At TruLitt Attorneys, we deliver focused, effective legal counsel. Based in Mumbai with offices nationwide, we serve clients across India with integrity, expertise, and commitment across diverse areas of law.

Regulatory and Quasi-Judicial Forums

Corporate Regulatory Compliance & Advisory

We provide comprehensive advisory services on compliance with statutory and regulatory frameworks applicable to companies and LLPs under the Companies Act, 2013 and allied laws. This includes assistance with corporate governance, board resolutions, maintenance of statutory registers, annual filings, and disclosures with the Ministry of Corporate Affairs (MCA). We also advise on Director and Shareholder rights, related party transactions, and regulatory reporting obligations.

SEBI & Securities Market Regulations

Our firm represents clients before the Securities and Exchange Board of India (SEBI) and the Securities Appellate Tribunal (SAT) in matters involving insider trading, takeover code violations, disclosure lapses, and securities fraud. We assist listed companies, intermediaries, and investors in ensuring compliance with SEBI regulations, including LODR, ICDR, and SAST. We also advise on investor grievance redressal, delisting, and enforcement actions

Foreign Exchange & FDI Compliance

We assist clients in navigating foreign exchange regulations under FEMA, 1999, and RBI guidelines. Our services include advisory on inbound and outbound investments, FDI reporting, compounding applications, and sectoral caps. We support businesses in structuring cross-border transactions, capital infusion, and repatriation of profits while ensuring compliance with reporting requirements to the Reserve Bank of India.

Sector-Specific Regulatory Frameworks

Our team provides regulatory guidance in sectoral laws across industries including:

  1. Real Estate: RERA registration, disclosures, project approvals
  2. Telecom: Licensing under TRAI and DoT
  3. Healthcare: Clinical trial approvals, drug licenses, compliance with the Drugs & Cosmetics Act
  4. FMCG & Food: Licensing under FSSAI, label compliance, and product standards
  5. Education: University/college approvals under UGC, AICTE, etc.
    We assist in regulatory filings, licensing, audits, and enforcement proceedings before relevant authorities.

White Collar, Enforcement & Investigations

We represent individuals and corporates in regulatory inquiries, inspections, and enforcement proceedings initiated by SEBI, SFIO, ED, ROC, CCI, and other regulatory bodies. Our services include:

  1. Legal representation in quasi-judicial hearings
  2. Drafting responses to show cause notices and inspection reports
  3. Internal compliance audits and whistleblower investigations
  4. Advisory on risk mitigation and remediation measures.