FOR CORPORATE LEGAL MANAGEMENT SOLUTIONS (HANDLED AND INVESTED BY BLACKBULL CHAMBER OF INVESTMENT )

Authorized Submission

Intake Application

Submit your corporate identity, capital allocation targets, and asset vertical focus. Upon verification of your minimum deployment criteria, BlackBull Law House will issue the formal deposit invoice and commence transaction matching.

INVESTORS APPLICATION

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Submit Mandate Form

— Institutional Capital Intake

Distressed Assets and Strategic Investments Mandate

BlackBull Law House facilitates private capital deployments into distressed assets, commercial properties, pre-IPO equity, and regulated NBFC acquisitions across India through structured legal frameworks and secured transaction management.

• Mandatory Intake Protocol

Disclosures

Every applicant must satisfy our fifteen-point baseline disclosure verification before any transaction dossier or asset memorandum is issued by our legal management team.

Qualified Asset Verticals

Intake Criteria

1. Distressed Assets under SARFAESI & IBC NCLT proceedings with clean encumbrance profiles.

01. Full legal identity and registered office address; 02. Ultimate Beneficial Ownership (UBO) structure; 03. PAN, GST, and CIN registration verification; 04. Designated contact authority and board authorization; 05. Primary target asset classification and geography;

2. Commercial, industrial, and prime metropolitan land parcels with verified title ownership.

3. Pre-IPO and late-stage unlisted public enterprise share blocks undergoing institutional book building.

06. Minimum and maximum capital deployment ticket size; 07. Sourcing proof of funds via chartered accountant certificate; 08. Preferred acquisition mode (Direct equity, debt assignment, or auction bidding); 09. Readiness for clean SPV portfolio incorporation; 10. Prior NCLT or debt resolution experience;

4. RBI-registered NBFC equity takeovers, loan book buyouts, and license recapitalizations.

11. KYC declaration of all non-resident partners; 12. Written acceptance of intermediary exclusivity under BlackBull; 13. Agreement to upfront legal retainer billing; 14. Target closure timeline; 15. Executed non-circumvention covenant.

/ Commercial Terms and Escrow Rules

Institutional Facilitation Agreement

BlackBull Law House operates strictly as an independent deal facilitator. All introducing parties, financial syndicates, and acquisition agents act exclusively under BlackBull authority.

Facilitator & Intermediary Policy

Advance Retainer & Invoicing

Cancellation & SPV Provisions

BlackBull Law House maintains sole facilitation authority. All external intermediaries, buy-side finders, and sell-side facilitators operate under BlackBull supervision. Exactly 0.25% of BlackBull margin is allocated to verified third-party agents involved in bringing or settling the transaction.

BlackBull submits qualifying deals only after confirming the buyer meets minimum ticket requirements. An advance legal fee deposit is billed on formal invoice prior to asset dossier release, then adjusted and reimbursed in full from final deal margin settlement upon closing.

If a deal is cancelled by the seller, BlackBull refunds 100% of costs to the buyer. If cancelled by the buyer, the advance fee is 100% forfeited toward diligence management. To avoid conflict, BlackBull can incorporate dedicated SPVs under buyer portfolio, with all formation costs borne by buyer.

■ Risk Mitigation Framework

Deal Safety by BlackBull and Sellers

To guarantee complete legal immunity and transaction certainty, buyers and their affiliates contractually execute these twenty-five irrevocable protective covenants.

Confidentiality - Non-Circumvention

Proof of Capital & Settlement Safety

Statutory & Judicial Immunity

1. All asset data remains confidential until bilateral NOC issuance.

6. Escrowed bank comfort letters verified via verified institutional channels.

11. Complete indemnification of BlackBull from third-party vendor claims.

2. Zero direct seller contact permitted without BlackBull legal presence.

7. Source of funds verified under Indian Prevention of Money Laundering Act.

12. Facilitator immunity from seller misrepresentation or title discrepancies.

3. Five-year irrevocable non-circumvention across all introduced counterparties.

8. Advance fee deposit non-refundable once buyer diligence triggers commence.

13. Sole reliance on official SARFAESI and NCLT public court records.

4. Pre-approval mandate required before sub-agent dossier transmission.

9. Margin balance irrevocably deducted at primary settlement execution.

14. Immediate mandate termination upon discovery of misrepresentation.

5. Liquidated damages equal to double standard professional margin upon breach.

10. Mandatory banking routing through scheduled commercial banks in India.

15. Exclusive legal jurisdiction vested in the courts of New Delhi, India.

Regulatory Approvals & SPV Governance

Operational Discipline & Agent Control

16. SPV formation expenses and statutory duties borne entirely by buyer.

21. Sub-agent 0.25% fee distribution strictly managed through BlackBull payout.

17. Mandatory RBI and FEMA regulatory filings managed at buyer cost.

22. Independent legal counsel mandatory for all executing buyer entities.

18. Pre-IPO share allocation contingent on SEBI lock-in compliance.

23. Disqualification for any party listed on RBI or SEBI defaulter registers.

19. Formal NOC issued only after full receipt of facilitation fees.

24. Seller hold-harmless covenant executed prior to physical site inspection.

20. No ownership or voting transfer executed prior to final margin payout.

25. Entire agreement clause superseding all informal memos or correspondence.