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Iqbal Singh Advocate &

Associates
(Law
Firm Regd.)

COMPANY PROFILE

Iqbal Singh Advocate & Associates is a full service law firm


specializing in Civil,Criminal & Corporate law and procedures of the
Indian Legal System and businesses.As a professional law firm, the firm
assists clients entering the markets in India,advising them on the most
efficient market entry strategy and tax efficient structure.Besides the
CPC Legalities,the firm specializes in Joint ventures,Foreign
Collaborations,Technology transfers,Trademark,Copyright & Designs,
Mergers and Acquisitions, Information Technology,Capital Market
Transactions,Project Finance,Real Estate and Intellectual Property Laws
and establishment of subsidiary companies, liaison, branch and project
offices.
The firm's partners have an average experience of over 15
years in handling complex legal issues touching on almost all aspects
of Indian law.
The firm also provides the liaison services to facilitates the
business of its clients in a following manner.
 Collecting information about possible market opportunities
and providing information about the company and its
products to prospective Indian customers.
 Promotion of export/import from/to India and also facilitate
technical/ financial collaboration between parent company
and companies in India.
 Participation in Seminars/Exhibitions/Fairs and other events
in India.

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We also provides the official legal counseling to following
Government/Non-Government Organizations :
• Government Of India(Ministry of
Railways)
• Punjab State Power Corporation Limited
• Allahabad Bank.
• Nokia Manufacturing Company(Delhi)
• Verka Milk Plant.
• Mata Saraswati Institute of Nursing
Education
• Punjab Pollution Control Board
• Satguru Institute of Nursing Education.
• Indus Ind Bank Ltd.
The Firm is providing liaison services to industries for
correspondence/follow up for NOC/Licenses & other matters related to
following:
• Punjab Pollution Control Board (PPCB)
• Punjab State Electricity Board(PSEB)
• Provident Fund
• Employees State Insurance Corpn.(ESIC)
• Municipal Corporation
• District Industries Centre(DIC)
• MSME Development Institute
• P.S.I.E.C
• Labour Department.

Also,services are offered for

• Project Reports.
• Providing regular information and assistance regarding
orders, tenders.
• RTI Related Activities.
• Legal Services related to Industrial Disputes.
• Tax/Financial Services

Corporate Litigation

The firm undertakes litigation on touching upon all the laws of


India. We file and defend money suits, appeal suits, and appear before
all District courts, High Court and the Supreme Court.
We file petitions on behalf of banks and public financial
institutions before the Debt Recovery Tribunals/Delayed Payment

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under MSME Act., Appellate Tribunals, High Courts and the Supreme
Court.
We defend complaints initiated against companies on Consumer
Laws of India.

Business & Commercial Laws of India

The firm advises clients on all business and commercial laws of


India.
The firm renders legal advice on a wide range of issues such as
contract law, company law, securities laws and capital markets,
preparation of capital market documentation and exchange control
laws
The firm also advises on transactions including acquisitions or
disposals, corporate restructures, takeovers, mergers and joint
ventures.
The firm also handles all legal compliances of company law and
other general law and provides day-today corporate legal advice.

Trademark,Copyright & Patents :


• Prosecution of trademark, copyrights, designs and patents- registration
and maintenance of the rights worldwide.
• Monitoring of misappropriation of clients’ proprietary rights;
• Advice on acquisition, sale and licensing of such rights;
• Drafting agreements and Deeds, and negotiating a wide range of
contracts in relation to these rights, namely, Agreements relating to
domestic and foreign product-distribution, assignment and licensing,
purchasing, selling and perfecting interests in intellectual properties as
a part of Corporate take-over or restructuring, advertising,
telemarketing and promotional industry agreements, and those
involving know-how and trade-secrets.
• Handling registrations, disputes and litigation of any nature, involving
clients’ intellectual property rights before all forums in India.

BANKING AND FINANCE


We have advised and are on the panel of one of the major banks
and Non-Banking Financial Institutions in India.
• We offer a wide range of services to borrowers and lenders which
includes:
• Title opinions, creation and enforceability of Mortgages, Non-
performing assets and recovery procedures
• Individual or private and corporate banking transactions

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• Project financing, syndicated loans and other forms of major project
funding
• Housing Finance, infrastructure finance and other estate financing
(Including use of statutory funds for financing the acquisition of real
estate)
• General corporate financing, trade financing, money market
transactions and other forms of negotiable instruments
• Receivables financing, factoring financing, leasing and any other
asset or non-asset financing
• Creation of asset-based securities as well as advising on unsecured
lending
• Reverse mortgages and their financing

CRIMINAL LAW
We advice Corporates and Multinationals on Criminal Law. We
represent them before all Criminal Courts in the following areas :
• Offences against persons and property
• Immigration offences
• Customs and excise offences
• Foreign exchange offences
• Offences under the Merchant Shipping Act and Maritime Zones of India
Act
• Offences under the Companies Act, 1956
• Offences arising out of Dishonour of Cheques
INSURANCE
We undertake both advisory and Litigation work on their behalf.
Our areas of practice include:
• Marine Insurance
• Motor insurance
• Industrial insurance
• Professional negligence
• Personal injury claims
• Fire claims
INTELLECTUAL PROPERTY
With the fact that India is not far-behind in the development of
Intellectual Property Law. The recent enactment of the Trade Marks Act
1999 repealing the earlier Act has brought about sea changes to the
Trade Mark Law.
Our firm handles the following matters pertaining to Copyright,
Design, Patent and Trade Marks Law:
• Registration
• Assignment and Transmission
• Licensing
• Rectification
• Infringement
• Passing off

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• Criminal offences
• Suits for injunction and for damages
Real Estate Practice
The Firm deals real estate practice servicing & the property
needs of our local and overseas clients on areas such as:
• Sale and purchase of properties of buildings (residential, commercial
and Industrial) by individuals and corporations (both local and foreign)
• Sale and purchase by major property developers or condominiums,
housing estates, commercial shopping complexes/ office units,
Industrial warehouse / factories
• Problems relating to tide of real estate
• Joint ventures relating to lands for developments, tenders of land by
government, public and private tenders/ auctions, enbloc (collective)
sales by individual owners
• Leasing and management of residential, industrial and commercial
estates
• Matters relating to building or planning requirements, land subdivision,
strata schemes and strata subdivision of buildings
• Corporate and related tax issues of all land transactions
• All land disputes and inheritance of real estates.
TRUST, WILLS, ESTATE, STAMP DUTIES AND SUCCESSION
We handle both contentious and non-contentious matters
relating to all aspects of TRUST, WILLS, SETTLEMENT, STAMP DUTIES
AND SUCCESSION:
We advice and assist our clients on all matters including:
• Property tax
• Stamp duty
• Goods and services tax
• Probate and letters of Administration
• We also handle all matters concerning Private and Public trusts

(Iqbal Singh Advocate)

For any of your queries & for the development of business


relations,contact :
Adv. Iqbal Singh : 098761-94238(M),0161-5009803

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