LITIGATION • REGULATORY • TRIBUNALS

Practice Areas

A structured overview of litigation, regulatory and tribunal work undertaken by HR LEGALS. The appropriate legal route depends on the facts, documents, governing law, procedural stage and forum.
01
DISPUTES • PROCEEDINGS • RESOLUTION

Litigation & Private Disputes

Civil, criminal, arbitral, family, property, consumer, employment and labour matters are organised here by the nature of the dispute. Some matters may involve more than one area or require urgent interim proceedings.

Civil Litigation

Contractual claims, recovery, declarations, injunctions, specific performance, execution and related civil proceedings.

Criminal Litigation

FIRs, investigation, complaints, bail, charge, trial, appeals and other criminal proceedings, depending on the matter.

Arbitration & Mediation

Interim measures, appointment of arbitrators, arbitral proceedings, challenges, enforcement and negotiated resolution.

Family & Matrimonial

Matrimonial disputes, divorce, maintenance, custody, domestic violence proceedings and connected reliefs.

Property Disputes

Title, possession, partition, tenancy, documentation, construction and other disputes concerning immovable property.

Consumer Disputes

Claims concerning goods, services, insurance, housing, banking and other consumer transactions before appropriate forums.

Employment & Labour Disputes

Employment contracts, termination, disciplinary action, wages and workplace disputes outside the specialised jurisdiction of the Central Administrative Tribunal.
02
INVESTIGATION • ADJUDICATION • APPEAL

Regulatory & Special-Statute Matters

Special-statute and contemporary regulatory matters may involve investigation, provisional measures, compliance assessment, adjudication, prosecution or appeal. The governing enactment and procedural stage materially affect the available course.

GST

Notices, adjudication, investigation, provisional measures, appellate remedies and related disputes under the GST framework.

Customs

Classification, valuation, seizure, confiscation, investigation, penalties and appellate proceedings under customs law.

PMLA

Summons, investigation, attachment, bail, adjudication and connected proceedings under the Prevention of Money Laundering Act.

Prevention of Corruption Act

Investigation, sanction, bail, trial, evidentiary issues and related proceedings under the anti-corruption framework.

NDPS

Search and seizure, bail, quantity-related issues, evidence, trial and appellate proceedings under the NDPS Act.

Data Privacy & DPDP Compliance

Data-protection notices, consent and governance questions, breach response and compliance assessment under the Digital Personal Data Protection framework.

Technology & AI Regulation

Technology contracts, platform issues, digital evidence and emerging governance questions connected with the development or deployment of artificial intelligence.

FEMA & Foreign-Exchange Enforcement

Foreign-exchange notices, adjudication, compounding, enforcement and appellate proceedings arising under the FEMA framework.

Competition Law & Antitrust Investigations

Competition-law issues concerning agreements, dominance, CCI inquiries, investigation and connected appellate proceedings.
03
JURISDICTION • PROCEDURE • INSTITUTIONAL REMEDIES

Tribunal & Institutional Proceedings

Tribunal work requires close attention to statutory jurisdiction, limitation, maintainability and the relationship between administrative, recovery, insolvency and appellate remedies.

Central Administrative Tribunal (CAT)

Service disputes involving appointment, promotion, seniority, suspension, disciplinary proceedings, pension and allied matters.

Debt Recovery Tribunal (DRT)

Debt-recovery proceedings, SARFAESI measures, securitisation applications, recovery certificates and connected appellate issues.

Insolvency, Bankruptcy & NCLT

Corporate insolvency, creditor and debtor proceedings, avoidance issues and connected applications or appeals before the NCLT and NCLAT.

Courts & Forums

Information concerning the Delhi courts, tribunals and other forums in which matters may be undertaken is set out separately.
PRELIMINARY ASSESSMENT

A legal issue may involve more than one practice area.

Limited preliminary information may be provided for professional assessment. Submission does not create an advocate–client relationship and remains subject to conflict checks, scope confirmation and formal acceptance.