3i Advisory

CIN: U70200TN2023PTC161981

CIN: U70200TN2023PTC161981

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Litigation / Representation Services

Protecting Your Interests — Strategically, Effectively, and Compliantly

At 3i PRO Advisory, we offer end-to-end Litigation & Representation Services before key judicial, quasi-judicial, and regulatory authorities in India. Our approach is multidisciplinary — blending legal, financial, and compliance expertise to ensure effective representation in complex and high-stakes matters.
We represent clients in matters involving tax disputes, regulatory actions, insolvency cases, FEMA violations, corporate law proceedings, and white-collar investigations. Whether you're a company, promoter, investor, or creditor, we ensure your position is well-represented with strategy, clarity, and precision.
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Representation Before Tribunals & Authorities

National Company Law Tribunal (NCLT) & NCLAT

  • Insolvency & Bankruptcy proceedings (CIRP, liquidation, IBC litigation)
  • Oppression & mismanagement cases under the Companies Act
  • Mergers, demergers, and capital reduction applications

Income Tax Authorities & Appellate Forums

  • CIT(A), ITAT: Tax appeals, reassessment cases, penalty disputes
  • Filing replies to notices, stay petitions, and representation in hearings
  • Transfer pricing and international taxation-related disputes

Goods & Services Tax (GST) Authorities

  • Show cause notices, departmental audits, and GST assessments
  • Appeals before Joint/Commissioner Appeals and Tribunals (when constituted)

Enforcement Directorate (ED) & RBI

  • Representation in cases under FEMA, PMLA, and compounding applications
  • Defense in adjudication proceedings and penalty cases
  • Filing replies to SCNs, compounding, and settlement strategy

Securities & Exchange Board of India (SEBI) / SAT

  • Insider trading, takeover violations, listing non-compliance
  • Support in regulatory proceedings, inquiries, and settlement proceedings

Serious Fraud Investigation Office (SFIO) / Ministry of Corporate Affairs (MCA)

  • Response to investigation reports, director disqualification, and fraud cases
  • Representation in fraud and mismanagement allegations

Customs, Excise & Other Regulatory Bodies

  • Classification disputes, valuation, and import/export compliance
  • Representation before adjudicating authorities and tribunals

Why Choose 3i PRO Advisory?

Invena Consulting
Multidisciplinary team: Legal, financial, forensic & regulatory professionals
Representation in complex financial, compliance & regulatory matters
End-to-end support — from strategy to final resolution
Discreet, ethical, and result-oriented approach
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Representing You Where It Matters Most

Whether it’s before the NCLT, ITAT, ED, SEBI, RBI, or MCA, 3i PRO Advisory ensures you are professionally represented and strategically protected at every stage of the process.

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