The Bar Council of India does not permit solicitation in any form or manner. Contents in this presentation should not be construed as an attempt to establish a lawyer-client relationship in any manner of whatsoever nature. D.M. Legal Associates does not assume any responsibility for any acts or omissions arising from the use of information provided in this presentation. This presentation is only for informational purpose and is strictly meant for private circulation.

CONTENTS

Vision Practice Areas Scope of Services Our Esteemed Clients Our Team Contact Us

VISION

To progress and build a premier Legal Establishment by attracting and retaining smart and talented professionals and constantly striving to render responsive client service, accuracy in advice thereby adding strategic value to their operations and business interests.

Inculcate a strong commitment to the profession in compliance with the highest ethical standards.

To periodically review our strengths and competencies so as to improve our offerings in a globally competitive professional environment.

PRACTICE AREAS … Litigation (Civil, Commercial & Constitutional) Transaction Advisory Services Corporate & Commercial Advisory Real Estate Drafting & Documentation of property, corporate

& commercial and contractual matters Intellectual Property Dispute Resolution (Arbitration & Conciliation)

Practice Areas- Scope of Services

Drawing on our past experience as well as specialised industry knowledge of our professionals, the firm provides a unique blend of high quality legal advisory, consulting and value added services including-

Handling of civil litigations relating to immovable properties, recovery matter, commercial, contractual litigations, constitutional matters, writ petitions as also public interest litigations.

Advising on and reviewing transactions relating to immovable properties, intellectual property rights, commercial transactions including joint ventures, partnership, listing of companies, transactions relating to corporate mergers and acquisitions.

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Conducting of due diligence in matters relating to immovable property, intellectual property rights and corporate matters.

Drafting & Documentation relating to immovable properties, slum rehabilitation schemes, business ventures and corporate matters including listing agreements, red herring prospectus, schemes relating to mergers and acquisitions as also testamentary and non- testamentary matters.

Handling matters relating to arbitration and conciliation under the Arbitration and Conciliation Act as also undertaking cases for

negotiations between parties.

OUR ESTEEMED CLIENTS M/S Dattani Builders R.N.A. Builders Rustomjee Builders Neha Developers Romell Properties Pvt Ltd. Lokhandwala Builders A.V. Speciality Lables Pvt. Ltd. Aries Specialities and Additives Altoma Fortune Pharma and many others

THE TEAM ...

D.H. Mehta, Advocate.

He completed his graduation in Commerce from Chinai College of Mumbai University in 1968 and then pursued law from Government Law College, Mumbai and successfully completed it in the year 1971.He has his affiliation with Bar Council Of Maharashtra and Goa and is a member of the Bombay Bar Association. He has a standing of over 38 years and has wide experience in varied fields of law.

He has acted as Senior Advocate on the panel of Central Government in matters of Customs, Excise, and Import and Export. He was also leading Senior Advocate on panel of Bombay Port Trust briefed by Mulla & Mulla & Craigie Blunt & Caroe and Municipal Corporation of Greater Mumbai for over 7 years.

   

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He has handled matters relating to property taxes, Development Control Regulations and also matters relating to the development of properties.

He has vast experience in Civil litigations, Commercial litigation including Arbitration, Mediation and Conciliation and Writ petition matters under the Constitution of India and other allied subjects including the Company Law Matters, Banking Matters as also PIL matters.

He has practiced mainly as counsel and is briefed by leading Solicitors and Advocates like Mulla & Mulla & Craigie Blunt & Caroe, M/s. Little & Co., Desai and Diwanji, Divya Shah Associates,

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M/s. Jhangiani Narula & Associates, M/s. Pravin Mehta Mithi & Co., (also acting Advocates and Solicitors for Custodians), DSK Legal, Shah and Sanghvi, M Dhru & Co., L D Shah and several others.

He has also represented several leading firms of builders and developers including K. Raheja, Lokhandwala Builders, RNA Builders, Mayfair, Bhoomi Developers, Lok Housing and several others.

He is also acting as Arbitrator, Conciliator and Mediator in number of Matters .

He has also appeared in several Public Interest Litigation matters

…continued ...

relating to TDR (154 buildings), Mithi River, DC Regulation, Stray

Dogs, Hoarding, Hawker zone, Neo signs and Environmental matters.

…continued … Dhaval D. Mehta, Solicitor.

He completed his graduation in Commerce from Mithibai College of Mumbai University in 1996 and then pursued law from Government Law College, Mumbai and successfully completed it in the year 2001.He has his affiliation with Bar Council Of Maharashtra and Goa and Bombay Incorporated Law Society (BILS). He successfully completed his solicitors in 2006 and has been a practicing Solicitor since then.

He is experienced in drafting of Corporate documentation including Schemes under Section 391 to 394 for Amalgamation, Mergers and Acquisitions, Debenture Trusteeship Agreement, Prospectus, Red

…continued …

Herring prospectus, Stock Purchase Agreement, Debenture Trustee Agreements, Stock option Agreements, Takeover including Joint Ventures, Franchisee Agreements, Non-competition, Non- Disclosure Agreements, Escrow Agreements, Due Diligence for Companies etc. and also listing of companies, Due Diligence of Companies etc.

He also has varied experience relating to drafting and conyevancing of immovable property including Agreement, Conveyances, Leases, Mortgages, Leave and Licenses, Gifts, Business Conducting Agreements, Slum Related Matters, etc., and other testamentary and non testamentary matters.  

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He also has wide experience in matter relating to Service Agreements, Loan Agreements, Management Agreements, Sponsorship Agreement, Event Management Agreements, Equipment Leases Agreement, Intellectual Property Related Documentation etc.

He also has experience in handling property litigation, administration suits, testamentary matters and other civil, commercial, contractual and constitutional matters including matters related to and involving Arbitration, Conciliation and Mediation as also Public Interest and matters pertaining to Intellectual Property Matters.

He is closely associated with M/s. Jhangiani Narula & Associates, M/s. Divya Shah Associates, and other firms.

…continued…Ankita Verma, Advocate.

She pursued her integrated law course i.e. BSL. LLB from I.L.S. Law College of Pune University and successfully completed it in the year 2010. She has her affiliation with Bar Council Of Maharashtra and Goa.

During her academic years, she pursued and successfully completed diploma in Corporate Laws, Diploma in Securities and Investments, Diploma in Laws relating to Corporate Mergers, Acquisitions and Restructuring, Certificate Course on Patents, etc.

She had been working as an intern with the firm since the past three years and has experience in drafting of Corporate documents, Prospectus, Red Herring Prospectus, Mergers and Acquisitions,

... continued …

Takeover including Joint Ventures, Escrow Agreements, Due Diligence for Companies etc.

She also has experience relating to drafting and conveyancing of immovable property including Agreement, Conveyances, Leases, Mortgages, Leave and Licenses, Gifts, Slum Related Matters, etc., and other testamentary and non testamentary matters.

She has also assisted in handling property litigation, testamentary matters and other civil, commercial, contractual and constitutional matters.

CONTACT USHead Office: 10 Yashwant Chambers, 3rd Floor,B. Bharucha Marg, Behind Fab

India,Kala Ghoda, Fort,Mumbai- 400 023

PH:(O) 022 22677016(F) 022 22677016

Email:` dmlegal@in.comdhavaldmehta@hotmail.com

Branch Office:4, Himmat Nagar, Off. MCF

Club,Off. Gokul Restaurant,S.V. Road, Borivali (West)Mumbai- 400 092

218, Jay Commercial Complex, Eastern Express High Way, Opp. Cadbury Compound, Thane (West), Thane 400 601

(M) +91 98207 33666