• Strategy Advisor • All Civil litigations • Dispute Resolution • All Criminal matters • Matter Pertaining to Prosecution, Bail & Trail Under Section 132  (B) (C) & (I) of CGST Act & SGST Act 2017. • Bombay Port Trust (BPT) and Port matters – handling related all issues and finalizing the all contracts and tenders • Arbitrations related commercial and all Government and Semi-Government, Government Undertakings matters • Matters related to Brihanmumbai Municipal Corporation, MHADA, SRA, MMRDA and MRTP Act, which includes prosecution, trial, quashing and Bails • Matters related to the all types of FIR and criminal cases lodged by Brihanmumbai Municipal Corporation, MHADA, MMRDA and SRA at Economic Offences Wing (EOW) housing cell and police stations • Handling the several matters related to the issues of builders and developers in respect all commercial issues with competent authorities and TDR • Handling the several matters of White collar criminals, pertaining to Economic Offences Wing (EOW) and Crime Branch, Mumbai • Handling the several matters pertaining to Economic Offences Wing (EOW) of Central Bureau of India (CBI) at Mumbai and New Delhi • Handling the several matters of Cyber Law – Information of Technology Act,2000 which includes Data Protection and Data Theft, Forensic and Anti-Forensic matters and Acts – i) Decryption of Data involved in ransomware attack ii) securing of systems against virus, Trojan, keylogger, etc iii) Solutions against Man In Middle attack iv) email security • Matter handling pertain to the Corporate frauds and financial scam and advising the several multinational companies and business houses for the same • Protecting the interest of Non Resident Indian (NRI) in respect of properties in india and other civil and criminal matters • All Matrimonial disputes, D.V. Act
• Handling the 3000 Crores Lottery scam • Several matters pertaining to several Film Production Houses and Film Stars and matter related to N.C.B. ,N.D.P.S and “MeToo”. • Matter handling pertain to the Enforcement Directorate act • Offences related to the Protection of Women Rights • Maharashtra Control of Organised Crime Act, 1999 (MCOCA) – first time in our matter MOCCA has been quashed for Naphta and Kerosene Adulteration Scam and Sale Tax by Hon’ble High Court and also confirmed by Hon’ble Supreme Court • Essential Commodity Act – handling the several matters under Act • Conducted the Police Housing Scam for help of the several Police persons • Matters handling pertain to Consumer Protection Acts and one of the all matters in first time consumer as fined/charged by Hon’ble Forum and the said Order is confirmed by Hon’ble National Consumer Forum and Hon’ble Supreme Court • Handling the matter related to securities and exchange board of india (SEBI) • Conducting Naptha and Kerosene Adulteration Scam of all over India, which alleged to have 8000 Crores • Sale Tax matter, Value Added Tax (VAT), Good Sale Tax (GST) – handling all types of evasion of taxes, Hawala, Bogus Billing and thereby arising the criminal liability and prosecution at Economic Offences Wing, Crime Branch, Mumbai • Matters related to money laundering (FERA) • Matters related to Regulation and Development Act (MahaRERA) • Matter related to Electricity Act And Rule • Matter related to Co-operative Society, conveyance and Public and Private Trust • Matter related to Brihanmumbai Municipal Corporation Assesment of Property Tax/Municipal Tax, Land under construction Tax
We work to protect people wherever justice, freedom, truth, and dignity are denied.Since its founding with 27 Years of experience with 10 Advocates looking after all the matters from Hon’ble Trial Court to Hon’ble Supreme Court. A D I Legal founded by Mr. Mohan Tekavde has grown rapidly in Mumbai. Our continuous growth over the years is due to the fact that we have never wavered from our firm conviction that political decisions should begin and end with the best interests of Indian families and communities in mind.