Corporate & Regulatory Litigation

Corporate & Regulatory Litigation

Corporate and regulatory litigation concerns disputes arising under the Companies Act, 2013, the Insolvency and Bankruptcy Code, 2016, competition law, securities regulation, and sector-specific regulatory frameworks. Afentis Legal represents companies, directors, promoters, creditors, and investors before the National Company Law Tribunal, the National Company Law Appellate Tribunal, and the regulatory authorities whose orders shape corporate conduct. The practice addresses oppression and mismanagement, insolvency resolution, regulatory enforcement, and the appellate scrutiny of tribunal orders.

The firm’s positioning rests on the intersection of corporate procedure and regulatory substance. Insolvency and company-law disputes frequently carry parallel regulatory or criminal exposure, and the firm’s ability to manage these tracks in coordination distinguishes its representation. Matters are approached with attention to the statutory scheme, the tribunal’s evolving jurisprudence, and the commercial consequences of each procedural step.

Service Spectrum

Firm’s Approach

The firm’s corporate litigation practice is reinforced by its regulatory and revenue expertise, which becomes decisive where an insolvency or company-law matter carries tax, customs, or enforcement dimensions. Its litigators approach tribunal proceedings with an appreciation of both the procedural discipline the NCLT demands and the commercial stakes for the client. Where a corporate dispute is accompanied by regulatory investigation, the firm coordinates the defence across forums to avoid inconsistent positions and to preserve the client’s litigating options.

Representative Forums & Regulatory Authorities

Supreme Court of India

National Company Law Tribunal and National Company Law Appellate Tribunal

High Courts in company and regulatory writ jurisdiction

Sectoral regulators and adjudicating authorities

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