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Panache Law Firm

Legal • Regulatory • Taxation

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Panache Law Firm

  • Established: 2016
  • Founder: Adv. Amar Gupta — 20+ years in taxation, corporate law & regulatory litigation
  • Practice: Direct/Indirect Tax (Assessments, ITAT, GST/Customs), RBI/FEMA/IRDAI/IATA/MCA compliance, NCLT/insolvency, civil & criminal litigation (HC/SC)
  • Role for Group: SOPs, audit readiness, documentation & representation

⚖️ Civil Litigation — What We Cover

  • 🏠 Property Disputes — ownership, partition, possession, injunctions
  • 📑 Contractual Disputes — breach, specific performance, commercial claims
  • 💰 Recovery Matters — money recovery, execution & enforcement
  • 🏢 Tenancy & Lease — evictions, rent recovery, L&T conflicts
  • 📜 Succession & Inheritance — wills, probate, letters of administration
  • ⛔ Injunctions & Interim Relief — stays, urgent reliefs
  • 🤝 Arbitration & Mediation — domestic arbitration, award enforcement
  • 📈 Appeals & Revisions — High Court and Supreme Court practice

🛡️ Criminal Litigation — What We Cover

  • 🔓 Bail & Anticipatory Bail — interim protection, cancellation/modification
  • 📝 FIR Quashing — 482 CrPC / 226 writ strategy & compounding
  • ⚔️ Trial Defence — IPC, POCSO, NDPS, IT Act; discharge & cross-examination
  • 🏦 Economic Offences — EOW/CBI/ED; attachment & procedural defence
  • 💻 Cybercrime — identity theft, hacking, online frauds
  • 💳 Cheque Bounce (138 NI) — complaints, defence, compounding
  • 👩‍👩‍👧 DV & Matrimonial — DV Act, 125 CrPC, dowry harassment defence
  • 📈 Appeals, Revisions & Writs — conviction/acquittal appeals, habeas corpus

📜 Writs & SLPs — What We Cover

  • 🏛️ High Court Writs — Arts. 226/227; service, tax/GST, tenders, blacklisting
  • 📚 Types of Writs — Habeas, Mandamus, Certiorari, Prohibition, Quo Warranto
  • ⏱️ Interim Reliefs — ad-interim stays, protection from coercive steps
  • 👥 PILs — maintainability, disclosure & remedy framing
  • ⚖️ Supreme Court SLPs — Art. 136 drafting, limitation, listing & defects
  • 🔄 Review / Curative — post-judgment strategy
  • 🚫 Contempt Petitions — non-compliance of court orders
  • 📍 Transfer Petitions — inter-state/bench transfers

🏢 Regulatory & Corporate Compliance

  • 🏦 RBI — Licensing & Ongoing Compliance
  • 💳 Payments & NPCI — BBPS/UPI onboarding, escrow/nodal, settlement flows
  • 🔍 FIU-IND & AML/KYC — STR/SAR SOPs, training & audits
  • 🌐 FEMA — LRS, ODI/FDI filings, ECB, LO/BO approvals
  • 📑 IRDAI (Insurance) — Brokers, Corporate Agents, Web Aggregator/ISNP
  • 🛫 IATA — Accreditation, BSP Compliance, ADM/ACM SOPs
  • 🏛️ ROC / MCA — Incorporation, Annual Filings, Governance, Changes

Accreditations & Practice Forums

Contact & Offices

Group Corporate Office

DSM 59, DLF Tower, Shivaji Marg, Karampura, New Delhi – 110015

📞 +91 8588853301

📧 corp@pinkitravels.com

Group Head Office

C-3, 2nd Floor, Wazirpur Industrial Area, New Delhi – 110052

📞 +911142055555

📧 chairman@pinkitravels.com

Group IT Office

D-49, Ashok Vihar Phase I, New Delhi – 110052

📞 +91 9868172301

📧 leads@naysainfotechindia.com

Group Legal Office

Plot No. 13, Amar Park, Zakhira, Delhi – 110035

📞 +91 8882288881

📧 adv.amar987@gmail.com