+ 91 22 42410019
chandan.shekhawat@parinamlaw.com
Mumbai, India
Advised and represented clients in matters concerning the Fugitive Economic Offenders Act, including cases involving Red Corner Notices, Look Out Circulars, and the repatriation of prisoners.
Represented and provided legal counsel to foreign and Indian High Net-Worth Individuals (HNIs), multinational corporations (MNCs), financial institutions, bureaucrats, and politicians on issues related to The Prevention of Money Laundering Act (PMLA), Foreign Exchange Management Act (FEMA), and prosecutions under the Companies Act, particularly those initiated by the Serious Fraud Investigation Office (SFIO).
Represented clients in matters related to Goods and Services Tax (GST) and Customs Act violations, appearing before tribunals and authorities to resolve disputes, handle audits, and ensure that businesses remain compliant with tax laws.
We have worked diligently to ensure that our clients’ interests are protected throughout the legal process, from pre-litigation strategy to courtroom prosecutions/defense. We bring a wealth of knowledge in handling cases of cheque dishonor, ensuring compliance with the Act’s provisions while striving for favorable outcomes.
