Civil Litigation

Our firm excels in civil litigation, with a strong focus on contractual, property, and financial disputes. We provide strategic legal representation across Civil Courts, High Courts, and the Supreme Court. Our expertise includes matters involving the interpretation of law, harmonious construction of conflicting legal provisions, and complex financial transactions. Our advocates are adept at drafting compelling pleadings and arguing before esteemed forums such as the Bombay High Court, National Company Law Tribunal (NCLT), and City Civil Courts, ensuring the protection of our clients' interests at every stage.

Criminal Law

We specialize in white-collar crimes and offer robust representation in complex criminal proceedings across Magistrate Courts, Sessions Courts, High Courts, and the Supreme Court. Our expertise spans a wide range of matters, with a particular focus on corporate-related offenses, including cases under the Prevention of Money Laundering Act (PMLA), Maharashtra Protection of Interest of Depositors (MPID) Act, and investigations by the Serious Fraud Investigation Office (SFIO) and Anti-Corruption Bureau (ACB). We also handle cases involving cheque bouncing, economic offences, and proceedings initiated by the Central Bureau of Investigation (CBI), Economic Offences Wing (EOW), and under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

Banking and Finance

DD Law Associates is a trusted name in banking and finance litigation, known for strategic representation in high-value financial matters. We specialize in debt recovery, securitization, SARFAESI proceedings, and complex financial transactions. Our advocates have a strong presence before the Debt Recovery Tribunals (DRT), Debt Recovery Appellate Tribunals (DRAT), and other regulatory forums, effectively representing banks and financial institutions. We also handle matters involving SEBI compliance and appear before the National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT), offering comprehensive counsel across the financial regulatory landscape.

Real Estate and Property Law

Our firm offers comprehensive services in property litigation and real estate transactions. We handle cases under the Real Estate (Regulation and Development) Act, 2016 (RERA), Maharashtra Cooperative Societies (MCS) Act, and matters before Small Cause Courts. Our services include preparing title search documents, agreements for sale, sale deeds, memoranda of understanding (MOUs), powers of attorney, and leave and license agreements. We also facilitate property registrations and conveyancing for flats and other properties.

Corporate Governance and Arbitration

We provide expert guidance on corporate governance, ensuring compliance with regulatory frameworks. Our advocates are proficient in handling arbitration matters, offering strategic representation in domestic and international arbitration proceedings. We assist clients in resolving disputes efficiently while safeguarding their commercial interests.

Labour and Industrial Law

Our firm represents clients before Labour Courts, Industrial Courts, and other regulatory authorities in matters governed by statutory labour and industrial laws. We provide counsel on critical issues such as employee disputes, compliance, and industrial relations, ensuring fair and equitable resolutions.

IBC proceedings

Navigating Insolvency with Precision — Our firm offers strategic counsel and end-to-end representation under the Insolvency and Bankruptcy Code (IBC), empowering stakeholders through every stage of the resolution process. We handle a comprehensive range of IBC proceedings, including Corporate Insolvency Resolution Process (CIRP), initiation and defense of insolvency petitions, representation before NCLT and NCLAT, liquidation proceedings, claims verification, avoidance transactions, and advisory for resolution applicants, financial and operational creditors, and corporate debtors

Documentation and Transactions

We offer meticulous documentation services, including due diligence, legal audits, and transaction drafting. Our expertise extends to contracts, recovery of money, consumer complaints, ownership, and possession disputes. We also handle matters related to Information Technology and Intellectual Property Rights (IPR) management, ensuring comprehensive legal support for our clients.