Karkardooma Courts Lawyers.jpg

Courts & Foras- Corporate Laws

There are innumerable Courts & Fora where the cause of action emanating from corporate & commercial issues are adjudicated and appealed against. Multiple Regulatory Authorities are also there to govern and regulate the economic affairs in India.  

Courts- Judicial   

  1. Supreme Court Of India 
  2. High Courts Of Various States 
  3. District & Session Judges [D&SJ] 
  4. Metropolitan Magistrates/ Civil Judges 
  5. Senior Civil Judges  
  6. Civil Judges 
  7. Mediators & Conciliators.  

Foras- Quasi-Judicial 

  1. Advertising Standards Council of India (ASCI) 
  2. Appellate Tribunal for Forfeited Property (ATFP) , The Chairman 
  3. Appellate Tribunal for Forfeited Property; 
  4. Authority for Advance Rulings (AAR) for Customs and Central Excise, The Chairman  
  5. Authority for Advance Rulings (AAR) for Income Tax, The Chairman 
  6. Arbitration Tribunal-  
  7. Authority for Advance Rulings for Income Tax; 
  8. Authority for Advance Rulings for Customs and Central Excise; 
  9. Anti-Dumping Authorities: Directorate General of Anti dumping and Allied Duties (DGAD) [“Designated Authority”] 
  10. Board For Industrial & Financial Reconstruction [BIFR] & Appellate Authority for Industrial & Financial Reconstruction [AAIFR]: Under SICA. 
  11. Commercial Courts, Commercial Division and Commercial Appellate Division In the High Courts of various States, particularly the High Courts of Delhi, Bombay, Calcutta and Madras, where the Original jurisdiction above a certain value lies in High Court.- Appeal lies from the orders passed by tribunals like Competition Appellate Tribunal, Debt Recovery Appellate Tribunal, Intellectual Property Appellate Board, Company Law Board, National Company Law Tribunal, Securities Appellate Tribunal and Telecom Dispute Settlement and Appellate Tribunal, Etc.  
  12. Company Law Board [CLB]- For matters of Oppression and mismanagement; Winding up, etc. 
  13. Competition Commission Of India [CCI] & Competition Commission Appellate Tribunal [CCAI].  
  14. Confederation of Indian Industries (CII) 
  15. Consumer Protection Fora- National Consumer Disputes Redressal Commission (NCDRC); State Consumer Disputes Redressal Commission (SCDRC) & District Consumer Disputes Redressal Forum (DCDRF). 
  16. Construction Industry Development Council (CIDC) 
  17. Central Board of Direct Taxes [CBDT] , The Chairman 
  18. Commissioner of Income-tax (Appeals) 
  19. Central Board of Excise and Customs (CBEC) 
  20. Central Economic Intelligence Bureau (CEIB), The Director General 
  21. Competent Authorities appointed under SAFEM (FOP) A and NDPSA 
  22. Chief Controller of Factories 
  23. Central Bureau of Narcotics 
  24. Customs, Excise and Service Tax Appellate Tribunal (CESTAT), , The Chairman 
  25. Customs, Excise and Service Tax Appellate Tribunal (CESTAT) 
  26. Commissionerate/Directorates under Central Board of Excise and Customs; 
  27. Commissionerate/Directorates under Central Board of Direct Taxes; 
  28. Central Economic Intelligence Bureau; 
  29. Central Bureau of Narcotics; 
  30. Chief Controller of Factories; 
  31. Customs and Central Excise Settlement Commission (CCESC), The Chairman 
  32. Customs, Excise and Service Tax Appellate Tribunal; 
  33. Competent Authorities appointed under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 & Narcotic Drugs and Psychotropic Substances Act, 1985; 
  34. CBIC, The Chairman 
  35. Debt Recovery Tribunal [DRT] & Debt Recovery Appellate Tribunal [DRAT] 
  36. Director General of Foreign Trade (DGFT) 
  37. Department of Industrial Policy & Promotion (DIPP).  
  38. Enforcement Directorate Or Directorate of Enforcement 
  39. Electricity Regulatory Authorities & Appellate Authorities- Electricity Regulatory Authorities & Appellate Authorities: Central Electricity Regulatory Commission [CERC] 
  40. Federation of Indian Chambers of Commerce and Industry (FICCI) 
  41. Financial Intelligence Unit, India (FIU-IND), The Director.  
  42. Food Corporation Of India [FCI] 
  43. Food Safety & Drugs Administration [FSDA] 
  44. Food Safety & Standard Authority Of India [FSSAI] 
  45. Foreign Investment Promotion Board [FIPB] 
  46. Income Tax Ombudsman 
  47. Income-Tax Appellate Tribunal (ITAT) 
  48. Institute of Cost Accountants of India 
  49. Institute of Chartered Accountants of India 
  50. Institute of Company Secretaries of India 
  51. Intellectual Property Appellate Board [IPAB] 
  52. Income Tax Settlement Commission, (ITSC), The Chairman 
  53. Labour & Industrial Dispute Litigation Fora: Labour Court; Labour Tribunal; EPF Appellate Tribunal 
  54. Mediators & Conciliators.  
  55. Monopolistic and Restrictive Trade Practices [MRTP].  
  56. National Green Tribunal [NGT] 
  57. National Committee for Promotion of Social and Economic Welfare (NCPSEW) 
  58. National Committee for Promotion of Social and Economic Welfare; 
  59. National Company Law Tribunal [NCLT] & National Company Law Appellate Tribunal [NCLAT]- Constitution of the said Tribunals already in the pipeline, though they are yet to get functional. Hon’ble Supreme Court has already directed the Union Govt. to constitute them without any further delay, vide its order dated:14.05.15, as passed in “Madras Bar Association Versus Union Of India”.  
  60. National Regulatory Authority of India [NRAI]  
  61. Reserve Bank Of India [RBI] 
  62. Securities & Exchange Board Of India [SEBI] [The Board to protect the interests of investors in securities and to promote the development of, and to regulate, the securities market]. 
  63. Securities Appellate Tribunal [SAT]. 
  64. Telecom Dispute Settlement and Appellate Tribunal [TDSAT]. 
  65. Wealth Tax Settlement Commission, (WTSC), The Chairman 
  66. Ministries & Departments- Department Of Revenue- https://dor.gov.in/  
  67. Corporate Affairs- Bare Actshttps://www.mca.gov.in/content/mca/global/en/acts-rules/ebooks.html 
  68. Companies Act, 2013- https://www.mca.gov.in/content/mca/global/en/acts-rules/ebooks/acts.html?act=NTk2MQ== 
  69. Ministry of Law Justice & Company Affairs-  
  70. http://finlaw.in/corporate-law-services | www.hg.org/corporate-law.html | 
  71. https://indiacorplaw.in/ | http://lexisnexis.in/corporate-laws-in-india | 
  72. http://vinodkothari.com/corporate-laws/ | http://bandaruandbandaru.com/ | 
  73. https://corporate.cyrilamarchandblogs.com/ | http://www.mca.gov.in/ | 
  74. https://www.aegislegalllp.com/our-team | https://www.jordanscorporatelaw.com/services | 
  75. https://bestlawfirms.usnews.com/corporate-compliance-law/overview | 
  76. https://dir.indiamart.com/hyderabad/corporate-law-compliance.html | 
  77. https://dir.indiamart.com/impcat/corporate-law-compliance.html | 
  78. https://www.gartner.com/en/legal-compliance/insights/compliance-program-management?utm_source=cpc&utm_medium=google&utm_campaign=RM_GB_2018_LCL_CPC_SEM1_RISK-MIT-COMPLIANCE&gclid=CjwKCAjwwo7cBRBwEiwAMEoXPAH3ZMa1GD-VwmGsWLjRBkfvyIvTiiNwarKfoYHLstZ5PGq4Mjt-8BoCpfQQAvD_BwE | 
  79. https://www.bvdinfo.com/en-apac/our-products/bvd-s-catalysts-solutions-by-task/catalysts-solutions-by-task/compliance-catalyst?gclid=CjwKCAjwwo7cBRBwEiwAMEoXPHD2QVF3WLxvm5dezcCqsKKq-W4v5AeXp10CGDP9BMAPYuZBT-nu7xoCnywQAvD_BwE | 
  80. https://www.sharda.ac.in/blog/corporate-law/ | https://www.legallyindia.com/tag/indian-corporate-law-blog | https://www.myadvo.in/blog/company-and-business-law-in-india/ | 
  81. https://corporatelaws.taxmann.com/ | 
  82. https://www.vidhikarya.com/?gclid=CjwKCAjwwo7cBRBwEiwAMEoXPGJThkyuw5Pb6XkTt4yN2RXm4U3dgNehY8IPuPp-q4fPJUmXPEoPiBoCTBQQAvD_BwE  
  83. Ministries- Ministry of Law Justice & Company Affairs.     

Kindly CLICK HERE, call our helpline at (+91) 98-712-712-05, or e-mail us at hellocounsel@gmail.com if you wish to talk to a lawyer or are facing any other Legal Issue and want to have Legal Consultations with the empaneled Lawyers at Hello Counsel.

Need A Lawyer? We Can Get You One.

Fill This Form If You Wish To Hire A Lawyer
Know More

Find A Lawyer

Fill This Form If You Wish To Retain A Lawyer
Know More

Retain A Lawyer

Like us? Leave us a review.