Navi Mumbai, Maharastra


Navi Mumbai, Maharastra
Welcome to the Chamber of Advocate Tejas G. Soni.
Mr. Tejas Soni is a seasoned Advocate and Legal Consultant with over 15 years of extensive work experience in leadership roles across diverse sectors, including Banking and Financial Institutions, MNCs, and Consultancy Firms. Having offices in Mumbai and Navi Mumbai and specializing in both litigation and non-litigation practices. Representing clients before various judicial forums, including the Hon’ble High Court of Bombay and its subordinate courts, as well as quasi-judicial bodies, police authorities, the CBI, ED, SFIO, EOW, ACB, and other relevant authorities.
We specialize in offering effective, efficient, and comprehensive legal solutions tailored to the specific needs of our clients. Our approach is client-centric, with a particular focus on Corporate Law, Banking, Financial Services, and Insurance (BFSI) sectors, in addition to expertise in Real Estate, Criminal Law, Labour Law, and Civil Litigation. We are renowned for delivering timely and efficient results, ensuring that our clients can focus on their core business objectives with minimal disruption. We are known for our ability to achieve favorable outcomes and maintain a high level of client satisfaction which stands as a testament to our commitment of providing results-oriented legal services with the utmost professionalism.
Our esteemed clientele includes various Private Limited Companies, LLPs, Partnership & Proprietorship Firms, Trust, NGO’s, Real Estate Developers and Agents, Investment Banking Consultants, Payment Aggregators, Online Payment Gateway Companies, Asset Reconstruction Companies (ARCs), NBFC’s, Banks, Insurance Providers, Fintech Enterprises, Mutual Fund Companies, and a diverse range of other businesses, organizations and HNI’s.
Corporate and Commercial
a. Drafting and Negotiation of Contracts, Agreements, Memorandums & Deeds.
b. Conducting Corporate Due Diligence for M&A, Joint Venture, Private Equity and IPO transactions.
c. Consultation to / Representation of Clients on Matters related to;
1. Foreign Direct Investment (FDI), FEMA, COFEPOSA & SAFEMA,
2. Contractual Claims & Disputes,
3. Insolvency and Bankruptcy Code (IBC),
4. Business Structuring & Restructuring,
5. Intellectual Property Rights (IPR) Infringement,
6. Pollution Control & Environmental Disputes along with CSR Compliance,
7. Media Defamation & Reputational Disputes,
8. Oppression & Mismanagement,
9. Competition,
10. Technology & Cyber Crime (Business Data Protection and Privacy),
11. Taxation (Direct, Indirect & International Tax) and
12. Arbitration and Conciliation
d. Consultation to Clients on;
1. Drafting of MOA & AOA,
2. Business Policies/ SOP,
3. Mystery Shopping,
4. Debt Recovery,
5. Issues of Rupee-Denominated NCD’s,
6. Filing of Forms as prescribed by MCA,
7. Drafting of Human Resource Policies,
8. Compliance to Corporate Governance and
9. Compliances to Regulatory Guidelines
Fees differs from case to case basis.
Real Estate & Property
a. Drafting, Reviewing and Registering of Agreements and Deeds,
b. Dispute Resolution & Litigation (Including Obtain Interim and Stay Orders),
c. RERA Compliance and Representation,
d. Estate Planning & Succession,
e. Redevelopment and Society Matters,
f. Compliance of MHADA and CIDCO formalities
Fees differs from case to case basis.
Labour and Employment
a. Consultation to / Representation of Clients on Matters related to;
1. Employment contracts,
2. Employee benefits,
3. Labour disputes,
4. Defending Claims,
5. Disciplinary Inquiry,
6. Arbitration proceedings and
7. Compliance with labour laws
b. Consultation to Clients on;
1. Drafting of Agreements i.e., Appointment cum Offer Letter, Exit/ Separation, 2. Non-Disclosure Agreements,
3. Criminal Record Check of Employee, Vendor, Clients,
4. ESOP Allotment,
5. Employment transfer during M&A,
6. CXO Recruitment,
c. Conducting Due-Diligence of Labour Law Compliance
Fees differs from case to case basis.
Other assistance/ services include, but is not limited to, the following;
A. Commercial
1. Formation and Winding-Up of Company, LLP, HUF, Trust, Nidhi Company, NBFC, Pathpedi, Bank, Partnership Firm, Societies, Hospital/ Clinics,
2. Conversion of Constitution of Business,
3. Conversion of Shares from Physical to Demat,
4. Transfer of GST from One Entity to Another,
5. Obtaining Certificates i.e., Import Export Code, Star Export House, BIS, Incumbency, Udyam,
6. Application for Government e-Tenders,
7. Registration of IPR i.e., Trademarks, Copyrights, Patents etc.,
8. Application for Tax Refunds,
9. Obtaining Collateral Free Business Loans,
10. Obtaining Investment Grade Credit Rating from Credit Rating Agencies,
11. Application for MHADA and CIDCO Lottery Scheme,
12. Obtaining Drug (Pharmaceuticals) License,
13. Obtaining Occupancy Certificate (OC), Completion Certificate (CC), RERA Certificate (of Developers, Project and Estate Agents), Fire License (for ensuring fire safety in the premises),
14. Application for ICEGATE Registration,
15. Obtaining Legal Entity Identifier (LEI) Code,
16. Obtaining Trade License/ Gumasta issued by Municipal Corporation,
17. Obtaining Registrations i.e., NGO, FCRA, RCMC, FSSAI, ISO, APEDA, PF, PT & ESIC,
18. Obtaining License of Trading Liquor,
19. Obtaining License of Trading Forex,
20. Obtaining Fresh/ Renewal of Environmental Permits,
21. Complaints in Centralized Public Grievance Portal (for complaints against public authorities),
22. Obtaining IRDAI License,
23. Preparation of Stock Statements for Banks to obtain CC limit,
24. Assist in Obtaining the Business Correspondent (BC) appointment from Banks
B. Non-Commercial
1. Application for Obtaining Government Subsidies (e.g., RTE etc.),
2. Assessment and Payment of Duties & Taxes,
3. Application for waiver/ rejection of improper penalties and fines imposed by government officials,
4. Obtaining Passport and OCI (Overseas Citizenship of India),
5. RTI Application,
6. Obtaining Ration Card,
7. Obtaining Senior Citizen Card,
8. Obtaining Senior Citizen Certificate,
9. Obtaining Domicile Certificates,
10. Obtaining Caste Certificates,
11. Obtaining Income Certificates,
12. Application for Government Job Vacancies,
13. Application/ Modification of Bills i.e., Property Tax, Electricity, Gas,
14. Obtaining Marriage Certificate,
15. Change of Name, DOB and Religion in Gazette,
16. Obtaining Religion Conversion Certificate
Representing Clients before various judicial forums, including the Hon'ble High Court of Bombay and its subordinate courts, as well as quasi-judicial bodies, police authorities, the CBI, ED, SFIO, EOW, ACB, and other relevant authorities. Providing legal consultancy to the Clients.
Advocate & Legal Consultant
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