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Commercial Litigation
Represented a group of coal importers and successfully defended the striking down of notifications issued for levy of GST on freight for import of coal.
Represented a large jewellery company in a landmark judgment laying down the law relating to the exercise of the High Court’s powers under the Criminal Procedure Code.
Represented several parties in the proceedings concerning suo motu grant of bail powers during the COVID-19 pandemic.
Represented various Promoter Groups and Companies for challenging the RBI Fraud Circular before various High Courts across India.
Represented various Tech players in IP/Trademark disputes before the Delhi High Court.
Advised a large multi-national online Gaming company in relation to Gaming Laws in India and represented in subsequent litigation.
Represented and Advised one of the shareholders of Religare-Fortis Group in a shareholders dispute. Represented an International Railway Coach manufacturer in challenging a tender process at the Delhi High Court.
Successfully represented various Directors and Promoters in the challenging declaration of Wilful Default[s] by Banks before various High Courts.
Represented one of India’s largest multinational companies before the Supreme Court in a dispute arising out of an arbitral award concerning a PPA for power generation.
White-Collar Crime
Advised and represented various companies and individuals in multiple SFIO investigations and trials, primarily being
- CFO (Nittin Johari) of Bhushan Steel
- Ex-CFO in the Rockland Hospital SFIO Trial
- Promoters/Directors of Frost Group of companies in SFIO investigation and trial
- Related/Connected companies in Adarsh Cooperative scam SFIO proceedings
- Ex-Promoter of Fortis and Religare
- Ex-Promoters of Unitech Ltd
- Ex-Promoter of Educomp Solution Ltd
- Ex-Promoters of Rotomac Group
- Ex-Promoters of Lanco Group
Successfully represented various High-Net worth Individuals/Promoters/Directors/NRI(s) seeking quashing of the Look-Out Circulars issued against them at the behest of various investigating agencies/Financial Institutions.
Represented and Advised the Promoters of the Frost Group in relation to various CBI and ED Trials.
Represented and Advised the Ex-Promoters of Diamond Power & Infrastructure Ltd, Sintex Industries Ltd, Omkar Group, Educomp Solutions Ltd, Lanco Group, ARCHON Group, Viva Holdings Group, Ex-Promoter of Videocon, NeelKanth promoters etc in various CBI and ED investigations as well as Trials.
Represented an International Security Systems supplier in an investigation by DRI and Customs.
Represented and Advised one of India’s biggest flour mill promoters in CBI & ED investigations and incidental litigations.
Represented and Advised KJS Cement as well as an International AI-Tech Company in issues arising out of GST investigations.
Represented the Essar Group, DB Realty Promoters and a Malaysian media company in investigations and Trials before the 2G Special Court pertaining to the 2G Spectrum Scam.
Represented and advised a large Indian company in various civil and criminal proceedings arising out of certain fraudulent activities by the erstwhile key officials of the company.
Represented a large foreign retailer in investigations and court proceedings concerning an investigation initiated by the Central Vigilance Commission.
Advised a German e-commerce company in the restaurant aggregation business on certain fraudulent transactions undertaken by the erstwhile Managing Director.
Insolvency
Represented one of India’s largest real estate developers in defending the quashing of the insolvency proceedings initiated against them at the behest of home buyers.
Represented and Advised a power company against a large hotel group for initiation of Insolvency proceedings Represented and Advised a real estate subsidiary of a large hospital chain for submission of a resolution plan towards one of Delhi NCR’s prime corporate hubs.
Represented and Advised the Resolution Applicant for a successful bid towards the Resolution of one of India’s largest cable manufacturers.
Represented and Advised the Ex-Promoters/Promoters of Dighi Port Ltd, Educomp Solutions, Essar Steel, Ansal Properties and Infrastructure Ltd, Ansal Housing Ltd, Lanco Group, Global Energy Pvt Ltd etc, concerning the insolvency proceedings across various forums.
Represented and Advised the Ex-Promoters of various multinational companies and Indian Companies concerning personal insolvency proceedings initiated against them by Financial Institutions.
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