Gagrats - Advocates & Solicitors, Mumbai

Gagrats, Advocates & Solicitors, Mumbai. The Firm’s Transactional Practice has represented clients on significant cross border Financings, path breaking M&As (in India and overseas), Private Equity Deals, Stake Sales and Large Infrastructure Projects.

Commercial law is the body of law that governs business and commercial transactions. It covers a wide range of legal issues that arise in the context of business activities, such as contracts, intellectual property, employment, and finance. Commercial law also regulates the formation and operation of different types of business entities, such as corporations, partnerships, and sole proprietorships. The purpose of commercial law is to provide a legal framework that promotes fair competition, protects businesses and consumers, and facilitates economic growth.

Was sold fake Bawa, Souza, 9 more paintings for ₹17.9 cr, alleges exec

The India head of the US-based private equity firm TPG Capital filed a complaint with Tardeo police late on Monday night alleging that he was sold paintings by leading Indian artists worth ₹17.9 crore that turned out to be fakes. In his complaint, Bhatia named solicitor Vishwang Desai and art dealer Rajesh Rajpal, the owner of Art India International at Churchgate, as the men who duped him.

Puneet Bhatia, who recently started building his personal art collection, told police that 11 of the paintings he bought from Rajpal, including a Manjit Bawa and an FN Souza, turned out to be forgeries. In his complaint, he told police that he was introduced to Desai, managing partner in the law firm Desai and Diwanji, at a friend’s party in January of 2022. Bhatia told police that he was impressed by Desai’s knowledge about Indian art and he bought his claims of long experience in buying and selling art at face value. As their friendship cemented, Desai allegedly told Bhatia to invest in art and offered to help him source the “right” artworks. According to Bhatia’s police statement, Desai talked up Rajesh Rajpal’s credentials as an art dealer and spoke about his office at Churchgate and his art gallery at Cuffe Parade to establish Rajpal’s bona fides.

It was in the course of their many conversations about art and investment that Desai first told him about a Manjit Bawa painting titled Krishna with Cows which was up for sale for ₹ 6.75 crore. “I was told that the current owner of the painting was a retired IAS officer called Subrata Banerjee who lived in Bhopal,” said Bhatia in his police complaint. Desai also told him about a painting by FN Souza which was available for ₹1.75 crore, and which was allegedly owned by the head of an erstwhile princely state in Madhya Pradesh.

In early February, Bhatia was told that Banerjee was about to leave for London and the deal needed to be made before that. “I was told that Rajpal was in Bhopal to bring both the Bawa and the Souza to Mumbai.” Bhatia, who was then based in Gurugram, asked Rajpal to courier the two paintings to his bungalow instead.

Within days of him receiving the art consignment, Desai provided him with the requisite certificates of authenticity, self-attested and notarised certificates of provenance from the previous owners, and the invoices from Art India International.

Happy with his purchase, Bhatia bought nine more paintings from Rajpal, paying a total of ₹17.9 crore, according to his complaint. The paintings, he said, were showcased on the walls of his home when some friends raised suspicions about their authenticity. It was only then that Bhatia began making independent enquiries into the provenance and authenticity of the artworks. “I also reached out to the said bureaucrat Mr Banerjee through my own sources but he denied ever owning the Manjeet Bawa painting or having sold any other painting by the artist,” Bhatia told police.

He next approached a Mumbaibased company, Structured Systems, which specialises in forensic examination of handwriting and authenticating of artworks. They assessed the signatures of the artists appearing at the bottom of the paintings and informed Bhatia that they were forged. Based on this report from Structured Systems, Bhatia confronted the Desai and Rajpal, and demanded they return his money. He told police that while Desai first sought time, he later began evading his calls.

Solicitor denies role

When contacted, Desai denied his role in the dubious sale and told HT that he merely introduced Bhatia to the art dealer, and that they made the deal with the respective owner of the Bawa and the Souza. “I am not the person who sold the paintings to Bhatia,” he said, before going on to add that as an art connoisseur he himself had bought several artworks from Rajpal, and had in fact bought some paintings from the same lot as Bhatia.

As far as he knew, he said, the owners of the paintings had given Bhatia sworn affidavits and Rajpal too had provided him with certificates of authenticity. He also said, defending Rajpal, who is not a well-known name in Mumbai’s art circuit, that on Bhatia’s request, the art dealer had taken four of the painting sold to Bhatia and sold them to other buyers. The remaining seven artworks however could not be sold because the investment banker has refused to issue consent notes.

A representative from Structured Systems told HT they get frequent requests for authentication of artworks, and that most requests come to them through lawyers and independent agencies. Refusing to comment on Bhatia’s specific complaint, a representative, speaking on condition of anonymity, said: “We can only say that this kind cheating with art works happens far more often than most people realise.”

An officer with Tardeo police said the two accused had been booked under sections 120-B (criminal conspiracy), 406 (criminal breach of trust), 420 (cheating and dishonesty), 467 (forgery of a valuable security, will or authority to transfer any valuable security), 468 (using forged documents for the purpose of cheating) and 471 (using forged documents as genuine) of the Indian Penal Code based on Bhatia’s complaint.

Both Rajpal and Bhatia remained unavailable for comment despite several efforts to reach out to them.

PUNEET BHATIA TOLD POLICE THAT 11 OF THE PAINTINGS HE BOUGHT, WHICH INCLUDED A MANJIT BAWA AND AN F.N. SOUZA, WERE FORGERIES

What is Cheating ?

Cheating means that anyone by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that any person which act or omission causes or is likely to cause damage or harm to that person in body, mind, reputation or property, is said to 'cheat'.

Advocate Tripti R. Shetty B.A., L.L.B. completed her graduation from Mumbai University and her law from Government Law College, Mumbai.

Completed her course on Forensic Science.

Started her legal career by working with a solicitor firm Thakker & Thakker for two years.

Has an unmatched career success ratio of 98% and has represented several corporate, Solicitor firms, Builders, Bankers and High Net worth Individuals (HNI).

Speaks English, Hindi, Tulu and Marathi.

Enjoys educating and mentoring young lawyers thus improving the overall legal fraternity.

To know more: https://triptishetty.com/cheating.html

Unlocking Legal Excellence: The Premier Solicitor Firm in Pune

Are you in search of legal expertise that surpasses all others? Look no further than The Gray Matters, the foremost solicitor firm in Pune, standing tall in Pimpri Chinchwad and Mumbai as well. With an unwavering commitment to excellence, our firm redefines the legal landscape, offering unparalleled services across various domains. At The Gray Matters, we pride ourselves on being more than just a law firm; we are your partners in navigating the complex legal terrain. Our team of adept advocates possesses a wealth of experience and proficiency in diverse areas of law, ensuring that your needs are met with precision and efficacy. Corporate Law: When it comes to corporate law, precision and foresight are paramount. Our solicitors are well-versed in navigating the intricate world of corporate governance, mergers, acquisitions, and regulatory compliance. Whether you're a budding startup or a seasoned enterprise, we provide tailored solutions to safeguard your interests and propel your business forward. FEEL FREE TO ENQUIRE HERE - https://www.thegraymatters.in/top-corporate-law-firm.html

Mergers and Acquisitions: In the dynamic realm of mergers and acquisitions, having the right legal guidance can make all the difference. Our solicitors leverage their expertise to facilitate seamless transactions, guiding you through every stage of the process with diligence and acumen. From due diligence to negotiation, we ensure that your interests are protected at every turn. Intellectual Property Law: Your intellectual property is your most valuable asset, and protecting it is non-negotiable. Our firm boasts a team of seasoned IP specialists who are adept at safeguarding your innovations, trademarks, and copyrights. Whether you need assistance with patent filings or enforcing your rights, our solicitors provide comprehensive solutions tailored to your specific needs. At Gray Matters, client satisfaction is our top priority. We understand that each case is unique, which is why we adopt a personalized approach to address your concerns effectively. From providing sound legal advice to representing you in court, our solicitors are committed to achieving the best possible outcome for you. In conclusion, if you're seeking unmatched legal expertise combined with personalized attention, The Gray Matters is the solicitor firm in Pune you can trust. With our unwavering dedication and proven track record of success, we are your partners in legal excellence. Contact us today to experience the difference firsthand.

Court Marriage Lawyers In Mumbai

Searching for a top Indian law firm to handle all of your requirements related to court marriages? Turn to the knowledgeable staff at Lead India for all your needs. To ensure a seamless court marriage procedure, our knowledgeable solicitors will provide you with all the legal guidance and support you require. You may rely on us to manage all legal formalities with the utmost expertise and effectiveness. Come see us for additional details.

Contacts+ 91-8800788535

Email: [email protected]

Scandal Unfolds: Rohan Jaitley, DDCA President, Faces Serious Allegations Amidst Factional Strife

In a shocking turn of events, Rohan Jaitley, the president of the Delhi and District Cricket Association (DDCA) and son of the late Union Minister Arun Jaitley, finds himself ensnared in a web of serious allegations, including charges of sexual abuse and financial impropriety. The scandal, rocking the DDCA, has further exposed the deep divisions within the association.

The controversy erupted on February 22 when a woman, known to Jaitley, filed a complaint with top officials of the Board of Control for Cricket in India (BCCI). In her detailed complaint, she accused the DDCA chief of exploiting his official position to solicit both sexual and financial favors. A second complaint has now surfaced, with a Mumbai-based model leveling grave allegations of sexual abuse against Jaitley. The latter complaint, submitted to the BCCI's POSH Committee (Protection of Women from Sexual Harassment) on July 19, adds another layer of complexity to the already turbulent situation.

Notably, neither of the complainants has taken the matter to the police thus far. Despite the gravity of the accusations, sources close to Jaitley dismiss them as falsehoods orchestrated by DDCA members who faced defeat in recent cricket body elections. According to these sources, the absence of legal action indicates the baselessness of the charges.

However, the allegations don't end there. Former Additional Solicitor General Vikas Singh has sent a scathing email to Jaitley, accusing him of attempting to manipulate competition and favor a specific architectural firm for major contractual jobs within the DDCA, particularly those related to the World Cup matches scheduled to be held in Delhi this year.

The DDCA, already a bitterly divided entity, is witnessing a power struggle with celebrity cricketers and prominent politicians vying for control. As Delhi braces itself for the upcoming ICC Cricket World Cup in October-November, the drama within the DDCA is expected to intensify.

In another political arena, the Pawar family and the Nationalist Congress Party (NCP) are grappling with internal strife. The splinter group, led by Ajit Pawar and Praful Patel, is in talks with BJP leadership about potential collaboration. Despite the discussions, Ajit and Praful are reportedly attempting to convince Sharad Pawar to switch allegiance from Maharashtra Vikas Aghadi to the National Democratic Alliance (NDA).

Meetings between the breakaway leaders and Sharad Pawar have taken place, where they conveyed the BJP's offer, which includes induction into the Union Cabinet with a significant portfolio and a respectable share of seats in upcoming elections. However, post-split surveys indicate that the NCP's voter base remains largely loyal to the senior Pawar. Prime Minister Narendra Modi is said to have conceded to the demands of the NCP breakaway group but is yet to make a final offer to Sharad Pawar. The political game in Maharashtra continues as the state navigates the intricate dynamics leading up to the 2024 Lok Sabha elections.

"Breaking: FCU's Silent Move Tied to Bombay HC Verdict! Find Out the Shocking Twist That Could Shake the Nation | Must-Read India News"

MUMBAI: On Friday, Solicitor General Tushar Mehta announced that the Centre’s fact check unit would not be notified until the Bombay High Court makes a decision regarding a series of petitions challenging the constitutional validity of the FCU rule. A bench consisting of Justices Gautam Patel and Neela Gokhale concluded a three-day hearing this week after previously holding a multiple-day…

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The 10 Best Lawyers For RERA Complaint

Many allocators have seen the implementation of RERA as a blessing because they may now more quickly file a complaint with their state's real estate regulatory authority if it fits under the purview of the Real Estate (Regulation and Development) Act of 2016. By accessing the RERA website and submitting the information of their complaint in a standard format that is already accessible on the RERA website, this procedure may now be completed with the click of a button.

The Allottees receive a complaint confirmation in the form of an acknowledgement number after completing the complaint form and paying the required cost. They can use this number to make subsequent appearances and follow up on the complaint.

Best Lawyers for RERA Complaint

Tanuj Lodha: One of Mumbai's best real estate solicitors and chartered accountants is Tanuj Lodha. He earned an MBA from the Indian School of Business and is a partner in the company Lodha & Lodha. He specializes in RERA (Real Estate Regulatory Authority), insolvency, and tax issues and has an extensive understanding of real estate regulations. He has won important rulings in favor of homebuyers on several occasions.

Harsh Parikh: In all of India, one of the best minds in the legal field is Harsh Parikh. He is a partner with Khaitan and Co., one of India's top law firms. Mr. Parikh is an expert in real estate issues, including title investigations and due diligence. Additionally, he provides advice on a variety of redevelopment initiatives, including IT Parks, MHADA Layout Redevelopment, and Slum Rehabilitation.

Bharathan Sai Krishan: When it comes to legal advice on Real Estate concerns, Sai Krishan Bharathan is one of the most well-known names. He is a Senior Partner with AZB Partners, one of the best legal companies in India. As both the project counsel and the lender's counsel, he has participated in the preparation and negotiation of project papers for a number of infrastructure projects in India in the airport, power, and road sectors. Sai Krishan has a solid reputation in the field of real estate law. He was also recognised by IFLR 1000 as a significant practitioner in the field of real estate. Sai has furthermore been listed by Chambers Asia-Pacific as one of India's finest real estate attorneys. He has continuously received top ratings from Asialaw Leading Lawyers 2014 and 2015 for "Construction, Real Estate & Project Finance."

Hariani, Ameet: Top Mumbai-based real estate advisers include Ameet Hariani. He also serves as the managing partner of Hariani & Co. He has a wealth of knowledge in the areas of infrastructure and real estate law. He has also earned a reputation as one of the best real estate advisers.

Sarthak Shah: Another well-known name in real estate lawsuits is Sarthak Shah. He is well-positioned to advise on and record all types of property disputes. He is a Senior Partner with Siddhartha Shah & Associates, a small business. He is one of the best legal brains and is well-positioned to provide advice on various property concerns and business litigation. Additionally, he specializes in family funds and private and public trust structures.

Vaidya Shailesh: Mr. Shailesh Vaidya is a licensed attorney. He is a partner with Kanga & Company, a reputable law firm that was established in Mumbai, India, 126 years ago. He is an expert on real estate issues. He has been a practicing attorney for more than 40 years and has been a part of various historic real estate transactions.

Chirag Kamdar: One of the prominent figures in RERA lawsuits and a graduate of NLSIU is Chirag Kamdar. Numerous RERA-successful orders are under Chirag Kamdar's name. He handles disputes involving real estate in all their forms. The Bombay High Court's Bench and bar is both familiar with Chirag Kamdar. Chirag Kamdar has testified in court cases involving famous people.

Trivedi, Vikram: The managing partner of the company Manilal Kher Ambalal and Co. is Vikram Trivedi, who has been in the business for approximately 40 years. High-net-worth individuals, including several corporate executives and celebrities, make up his clientele.

Chetan Raithatha: One of the top lawyers with an in-depth understanding of real estate issues is Chetan Raithatha. Most developers choose Raithatha as their initial option for the court or tribunal combat.

Nimay Dave: Nimay Dave, who has been in practice for more than ten years, has a solid reputation when it comes to RERA litigation. Real estate litigation is Nimay Dave's area of expertise.

Online data, legal services, and free legal adviceare all offered by Lead India. ask a legal question and talk to a lawyeris the best course of action in this situation.

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Best Litigation Law Firms In India

The primary function of a law firm is to inform clients (individuals or corporations) of their legal rights and obligations and to represent them in civil or criminal litigation, business transactions, and other circumstances requiring legal counsel and support Every law student hopes to land a job at a prestigious legal firm, either as an employee after graduation or as an intern while still in law school.

Why is the interest in legal firms continually increasing? Ever questioned? Law firms have long been the preferred employer for recent graduates of the discipline for a variety of reasons, including stable employment, respectable pay, a wide range of specializations, a sizable clientele, varied exposure, and so on.

List of top Litigation law firms

This is among the most well-known legal companies in India, according to Shardul Amarchand Mangaldas. 2015 saw the establishment of it. The company has offices in numerous prestigious Indian cities, including Kolkata, Bengaluru, Chennai, Ahmedabad, New Delhi, Mumbai, and Gurgaon. It comprises 145 partners and more than 684 solicitors. In the fields of general corporate, banking, finance, competition law, dispute resolution, tax, and intellectual property, businesses handle a wide range of challenges. At the Legal Era Awards in 2021, the firm was named the Best Law Firm of the Year.

Cyril Amarchand Mangaldas was founded in 2015 and is one of India's biggest legal firms. The company has offices in Mumbai, Delhi, Bengaluru, Hyderabad, Ahmedabad, and Chennai, among other places. It has about 750 lawyers. Capital markets, Litigation, Arbitration, Banking, Finance, Real Estate, Taxation, mergers and Acquisitions, Competition, etc. are some of the practice areas of the business. Numerous prestigious honors, including In-House Community Firm of the Year in 2021, The Legal Era honors in 2020–2021, Legal 500 Asia Pacific Rankings in 2021, etc., have been given to this firm.

In 1990, Luthra & Luthra Law Offices, now known as L & L Partners, were established. Its main offices are located in New Delhi, Mumbai, Hyderabad, and Bangalore, four significant cities. The company offers assistance with a variety of problems, including those relating to corporate, commercial, banking, finance, litigation intellectual property, real estate, private equity, ventures, media, and technology, among others. It has 300 licensed solicitors and more than 80 partners. 

A research-based worldwide legal company, Nishith Desai Associates (NDA) has offices in Mumbai, Palo Alto (Silicon Valley), Bangalore, Singapore, New Delhi, Munich, and New York. International tax, international tax litigation, competition law, human resources law (employee and labor), international dispute resolution and investigations practice, mergers and acquisitions, private equity investment, joint ventures, capital markets, private client, fund formation, technology law, and intellectual property are among its main practice areas. In 2014, 2015, 2016, and 2017, it was named the Most Innovative Indian Law Firm.

Economic Law Practice (ELP) is a renowned, full-service Indian law practice that was founded in 2001 by a distinguished group of attorneys from several practice areas. With more than 200 highly skilled employees, it has offices in Mumbai, Ahmadabad, Pune, Delhi, Chennai, and Bangalore. Corporate, commercial, data protection, banking, finance, competition law, policy, litigation and arbitration, real estate, etc. are some of the areas of specialization. According to Forbes India's Legal Power List, this firm is the best law firm.

One of the top legal companies in India, Phoenix Legal, was established in 2008. There are two offices for it, one in Mumbai and one in Delhi. This business specializes in joint ventures and M&A, private equity and funds, real estate, infrastructure, banking and finance, corporate commercial, dispute resolution, mining, energy, oil and gas, and infrastructure. It has 75 highly skilled solicitors and 11 Partners. According to the most current Asian Legal Business (ALB) M&A Rankings 2020, it is acknowledged as a Tier 2 law firm.

One of the biggest direct tax businesses in India, Vaish Associates also specializes in corporate practice, banking, finance, real estate, private equity, competition, intellectual property rights, information technology, entertainment law, employment law, and labor law. This company was established in 1971 and has locations in Delhi, Mumbai, and Bengaluru. The company has won a number of prestigious accolades from Asia Law Profiles and the India Business Law Journal.

You can contact Lead India for litigation lawyer Online data, legal services, and talk to a lawyer are all offered by Lead India. ask a legal question and talk to a lawyer is the best course of action in this situation.

SOURCE:-

Visit us: https://www.leadindia.law

Call Us: +91–8800788535

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Elixir legal services is the best law firm in Mumbai. We are a team of highly qualified lawyers and legal advisors dedicated to providing the best legal solutions tailored to our client needs

Need to Make Visa Access Easier for Indian Tech Workers in the UK:Yash Dubal, Director of A Y & J Solicitors

Need to Make Visa Access Easier for Indian Tech Workers in the UK:Yash Dubal, Director of A Y & J Solicitors Mumbai: The UK Government needs to make access to visas easier for Indian tech workers in order to capitalise on a ‘once in a generation’ opportunity to woo some of the world’s brightest programmers. A downturn in the once thriving Indian tech sector has led to around 25,000 job losses.…

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Permission for Hindu outfit’s meet in Mumbai will be given on condition that no hate speech is made, SC told

THE MAHARASHTRA government on Friday assured Supreme Court that permission for the February 5 public meeting being organised by the Sakal Hindu Samaj in Mumbai will be subject to the condition that no hate speech will be made by the participants. A bench of Justices K M Joseph and J B Pardiwala recorded this undertaking given by Solicitor General Tushar Mehta, who appeared for the state. “We…

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Tripti Shetty & Associates

Tripti Shetty & Associates The criminal law firm specializes matters pertaining to "CRIMINAL LAW".

We believe that providing High-Quality service is not only about the legal advice we dispense, but more importantly it is about the relationship we share with our clients.

We take pride in being looked upon as a "ONE STOP SOLUTION" and believe in handling different departments of the legal framework on behalf of the customer thus, ensuring minimal inconvenience to our esteemed clients.

Advocate Tripti R. Shetty B.A., L.L.B. completed her graduation from Mumbai University and her law from Government Law College, Mumbai.

Completed her course on Forensic Science.

Started her legal career by working with a solicitor firm Thakker & Thakker for two years.

Has an unmatched career success ratio of 98% and has represented several corporate, Solicitor firms, Builders, Bankers and High Net worth Individuals (HNI).

Speaks English, Hindi, Tulu and Marathi.

Enjoys educating and mentoring young lawyers thus improving the overall legal fraternity.

To know more: https://triptishetty.com/about.html

Specialist Closing Solutions, Contact Centre (Bilingual English & French) / CIBC CANADÁ locations Toronto, ON St. John's, NL Regina, SK Gatineau, QC Victoria, BC As a CIBC Closing Specialist, you will provide invaluable support and customer service to the mortgage sales force; contribute towards identifying additional client needs (Cross sell opportunities). Your current mortgage knowledge will allow you to close deals effectively as you will liaise with mortgage specialists and advisors, clients, solicitors, underwriters, advancers and follow up on documentation to ensure seamless closings. You can effectively perform all work activities remotely, and will only be required to be on-site on an occasional basis. You are flexible to work shifts between Monday to Friday 10am to 8pm. RECRUITING. RiverForest Connections LLC US - FLORIDA 2020 Cattlemen Road, Suite 100, Sarasota, FL 34232 RiverForest Connections Inc. CANADA - TORONTO 1018 - 130 Queens Quay East Toronto ON M5A 3Y5 RiverForest Connections Limited INDIA - Mumbai. 8 Juhu Tara Rd. Mumbai MH 400 049 [email protected] www.RiverForestConnections.Com APPLY HERE ….. https://cibc.wd3.myworkdayjobs.com/en-US/search/job/Toronto-ON/Specialist-Closing-Solutions--Contact-Centre--Bilingual-English---French-_2242333-1 #BankJobs #canadabanks #canada #canadalife #banking #riverforestconnections #chartededaccountant #MBA #newcomers #staffing #RPO #indiabankjobs #bankingjobs #financialservicesjobs #VPJOBS #VicePresident #USJOBS #USBankjobs #canadabankjobs #usa #Humanresourcesjobs #Financejobs #sharedservicesjobs #BPOJobs #Frontofficejobs #BankOperations #bankoperationsjobs #ontario #TORONTO #Torontojobs https://www.instagram.com/p/CnSvv_SOS1e/?igshid=NGJjMDIxMWI=