K J Muhammed AslamAdvocate · Ernakulam
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Business, banking, IPR & tax

Kerala Business, Banking, IPR & Tax Remedies

Cheque and MSME recovery, SARFAESI, DRT and banking, company formation and governance, contracts and commercial disputes, trademarks, copyright, design and trade secrets, arbitration and tax — mapped with the forum, the procedure, the documents and the limitation clock for each. Each entry is written for the party who has to move: what the matter is, where it goes, what papers it needs and what the clock says. General information only — verify the current position on your facts before filing.

105 matters in 6 groups · Business, banking & IPR →

Company formation, governance and contracts

26 matters

  1. SPICe+ private limited incorporation — paperwork support
  2. LLP formation (LLP Act) — drafting + filing support
  3. One Person Company (OPC) — suitability + papers
  4. Shareholders Agreement (SHA) — drafting for founders
  5. DIR-12 director change / resignation — filing pack
  6. Shareholder and director disputes — Section 241 oppression and mismanagement brief
  7. DIN-KYC annual compliance — reminder + filing support
  8. Board / general meeting minutes — drafting pack
  9. Commercial lease — drafting / vetting (office/shop)
  10. Partnership deed and partner disputes — capital, profit and exit clauses
  11. Founder vesting and ESOP — term-sheet drafting support
  12. STK-2 strike-off (dormant company closure)
  13. NDA — drafting for business talks
  14. Appointment letter — drafting for shops/SMEs
  15. Consultant vs employee — misclassification audit
  16. Vendor agreement with LD — drafting
  17. SaaS and software agreements — SLA drafting and review
  18. Software, brand and content licence agreements — drafting
  19. Franchise agreement — vetting for franchisee/franchisor
  20. Demand Promissory Note (DPN) — recovery backbone
  21. Commercial demand notice — drafting before suit
  22. Order 37 summary suit — plaint drafting (Ernakulam)
  23. Order 37 leave-to-defend — defence drafting
  24. Security cheque in contracts — clause + risk note
  25. Seller hold / holdback in business/asset sale — clause
  26. Sec 12A Commercial Courts pre-institution mediation

Cheque bounce and MSME payment recovery

16 matters

  1. Sec 138 – 30-day demand notice (cheque bounce)
  2. Sec 138 complaint — drafting & filing (Ernakulam JMFC)
  3. Sec 138 defence — trial strategy note
  4. Sec 141 director / company liability — complainant & defence
  5. Nominee / independent director quash (Sec 141 proviso)
  6. Sec 143A interim compensation — both-sides note
  7. Sec 148 appeal deposit (suspension of sentence)
  8. Sec 147 settlement / compounding — enforceable closure
  9. Multi-cheque / multi-invoice ledger — allocation strategy
  10. Parallel recovery — 138 + civil + Order 37
  11. Udyam registration — MSE status for benefits
  12. MSME delayed payment — MSEFC / Samadhaan claim
  13. Silpi-type objection — MSEFC vs arbitration clause
  14. 75% deposit on MSEFC-award challenge — risk note
  15. Interest chart (Sec 16 MSMED) — computation sheet
  16. Priority chart — which remedy first? (triage table)

Bank recovery, SARFAESI and DRT papers

21 matters

  1. Section 13(2) SARFAESI demand notice — 60-day objection under Section 13(3A)
  2. Section 13(4) possession notice — Securitisation Application, OTS or redemption
  3. Securitisation Application (SA) under Section 17 — 45-day brief and stay papers
  4. DRAT deposit — appeal after adverse SA
  5. Sec 14 + tenant (Harshad-type) protection
  6. Bank auction notice under Rules 8 and 9 — defect checklist
  7. Section 13(8) redemption — pay the dues and stop the auction
  8. Guarantor and co-borrower liability — limits and discharge
  9. Mortgage and secured-loan disputes — CERSAI search and title audit
  10. Co-operative society recovery as a dispute under s.69, Kerala Co-operative Societies Act / co-operative bank SARFAESI applicability
  11. Account freeze vs PMLA attachment — triage
  12. PMLA Sec 5 provisional attachment — review and counsel referral
  13. CIBIL / credit-report dispute + damages
  14. RBI Ombudsman (bank deficiency) — complaint draft
  15. UPI / failed-transaction / chargeback
  16. Payment-aggregator hold (Razorpay/Cashfree etc.)
  17. Digital-lending / app-loan harassment — defence pack
  18. Loan settlement and one-time settlement (OTS) with the bank — negotiation draft
  19. Wilful defaulter classification challenge — reply to show-cause and writ
  20. DRT recovery certificate execution — objections and stay
  21. Challenge to DRT and DRAT orders in bank recovery matters — SARFAESI writ maintainability note

Trademarks, copyright, designs and trade secrets

25 matters

  1. Trademark search — availability and clearance note
  2. Trademark registration — TM-A application pack
  3. Sec 9/11 examination objection — reply drafting
  4. Sec 21 opposition — notice / counter-statement
  5. Sec 29 infringement suit — plaint (registered mark)
  6. Ex-parte ad-interim injunction — IA brief in IP suit
  7. INDRP / UDRP domain dispute — panel complaint and parallel suit
  8. Marketplace / social takedown — notice pack
  9. TM licensing / assignment — deed drafting
  10. Registered-user (Sec 49) — recordal support
  11. Sec 47 rectification / cancellation — petition drafting
  12. Renewal (Sec 25) — diary + filing
  13. Brand, logo and trade-dress copying — Section 27 passing-off suit
  14. Descriptive / generic defence — reply in TM suit
  15. Course/content © enforcement — piracy brief
  16. Photo © — photographer/brand dispute
  17. YouTube/IG strike + counter — creator pack
  18. Software and source-code ownership — Section 17(c), employer vs developer
  19. Patents — patentability opinion and infringement; filing through a registered patent agent
  20. Design registration — Form-1 filing
  21. Trade secrets and confidentiality — NDA and injunction pack
  22. Anton-Piller-type commission — application for intrusive relief
  23. GI choice — tag vs TM note
  24. Well-known trademark declaration before the Registrar

Arbitration, mediation and insolvency

9 matters

  1. NCLT orders — NCLAT appeal referral and High Court writ limits
  2. Personal-guarantor insolvency (IBC) — response brief and NCLT referral
  3. Arbitration award execution under Section 36
  4. Arbitration S.9 interim (District/High Court) — plea drafting
  5. Arbitration S.11 (High Court) — arbitrator appointment
  6. Arbitration S.34 challenge — 3-month + 30-day pack
  7. Arbitration S.37 appeal — to High Court
  8. Mediation — pre-institution (Section 12A) and court-referred commercial disputes
  9. IBC Sec 8 demand (operational creditor) — demand notice drafting

GST and income tax

8 matters

  1. Certiorari against GST or tax assessment authority order
  2. Tax, SEBI, and CCI orders — appeal or High Court writ
  3. GST Sec 73/74 reply — SCN drafting (non-fraud vs fraud)
  4. GST JC(A) appeal + pre-deposit — appeal drafting and hearing
  5. Income-tax 143(2) scrutiny / CIT(A) — replies, appeals and ITAT
  6. Sec 129 goods-detention release — writ track (GST)
  7. Coercive recovery (bank attachment/garnishee) — writ track
  8. GST registration cancellation — reply, revocation and writ

Contact

WhatsApp[email protected]+91 94972 40215

3rd Floor, Lalan Towers (KGL Builders), Vanchi Square, High Court Junction, Ernakulam, Kerala 682031 · Monday – Saturday, 10:00 – 18:30 (by appointment)

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