Vijay Jha

Civil-Property Matters:- Appearing, Arguing, Drafting, and vetting the Different types of Writ Petition, Appeal from Order, Challenging the SRA Order, Appearing before High Power Authority, Replying to SRA Eviction Notice, Appearing before High Power Committee, Making a Complaint Against SRA CEO on behalf of Builder to Lodge an FIR Before Special Anti–Corruption Session Court, Challenging the Appellate Tribunal Kokan Bhvan Mhada Matter, Filed a Writ Against the Co-operative Execution Order before High Court and filed a Writ for 67 Encroachers at Carnac Bunder for staying the Arbitrary Order of Removing a Unauthorized Structure at Railway premises, Challenged the Various Eviction Order of SRA, Mahada and matter under Rent Control Act at High Court by way of Writ Petition.

In Small Causes Court handling different types of Eviction, LAD, and RAD on behalf of my client property at Vakola and Bhandup. RERA Matters. Testamentary Matters, Heirship Matter.

Looking after a Union Leader Matter for the Government's aggrieved decision for its members to stay their employment at the High Court, criminal matters at Session Court and Magistrate Court

Obtained Relief for the Client Property Located at a Large area at Bhandup by way of Suit and NM before City Civil Bombay,

handling Suit for one of the Renowned Builder i.e., MICL at City Civil Bombay, and other Suits for Declaration, Injunction for different Individual clients and relief obtained thereto from time to time.

Civil -Commercial Matter- handling one of a Reputed US-based Companies located in Pune for their Summary Suit, Revision Application at High Court and Criminal complaint matter at Pune and Mumbai successfully obtained an Order for the same, 2 Summary Suit Matters pursuing at Dindsoshi, Mazagaon Court

Criminal: - Appearing, Arguing, Drafting, and vetting the DifferentCriminal matters at Session Court, High Court, and Magistrate Court for Landlord, Corporate Client and Individual Clients. Made a various complaint before Various Police stations on behalf of the Landlord, Individual Client, and The Builder and successfully registered an FIR based on the Incidents that occurred, Intervened in the High Court and Session Court successfully argued and rejected the BAIL and ABA 5 times of same Accused in same Crime.

Successfully handled and attempted a get Bail in Media Fake Currency Matters, Rape, Human Trafficking, Cheating, Fraud, Forgery, Mis-appropriation Funds and MPAD Matters, Murder, and Excise Matters, Liaisoning work with various government and semi Government authority time to time.

Non-litigation and Litigation work of the firm such as executing an agreement with the artist, technician, director, producer, and/or any of quasi-judicial work of the firm.

Advisory and consulting a legal opinion to Retainer Companies like Raja Builder, Connode Construction, Securities Company, IOCL, MICL, M/s Infra (India) Developers for Tax, Eviction, SRA, Mahada Matters. IFW International Investigation for White Collor Crime of Cryptocurrency Fraud where the made a complaint before ED for Registering a FIR.

Briefed Counsel Like Mr. Rafique Dada, Mr. Percy Pardiwala, Sr Counsel Abad Ponda, Mr Dhakephalkar, Mr. Mudrargi, Mr Aspi Chinoy, Mr Akhil Sibbal, and Involved with many of Sr Advocate and Counsel at Bar time to time.

· Writ for Mandamus drafted and pleaded before Division Bench of BHC for carrying out of illegal beautification work in notified Hawking Zone Area of Byculla

· Notice were issued from time to time to the Police Commissioner, Commissioner of MCGM, related to forming a town Vending Committee issues and meeting to them in related to the same issue.

· Filed a Private Complaint against Newspaper reporter for making a Defamatory statement against Party and thereof process issued, / Represented a matter before Labor Court at Bandra and Thana

· Drafted Various Affidavit, Agreement and MOU, Drafted the Contracts & engagement letters of clients

· Executed so many social works for poor and needy people.

· Drafted, Appeared & Briefed a various of Writ Petition which also includes matter related to Banking matter pertain to declaring a client as “Willful Defaulter” and Classifying Transaction as a “Fraud” by SBI Bank, Briefed to Sr Counsel ( Mr. Dhakhephalkar), Reopening of Assessment Order & obtaining reliefthereof briefed to Sr Counsel (Mr. Percy Pardiwala), quashing proceedingbefore Bombay HC, regularly appearing before ITAT for Income Tax Matters, MM Court, Assisted and Advised in Benami Matters. Taken opinion of various Retired Judges of Bombay HC.

· Prepared a Notice for Invoking a Personal Guarantee, Interlocutory Application (IA) before NCLT for Challenging an E-Auction,

· Obtained an Order in favor of Client in related issuance membership from Co-operative Society Court.

· Attending the business meeting for the client to mitigate their legal issue involved thereof.

· Research on specific case law related to issues involved in the matter., citing and referring thereof to Bench, Senior Counsel and Client.

· Reviewed and vetted the agreements / Preparing the cases for Opinions for promoters/ Planning and managed client engagement, / Providing a high level of Case Laws research.

· Prepared a Writ Petition for Banking & IT matters Interlocutory Application, Company Petition, taking an up matter an on board for hearing by way of Urgent Circulation Praecipe.

· Rebuttals of the notices reply to letters for the Healthcare, Financial and Banking, and Insurance clients

· Research on the case law.

· Preparation and filing of Factsheets, paper book Submissions, Notes in the courts for the hearing.

· Preparing Notes for Client and Senior Counsel for the matters

· Prepared various applications to time to time basis as per the procedural requirement to submit before the ITAT, Authority, High Courts.

· Participated in Due Diligence for setting up Diagnostic Centre at Santacruz.

· Responding to inquiries from other offices, related to any of client queries.

· Coordinate with the External Lawyers/Sr Counsel and Client about the important terms and conditions of the Definitive Documents, / Attending business meetings

Attending/ Assisting to External Advocate, Counsel of Appellate& Original Side Matter Related of Bombay High Court.

Assisted in Matter involved in Right to education, Prohibition of capitation fee –Writ petition. Company Contempt Petition (With Counsel Mr. Akhil Sibal) Company Winding up Petition. (With Counsel Mr. Navroj Seervay), RAD Suit, 2nd Appeal, Chamber Summon, CRA, L. C. Suit in Property Matter, Trust Matter, Suit for Specific Performance, Arbitration, Testamentary Matters, DV Matter, MA in challenging the Order, Intervention Application in SARFAESI ACT. Criminal Cases –Cheating

Maintaining a day-to-day activity of accountants, posting and finalizing proper amount, maintaining bank entry, Making a payment of invoices and allotment of crew member through Citibank.

Providing a feedback, confirmation, short or excess in funds and preparation of bank reconciliation Statement are send it via mail. Updating their regular transaction through shipshure software