Bafna Law Associates

Practise Area

CYBER LAW

Our founder is renowned as one of India's foremost Cyber Crime Lawyers, possessing over two decades of rich professional experience. His notable contributions extend beyond the courtroom; he has been instrumental in training the Maharashtra Cyber Police, alongside other law enforcement agencies across the country. His efforts have significantly shaped the development and enhancement of India's cyber law enforcement capabilities, making him a pioneering figure in this dynamic field.

CYBER INVESTIGATIONS

Our team of lawyers not only assists in police investigations but also manages litigation that includes filing complaints and corresponding with intermediaries and Chief Information Security Officers (CISOs). We handle all legal proceedings related to cybercrime cases, which includes action such as removing defamatory material from social media platforms. We strive to provide a comprehensive suite of services to help address and resolve any cybercrime-related issues.

CYBER FORENSICS

Our team of experts extends its services beyond traditional legal advice to include technical assistance in areas such as forensics. This includes the recovery of compromised accounts, forensic analysis of electronic devices complete with detailed reports, de-freezing of bank accounts, and online reputation management services. Furthermore, we provide guidance and support with Cyber Insurance, among other services. Our multidisciplinary approach ensures comprehensive assistance for all your legal and related technical needs.

CRIMINAL LITGATION AND WHITE COLLAR CRIMES

Our team of accomplished experts specializes in criminal litigation and white-collar crimes, offering extensive knowledge and experience in these complex legal fields. We are proficient in representing clients before the Hon'ble Supreme Court of India, various High Courts, and numerous lower courts in Mumbai and Goa. Our expertise is particularly valuable in cases under investigation by agencies such as the Enforcement Directorate (ED), Prevention of Money Laundering Act (PMLA) authorities, Serious Fraud Investigation Office (SFIO), Central Bureau of Investigation (CBI), and Narcotics Control Bureau (NCB), among others.

CIVIL LITIGATION

Our multifaceted team also includes experts who handle insolvency and bankruptcy cases. We specialize in arbitration matters and have a deep understanding of various regulatory and legal frameworks, including those governed by RERA, SEBI, SAT, CESTAT, among others. We're proficient in civil litigation and represent clients before various tribunals. With our comprehensive expertise, we strive to provide the best legal solutions to meet our clients' diverse needs. 

MATRIMONIAL DISPUTES AND DOMESTIC VIOLENCE

Our team of experts also possesses significant proficiency in handling matrimonial disputes. These range from divorce proceedings and judicial separations to domestic violence cases. We provide comprehensive legal services under the Domestic Violence Act, offering counsel and support to those navigating these complex and sensitive issues. We're dedicated to delivering professional and empathetic assistance during such challenging times.

CORPORATE AND COMMERCIAL

Our team also specializes in advising and assisting various companies in matters related to company incorporations, regulatory compliance, and documentation. We excel in drafting vital legal documents such as Shareholder Agreements (SHA), Articles of Association (AOA), Memorandum of Association (MOA), Non-Disclosure Agreements (NDAs), and Franchise Agreements. Additionally, we assist in creating Employment Contracts and drafting various policies. Our aim is to provide comprehensive legal solutions tailored to the unique needs of each business, ensuring they operate within legal parameters and flourish in their respective industries.

GST AND INCOME TAX LITIGATION

Our proficient team extends its specializations to include advisory services, registration and filing, audits, compliance checks, as well as conducting due diligence and reviews. We also offer consultation on cross-border transactions and income tax planning. We possess expertise in addressing disputes concerning the levy and collection of GST and Income Tax.

When it comes to litigation, we are experienced in representing our clients before various authorities, GST Tribunals, the GST Appellate Tribunal (GSTAT), High Courts, and even the Supreme Court. With our broad range of services and in-depth understanding of tax laws and regulations, we aim to guide our clients successfully through every stage of their tax journey.

MANAGEMENT CONSULTANCY AND LABOUR LAW LITIGATION

In addition to our broad spectrum of services, our team also offers consultation on Salary and Payroll Compliance encompassing various acts and regulations such as:

  • Employees' State Insurance Corporation (ESIC) / Maternity Act
  • Provident Fund regulations
  • Contract Labour Act
  • Factory Act / Maharashtra Labour Welfare Fund (MLWF) Act
  • Shop and Establishment Act / Minimum Wages Act
  • Professional Tax regulations
  • Bonus Act and Gratuity Act
  • Prevention of Sexual Harassment (POSH) Act, 2013

 

LEGAL AID SERVICES

In addition to our primary services, we are committed to supporting the socially and economically vulnerable members of our community. We provide legal advice and assistance to ensure they are adequately represented and can seek justice. This commitment reinforces the strength of our community and ensures that even the most marginalized members have access to rightful representation, thereby promoting justice and equity.

INTELLECTUAL PROPERTY REGISTRATION

Trademark registration in India protects a brand's unique identity. It covers a company's logo, tagline, or name. The process includes applying to the Trademarks Registry, checking uniqueness, and publishing in the Trademarks Journal. If unopposed, the trademark is registered.

SOCIETY DISPUTES

Resolution of disputes amongst the society members or within the managing committee members.

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