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A. M. Kothari Advocates

Mr. Chetan Kothari, [B.Com. [Auditing], L.L.B.; D.T.L.P.] is a Prominent Lawyer practicing at Rajkot and Ahmedabad since last 25 years with specialization on Banking law, Consortium Documentation and Title Verification. He also works as Legal Auditor and Advisor for many Nationalized Banks and Corporate of Saurashtra.

He is President of Rajkot Management Association affiliated to All India Management Association, New Delhi. He is also Vice Chairman-Skill Development Council [Documentation and Drafting]-GTU for MBA Students. He was nominated for presenting paper on Venture Capital needs of growing economies held at Osaka–Japan by Asian Productivity Council in 2001-02. He also holds certificates from AMFI and IRDA. He is Winner of National Merit Certificate from Gujarat at Higher Secondary Level.

He is Life Member of RMA, Rajkot Bar Association, Rajkot Commercial Tax Bar Association, Rajkot Tax Consultant Society and All Gujarat Tax Consultants Society. He is Advisory member in Rajkot Chamber of Commerce and Industry and Associate of Lok Vignan Kendra. He is Invitee in India MSME Advisory Team of Institute of Small Enterprises and Development, Kochin.

Company Album

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Factsheet

Basic Information

Nature of BusinessService Provider
Year of Establishment1966

About The Owner

About The Owner
Mr. Anantrai M. Kothari

Mr. Anantrai Kothari, [B.A. B.Com. [Co-Operative], L.L.B.] is a Prominent Lawyer practicing through out Saurashtra and Kutch since 1966 with specialization on Banking law, Direct and Indirect Taxation and Title Verification. He also works as Legal Advisor for many Nationalized Banks and Private Banks across Saurashtra and Kutch region.

He has successfully handled mega recovery suits for Banks and Financial Institutions. He has also been a successful mediator for various ancestral properties in family disputes. Family dispute settlement of Renowned Publishing Houses of Gujarat, Disputes settlement of various partnership firms, and disputes settlement in various business enterprises are only a few examples to be named for him to be as a mediator. The tech-savvy nature made him adopt computerization of Legal Practice since early Nineties. Till date, his office is a data bank for almost all Revenue and City Survey Numbers of Rajkot. He has issued thousands of Title Verification Reports for the properties across Gujarat and Mumbai offered for Bank Finance worth billions of Rupees. His Opinion on Title is considered as Authority on the subject. He has successfully handled Land Revenue Matters and Matters relating to conversion of Agricultural land into Non Agricultural and Mutation Appeals before Land Tribunals. Issuing Title Clearance Reports for Retail Assets Central Processing Centers (RACPC), Small and Medium Enterprises City Credit Centre (SMECCC), Agricultural Finance, Business Finance, etc. has also been his core competence since 1966.

On the taxation aspect, he has tactfully conducted many appeals before Income Tax department in controversial Raid Cases, appealed in the VAT department, Sales Tax department previously and on the Customs and Excise part as well. He is Life Member of Rajkot Bar Association, Rajkot Commercial Tax Bar Association, Rajkot Tax Consultant Society and All Gujarat Tax Consultants Society. He has also been executive member for various Associations.

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Clients / Customers

Clients / Customers
  • State Bank of India
  • State Bank of Hyderabad
  • Corporation Bank
  • The Karur Vysya Bank Ltd.
  • Dena Bank
  • Oriental Bank of Commerce
  • HDFC Bank
  • Axis Bank Ltd.
  • Centurion Bank of Punjab Ltd
  • ING Vysya Bank Ltd.
  • The Karnataka Bank Ltd.
  • The Lakshmi Vilas Bank Ltd.
  • GMSE-Centurion Finance Corporation Ltd.
  • Vijaya Bank Ltd.
  • SIDBI
  • IDBI Bank
  • IBP Co. Ltd.
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