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-: Confidential:-
(Provided on request only)
-: Profile: - BACC
BACC
Brevet Advocates & Corporate Consultants
IIIrd Floor,
Ch.Sher Singh Complex, Main Dadri Road,
Near Yamaha Vihar, Sec-49, Barola,
Noida-201301
Also at
1st
Floor 113, sector 28, Faridabad
Mob. +91 9971929639, +91 8527747639
Email. bacclawfirm@gmail.com
www.bacclegal.com
-: Confidential:-
(Provided on request only)
ABOUT US
Brevet Advocates & Corporate Consultants (BACC) is a leading law firm with full
service in India comprising over 85 lawyers and consultants in all over India,
including 15 Associates. Brevet Advocates & Corporate Consultants (BACC) has
amassed an enormous amount of knowledge capital that has been built over a
period of time. The Firm’s depth of experience and comprehensive industry focus
and dedicated legal services distinguish us from other law firms and inspire our
clients’ and colleagues’ loyalty and satisfaction.
We strive to maintain client relationship and have stayed with success in client
satisfaction. We are conscious of client demands and are proactive to their needs.
We also provide quick and practical responses, take ‘ownership’ of assignments to
facilitate smooth and efficient completion and constantly strive to assist clients in
achieving their goals.
We are a team of qualified and seasoned professionals. Some of our lawyers are
qualified Company Secretaries and Chartered Accountants too. Brevet Advocates
& Corporate Consultants (BACC) take great pride in consistently adopting the
highest international standards on all client matters and transforming the landscape
of the Indian law practice.
The firm has accumulated considerable practical experience based on profound
understanding of all shades of India’s legal realities, social, economic and political
developments, the local culture, the mentality and expectations of the investors.
The firm offers pioneering results, to the legal and business challenges presented
by today’s surfacing global markets.
The firm’s philosophy and commitment towards its clients embrace the highest
level of accessibility, integrity, quality and responsiveness.
VISION
Our vision is to foresee the legal challenges in new era, when social and
economical changes take places, and to contribute towards the social and economic
growth of the country by providing the best law practice.
MISSION
-: Confidential:-
(Provided on request only)
BACC is committed to provide professional and trusted legal services that assist
businesses as well as individuals in operating sustainably. We strive to achieve
results by implementing sustainable business practices in every possible way, to
help us, and our clients, to become driving forces toward a new economy.
Our Management
Sanjeev Baliyan Advocate
Associate Partner & Founder Chairman
A legal professional with quality experience as Advocate/Consultant/Govt. Liaison. More
than 8 Years of experience in Law/ legal in the diverse areas of Company Law/ Employment
Law/ Labour Laws/insurance/construction/ banking & financial laws/ marriage & divorce,
power/ energy laws, education laws and telecommunication laws.
Handling/ conducting litigation before the Hon’ble Supreme Court of India, Hon’ble High
Court of Delhi, District and Sessions Courts in NCT of Delhi and NCR, National& State
Consumer Commissions, DRT & DRAT, Central Administrative Tribunal(CAT),Forest
Tribunal, BIFR & AAIFR, Company Law Board, TRAI, TDSAT, Electricity Appellate Tribunal,
MRTP Commission, IRDA, Competition Commission of India / Security Exchange Board of
India (SEBI), Securities Appellate Tribunal’s and other various fora and authorities.
-: Confidential:-
(Provided on request only)
Rashmi Baliyan Advocate
Associate and Managing Partner
An astute Legal Professional with LL.M in Business Law from Amity Institute of
Advance Legal Studies, Amity University and LL.B from Goa University. Having
deep understanding in Business Laws, good exposer to research work, having more
than 5 years experience as corporate Lawyer.
Presently working as independent lawyer, handling the cases in various courts like,
High Court, District Court, DRT, DRAT, MACT, IRDA, Consumer Court (District
Consumer, State Consumer, National Consumer courts) Competition Commission
and Security Exchange Board of India (SEBI) etc.
Associates / Consultants & Lawyers
Brevet Advocates & Corporate Consultants (BACC) is a leading law firm with full
service in India comprising over 85 lawyers and consultants in all over India,
including 15 Associates
-: Confidential:-
(Provided on request only)
OUR PRACTICE AREAS:
1. Corporate Law Practice
Objective & Applicability
Corporate laws cover the legal aspects of businesses related to incorporation;
business operations and development of companies who have separate legal entity
are incorporated or registered under the provisions of company law, with limited
liability for its shareholders. Shareholders control the company through a board of
directors which, in turn, typically delegates control of the company’s day-to-day
operations to a full-time executive. In managing corporate legal aspects, one has to
understand the unique environment in which they operate to achieve key business
objectives. Corporate laws cover all the legal processes needed for a business from
starting to winding up of a business entity.
The Areas of our expertise are:
 Conducting Due-diligence
 Managing Negotiations
 Preparation and finalization of Agreements
 Liaising with requisite authorities for necessary permissions
 Execution and completion of the Transaction
 Advice relating to the Takeover Code
Our Services Includes:-
 Pre winding up legal audit and consultation
 Conducting Legal procedure for winding up a company
 Handling winding up process before govt. authorities/tribunal/court
-: Confidential:-
(Provided on request only)
2. Banking and Finance:
Our experience is deep and diverse and includes representing banks and financial
institutions in full range of financial disputes before courts and tribunals.
Debt recovery tribunal (DRT) & Debt Recovery Appellate tribunal(DRAT),
We provide the Legal Advice & Legal Services in India for Debt Recovery
Tribunal, Credit Debt, Debt Management, Debt Relief, Debt Advice, Debt
Solution, Debt Settlement, Bad Debt, Debt Consolidation, Debt Recovery, Debt
Collection, India Debt, Debt Equity, Debt Ratio, Debt Market, Debt fund, OTS:
One Time Settlement & NPA: Non-Performing Assets.
Arbitration and Dispute Resolution
 Negotiation
 Conciliation
 Preparing and presenting the case before arbitrator
 Domestic and International Arbitration
 Enforcement of Awards
We (BACC) assist our clients with resolution of disputes in all areas of general and
special practices, including commerce, industry and finance. Our highly qualified
& experienced attorney make an effort to prevent disputes by ensuring proper
documentation and by tactfully handling the case/ dispute etc. Our Law Firm
strives to achieve the best commercial results for its clients. The law firm's attorney
are highly qualified and has dealt with hundreds arbitration & conciliation in India.
-: Confidential:-
(Provided on request only)
3. Insurance
Objective & Applicability
Insurance is characterized as a business vested or affected with the public interest.
Thus, the business of insurance, although primarily a matter of private contract, is
nevertheless of such concern to the public as a whole that it is subject to governmental
regulation to protect the public’s interests.
Therefore, the fundamental purpose of insurance regulatory law is to protect the public
as insurance consumers and policyholders. Functionally, this involves:
Licensing and regulating insurance companies and others involved in the insurance
industry.
Monitoring and preserving the financial solvency of insurance companies;
Regulating and standardizing insurance policies and products; Controlling market
conduct and preventing unfair trade practices; and Regulating other aspects of the
insurance industry.
We handle all kind of dispute relating to Insurance before Tribunal and courts.
4. Cyber / IT Law of India
In Simple way we can say that cyber crime is unlawful acts wherein the computer
is either a tool or a target or both. Cyber crimes can involve criminal activities that
are traditional in nature, such as theft, fraud, forgery, defamation and mischief, all
of which are subject to the Indian Penal Code. The abuse of computers has also
given birth to a gamut of new age crimes that are addressed by the Information
Technology Act, 2000.
We handle all kind of dispute relating to Cyber Tribunal and all courts.
-: Confidential:-
(Provided on request only)
5. Consumer Law
Objective & Applicability
The consumer interest in the market place is the focus or the art of enlightened
marketing mix. The business and consumerism both aim at the protection of
consumer interest-business through self-regulation and consumerism through
self-help. Consumerism invokes government assistance when business
misbehaves and fails to fulfill special responsibilities. In exchange relationship
normally, we have two Seller Buyer. However, in the modern market, the seller
is organized and has professional skill, whereas the buyer is usually unorganized
and amateur. Hence, we need consumer legislation and consumerism. RIGHT
OF CONSUMERS Right to Safety It means right to be protected against the
marketing of goods and services, which are hazardous to life and property. The
purchased goods and services availed of should not only meet their immediate
needs, but also fulfill long term interests. Before purchasing, consumers should
insist on the quality of the products as well as on the guarantee of the products
and services.
Consumer protection is essential for a healthy economy. We need Consumer
Protection Act for the following:-
 Physical protection of the consumer.
 Protection against deceptive and unfair trade practices.
 Protection against all types of pollution.
 Protection against the abuse of monopoly position and/or restrictive trade
practices.
 Protection of enjoying the rights.
The Areas of expertise are:
We help our client for the followings
 How to file a consumer complaint
 Where to file a consumer complaint
 Legal Assistance for preparation of legal documents
 Legal proceedings before consumer Forum/courts
-: Confidential:-
(Provided on request only)
6. Criminal & Civil suits
We are specialized in handling all litigations pertaining to civil as well as criminal
cases before the District court, High Courts, Supreme Court in India
7. Competition/Antitrust Law
The Firm advises clients on a full spectrum of competition law issues including
reviewing potentially anti-competitive agreements, dominance and practices,
competition audit of business practices and arrangements, formulating and
conducting compliance & training programs etc. We also advise market players in
the carved-out sectors of glass, textile, automotive components, information
technology (IT), liquor, aviation, telecommunications, healthcare, bio-technology,
pharmaceuticals, retail, transport, infrastructure, media etc. on both regulatory and
compliance issues. The Firm also serve as Ombudsman for several multinational
corporations on antitrust issues arising in Indian jurisdiction.
8. Educational Laws
We aim to have an intimate understanding of education clients' needs. We stay
abreast of education-related developments and provide legal services adapted to
the education environment including all government approvals, affiliations to
statutory bodies like University grant commissions (UGC), parent universities,
deemed Universities, Medical Council of India (MCI), All India Council for
Technical Education (AICTE).
We also expertise in all legal documentation and government liaisons for various
approvals required for establishment of new universities, educational institutions,
schools etc.
-: Confidential:-
(Provided on request only)
9. Environmental Law
 Handling litigations cases in competent authorities/tribunals/courts in
India.
 Handling of all environmental clearance matters
 Legal advice on all environmental law issues by team of experts
 Consent to establish unit/factory
 Consent to operate unit/factory
 Environmental Impact Assessment matters
 Consent under Air and Water
 Appeals against refusal of consent
 Appeal and Original Applications before the National Green Tribunal
(NGT)
 Handling of prosecution matters under Environmental Protection Act
 Legal advice on Anti dumping laws applications and interpretations in India
and other countries of the world under various agreements, conventions.
 Legal advice supported with documentation for all legal compliances under
the Environmental Protection Act and all other related notifications for
various projects related to construction, industrial production and other
related activities.
 Services related to Obtaining necessary government permissions, permits,
and compliances under The Environmental Protection Act, getting the
compliance under the Environmental Impact Assessment Authority.
 Pertaining to environmental compliance for industrial establishments,
factories, hotels, hospitals, mining projects, construction projects.
 Environmental law documentation related to all compliance’s and audits.
-: Confidential:-
(Provided on request only)
10. Human Resources & Employment Law
 All legal advisory services in the fields of employment and labour laws by
expert legal professionals.
 Drafting and vetting various documents related to employment
contract, termination letter, suspension letter and all such documents etc.
 Advisory services related to appointment, Sexual harassment at workplace and
related issues, , transfer, and confidential reports, disciplinary action and
misconducts, Promotion, charge sheet, suspension, removal, termination,
Vigilance, Labour disputes, Industrial Disputes, Labour Court cases, Industrial
Tribunal cases.
11. All types of Litigation in the following fields:-
 Cases before Assistant Labour Commissioner (ALC), Deputy Labour
Commissioner (DLC) and Labour Commissioner (LC).
 Sexual Harassment at Workplace and other related disputes.
 SLP before Supreme Court of India in employment and labour matters.
 Industrial Disputes, Labour law cases, employment disputes.
 Appearance before the authorities under Industrial Dispute, Contract Labour
Act, Trade Union, Factories Act, Shop and establishment Act, Employee
Provident Fund Act (EPF), Employee State Insurance Act (ESI), Payment of
bonus Act, Gratuity Act, Minimum Wages Act, Payment of Wages Act,
Maternity Act, Apprentice Act etc.
-: Confidential:-
(Provided on request only)
12. Documentation Services:-
 BACC Specialize services for drafting and vetting of various formats of
legal documents including appointment letters, employment contracts,
transfer letters, warning letters, termination letters, dismissal letters, charge
sheets, warning letters, strike notices etc.
 Drafting and vetting of various company polices like HR Policy, Labour
Policy, Safety Policy, Leave Policy, Ethics Policy, Contractual Labour
Policy, Employee Welfare Policy, Non Disclosure Policy, Salary and wages
policy, Code of conduct Policy etc.
13. Compliance Services in the following areas:-
 Factories Act
 Employee State Insurance Act (ESI)
 Employee Provident Fund Act (EPF)
 Professional Tax
 Payment of Bonus Act
 Payment of Gratuity Act
 Shops and Establishments Act
 Labour Welfare Board
 Building and Other Construction Workers (Regulation of Employment
and Conditions of Service) Act, 1996.
 Regular and periodical compliance audits and compliance checks of
establishments, factories.
 Contract Labour Act
 Other miscellaneous Labour Laws
-: Confidential:-
(Provided on request only)
14. Intellectual Property
 Litigations before all competent courts in India
 Registration Renewal of trade/service marks, copyrights, patents and designs
 Initial investigations into potential patentability of inventions
 License agreements
 Merchandising agreements
 Domain name disputes
 Infringement
 Counterfeit Product Investigation/Seizure
15. Matrimonial (Marriage & Divorce Laws)
Registration of Marriages
Marriages among Hindus are registered under section 8 of the Hindu marriage act
1955. All marriages shall be registered with the Hindu marriage Registrar or the
Additional District Magistrate in each state. Section 8 of the act states that state
government shall make rules in respect of registration of marriage and provide
particulars to be entered in the Hindu Marriage register. This section applies to
Hindus, Jains and Buddhist.
Sikhs marriages are registered under Anand marriage act. Parsi marriage and
divorce act, 1936 provides for compulsory registration of marriages. The Indian
Christian marriage act also provides for compulsory registration of marriage
among Christian.
-: Confidential:-
(Provided on request only)
The Supreme Court of India in a 2006 judgment of Seema vs. Aswani Kumar held
that registration of marriage is mandatory in India irrespective of religion and
directed the states to frame rules for registration of marriages in India.
 Domestic Violence under Section 498A
 Dowry cases
 Divorce Cases
 Foreign Marriages
 Maintenance Cases
 Maintenance under Hindu law
 Maintenance under Criminal Procedure Code
 Maintenance to Muslim wife under the Women (Protection of Rights on
Divorce) Act, 1986
 Child Custody Cases
 Matrimonial Appeals in High Court
 Matrimonial Appeals in The Supreme Court of India
16. Pro Bono Work
BACC is actively engaged in providing pro bono legal services. The Firm has been
providing legal representation to various not-for-profit / charitable organizations in
legal proceedings, including public interest litigation.
17. Real Estate and Property Law
BACC practice areas include Real Estate, Property, Construction and Zoning laws.
The firm advises on property matters such as title investigation, title opinion,
drafting and registering conveyance deeds such as sale deeds, mortgage deeds,
lease deeds, charges and lien on immoveable property, building contracts and real
estate finance.
-: Confidential:-
(Provided on request only)
The firm has assisted clients who have developed real estate large projects such as
integrated townships, large commercial and residential complexes besides drafting
and vetting of joint venture agreement for the development of lands into residential
apartments and commercial buildings and complex.
The practice also includes advice on commercial lease, industrial lease and retail
space lease.
The firm also advises on various aspects of property law besides handling litigation
touching upon property law.
1)Litigation:-
BACC specialize in handling all kind of litigation/appearance before various
competent Authorities, District Court, High Court, Supreme Court in India,
DRT, DRAT, IRDA, Competition Commission of India, Consumer Courts,
and Income Tax Tribunals etc.
2) Legal Assistance/Services:-
a)Leasing:-
BACC specialize in drafting and vetting of all legal documentation for
leasing of all types of properties including the followings:-
1. Residential leasing:
2. Office leasing for commercial purpose
3. Commercial space leasing for SEZ
4. Retail leasing
5. Personal leasing
6. Company leasing
b) Termination and Vacation
-: Confidential:-
(Provided on request only)
c) Due diligence
Due diligence for purchase & leasing property
1. Checking of original ownership documents
2. Certification from registrar office
3. Status of tax payments
4. Verification of built up plan
5. Checking with approved building plan
6. To verify govt. approvals including construction plan
7. To verify any charge or encumbrance on the property
8. Whether the property is tenanted or not
9. Verify water and electricity connection are available
10.Whether occupation certificate has been obtained
d) Documentation :- Drafting and vetting of the following documents:-
1. Letter of intent(LOI)
2. Memorandum of understanding (MOU)
3. Agreement to sale
4. Sale deed /conveyance deed
5. General power of attorney(GPA) /special power of attorney
6. Indemnity
7. Will
8. Payment receipts
9. Other miscellaneous documents
e) Advisory Services:-
 Advising on Joint Venture Development
 Advising Development of Townships
-: Confidential:-
(Provided on request only)
 Development and promotion of Real Estate
18. Taxation
Direct Tax
Income tax
BACC expertise in handing income tax cases and appeals to CIT, CIT appeals,
ITAT, High Courts, and Supreme Court.
Indirect Taxes
Our Firm Tax practice also includes advice and handling litigation part in indirect
taxes such as;
Excise:
Central Excise duty is an indirect tax levied on goods manufactured in India.
Excisable goods have been defined as those, which have been specified in the
Central Excise Tariff Act as being subjected to the duty of excise.
Sales Tax/ VAT:
Sales Tax/VAT is applicable to all moveable goods sold, either within the country
or within a particular State. We advice the foreign investors for manufacturing and
selling goods in India to thoroughly understand the application of sale tax/VAT.
-: Confidential:-
(Provided on request only)
19. Customs:
Our consultants and lawyers have vast expertise in the area of customs law.
Foreign companies seeking to distribute their products in India must ascertain the
customs, countervailing and other duties applicable on their products. In line with
the World Trade Organization’s directive to reduce tariffs the Indian Government
is reducing duties in a phased manner.
Service Tax:
We provide services relating to service tax.
20. Aviation Law Practice
Aviation contracts
We are specialized in drafting & Vetting agreements for aviation alliances,
aviation leasing finance, and undertake registrations.
Aviation passenger claims
We (BACC) deal in cases of passenger claims, grounding of aircraft, liability,
carriage of cargo, and passengers, including insurance dispute aspects.
We rich experience in aviation arena. We provide the entire range of services in
connection with acquisition, finance and leasing of new and old air craft.
We also provide legal services for registration-deregistration with the authority and
re-possession.
All documents pertaining to the aforesaid are drafted and review with the third
party including undertaking the Due Diligence work.
We advise client on foreign collaboration relating to acquisition and sale of the Air
Craft.
-: Confidential:-
(Provided on request only)
21. Admiralty & Maritimes Laws
We undertake and advice all the matter connected with Admiralty and Maritime
Laws for clients. The firm assists international clients in seeking legal recourse
under the admiralty jurisdiction before the various High Courts and Supreme Court
of India.
The firm has obtained a number of favorable orders seeking the arrest of maritime
vessels for the enforcement of maritime claims and also on the release of maritime
vessels.
The firm also assists clients in other areas of admiralty law such as marine
insurance, litigation and arbitration relating to shipping, cargo claims, ownership
disputes, sale and purchase of ships and leasing.
Other services include;
 Due diligence
 Legal Documentation
 Negotiable Instrument Act
 Loan Documentation
 Public Offerings
 Leasing and asset finance
 Stock exchange listings
 Trade finance
 Venture Capital Fund
-: Confidential:-
(Provided on request only)
22. WTO/International Trade and Customs Law
The Firm has extensive experience in the area of Customs laws as well as the
Foreign Trade Policy. We have advised clients from diverse sectors and industries
on matters related to customs laws and procedures. We regularly represents
importers and exporters before the Indian Ministry of Finance on tariff
concessions, issues relating to tariff classifications, customs valuation and also
matters relating to customs enforcement. We also represent clients in matters
related to Customs as well as Foreign Trade Policy before judicial and quasi-
judicial authorities, including the Customs, Excise, Service Tax Appellate Tribunal
(CESTAT), Authority on Advance Rulings and Settlement Commission.

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Bacc profile 2016 2017

  • 1. -: Confidential:- (Provided on request only) -: Profile: - BACC BACC Brevet Advocates & Corporate Consultants IIIrd Floor, Ch.Sher Singh Complex, Main Dadri Road, Near Yamaha Vihar, Sec-49, Barola, Noida-201301 Also at 1st Floor 113, sector 28, Faridabad Mob. +91 9971929639, +91 8527747639 Email. bacclawfirm@gmail.com www.bacclegal.com
  • 2. -: Confidential:- (Provided on request only) ABOUT US Brevet Advocates & Corporate Consultants (BACC) is a leading law firm with full service in India comprising over 85 lawyers and consultants in all over India, including 15 Associates. Brevet Advocates & Corporate Consultants (BACC) has amassed an enormous amount of knowledge capital that has been built over a period of time. The Firm’s depth of experience and comprehensive industry focus and dedicated legal services distinguish us from other law firms and inspire our clients’ and colleagues’ loyalty and satisfaction. We strive to maintain client relationship and have stayed with success in client satisfaction. We are conscious of client demands and are proactive to their needs. We also provide quick and practical responses, take ‘ownership’ of assignments to facilitate smooth and efficient completion and constantly strive to assist clients in achieving their goals. We are a team of qualified and seasoned professionals. Some of our lawyers are qualified Company Secretaries and Chartered Accountants too. Brevet Advocates & Corporate Consultants (BACC) take great pride in consistently adopting the highest international standards on all client matters and transforming the landscape of the Indian law practice. The firm has accumulated considerable practical experience based on profound understanding of all shades of India’s legal realities, social, economic and political developments, the local culture, the mentality and expectations of the investors. The firm offers pioneering results, to the legal and business challenges presented by today’s surfacing global markets. The firm’s philosophy and commitment towards its clients embrace the highest level of accessibility, integrity, quality and responsiveness. VISION Our vision is to foresee the legal challenges in new era, when social and economical changes take places, and to contribute towards the social and economic growth of the country by providing the best law practice. MISSION
  • 3. -: Confidential:- (Provided on request only) BACC is committed to provide professional and trusted legal services that assist businesses as well as individuals in operating sustainably. We strive to achieve results by implementing sustainable business practices in every possible way, to help us, and our clients, to become driving forces toward a new economy. Our Management Sanjeev Baliyan Advocate Associate Partner & Founder Chairman A legal professional with quality experience as Advocate/Consultant/Govt. Liaison. More than 8 Years of experience in Law/ legal in the diverse areas of Company Law/ Employment Law/ Labour Laws/insurance/construction/ banking & financial laws/ marriage & divorce, power/ energy laws, education laws and telecommunication laws. Handling/ conducting litigation before the Hon’ble Supreme Court of India, Hon’ble High Court of Delhi, District and Sessions Courts in NCT of Delhi and NCR, National& State Consumer Commissions, DRT & DRAT, Central Administrative Tribunal(CAT),Forest Tribunal, BIFR & AAIFR, Company Law Board, TRAI, TDSAT, Electricity Appellate Tribunal, MRTP Commission, IRDA, Competition Commission of India / Security Exchange Board of India (SEBI), Securities Appellate Tribunal’s and other various fora and authorities.
  • 4. -: Confidential:- (Provided on request only) Rashmi Baliyan Advocate Associate and Managing Partner An astute Legal Professional with LL.M in Business Law from Amity Institute of Advance Legal Studies, Amity University and LL.B from Goa University. Having deep understanding in Business Laws, good exposer to research work, having more than 5 years experience as corporate Lawyer. Presently working as independent lawyer, handling the cases in various courts like, High Court, District Court, DRT, DRAT, MACT, IRDA, Consumer Court (District Consumer, State Consumer, National Consumer courts) Competition Commission and Security Exchange Board of India (SEBI) etc. Associates / Consultants & Lawyers Brevet Advocates & Corporate Consultants (BACC) is a leading law firm with full service in India comprising over 85 lawyers and consultants in all over India, including 15 Associates
  • 5. -: Confidential:- (Provided on request only) OUR PRACTICE AREAS: 1. Corporate Law Practice Objective & Applicability Corporate laws cover the legal aspects of businesses related to incorporation; business operations and development of companies who have separate legal entity are incorporated or registered under the provisions of company law, with limited liability for its shareholders. Shareholders control the company through a board of directors which, in turn, typically delegates control of the company’s day-to-day operations to a full-time executive. In managing corporate legal aspects, one has to understand the unique environment in which they operate to achieve key business objectives. Corporate laws cover all the legal processes needed for a business from starting to winding up of a business entity. The Areas of our expertise are:  Conducting Due-diligence  Managing Negotiations  Preparation and finalization of Agreements  Liaising with requisite authorities for necessary permissions  Execution and completion of the Transaction  Advice relating to the Takeover Code Our Services Includes:-  Pre winding up legal audit and consultation  Conducting Legal procedure for winding up a company  Handling winding up process before govt. authorities/tribunal/court
  • 6. -: Confidential:- (Provided on request only) 2. Banking and Finance: Our experience is deep and diverse and includes representing banks and financial institutions in full range of financial disputes before courts and tribunals. Debt recovery tribunal (DRT) & Debt Recovery Appellate tribunal(DRAT), We provide the Legal Advice & Legal Services in India for Debt Recovery Tribunal, Credit Debt, Debt Management, Debt Relief, Debt Advice, Debt Solution, Debt Settlement, Bad Debt, Debt Consolidation, Debt Recovery, Debt Collection, India Debt, Debt Equity, Debt Ratio, Debt Market, Debt fund, OTS: One Time Settlement & NPA: Non-Performing Assets. Arbitration and Dispute Resolution  Negotiation  Conciliation  Preparing and presenting the case before arbitrator  Domestic and International Arbitration  Enforcement of Awards We (BACC) assist our clients with resolution of disputes in all areas of general and special practices, including commerce, industry and finance. Our highly qualified & experienced attorney make an effort to prevent disputes by ensuring proper documentation and by tactfully handling the case/ dispute etc. Our Law Firm strives to achieve the best commercial results for its clients. The law firm's attorney are highly qualified and has dealt with hundreds arbitration & conciliation in India.
  • 7. -: Confidential:- (Provided on request only) 3. Insurance Objective & Applicability Insurance is characterized as a business vested or affected with the public interest. Thus, the business of insurance, although primarily a matter of private contract, is nevertheless of such concern to the public as a whole that it is subject to governmental regulation to protect the public’s interests. Therefore, the fundamental purpose of insurance regulatory law is to protect the public as insurance consumers and policyholders. Functionally, this involves: Licensing and regulating insurance companies and others involved in the insurance industry. Monitoring and preserving the financial solvency of insurance companies; Regulating and standardizing insurance policies and products; Controlling market conduct and preventing unfair trade practices; and Regulating other aspects of the insurance industry. We handle all kind of dispute relating to Insurance before Tribunal and courts. 4. Cyber / IT Law of India In Simple way we can say that cyber crime is unlawful acts wherein the computer is either a tool or a target or both. Cyber crimes can involve criminal activities that are traditional in nature, such as theft, fraud, forgery, defamation and mischief, all of which are subject to the Indian Penal Code. The abuse of computers has also given birth to a gamut of new age crimes that are addressed by the Information Technology Act, 2000. We handle all kind of dispute relating to Cyber Tribunal and all courts.
  • 8. -: Confidential:- (Provided on request only) 5. Consumer Law Objective & Applicability The consumer interest in the market place is the focus or the art of enlightened marketing mix. The business and consumerism both aim at the protection of consumer interest-business through self-regulation and consumerism through self-help. Consumerism invokes government assistance when business misbehaves and fails to fulfill special responsibilities. In exchange relationship normally, we have two Seller Buyer. However, in the modern market, the seller is organized and has professional skill, whereas the buyer is usually unorganized and amateur. Hence, we need consumer legislation and consumerism. RIGHT OF CONSUMERS Right to Safety It means right to be protected against the marketing of goods and services, which are hazardous to life and property. The purchased goods and services availed of should not only meet their immediate needs, but also fulfill long term interests. Before purchasing, consumers should insist on the quality of the products as well as on the guarantee of the products and services. Consumer protection is essential for a healthy economy. We need Consumer Protection Act for the following:-  Physical protection of the consumer.  Protection against deceptive and unfair trade practices.  Protection against all types of pollution.  Protection against the abuse of monopoly position and/or restrictive trade practices.  Protection of enjoying the rights. The Areas of expertise are: We help our client for the followings  How to file a consumer complaint  Where to file a consumer complaint  Legal Assistance for preparation of legal documents  Legal proceedings before consumer Forum/courts
  • 9. -: Confidential:- (Provided on request only) 6. Criminal & Civil suits We are specialized in handling all litigations pertaining to civil as well as criminal cases before the District court, High Courts, Supreme Court in India 7. Competition/Antitrust Law The Firm advises clients on a full spectrum of competition law issues including reviewing potentially anti-competitive agreements, dominance and practices, competition audit of business practices and arrangements, formulating and conducting compliance & training programs etc. We also advise market players in the carved-out sectors of glass, textile, automotive components, information technology (IT), liquor, aviation, telecommunications, healthcare, bio-technology, pharmaceuticals, retail, transport, infrastructure, media etc. on both regulatory and compliance issues. The Firm also serve as Ombudsman for several multinational corporations on antitrust issues arising in Indian jurisdiction. 8. Educational Laws We aim to have an intimate understanding of education clients' needs. We stay abreast of education-related developments and provide legal services adapted to the education environment including all government approvals, affiliations to statutory bodies like University grant commissions (UGC), parent universities, deemed Universities, Medical Council of India (MCI), All India Council for Technical Education (AICTE). We also expertise in all legal documentation and government liaisons for various approvals required for establishment of new universities, educational institutions, schools etc.
  • 10. -: Confidential:- (Provided on request only) 9. Environmental Law  Handling litigations cases in competent authorities/tribunals/courts in India.  Handling of all environmental clearance matters  Legal advice on all environmental law issues by team of experts  Consent to establish unit/factory  Consent to operate unit/factory  Environmental Impact Assessment matters  Consent under Air and Water  Appeals against refusal of consent  Appeal and Original Applications before the National Green Tribunal (NGT)  Handling of prosecution matters under Environmental Protection Act  Legal advice on Anti dumping laws applications and interpretations in India and other countries of the world under various agreements, conventions.  Legal advice supported with documentation for all legal compliances under the Environmental Protection Act and all other related notifications for various projects related to construction, industrial production and other related activities.  Services related to Obtaining necessary government permissions, permits, and compliances under The Environmental Protection Act, getting the compliance under the Environmental Impact Assessment Authority.  Pertaining to environmental compliance for industrial establishments, factories, hotels, hospitals, mining projects, construction projects.  Environmental law documentation related to all compliance’s and audits.
  • 11. -: Confidential:- (Provided on request only) 10. Human Resources & Employment Law  All legal advisory services in the fields of employment and labour laws by expert legal professionals.  Drafting and vetting various documents related to employment contract, termination letter, suspension letter and all such documents etc.  Advisory services related to appointment, Sexual harassment at workplace and related issues, , transfer, and confidential reports, disciplinary action and misconducts, Promotion, charge sheet, suspension, removal, termination, Vigilance, Labour disputes, Industrial Disputes, Labour Court cases, Industrial Tribunal cases. 11. All types of Litigation in the following fields:-  Cases before Assistant Labour Commissioner (ALC), Deputy Labour Commissioner (DLC) and Labour Commissioner (LC).  Sexual Harassment at Workplace and other related disputes.  SLP before Supreme Court of India in employment and labour matters.  Industrial Disputes, Labour law cases, employment disputes.  Appearance before the authorities under Industrial Dispute, Contract Labour Act, Trade Union, Factories Act, Shop and establishment Act, Employee Provident Fund Act (EPF), Employee State Insurance Act (ESI), Payment of bonus Act, Gratuity Act, Minimum Wages Act, Payment of Wages Act, Maternity Act, Apprentice Act etc.
  • 12. -: Confidential:- (Provided on request only) 12. Documentation Services:-  BACC Specialize services for drafting and vetting of various formats of legal documents including appointment letters, employment contracts, transfer letters, warning letters, termination letters, dismissal letters, charge sheets, warning letters, strike notices etc.  Drafting and vetting of various company polices like HR Policy, Labour Policy, Safety Policy, Leave Policy, Ethics Policy, Contractual Labour Policy, Employee Welfare Policy, Non Disclosure Policy, Salary and wages policy, Code of conduct Policy etc. 13. Compliance Services in the following areas:-  Factories Act  Employee State Insurance Act (ESI)  Employee Provident Fund Act (EPF)  Professional Tax  Payment of Bonus Act  Payment of Gratuity Act  Shops and Establishments Act  Labour Welfare Board  Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996.  Regular and periodical compliance audits and compliance checks of establishments, factories.  Contract Labour Act  Other miscellaneous Labour Laws
  • 13. -: Confidential:- (Provided on request only) 14. Intellectual Property  Litigations before all competent courts in India  Registration Renewal of trade/service marks, copyrights, patents and designs  Initial investigations into potential patentability of inventions  License agreements  Merchandising agreements  Domain name disputes  Infringement  Counterfeit Product Investigation/Seizure 15. Matrimonial (Marriage & Divorce Laws) Registration of Marriages Marriages among Hindus are registered under section 8 of the Hindu marriage act 1955. All marriages shall be registered with the Hindu marriage Registrar or the Additional District Magistrate in each state. Section 8 of the act states that state government shall make rules in respect of registration of marriage and provide particulars to be entered in the Hindu Marriage register. This section applies to Hindus, Jains and Buddhist. Sikhs marriages are registered under Anand marriage act. Parsi marriage and divorce act, 1936 provides for compulsory registration of marriages. The Indian Christian marriage act also provides for compulsory registration of marriage among Christian.
  • 14. -: Confidential:- (Provided on request only) The Supreme Court of India in a 2006 judgment of Seema vs. Aswani Kumar held that registration of marriage is mandatory in India irrespective of religion and directed the states to frame rules for registration of marriages in India.  Domestic Violence under Section 498A  Dowry cases  Divorce Cases  Foreign Marriages  Maintenance Cases  Maintenance under Hindu law  Maintenance under Criminal Procedure Code  Maintenance to Muslim wife under the Women (Protection of Rights on Divorce) Act, 1986  Child Custody Cases  Matrimonial Appeals in High Court  Matrimonial Appeals in The Supreme Court of India 16. Pro Bono Work BACC is actively engaged in providing pro bono legal services. The Firm has been providing legal representation to various not-for-profit / charitable organizations in legal proceedings, including public interest litigation. 17. Real Estate and Property Law BACC practice areas include Real Estate, Property, Construction and Zoning laws. The firm advises on property matters such as title investigation, title opinion, drafting and registering conveyance deeds such as sale deeds, mortgage deeds, lease deeds, charges and lien on immoveable property, building contracts and real estate finance.
  • 15. -: Confidential:- (Provided on request only) The firm has assisted clients who have developed real estate large projects such as integrated townships, large commercial and residential complexes besides drafting and vetting of joint venture agreement for the development of lands into residential apartments and commercial buildings and complex. The practice also includes advice on commercial lease, industrial lease and retail space lease. The firm also advises on various aspects of property law besides handling litigation touching upon property law. 1)Litigation:- BACC specialize in handling all kind of litigation/appearance before various competent Authorities, District Court, High Court, Supreme Court in India, DRT, DRAT, IRDA, Competition Commission of India, Consumer Courts, and Income Tax Tribunals etc. 2) Legal Assistance/Services:- a)Leasing:- BACC specialize in drafting and vetting of all legal documentation for leasing of all types of properties including the followings:- 1. Residential leasing: 2. Office leasing for commercial purpose 3. Commercial space leasing for SEZ 4. Retail leasing 5. Personal leasing 6. Company leasing b) Termination and Vacation
  • 16. -: Confidential:- (Provided on request only) c) Due diligence Due diligence for purchase & leasing property 1. Checking of original ownership documents 2. Certification from registrar office 3. Status of tax payments 4. Verification of built up plan 5. Checking with approved building plan 6. To verify govt. approvals including construction plan 7. To verify any charge or encumbrance on the property 8. Whether the property is tenanted or not 9. Verify water and electricity connection are available 10.Whether occupation certificate has been obtained d) Documentation :- Drafting and vetting of the following documents:- 1. Letter of intent(LOI) 2. Memorandum of understanding (MOU) 3. Agreement to sale 4. Sale deed /conveyance deed 5. General power of attorney(GPA) /special power of attorney 6. Indemnity 7. Will 8. Payment receipts 9. Other miscellaneous documents e) Advisory Services:-  Advising on Joint Venture Development  Advising Development of Townships
  • 17. -: Confidential:- (Provided on request only)  Development and promotion of Real Estate 18. Taxation Direct Tax Income tax BACC expertise in handing income tax cases and appeals to CIT, CIT appeals, ITAT, High Courts, and Supreme Court. Indirect Taxes Our Firm Tax practice also includes advice and handling litigation part in indirect taxes such as; Excise: Central Excise duty is an indirect tax levied on goods manufactured in India. Excisable goods have been defined as those, which have been specified in the Central Excise Tariff Act as being subjected to the duty of excise. Sales Tax/ VAT: Sales Tax/VAT is applicable to all moveable goods sold, either within the country or within a particular State. We advice the foreign investors for manufacturing and selling goods in India to thoroughly understand the application of sale tax/VAT.
  • 18. -: Confidential:- (Provided on request only) 19. Customs: Our consultants and lawyers have vast expertise in the area of customs law. Foreign companies seeking to distribute their products in India must ascertain the customs, countervailing and other duties applicable on their products. In line with the World Trade Organization’s directive to reduce tariffs the Indian Government is reducing duties in a phased manner. Service Tax: We provide services relating to service tax. 20. Aviation Law Practice Aviation contracts We are specialized in drafting & Vetting agreements for aviation alliances, aviation leasing finance, and undertake registrations. Aviation passenger claims We (BACC) deal in cases of passenger claims, grounding of aircraft, liability, carriage of cargo, and passengers, including insurance dispute aspects. We rich experience in aviation arena. We provide the entire range of services in connection with acquisition, finance and leasing of new and old air craft. We also provide legal services for registration-deregistration with the authority and re-possession. All documents pertaining to the aforesaid are drafted and review with the third party including undertaking the Due Diligence work. We advise client on foreign collaboration relating to acquisition and sale of the Air Craft.
  • 19. -: Confidential:- (Provided on request only) 21. Admiralty & Maritimes Laws We undertake and advice all the matter connected with Admiralty and Maritime Laws for clients. The firm assists international clients in seeking legal recourse under the admiralty jurisdiction before the various High Courts and Supreme Court of India. The firm has obtained a number of favorable orders seeking the arrest of maritime vessels for the enforcement of maritime claims and also on the release of maritime vessels. The firm also assists clients in other areas of admiralty law such as marine insurance, litigation and arbitration relating to shipping, cargo claims, ownership disputes, sale and purchase of ships and leasing. Other services include;  Due diligence  Legal Documentation  Negotiable Instrument Act  Loan Documentation  Public Offerings  Leasing and asset finance  Stock exchange listings  Trade finance  Venture Capital Fund
  • 20. -: Confidential:- (Provided on request only) 22. WTO/International Trade and Customs Law The Firm has extensive experience in the area of Customs laws as well as the Foreign Trade Policy. We have advised clients from diverse sectors and industries on matters related to customs laws and procedures. We regularly represents importers and exporters before the Indian Ministry of Finance on tariff concessions, issues relating to tariff classifications, customs valuation and also matters relating to customs enforcement. We also represent clients in matters related to Customs as well as Foreign Trade Policy before judicial and quasi- judicial authorities, including the Customs, Excise, Service Tax Appellate Tribunal (CESTAT), Authority on Advance Rulings and Settlement Commission.