AFFILIATES

Singhania & Co.
Singhania & Co. is a full service law firm having offices at 8 locations in India viz. New Delhi, Bangalore, Mumbai, Kolkata, Chennai, Hyderabad, Jaipur, Chandigarh and 2 offices abroad viz. London and New York. The third office is coming up soon in Singapore.

Singhania & Co. Is the first law firm in India to have its own off shore offices abroad. Comprising of more than 200 Lawyers and Consultants, established in 1969 by Mr. D.C. Singhania, its team members are proficient in English, Hindi, German, French, Polish, Romanian, Rushian, Urdu, Tamil, Punjabi, Bengali, Gujarati, Marathi, Malyalam, etc. There is hardly any area of practice which is not being dealt by the firm as its areas of expertise, practically, cover from A to Z.

Law Offices of India
Law Offices of India is an international law firm providing comprehensive legal services to clients and having Best Friends Agreements with Howard Kennedy, – London, U.K., Rebecca J. Lockwood –Barrister & Solicitor – Toronto & Ontario, Canada, Studio Legale Sidoti & Soci at Palermo & Padova, Italy and Auzworld – Australia. Dealing in Corporate Litigation, Arbitration, Foreign Investment, Joint Ventures, Environment, IPR, ADR and Infrastructure. It practically covers the entire landscape of client servicing having clients amongst the top corporate of the country and outside.

Market Insight
Market Insight is a market consultancy firm specialising in 360 degree consultation relating to market access studies, market strategy developments, measurement of customer satisfaction, market research, social services, marketing services and research. It, practically, covers everything under the sun as far as the research or market studies are concerned.

An economical consultancy being run by formal Director, Cartels, Directorate-General (DG) for Competition of the European Commission from 2005 to 2009

Banhem is a name that reckons trust, integrity, growth and a passion to perform. In our journey we have left no stone unturned to offer you the best. We are embracing every opportunity – Big and Small, to built bridges that help reach Financial Destination.

The financing solutions you need are just as unique as your business. We provide a wide spectrum of business and corporate financing for companies in early stage growth through to large, established organizations. Whatever your specific need – growth capital, private equity fund raising, expansion capital, pre-IPO financing, – BANHEM does it all.

JMP Advisors is a leading professional services firm that offers advisory, tax and regulatory services.

Jairaj (Jai) Purandare, the Founder Chairman has three and half decades of experience in tax and business advisory matters and is an authority on tax and regulation in India. Jai was Regional Managing Partner, Chairman – Tax and Country Leader-Markets & Industries of PricewaterhouseCoopers India. Earlier, Jai was Chairman of Ernst & Young India and Country Head of the Tax & Business Advisory practice of Andersen India.

Automobile

Having got one of the global automobiles giants imposed with a fine of Rs. 87 crores amongst other instances, our grip on this sector is complete. KK Sharma Law Offices ('Firm') has dealt with the procurement of services of Car Carrier Trucks by market leader in automobile sector in India and brought the anti-competitive practices to the fore.

Banking And Finance

The very first investigation in the country into competition law violations was made which resulted in a cascading effect of company after company giving up the claims of loan foreclosure charges in home and car loans across the country, amongst others, were under taken.

Bulk Transportation

When the allegations of cartel were brought before the enforcement machinery against the flexible conveyor belt manufacturers they were clear in their mind that only KKSLO can deal it successfully and, accordingly, they availed our services.

Film

The very first successful instance of cartelisation dealt by the competition agency in the case of Ficci Multiplex Association was very successfully dealt with by the competition agency under the overall supervision of Mr. Sharma.

Future Trading of Agriculture Commodities

The very first penalty on the leading stock exchange of the country exceeding Rs.50 Crores was based on the investigation done by the Mr. Sharma. Subsequently, when there were allegations of future trading and guar gum and other similar commodities, for saving the enterprises from huge fines, the Firm was the natural choice for representing these companies.

It may not be that well known no manufactured vehicle can leave the premises of the manufacturer except without being loaded on to the car carrier trucks. When the instances of anti competitive practices came to the fore, the Firm was the first choice to taken services from.