Private Practice

- Issued advisory opinions on information technology law and intellectual property rights to startups providing information technology services in the logistics, e-commerce and EdTech sector of Pune and Mumbai. Drafted software agreements, vendor agreements, employee contracts and entity formation documents for these IT companies.

- Conducted a commercial arbitration.

- Drafted family settlement documents, conveyance deeds, real estate documents, and assisted clients in their execution and registration.

- Conducted criminal trials, cheque bounce complaint cases, civil suits, testamentary matters and family disputes before the various courts in Pune.

Advocate

MZM Legal

- Drafted transactional documents, service agreements, and intellectual property rights licensing agreements for MNCs.

- Appeared in criminal inquiries, trials, cheque bounce complaint cases and miscellaneous criminal applications before the criminal courts in Mumbai.

- Appeared in civil suits, testamentary disputes, applications and writ petitions before the Hon'ble Bombay High Court, suits and applications before the civil courts of Mumbai, debt recovery proceedings before the DRT, and company petitions before the NCLT.

- Appeared in commercial arbitrations, mediation proceedings and before the Hon'ble Charity Commissioner.

- Provided advice to victims of crime to help them register FIRs and to assist the State in prosecutions.

- Conducted research on issues pertaining to debt recovery claims, company law, cheque bounce cases, anti-money laundering laws, white collar crimes, family law, international and domestic arbitration, sports law, intellectual property law and civil and criminal procedure.

Associate

The Chambers of Adv. Advait Sethna

- Drafted legal notices, documents / filings pertaining to writ petitions, civil and criminal applications, testamentary matters and suits before the Hon'ble Bombay High Court, civil suits before the Hon'ble City Civil Court, Mumbai, and criminal inquiries and trials before the Hon'ble Magistrate Courts of Mumbai.

- Drafted documents / filings for petitions before the Hon'ble Central Administrative Tribunal, CESTAT and Registrar of Societies and appeared before these authorities.

- Assisted a Ld. Arbitrator in conducting arbitral proceedings.

- Provided consultation and conducted research on matters pertaining to the law on prevention of money laundering, the Insolvency and Bankruptcy Code, Hindu personal laws, society debt recovery proceedings, bail and cheque bounce complaints.

Hariani and Company

- Conducted research and drafted a civil appeal for filing before the Hon'ble Supreme Court, pertaining to a real estate dispute.

- Drafted documents / filings connected to disputes before the Hon'ble Bombay High Court, including writ petitions, and civil suits before the Hon'ble Small Causes Court, Mumbai.

- Conducted extensive research for issues pertaining to real estate laws in Maharashtra, company law and arbitration.

Intern

EduLegaL

- Drafted the model format for conducting a legal audit of an educational institution and carried out the audit.

- Conducted due diligence for preparing title certificates of agricultural land.

- Drafted title search reports and title opinions for agricultural land, legal notices, replies and documents / filings connected to civil disputes before the Hon'ble Pune District and Sessions court.

- Conducted research on issues pertaining to the Consumer Protection Act, 1986.

Phoenix Legal

- Conducted research on issues pertaining to debt recovery laws, company law, violations of intellectual property rights and tort claims.

- Conducted due diligence for the purchase of agricultural land and the setting up of an energy project in Maharashtra.

Advocate Jayant V. Pande and Associates

- Drafted various documents / filings connected to civil and family disputes before the Hon'ble Pune District and Sessions court, legal notices and show cause notices.

- Issued advisory opinions and conducted research on issues pertaining to criminal offences and real estate disputes.

I provide legal consultancy services to individuals and corporate entities on issues pertaining to: 

- information technology services and intellectual property rights (entity formation, transaction structuring, document drafting and regulatory compliance);
- dispute resolution strategy (civil suits, labour disputes, mediation and arbitration proceedings); and
- real estate transactions (transaction structuring, drafting and registration of conveyance deeds).

I have appeared before various courts and tribunals in Maharashtra, to tackle criminal inquiries, trials, civil suits, commercial arbitrations and family disputes.

Parvaz Cazi

MZM Legal LLP

Senior Partner

Manilal Kher Ambalal & Co - Advocates & Solicitors

Handling the entire practice area of 'Dishonour of Cheques', Section 138 of Negotiable Instruments Act, 1881.

Solkar & Co.

Handled a variety of Criminal Matters, including MCOCA and Bomb Blast matters.

Memon Co-operative Bank Pvt. Ltd (Now Bank of Baroda)

Part of the Retail Banking & Operations and Auditing division.

Through the course of my career worked, closely with the Legal Department of the Bank as well.

Executive Officer

Senior Partner at MZM Legal, a White Collar Crime Specialist Firm based out of Mumbai.

My firm, works on the model of providing a one stop shop solution to our clients who are battling the complex criminal litigation system in India. We specialise in business crime defense and criminal compliance.

Over the years we have grown, and now have 4 International affiliate offices - London, Munich, Durban and Dubai.

taplio

The Battle

Parvaz Cazi

Javed D.

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