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Niayah Consultancy

LEGAL & CORPORATE ADVISORY

CIN: U69100WB2024PTC269620WEDNESDAY, 2 SEPTEMBER, 2026
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★ CASE RECORDS LEDGER ★ PRACTICE MATTERS ARCHIVE ★
LEDGER VOL. ICASES: SELECTED REPRESENTATIVE MATTERSSTATUS: RESOLVEDCIN: U69100WB2024PTC269620

Practice Matters & Case Records

Selected Representative Briefs & Dispositions

A redacted, client-confidentiality-compliant archive of representative matters handled by the partners and associates of Niayah Consultancy Private Limited. All summaries are published with the written authorisation of instructing clients where required.

500+
Total Matters Advised
Across 11 Chambers
₹ 2,400 Cr+
Dispute Value Handled
Aggregate Claim Value
98%
Arbitration Awards Won
Favourable Dispositions
1,200+
MCA / ROC Filings
Zero Compliance Penalties
180+
Trademark Classes Secured
14 Jurisdictions
42% Faster
Average Resolution Time
Industry Benchmark
SECTION II • LEGAL GAZETTE RECORD

PRACTICE MATTERS & CASE ARCHIVE

MATTER NO. 8492-CG2025–2026
CORPORATE GOVERNANCE 100% Regulatory Clearance
Cross-Border ADVISORY
STATUS: RESOLVEDEXAMINE BRIEF

Cross-Border Enterprise Restructuring & MCA Compliance

Comprehensive statutory alignment under the Companies Act for industrial conglomerate expansion.

Companies ActROC FilingsCorporate StructuringBoard Governance
INSPECT LEGAL BRIEF→
MATTER NO. 9104-DR2025
DISPUTE RESOLUTION INR 28 Cr Shielded
High-Stakes ADVISORY
STATUS: RESOLVEDEXAMINE BRIEF

High-Stakes Commercial Contract Arbitration

Multi-party supplier contract dispute resolution under the Arbitration & Conciliation Act.

ArbitrationCommercial LawContract EnforcementDispute Resolution
INSPECT LEGAL BRIEF→
MATTER NO. 7320-IP2024–2026
INTELLECTUAL PROPERTY 14/14 Trademarks Secured
National ADVISORY
STATUS: RESOLVEDEXAMINE BRIEF

National Trademark Portfolio Defense & Opposition

Strategic brand safeguarding and anti-infringement litigation across 14 patent classes.

Trademarks ActIP DefenseBrand ProtectionRegistry Opposition
INSPECT LEGAL BRIEF→
MATTER NO. 6511-DD2025
MZero Post-Closing Liabilities
Strategic ADVISORY
STATUS: RESOLVEDEXAMINE BRIEF

Strategic Acquisition Statutory Due Diligence

Pre-acquisition legal risk audit and statutory compliance verification for logistics leader.

M&A Due DiligenceStatutory AuditTitle ClearanceRisk Mitigation
INSPECT LEGAL BRIEF→
MATTER NO. 5429-CC2025
COMMERCIAL CONTRACT GOVERNANCE80% Faster Contract Closures
Master ADVISORY
STATUS: RESOLVEDEXAMINE BRIEF

Master Service Agreement & SLA Architecture

Standardized contract governance suite for high-volume enterprise technology services.

Contract DraftingRisk LimitationIndemnity ClausesSaaS Law
INSPECT LEGAL BRIEF→
MATTER NO. 4812-LB2024–2026
LABOR LAWS 100% Inspection Rating
Enterprise ADVISORY
STATUS: RESOLVEDEXAMINE BRIEF

Enterprise POSH, PF & Labor Code Alignment

Statutory workplace compliance framework across multi-state corporate workforces.

Labor LawPOSH ActStatutory ComplianceHR Governance
INSPECT LEGAL BRIEF→
DETAILED CASE STUDIES — REDACTED SUMMARY

Landmark Dispositions Compendium

Four comprehensive case studies covering high-value merger-sanction, commercial arbitration, IBC insolvency resolution, and a 14-class trademark portfolio defence matter.

★ CASE RECORDS BUREAU ★REDACTED FOR PUBLICATIONLEDGERREG. C-Ref No. 2026/1-4— COMPILED Q3 2026 —
01
CASE-2026-001•CORPORATE RESTRUCTURING•2026

₹4,200 Cr Cross-Border Merger & NCLT Sanction

FORUM: NCLT Kolkata Bench & CCI
OUTCOME: SUCCESSFUL — SCHEME SANCTIONED
CLIENT PROFILE (REDACTED FOR NDA)

Diversified Manufacturing Conglomerate (₹15,000 Cr Group)

Claim / Value
₹4,200 Cr
Duration
7.5 Months
Regulators
5 Authorities
THE STATUTORY & FACTUAL CHALLENGE

Obtaining concurrent NCLT, CCI, and sectoral regulator approvals for a merger of 7 Indian subsidiaries with their Singapore-based holding entity while preserving tax neutrality under Section 47(ivab) of the IT Act.

THE JURISPRUDENTIAL STRATEGY

Structured composite scheme of amalgamation under Companies Act, 2013 Sections 230–232 with simultaneous CCI Form-II filing. Engaged RBI through FEMA route for overseas holding pattern prior to NCLT application.

PROVABLE RESULTS & DISPOSITIONS
  • CCI approval obtained within Phase-II (2nd notice) without remedies
  • NCLT scheme of amalgamation sanctioned with 100% creditor consent
  • Post-merger ROC filing completed within statutory 30-day window
  • Tax neutrality opinion adopted by auditors without qualification
REFERENCE: MATTER FILE CASE-2026-001 • WRITTEN OPINIONS AVAILABLE ON ENGAGEMENT
DISCUSS SIMILAR BRIEF
02
CASE-2025-038•COMMERCIAL ARBITRATION•2025

₹750 Cr Tariff Dispute Arbitration Award

FORUM: SIAC-FAST Arbitration, New Delhi Seat
OUTCOME: UNANIMOUS AWARD — FULL CLAIM RELIEF
CLIENT PROFILE (REDACTED FOR NDA)

Infrastructure Developer vs. State Power Utility

Claim / Value
₹750 Cr
Duration
6.5 Months
Sitting Days
14 Hearings
THE STATUTORY & FACTUAL CHALLENGE

State-owned off-taker unilaterally terminated PPA citing unsubstantiated force majeure. Client facing cascading NPAs on 3 project SPVs and invocation of bank guarantees.

THE JURISPRUDENTIAL STRATEGY

Filed arbitration with emergency arbitrator proceeding (Section 17) to restrain BG encashment. Built parallel strategy before the APTEL on tariff trajectory matters while conducting tribunal hearings on accelerated 6-month track.

PROVABLE RESULTS & DISPOSITIONS
  • Emergency arbitrator injunction secured — ₹320 Cr BGs preserved
  • Final award published in 6.5 months with 100% principal claim
  • Pre-award interest @ 12% p.a. granted from date of termination
  • Costs of ₹4.8 Cr awarded against the respondent
REFERENCE: MATTER FILE CASE-2025-038 • WRITTEN OPINIONS AVAILABLE ON ENGAGEMENT
DISCUSS SIMILAR BRIEF
03
CASE-2025-021•IBC INSOLVENCY RESOLUTION•2025

₹12,500 Cr CIRP with 68% Recovery

FORUM: NCLT Principal Bench (CIRP) & NCLAT
OUTCOME: RESOLUTION PLAN APPROVED
CLIENT PROFILE (REDACTED FOR NDA)

Consortium of 7 Lenders (Steel Sector)

Claim / Value
₹12,500 Cr
CIRP Duration
297 Days
Recovery Yield
68% Recovery
THE STATUTORY & FACTUAL CHALLENGE

Multiple creditor classes (FC, OC, Workmen, Homebuyers) in a large steel sector CIRP with 2 resolution applicants. Threat of litigation delaying CoC-approved plan beyond 330-day outer limit.

THE JURISPRUDENTIAL STRATEGY

Advised the CoC through request-for-resolution-plan (RFRP) drafting, evaluation matrix design, and plan compliance audit under IBC Section 30(2). Coordinated with RP for Section 31 petition.

PROVABLE RESULTS & DISPOSITIONS
  • 68% recovery yield — 31% above liquidation value
  • Resolution plan approved within 297 days (33-day buffer)
  • NCLAT challenge by dissenting FC dismissed with costs
  • Secured lenders fully repaid; equity infused within timeline
REFERENCE: MATTER FILE CASE-2025-021 • WRITTEN OPINIONS AVAILABLE ON ENGAGEMENT
DISCUSS SIMILAR BRIEF
04
CASE-2024-012•IP & BRAND ENFORCEMENT•2024–2026

14-Class Trademark Portfolio Defence Against Squatters

FORUM: Trademark Registry (Kolkata & Mumbai)
OUTCOME: 14/14 UNCONTESTED REGISTRATIONS SECURED
CLIENT PROFILE (REDACTED FOR NDA)

Consumer FMCG Brand

Trademark Classes
14 Classes
Duration
22 Months
Valuation Uplift
+35% IP Value
THE STATUTORY & FACTUAL CHALLENGE

14 look-alike third-party marks filed in bad faith across overlapping classes. Client preparing equity sale with IP asset valuation dependent on clean portfolio status.

THE JURISPRUDENTIAL STRATEGY

Launched parallel opposition proceedings in all classes with survey evidence of client's prior use. Filed ex-parte ad-interim injunction suits in 3 jurisdictions against active counterfeit sellers.

PROVABLE RESULTS & DISPOSITIONS
  • All 14 classes granted uncontested registration
  • 4 interim injunctions obtained against counterfeit operators
  • Brand IP valuation uplift of 35% in transaction diligence report
  • Two counter-statements settled with consent + damages paid to client
REFERENCE: MATTER FILE CASE-2024-012 • WRITTEN OPINIONS AVAILABLE ON ENGAGEMENT
DISCUSS SIMILAR BRIEF
SELECT INDUSTRY SECTORS REPRESENTED

Representative Client Sectors

Niayah Consultancy has advised and represented entities across the following 12 industry verticals. Specific entities are published only with signed consent mandates pursuant to our engagement NDA.

01
Manufacturing & Industrial Conglomerates
02
Infrastructure & EPC Contractors
03
Commercial Banks & NBFC Lending Consortia
04
Fintech & NBFC-P2P Platforms
05
Private Equity & Venture Capital Funds
06
Renewable Energy & Solar EPC Developers
07
FMCG & Consumer Brand Companies
08
Real Estate Developers & PE Real Estate Funds
09
Technology SaaS & Enterprise Software Companies
10
Family Offices & Promoter Groups
11
Logistics & Supply Chain Enterprises
12
Educational Institutions & Healthcare Providers
★ CERTIFIED RECORDS OFFICE ★
• CASE RECORDS • NIAYAH CONSULTANCY • CONFIDENTIAL ARCHIVE • EST. 2024 •
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All matter files are preserved for a minimum period of 12 years from date of closure in accordance with the Bar Council of India Rules, Part VI, Chapter II.

VOL. I / 2024–26500+ MATTERS
CASE RECORDS LEDGER
Published under seal of Niayah Consultancy
NAME: CASE FILESDATE: 01/09/2026