Joint Managing Partner
+91 22 42410008
subash.jadhav@parinamlaw.com
Mumbai, India
Represented and advised foreign and Indian HNIs, MNCs, financial institutions, bureaucrats and politicians in the matters arising out of The Prevention of Money Laundering Act, FEMA and in prosecutions under The Companies Act by SFIO.
Represented and advised clients including public officers in Anti-Corruption cases in India as well as on the foreign anti bribery laws i.e., The Bribery Act (UK) and FCPA (USA).
Represented clients in matters pertaining to bodily offences, syndicate crimes under MCOCA, the Unlawful Activity (Prevention) Act (UAPA) and National Investigation Agency Act (NIA), Narcotic Drugs and Psychotropic Substances Act (NDPS) and other IPC offences.
Represented and advised pharma companies, doctors and hospitals in prosecutions under the Drugs and Cosmetic Act, PCPNDT Act and other offences.
Represented and advised clients in matrimonial disputes including the Domestic Violence Act.
Represented and advised FMCG clients on FSSAI Act and COPTA Act.
Represented and advised developers and flat purchasers in MOFA and IPC related matters.
Represented clients in matters pertaining to bodily offences, syndicate crimes under MCOCA, the Unlawful Activity (Prevention) Act (UAPA) and National Investigation Agency Act (NIA), Narcotic Drugs and Psychotropic Substances Act (NDPS) and other IPC offences.
Represented and advised educational institutions and universities on educational matters.
Represented and advised clients on Fugitive Economic Offenders Act, Red Corner Notice, Look Out Circular and Repatriation of Prisoners.
Represented and advised clients in cases pertaining to Information Technology Act, cyber fraud, and deep fakes.
Represented and advised co-operative societies, banks and individuals in matters pertaining to Maharashtra Protection of Interest of Depositors Act (MPID).
Represented and advised clients in revenue proceedings before the Revenue Minister, Revenue Authorities, Divisional Commissioner, Rent Act.
Represented and advised clients on matters related to GST and Customs Act and appearing before the concerned tribunals.
Represented and advised clients in proceedings before State and National Consumer Forum.
