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Expert corporate restructuring legal advisory in India. MoU negotiation, SPA/SHA realignment, EBITDA valuation & shareholder rights protection services.
Suit for recovery of possession and mesne profits decided under Order XII Rule 6 CPC based on clear admissions by tenant in a commercial lease dispute.
Maheshwari & Co. supported a global pressure and vacuum technology manufacturer with compliance, transactions, and contract advisory across international operations.
Maheshwari & Co. issued a legal opinion for foreign guarantors in a cross-border loan, covering enforceability, authority, and compliance under Indian law.
In M/s. Devang Solar v. Punjab NatiAnrl Bank & Anr, the Court upheld PNB’s refusal to honour the LC due to non-compliance with its terms.
Delhi Court dismisses BKR Capital’s plea to initiate perjury proceedings, ruling no proof of forgery or fabrication against Amit Gupta.
Court rules that Section 96 of Insolvency and Bankruptcy Code, 2016 does not shield directors from criminal liability under Section 138 of NI Act.
Delhi Court rules on director misconduct and unauthorized fund transfers. A landmark case on NBFC liability, fiduciary breach, and corporate governance norms.
Delhi Court holds NBFC liable for unauthorized fund transfer. A key ruling on NBFC liability under RBI Act and depositor protection.
MAHESHWARI & CO. successfully advised a client in establishing a state-of-the-art Ductile Iron (DI) Pipe manufacturing facility at Plot No. 46 in the Andhra Pradesh Special Economic Zone (APSEZ), Atchutapuram, District Visakhapatnam, Andhra Pradesh. The facility marks the Client’s entry into industrial-scale production of Ductile Iron Spun Pipes
MAHESHWARI & CO. successfully assisted an Indian entity—an innovative startup leveraging artificial intelligence (AI) to enhance road safety and traffic management. Established in 2017 and headquartered in New Delhi, India, the Client specializes in AI-driven solutions that create smarter, safer urban environments.
We successfully assisted a prominent information technology company specializing in IT-enabled services in addressing critical employee dispute resolution challenges and strengthening their human resources framework.
We successfully assisted a leading gaming company in addressing critical legal and regulatory challenges related to the launch and operation of their innovative gaming platforms. With a steadfast commitment to pushing the boundaries of gaming technology the Client required
We successfully provided strategic legal assistance to a real-money gaming platform offering a diverse range of fantasy, arcade, puzzle, and strategy-based games. The Client’s platform features an engaging mix of skill-based and competitive gaming experiences including popular games
We successfully represented a leading banking institution before the Hon’ble District Court in a complex financial dispute concerning the non-payment of a substantial loan availed through multiple credit facilities. The case also involved ancillary legal issues requiring meticulous examination.
We, successfully represented a prominent banking institution, in a complex dispute before the Debt Recovery Tribunal (DRT). The case pertained to the non-payment of a substantial loan obtained by the defendants for residential purposes.
Supporting a leading global cultural institution, Maheshwari & Co. provided expert legal consultancy to ensure compliance with labor regulations, enhancing their internal policies and mitigating potential risks.
We are delighted to share that Maheshwari & Co. successfully represented a prominent governmental autonomous society promoted by the Ministry of Agriculture and Farmers’ Welfare in arbitration proceedings conducted by the Indian Council of Arbitration.
MAHESHWARI & CO. gains Tribunal approval to file crucial documents supporting Acarer Metal’s claim for financial losses, strengthening their case in a commercial arbitration dispute.
MAHESHWARI & CO. provided comprehensive legal counsel on gaming laws, compliance with FEMA and IT regulations, Google Play approval, and payment gateway integration for a fantasy game entering the Indian market as a “Game of Skill.”
MAHESWARI & CO. aided German provider in healthcare and education sectors with due diligence, transaction documentation, and acquisition closing led by Corporate Practice Head Ms. Jyotsna Chaturvedi along with Tax Consultant Mr. Akhil Agarwal, Senior Associates Ms. Ketan Joshi
MAHESHWARI & Co. aided in structuring and securing government approval for a cable protection systems company’s global expansion led by Ms. Jyotsna Chaturvedi Head- Corporate Practices, with the support of Senior Associate Mr. Ketan Joshi and Associate Ms. Shyamli Shukla.
MAHESHWARI & CO. facilitated in successful listing of a London-based semiconductor company by conducting due diligence on subsidiaries and providing regulatory advisory in India, led by Jyotsna Chaturvedi, Head- Corporate Practices and senior associate Karishma Jaiswal.
MAHESHWARI & CO. supported a premier IT company, renowned for its cloud migration services in structuring and execution of critical transaction documentation, led by Ms. Jyotsna Chaturvedi and senior associates Karishma Jaiswal and Ketan Joshi, showcasing their corporate legal expertise.
MAHESHWARI & CO. aided a leading Telecommunication Canadian company in setting up its operations in India. The legal team leading this project included Head – Corporate Practice Ms. Jyotsna Chaturvedi, Senior Associates Ms. Karishma Jaiswal, and Mr. Ketan Joshi.
MAHESHWARI & CO. guided an Italian hi-tech nursery firm to form a joint venture setup. We helped in preparing transactional documentation and negotiations, led by Ms. Jyotsna Chaturvedi, with Senior Associates Karishma Jaiswal and Gunjan Arora.
MAHESHWARI & CO. facilitated a US healthcare company in entering the Indian market via a Franchise Agreement, assisting in negotiating the terms and conditions with the Indian partners, led by Ms. Jyotsna Chaturvedi with Senior Associates, Karishma Jaiswal, Ketan Joshi & Associate, Shyamli Shukla.
MAHESHWARI & CO. supported a European manufacturer and supplier, we meticulously drafted a range of contracts tailored to the company’s specific needs, ensuring legal compliance, led by Ms. Jyotsna Chaturvedi and Senior Associate Karishma Jaiswal.
MAHESHWARI & CO. is supporting a France-based HR firm in procuring seafarers’ licenses and other permits and drafting agreements for marine services, led by Jyotsna Chaturvedi, the Head-Corporate Practice, Mr. Akhand Pratap Singh, Partner and Ms. Shyamli Shukla, Associate
MAHESHWARI & CO. facilitated a leading German manufacturer in establishing a joint venture in India and conducted due diligence for acquisitions in India and Australia, led by Jyotsna Chaturvedi, Head of Corporate Practice, and Arashveer Brar, Partner.
MAHESHWARI & CO. helped a German automotive firm to form a joint venture in India, facilitating negotiations, legal agreements and strategic alignment, led by Jyotsna Chaturvedi, the Head of Corporate Practice, with Senior Associate Karishma Jaiswal.
MAHESHWARI & CO. supported an Indian known for offering an extensive selection of home improvement products in acquisition processes, drafting key legal documents, and providing advisory services, led by Jyotsna Chaturvedi Head of Corporate Practice, with Senior Associate Karishma Jaiswal.
MAHESHWARI & CO. aided an Italian gas compressor company in forming a joint venture in India, drafting agreements, corporate structuring and IP protection, led by Jyotsna Chaturvedi with Karishma Jaiswal and Shyamli Shukla.
MAHESHWARI & CO. assisted a leading German company in entering the Indian market via a joint venture, drafting key agreements, and corporate structuring, led by Jyotsna Chaturvedi, Head of Corporate Practice, with assistance from Senior Associate Karishma Jaiswal and Associate, Shyamli Shukla.
MAHESHWARI & CO. counselled a German company in advising in the policy making aspect of the Green Hydrogen Mission to the Ministry of New and Renewable Energy, providing a legal note on regulatory frameworks, led by Jyotsna Chaturvedi, Akhand Pratap Singh, and Shyamli Shukla.
MAHESHWARI & CO. supported IIT Roorkee on the existing and anticipated laws for the advanced grid-scale energy storage technologies, in India, led by Head – Corporate Practice, Jyotsna Chaturvedi, Partner Mr. Akhand Pratap Singh and Associate, Ms. Shyamli Shukla
MAHESHWARI & CO. represented a Turkish company in in raising disputes and framing statement of claim in its dispute amounting to $20,90,000/- with an Indian defence unit, invoking arbitration under ICC rules. The project was led by Partner, Tarun Biswas along with Associate, Namanveer Sodhi.
MAHESHWARI & CO. represented a Turkish metal trading company in appointing an arbitral tribunal from the Hon’ble Supreme Court and is now representing the client in the arbitration proceedings to claiming damages and compensation, led by Tarun Biswas and Shantanu Garg.
MAHESHWARI & CO. is representing a US company in Indian courts to recover disputed amounts and initiate criminal proceedings, against the wrong doers, led by Tarun Biswas with associates Shantanu Garg and Aditi Arora.
MAHESHWARI & CO. defended A Public Sector Undertaking is a fully owned company of the Ministry of Road Transport & Highways, Government of India in high-stakes arbitration against claims by a former vendor in a construction dispute, now awaiting the award.
MAHESHWARI & CO. aided Diversified Global Manufacturing USA company in acquiring an Indian engraving company, managing due diligence, transaction documents and subsidiary incorporation, led by Corporate Practice Head Jyotsna Chaturvedi and Senior Associate Karishma Jaiswal
MAHESHWARI & CO. facilitated a European government-owned corporation in establishing an Indian branch office to promote bilateral trade, led by Jyotsna Chaturvedi and Gunjan Arora, enhancing Polish-Indian business relations.
MAHESHWARI & CO. represented a renowned French bakery group in share acquisition by a consortium, providing advisory services on transaction documentation, led by Jyotsna Chaturvedi and Karishma Jaiswal.
MAHESHWARI & CO. aided one of India’s largest crude oil companies in arbitration and IP matters, led by Tarun Biswas and Shantanu Garg, providing reliable representation for the entity.
MAHESHWARI & CO. supported a UK architecture and engineering company in establishing an Indian branch office, managing operations, and handling legal matters, ensuring successful integration into the Indian market.
MAHESHWARI & CO. facilitated the Indian entry of an Italian global fashion brand, establishing a branch office and navigating legal requirements, led by Jyotsna Chaturvedi and Karishma Jaiswal.
MAHESHWARI & CO. supported a UK architecture and engineering company in establishing an Indian branch office, managing operations, and handling legal matters, ensuring successful integration into the Indian market.
MAHESHWARI & CO. facilitated the Indian entry of an Italian global fashion brand, establishing a branch office and navigating legal requirements, led by Jyotsna Chaturvedi and Karishma Jaiswal.