KIRTAN MEHTA

• Legal Research on:

A. Guidelines on establishment & closure of a liaison office in India by insurance company registered outside India

B. Tax exemptions available in the IFSC GIFT city

C. Judgements on voting of resolution professional in IBC matters

D. Judgements on proposition of resolution professionals not sharing the full valuation reports to the COC

E. Inter-Depository transfer of shares.

• Drafted on:

A. Release Deed for a testamentary matter related to a Will

B. Ancillary Documents in litigation matters.

• Presented on topic of 'External Commercial Borrowings Amendments, 2026' to enhance understanding of regulatory changes.

• Drafted contracts, various deeds, for multiple leading banks on a PAN India basis for ATMs
• Supported due-diligence processes to facilitate informed decision making.
• Reviewed more than 300 contracts and agreements between clients, banks and company.
• Assisted clients in resolving their legal queries related to deeds and their property ownership for ATMs
• Drafted termination and demand notices to clients.

• Legal Research on interpreted provisions of Companies Act, 1956 & Companies Act, 2013
• Drafted affidavits to support legal proceedings in High Court petitions
• Collaborated with Serious Fraud Investigation Office (SFIO) to prepare and analyze investigation reports
• Compiled action taken reports for submission to regulatory authorities, including SEBI, RERA, and RBI
• Conducted background screenings of companies ensuring compliance with corporate regulations.