1. 220A/4, 1ST FLOOR,
SURAT SINGH COMPLEX
RAMA MARKET PITAMPURA
NEW DELHI -110034
PH.011-47525516, 47751199
EMAIL:RCRISK2007@GMAIL.COM
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2. COMPANY PROFILE
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3. “ACME LAW ASSOCIATES” working under flagship company Rajsons
Management Solutions Pvt. Ltd. is a full fledged law firm specializing in
banking laws and Indian Legal Procedures, with three partners and over
twenty Advocates/Solicitors and staff. The firm offers services in all areas of
corporate and commercial law, encompassing project finance, banking and
finance, intellectual property right, convincing, litigation etc. To
accommodate the extensive need of our clients, each attorney has a broad
legal background with individual area of specialized emphasis and expertise.
We provide training for the corporate officials how to handle legal matters
and procure legal updates as per corporate requirements. We also provide
legal guidelines for the internal procedures which are compatible with law.
We are committed towards giving our best to our clients and to take the
organization to the height that we have envisioned.
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4. SERVICES PROVIDES:Handling all types of legal matters in the jurisdiction of:Hon’ble High Court, Delhi.
District Courts and Subordinate Courts of Delhi & NCR.
Different Tribunals including DRT, DRAT.
State and National Commissions.
Consumer Forums.
Lok Adalat.
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5. CORPORATE ADVISORY:Legal Opinion.
Legal Updates.
Title Verification.
Legal Audit and Training.
Drafting of all kinds of Deeds and Agreements
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6. EXPERT OPENION:Fingerprints and Document Examination.
Signature Verification.
Cybercrime Detection.
Forensic Analysis of CCTV Pictures / Sounds/Voice.
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7. ARBITRATION PRACTICE
All Commercial Disputes.
Banking, Insurance and Financial Sectors.
Banking Ombudsman.
Conciliation.
.
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8. OTHER SERVICES:On the Spot Legal Assistance.
Issuance/Reply of Legal Notices.
Service of Court Summons.
Quick Disposal of 138 N.I. Act cases.
Filing of Recovery/Summary Suits.
Filing of Criminal Complaints U/S 156(3) Cr. P.C.
Fact Finding Reports.
Handling Process under SARFAESI Act 2002.
Any Kind of Legal Assistance as Per Requirement
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9. LIAISONING:With other Banks and Financial Institutions/Organizations/Govt.
Organizations.
Representation before Police Authorities.
Registrar of Companies.
Sub-Registrar.
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10. DISPUTE RESOLUTION:It is our policy to advise the client to resolve the dispute
preferably by means other than litigation. This is known
as ADR, (Alternatives Dispute Resolution). ADR is
becoming the first option for disputant’s world over. In
India both the legislators and the courts have been
encouraging ADR to save valuable time and money.
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11. DISPUCORPORATE CLIENTS:Standard Chartered Bank (Since – 1998)
HDFC Bank (Since – 2003)
ICICI Bank (Since – 2007)
SBI Credit Cards (Since – 2007)
GE Money (Since – 2007)
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12. OUR STRENGTHS:Professional Competence :-
Quality Service is our mission. We value the satisfaction of our clients. Hence,
we ensure Quality & timely service.
Confidentiality :Any information given by our clients will strictly be confidential
Long Term relationship:We strive to maintain a close and continuous
relation with our clients.
Infrastructures :Highly qualified skilled staff over 650 Sq.feet commercial areas equipped with
modern office equipments.
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13. PARTNER PROFILE:Dr. A.P. Singh
Dr. A.P Singh is LL.M (Master of Law’s) and Ph.d Law’s. He is
senior legal consultant and advisor. He has been in legal profession
since 1958. Till 1994, he was legal advisor and director prosecution,
Govt. of Delhi. Dr.Singh is highly accomplished law professional. Dr.
Singh is invited by foreign law firm and institutions to deliver lectures
on topics related to proposed legal measures to check Banking & IT.
He is also invited to arbitrate off shore complex and complicated
disputes. He worked as State Prosecutor in October 1960 and chief
prosecutor in june 1980 for Delhi Police. He also worked as Chief
Public prosecutor / Legal Advisor in Delhi Administration and
Director of Prosecution in Govt. Of NCT Delhi. From 1st January,
2004 – December 2006 worked for Sagar Group of Industries, New
Delhi as Senior Legal Consultant and Head of legal dept. Senior Legal
professional offering over 4 decades of rich experience in Corporate
Consulting, Legal affairs and providing corporate consultancy services
in Arbitration Act, Negotiable Instrument Act etc.
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14. PARTNER PROFILE:Javed Akhter, Advocate
He is M.A LLB., member Delhi Bar Council/Association & Practising
as an advocate since 1989. He is conducting all types of cases viz. civil,
criminal, N.I.Act, Consumer Protection Act, Summery suit etc. before
various courts and tribunals such as Supreme Court of India, Delhi
High Court, DRT, DRAT and District Courts.
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15. PARTNER PROFILE:Harinder Singh, Advocate
He is B.A LLB, LLM and member of Bar Council of Delhi. He is an expert in
Document examination, Handwriting, Fingerprints analysis, Cyber Crime
Detection like counterfeit Credit Cards, Internet Transaction, and Mobile
Banking. Director in Rajsons Managements Solutions Pvt. Ltd. which is
providing Legal Consultancy and Fraud Control services to many
multinational banks like SCB, HDFC, ICICI, GE MONEY etc. He is handling
major investigations of bank fraud cases with the help of experienced
investigators team. He played a vital role in busting of more than 25 gangs
operating in Delhi/NCR and got arrested Indian cheats as well as
International cheats such as Nigerians online hacker gangs in more than 50
cases. Since 2003, till date he has got approximate recovery of Rs. 10 Crores in
bank fraud cases.
He is regularly conducting Risk Audit of DSA,
sales/collections for banks and also investigating internal employees’
involvement and antecedent verification. He is also handling all types of
Seeding activities and providing security guidelines time to time to prevent
financial losses/cheating/fraud. He is appearing before trial courts for
opposing bail of accused persons and rendering help to bank officials to face
the trial courts or cross-examinations. He provides corporate consultancy,
services in negotiable instrument Act. And Arbitration in civil, financial,
cooperative societies’ internal matters.
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