Represented clients in insolvency application filed by the financial creditor against Indian construction giant before NCLT, Mumbai. Defended multiple insolvency petitions pending before NCLT, Delhi covering issues such as assured returns, invocation of share pledge etc. Involved in the negotiated settlement of an insolvency application.
Acting as a Defence counsel for companies under scrutiny by Serious Fraud Investigation Office (SFIO). Acted as the defence counsel in white collar crimes, securities fraud, money laundering offences and foreign exchange related offences in Delhi NCR. Prepared vendor due diligence report for the Indian subsidiary of a U.K.-based chemical giant for compliance with long-arm […]
Advised a reputed International School concerning creation, registration and management of the Trust. Streamlined the legal framework and operations of the School in line with the Delhi School Education Act & Rules, 1973. Advised clients in relation to endowment trusts, land acquisition and personal law disputes, filed before the Hon’ble Supreme Court of India. Assisted […]
Advised and appeared for major Banks before the Debt Recovery Tribunal, Delhi. Defended and contested matters concerning invocation of Bank Guarantee, NPA settlements, revivals etc. Provided services pertaining to documentation, registration, release, etc. Advised a public sector bank on SARFAESI compliances pertaining to the collateral securities. Secured injunctions before DRT in auction purchase matter challenging […]
GST Monthly compliance Reconciliation of Input Tax credit as per GSTR-2A and Books of Accounts. Advisory services on issues faced by company pertaining to Indirect Tax Laws. Indirect Tax Laws ambit Goods and Services laws, Customs Law, Service Tax Laws, Value Added Tax Law and Foreign Trade Policy.
Regulatory approvals: Obtained the requisite regulatory approvals for manufacturers, importers and packagers under The Legal Metrology (Packaged Commodities) Rules, 2011. Advised the concerned entities on the nuances and compliances emanating from The Legal Metrology Act.
Represented clients in trademark infringment suits. Acted and advised clients on IP Litigation, Advisory and Due Diligence. Drafted various IP related contracts including licensing, assignments and technology transfer. Advised on prosecution of trademark and Patent Applications as well as Copyright Registration
Completed due diligence exercises and advised clients on various issues concerning RERA. Drafted declaration forms, vetted collaboration agreements for land-owners and promoters and secured compliance under RERA. Represented various builders in real estate consumer disputes before various consumer forums and RERA. Real Estate Sale & Purchase, Commercial Leases & Licenses, Conveyancing, Investigations of Land Title […]
Acted on behalf of a Third Party Payments Aggregator before Hon’ble Delhi High Court relating to the core regulatory issues of non-compliance under Payment Systems in the Unified Payments Interface ecosystem involving NPCI and RBI. Advised clients on data protection standards and measures issued by RBI and and other regulatory bodies Advised on data protection […]
– Domestic and International Arbitration Advised and represented a multi-national conglomerate in a high stake arbitration over a disputed Gas Sale Agreement focused on Take Or Pay Obligations. Represented an Indian party at the JAMS institutional international commercial arbitration at California in the United States of America. – Regulatory Advised on matters before the Securities […]