Case Handling – Legal Representation & Dispute Management
What is Case Handling?
Case handling involves advisory, drafting, representation, and strategic management of legal disputes and regulatory proceedings. It ensures that businesses and individuals are protected legally, represented professionally, and guided strategically through litigation or quasi-judicial proceedings.
Who Needs This?
Companies & LLPs facing disputes with vendors, employees, regulators, or shareholders.
Startups & SMEs requiring legal representation for notices, claims, or compliance issues.
Promoters & Directors facing regulatory scrutiny under MCA, SEBI, RBI, GST, or Income Tax.
Businesses in contracts, IPR, or commercial disputes.
Why It Matters
Minimizes legal risks, penalties, and reputational damage.
Provides structured legal strategy and representation.
Ensures compliance with court/tribunal procedures.
Helps in faster dispute resolution through negotiation, arbitration, or litigation.
Scope of Case Handling by LTC
Corporate & Regulatory Cases
MCA/ROC notices, compounding applications.
SEBI, RBI, FEMA, and NBFC-related matters.
Taxation disputes (Income Tax, GST, TDS).
Tribunal & Court Representation
NCLT (Company Law matters, mergers, shareholder disputes, insolvency).
DRT/DRAT (Debt recovery).
Consumer Forums & Arbitration proceedings.
Commercial & Contractual Disputes
Breach of contract, recovery suits, vendor/client disputes.
Employment & labour disputes (including POSH cases).
IPR & Other Matters
Trademark/copyright infringements.
Licensing and contractual case support.
Process of Case Handling
Case Assessment – Review facts, documents, and legal position.
Drafting & Filing – Replies, petitions, affidavits, or applications.
Representation – Appearances before tribunals, courts, or regulators.
Negotiation & Settlement – Exploring arbitration/mediation for faster closure.
Follow-up & Compliance – Execution of court orders, penalty payments, or remedial filings.
How Law to Corporate (LTC) Helps
Expert legal drafting of replies, notices, petitions, and applications.
Representation before regulators & tribunals through a network of legal professionals.
End-to-end case management, from strategy to resolution.
Focus on minimizing litigation cost & time through negotiation and compliance advisory.