Maheshwari & Co. is a full-service law firm headquartered at New Delhi and network offices PAN India. We cater legal& advisory services to NRI’s including but not limited to arbitration services, Emergency and interlocutory interventions, expert assistance in matters of Indian succession and property law, international family law, giving evidence and appearing as an expert witness on Indian law in foreign courts, Trust Laws, Probate Research, Service of Summons, Field Trip Reports, Advising Foreign Lawyers, Title Searches& due diligence, Real Estate, Indian Civil & Criminal Law, Giving evidence on Indian law in foreign courts and formation of Trusts, Land and Revenue Laws and conducting investigations, Documents Verification, Land/Property search, Rent/ tenancy matters, Vetting & drafting of documents, Conveyancing, Writs, Recording of evidence, Rent Cases, Ejectment cases, Possession and Partition, Family dispute cases etc.
WILLS & TRUST ADVISORY
Maheshwari & Co. provide services related to Inheritance via a Will or Intestate succession.
REAL ESTATE BUY & SELL ADVISORY
Maheshwari & Co. is a predominant service provider of Real Estate services to Non-Resident Indians. We ensure that Taxation, FEMA and all other transaction are fully compliance and registered.
We have a PAN India network to ensure that the Client attain the highest possible price for their properties.
Maheshwari & Co. has been helping a large number of NRI’s by providing the below mentioned services:
Maheshwari & Co. has extensive practice in FEMA wherein we provide the following FEMA Services to its clients:
LAND & PROPERTY TITLE SEARCH
Non- Resident Indians face many legal issues regarding ‘Title Search’ as they do not have complete control or knowledge about their properties in India. Maheshwari & Co. help their NRI Client to obtain relevant record documents like title proof from the Authorities. Further, Maheshwari & Co. does Estate management and drafting of appropriate due diligence and documents for administration, Research and provides a history of the owners of property etc.
CASES AGAINST PROPERTY DEVELOPERS
Various NRIs who have invested in the India Real Estate Sector are facing difficulties due to builders and few of the key challenges are as follows:
At Maheshwari & Co, we help our NRI clients overcome these issues by representing them before Consumer Commission & Real Estate Regulatory Authority. We provide the services for the undermentioned objectives:
NCLT/ NCLAT MATTERS
It has been noticed that most of the time NRIs invest in the companies of their friend or family members who in turn designate such NRIs as their Directors/Shareholders but later such companies got trapped in legal hurdles on account of various reasons. At Maheshwari & Co We take due care of such issues by representing the NRIs in NCLT/NCLAT in company matters pertaining to Class Action, Transfer of Shares,Oppression and Mismanagement, Compounding of Offence, Deregistration of Companies, Revision of Financial Statements, Deposits, Investigation, Conversion of Public Company into Private CompanyTribunal Convened General Meetings etc.
TRADEMARK APPLICATION & INTELLECTUAL PROPERTY PROTECTION
Maheshwari & Co. has proven track record of successfully procuring trade mark registration for our client and of protecting the intellectual property of its NRIs Clients who are doing business in India.
Maheshwari & Co. provide full suite of legal & advisory services & strategy for entry in Indian market to its NRI Clients who are willing to setup full-fledged India Legal Entity to protect & nurture their commercial interest.