Contact info : +91 - 92232 - 99910 / +91 - 98671 - 33600 | Email : mohantekavde@gmail.com

SERVICES

General Corporate Commercial

corporate

Property

property

Capital Markets & Securities Laws

capital

Private Equity

private-equity

Bank

bank

Mergers & Acquisitions (M&A)

ma

Excellence and Expertise Area of Practicing

  • Bombay Port Trust (B.P.T.) and Port matters,

handling related all issues and

finalizing the all contracts and tenders.

  • Arbitrations between commercial and

all Government and Semi-Government,

Government Undertakings matters.

  • Matters related to Bombay Municipal Corporation and

MRTP Act which includes trial,

quashing and Bails.

  • Conducting Naptha and Kerosene Adulteration Scam of

all over India which alleged to have 8000 Crorores.

  • Arbitrations between commercial and

all Government and Semi-Government,

Government Undertakings matters.

  • 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.

  • 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 the Hon’ble Supreme Court.

  • Essential Commodity Act handle the several matters under E.C. Act.
  • Conducted the Police Housing Scam for help of the several Police persons.
  • Handling the several matters pertaining to Economic Offences Wing (EOW) and Crime Branch, Mumbai.
  • Handling the several matters pertaining to Economic Offences Wing (EOW) Central Bureau of India (CBI).
  • Handling the 3000 Crores Lottery scam.
  • Handling the several matters of Cyber Law which includes Data Protection and

Data Theft, Forensic and Anti-Forensic matters and Acts.

  • Several matters pertaining to several Film Production Houses and Film Stars.
  • Matters handling pertain to Consumer Protection Acts and one of the all matters in first time consumer as ined/charged by

Hon’ble Forum and the said Order is confirmed by Hon’ble National Consumer Forum and Hon’ble upreme Court.

  • Matter handling pertain to the Corporate frauds and financial scam and

advising the several multinational companies and business houses for the same.

  • Matter handling pertain to the Company Laws and offences.
  • Matter handling pertain to the Enforcement Directors (E.D.).
  • Offences related to the Protection of Women Rights.
 

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