At OMKAR , we provide a seamless and simplified approach to reclaiming forgotten investments for Non-Resident Indians (NRIs) and foreign citizens in the Indian financial landscape, including the Capital Markets, Mutual Funds, and government securities. Our dedicated team offers comprehensive guidance throughout the reclamation journey, assisting with essential documentation such as PAN cards, NRE/NRO bank accounts, and Demat accounts to ensure compliance with government regulations for claiming unclaimed investments.
Additionally, we offer expert counsel on taxation matters and compliance with FEMA/RBI regulations, empowering NRIs to repatriate their funds in accordance with Indian laws. Our goal is to streamline the process and provide peace of mind to our NRI clients as they navigate reclaiming their investments in India.
• Representation and Assistance in Debt Recovery Cases
• Prosecution under the Negotiable Instruments Act
• Handling Commercial Litigations in District Courts
• Issuance of Legal Notices
• Assistance with Amalgamation, Merger, and Winding-up Procedures
• Provision of Legal Opinions
• Handling Various High Court Matters
• NCLT/NCLAT Proceedings
• Resolving Disputes between Promoters and Shareholders
• Prosecution under the Companies Act and Related Laws
• Drafting and Reviewing Commercial Agreements, Deeds, and MOUs
• Management of Investor Education and Protection Fund (IEPF) Matters under Companies Act 123.
• Establishment of Family Trusts
• Preparation of Family Settlement Agreements
• Writing and Enrolling Wills
• Consultation on Matters Relating to Letters of Administration
• Entitlements of Hindu Women in Joint Properties
• Certification of Marriages, and Legal Issues concerning Divorce Proceedings for Non-Resident Indians (NRIs)
• Entitlements of Hindu Women in Joint Properties
• Regulatory Compliance and Advisory Services
• Management of Registrar of Companies/Regional Director/Central Government Assignments
• Compliance with Stock Exchange Listing Agreements
• Assistance with Initial Public Offerings (IPOs)
• Facilitation of Company Listing and Delisting Processes
• Management of Change of Management Procedures
• Maintenance and Updating of Statutory Records
• Incorporation and Management of Companies, including work related to the Investor Education and Protection Fund (IEPF) under the Companies Act 123 ALSO
• Registration and Protection of Trademarks, Patents, Copyrights, Designs, and Geographical Indications
• Enforcement of IPR Against Infringement
• Litigation to Safeguard the Rights of Trademark, Patent, Copyright, Design, and Geographical Indication Owners
• Assignment or Licensing of Intellectual Property Rights
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