Deals
India Entry Advisory for US Luxury Design Company
Maheshwari & Co. advised a US luxury design and collectible décor company on its India entry, subsidiary incorporation and transaction documentation
Saket Court Issues Warrants of Attachment
The Commercial Court at Saket issues warrants of attachment after rejecting a judgment debtor's plea that living in the US bars execution.
Due Diligence Advisory: Healthcare Distribution Startup
Maheshwari & Co. advised on full-scope financial, legal and regulatory due diligence for an investment in a rural healthcare distribution startup.
POSH Act Compliance Advisory | Maheshwari & Co.
Maheshwari & Co. advised a leading ASIC & SoC design company on POSH Act compliance, Internal Committee reconstitution, and workplace governance in India.
Execution Proceedings: Early Hearing Secured
Maheshwari & Co. secured an early hearing in execution proceedings at Saket Courts, advancing the date and protecting the decree holder's rights.
Cross-Border Transaction in India | Aviation Deal
Maheshwari And Co. advised an aviation client on a cross-border transaction in India, covering subsidiary setup, FEMA compliance, and market entry.
Strategic Share Acquisition Advisory
Maheshwari & Co. advised on a strategic share acquisition involving FEMA compliance, taxation, and corporate regulatory support.
Employer Withheld Salary & Gratuity? Know Your Rights
Employer withheld salary & gratuity after your resignation? Learn how a Delhi court awarded ₹4.57L to an employee and what legal rights protect you in India.
Legal Advisory for Retail Brands in India
Maheshwari & Co. provided comprehensive legal advisory services for retail brands in India, supporting Uniqlo India with FEMA, IP, contracts, and compliance.
Performance Bank Guarantee in Arbitration
Can a contractor demand release of a performance bank guarantee mid-arbitration? Learn how courts apply the trinity principles to protect contractual obligations.
Aviation Lease Structuring for GIFT City IFSC
Maheshwari & Co. acted as lead legal advisor in Aviation lease structuring for GIFT City IFSC company — covering drafting, negotiation, and execution.
Electronic Evidence Admissibility India
Learn how electronic evidence admissibility India works under Section 65B & the new Bharatiya Sakshya Adhiniyam. Know the certificate rules, key judgments & tips.
Safeguarding Public Funds Through Efficient Debt Recovery
Joint and several liability in bank loan recovery explained through the Canara Bank ruling, holding directors and guarantors responsible.
Corporate Restructuring Legal Advisory India
Expert corporate restructuring legal advisory in India. MoU negotiation, SPA/SHA realignment, EBITDA valuation & shareholder rights protection services.
Maheshwari & Co.- Sustainable Wastewater Legal Advisory
Legal advisory for sustainable wastewater treatment companies covering compliance, labour laws, and cross-border transactions by Maheshwari & Co.
Suit for Recovery of Possession and Mesne Profits
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.
Summary Suit Under Order 37 CPC For Recovery
Summary Suit Under Order 37 CPC for recovery explained through an ex-parte commercial court judgment involving cheque dishonour and loan default.
Maheshwari & Co. Advises Global Tech Manufacturer
Maheshwari & Co. supported a global pressure and vacuum technology manufacturer with compliance, transactions, and contract advisory across international operations.
Legal Opinion for Foreign Guarantors
Maheshwari & Co. issued a legal opinion for foreign guarantors in a cross-border loan, covering enforceability, authority, and compliance under Indian law.
M/s. Devang Solar v. Punjab National Bank & Anr Judgment
In M/s. Devang Solar v. Punjab National Bank & Anr, the Court upheld PNB’s refusal to honour the LC due to non-compliance with its terms.
MAHESHWARI & CO. Advises Global Fashion Brand on Compliance
MAHESHWARI & CO. guided a global fashion brand on compliance, IP, and corporate structuring, supporting its sustainable growth and phygital expansion.
Court Rejects Perjury Proceedings in BKR Capital Case
Delhi Court dismisses BKR Capital’s plea to initiate perjury proceedings, ruling no proof of forgery or fabrication against Amit Gupta.
Roop Chand Jayant & Ors. vs. Ram Chander & Ors
Read the judgment in Roop Chand Jayant & Ors. vs. Ram Chander & Ors, where Delhi Court ruled on partition, self-acquired vs. ancestral property claims.
Insolvency and Bankruptcy Code, 2016
Court rules that Section 96 of Insolvency and Bankruptcy Code, 2016 does not shield directors from criminal liability under Section 138 of NI Act.
Minority Shareholding Acquisition in Indian JV
Assisted in acquiring minority shareholding in an Indian JV, ensuring compliance with Companies Act and FEMA, and managing post-closing regulatory obligations.
NBFC Liability Under RBI Act: Landmark Delhi Court Ruling
Delhi Court holds NBFC liable for unauthorized fund transfer. A key ruling on NBFC liability under RBI Act and depositor protection.
Director Misconduct in Financial Transactions: Key Ruling
Delhi Court rules on director misconduct and unauthorized fund transfers. A landmark case on NBFC liability, fiduciary breach, and corporate governance norms.
Strategic Legal Advice for DI Pipe Manufacturing Unit in APSEZ
Maheshwari & Co. successfully advises a client on setting up a DI Pipe manufacturing facility in APSEZ, addressing SEZ regulations, taxation, and project structuring.
Facilitating a Strategic Joint Venture for an AI-Driven Road Safety Startup
Maheshwari & Co. successfully advised an AI-driven road safety startup on structuring a joint venture in India, ensuring regulatory compliance, IP protection, and seamless expansion.
Elevating Workplace Compliance and Dispute Resolution for a prominent IT Enterprise
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.
Legal Advisory for Real-Money Gaming Platform | Compliance & Approvals
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
Navigating Legal Complexities for a Gaming Industry Giant
Our firm successfully provided a consolidated legal opinion on gaming laws in India and assisted in securing regulatory approvals and payment gateway onboarding for a gaming industry leader.
Successful Resolution of High-Value Banking Dispute
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.
Favourable Outcome For A Prominent Bank In High-Stakes Debt Recovery Tribunal Case
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.
Maheshwari & Co. Provides Comprehensive Legal Consultancy to Leading Cultural Institution
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.
Maheshwari & Co. Secures Favorable Arbitral Award in a Complex Dispute
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. Advises a Global Information technology Company
MAHESHWARI & CO. structured and reviewed a Business and Asset Transfer Agreement for a global IT company providing legal support for the transfer of workforce and assets.
MAHESHWARI & CO. Deal Update: Trademark And IP Services
MAHESHWARI & CO. successfully assisted a prominent publishing house, in securing trademark protections and managing a comprehensive IP portfolio, including strategic filings, oppositions and licensing agreements
MAHESHWARI & CO. advises a Global Leader in Flavours and Fragrances
Maheshwari & Co. advised a global leader in flavours and fragrances on compliance with Indian laws, including Corporate, IT, Data Protection, Labour, and IPR by conducting Due Diligence for its Indian Entity.
MAHESHWARI & CO. secured Tribunal approval for Acarer Metal to file key documents supporting their arbitration loss claims
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. Represented And Aided A Leading Private Provider In Germany For Integration
MAHESHWARI & CO. led by Jyotsna Chaturvedi assists German provider in healthcare and education sectors with due diligence, transaction documentation, and acquisition closing.
MAHESHWARI & CO. Drafted Consolidated Legal Opinion Pertaining To Current Legal Status Of Gaming And Gambling In India
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.”
MAHESHWARI & CO. Facilitated Indian Entry of Italian Global Fashion Brand
MAHESHWARI & CO. facilitated the Indian entry of an Italian global fashion brand, establishing a branch office and navigating legal requirements.
MAHESHWARI & CO. Supported a UK Architecture and Engineering Company in Establishing an Indian Branch Office
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. Aided a Major Indian Crude Oil Company in Arbitration and IP Matters
MAHESHWARI & CO. aided one of India’s largest crude oil companies in arbitration and IP matters.
MAHESHWARI & CO. Represented a Renowned French Bakery Group in Share Acquisition
MAHESHWARI & CO. represented a renowned French bakery group in share acquisition by a consortium, providing advisory services on transaction documentation.
MAHESHWARI & CO. Facilitated an European Government-Owned Corporation in Establishing Indian Branch Office
MAHESHWARI & CO. facilitated a European government-owned corporation in establishing an Indian branch office to promote bilateral trade
MAHESHWARI & CO. Aided a Diversified Global Manufacturing USA Company in Acquiring Indian Engraving Company
MAHESHWARI & CO. aided Diversified Global Manufacturing USA company in acquiring an Indian engraving company, managing due diligence, transaction documents and subsidiary incorporation
MAHESHWARI & CO. Defended a Public Sector Undertaking in High-Stakes Arbitration
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. Represented US Company in Indian Courts for Recovery and Criminal Proceedings
MAHESHWARI & CO. is representing a US company in Indian courts to recover disputed amounts and initiate criminal proceedings, against the wrong doers
MAHESHWARI & CO. Represented a Turkish Metal Trading Company in Arbitration Proceedings
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
MAHESHWARI & CO. Represented a Turkish Company in $20.9 Million Dispute with Indian Defence Unit
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
MAHESHWARI & CO. Supported IIT Roorkee on Legal Aspects of Advanced Grid-Scale Energy Storage Technologies
MAHESHWARI & CO. supported IIT Roorkee on the existing and anticipated laws for the advanced grid-scale energy storage technologies, in India
MAHESHWARI & CO. Counselled a German Company on Policy for Green Hydrogen Mission
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.
MAHESHWARI & CO. Facilitated Market Entry for a Leading German Company via Joint Venture in India
MAHESHWARI & CO. assisted a leading German company in entering the Indian market via a joint venture, drafting key agreements, and corporate structuring.
MAHESHWARI & CO. Aided an Italian Gas Compressor Company in Forming Joint Venture in India
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. Supported the Acquisition for a Leading Indian Home Improvement Products Provider
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. Facilitated a German Automotive Firm’s Joint Venture in India
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. Facilitated a Leading German Manufacturer with Joint Venture and Acquisitions
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. Supports France-Based HR Firm with Seafarers' Licenses and Other Permits
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. Supported a European Manufacturer with Drafting Contracts
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. Facilitated a US Healthcare Company in Entering Indian Market via Franchise Agreement
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. Guided a Italian Hi-Tech Nursery Firm in Joint Venture Setup
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. Aided a Leading Canadian Telecommunication Company in Setting Up Operations in India
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. Supported a Premier IT Company in Structuring Critical Transaction Documentation
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. Facilitated in Successful Listing of London-Based Semiconductor Company
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. Secured Government Approval for Cable Protection Systems Company
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.