कल्पेश पंड़्या Kalpesh Pandya

Practicing Lawyer/Attorney/Advocate with Commerce background (B.Com) and Full-Time Three Year Law Degree (LL.B.) from Mumbai University. Member of Bar Council of Maharashtra & Goa, INDIA with more than 25 years of total experience in the legal field relating to Drafting & Pleading of wide varieties of Litigations and Conveyancing of different types of Documentations. Core areas of specialization include Corporate, Commercial/Contract, Properties, Constitution, Banking, Securities laws and Foreign Exchange Regulations & Recoveries Laws, Intellectual Properties Law, Civil and Real Estate Laws and litigations.

Reasonably good knowledge of Merger, Acquisition, Take-over, Joint-venture and Amalgamation matters.

Practicing Lawyer / Attorney / Advocate - Self-Employed / Legal Practice - Mumbai, Maharashtra, INDIA

(1990)

Worked on distinct and indeed, all sort of areas in Legal/Law Fields including Original &

• Appellate side of High court Civil &

• Criminal side but not limited to Drafting, Conveyancing of variety of Litigations &

• Pleading. Appearances include before High Court [Single &

• Division Bench], Special Court, City Civil Court, Session Court, Fast-Track court, Magistrate Court, Small Cause Court, Co-op Court, Arbitrator, S.A.T. [Securities Appellate Tribunal], C.L.B. (Company Law Board), Asst. Registrar of Co-op, Ministers, Debts Recovery Tribunal &

• Appellate Tribunal, Custom, Excise &

• Gold Tribunal &

• Appellate Tribunal, Maharashtra Administrative &

• Accident Claim Tribunal, Family Court, Consumer Redressal Forum [State &

• District], Commissioner and Collector of Stamp.

• Writ Petitions
• Review application and Other Petitions
• Petition and Cross Petition
• Company Petitions
• Arbitration petition
• Insolvency petition
• Civil / Claim Application / Chamber Summons
• Revision Application (Civil & Criminal)
• Original Application (Debts Recovery Tribunal)
• Bail Application
• Appeal From Order
• Complaint (Consumer & Criminal)
• Summary Suit and Other Suits & Matters Including but not specific to the Specific Performance of Contract, Partition & Property Matters, Unauthorized Occupation of Public Premises, Company Petitions & related matters, Arbitration Matters, Insolvency Matters, Municipal Petitions, Garnishee Notice, Bank & Co-op societies matters includes Cash Credit Facilities / Loans and O.D. facilities provided by bank & credit card bills dispute
• Negotiable Instrument Matters (including Cheque bouncing Matters)
• Stock Related Matters
• Hotel Matters
• BMC Matters
• Rent Matters
• Essential Commodities
• Indian Adjudication of Stamp Duty / matters
• Custom matters
• FERA/FEMA matters
• Company Law Board Matters
• SEBI matters
• Matrimonial Matter

LL.B. - Bachelor of Law - Mumbai University

B.Com. - Bachelor of Commerce - Mumbai University