With expertise in arbitration proceedings, writ petitions, consumer complaints, and environmental disputes, among others, the dispute resolution practice at Agrud Partners is capable of handling a wide variety of litigation and arbitration matters on behalf of clients from the banking and finance, tech, and manufacturing sectors. As a highly-regarded firm in the local market, the department has amassed an impressive client roster. The group is co-headed by founding partner Sajid Mohamed and civil and criminal litigation specialist Sumit Raghani, both of whom bring a wealth of experience to the team. Mohamed concentrates on litigation and regularly acts before various courts. Raghani is adept in both litigation and arbitration and frequently represents clients before judicial bodies and tribunals including the Bombay High Court, the NCLT, and the NCLAT.
Dispute resolution in India
Agrud Partners
Responsables de la pratique:
Sajid Mohamed; Sumit Raghani
Principaux clients
Hindustan Oil Exploration Company Limited
Bank of Baroda
Zee Entertainment Enterprises Limited
Vihaan Direct Selling (I) Pvt. Ltd.
Dabur India Limited
Mahalaxmi Spinning Weaving Mills Private Limited
Monsanto/Bayer Corp
Akkadian Housing and Infra Ltd.
Aircon Beibars FZE
Pooja Diam LLP
Bajaj Hindusthan Sugar Ltd
Lalitpur Power Corporation Ltd
Principaux dossiers
- Represented Zee Entertainment Enterprises Limited in an arbitration proceeding.
- Representing Dabur India Limited in a suit filed for seeking declaration that certain provisions of “the code for self- regulation of advertising content in India” are illegal, null and void.
Argus Partners
Argus Partners’ disputes practice is a powerhouse in the Mumbai market for its extensive offering which covers commercial, contractual, and insolvency disputes, as well as arbitration, regulatory, banking, and taxation disputes. With a breadth of expertise and experience acting before the Supreme Court alongside other High Courts and tribunals, the group has amassed an impressive client roster consisting of businesses from a range of industry sectors such as manufacturing, banking and finance, and media and entertainment, to name a few. Co-leading the team are Abeezar Faizullabhoy, Ranjit Shetty, and Murtaza Kachwalla who bring a wealth of knowledge to the department. Faizullabhoy stands out for his aptitude for handling domestic and international arbitrations, while Shetty is noted for specialising in civil and commercial litigation. Kachwalla is adept in commercial and property litigation and international arbitration proceedings.
Responsables de la pratique:
Abeezar Faizullabhoy; Ranjit Shetty; Murtaza Kachwalla
Les références
‘The team stands out for its integrity, attitude, subject knowledge, and experience in handling commercial private equity investment-related litigation.’
‘The practice has strong commercial understanding and good partner involvement.’
‘The firm responds in a timely manner to all queries raised and provides exceptional services in relation to the banking and finance sector.’
Principaux clients
HDFC Ventures Trustee Company Limited
IL&FS Investment Managers Limited
Super-Max Personal Care Private Limited
Standard Chartered Bank
Starlift Services Pvt. Ltd.
SWAMIH Investment Fund-I
Liquidator of Aaj Ka Anand Papers Limited
Principaux dossiers
- Advising Super-Max Personal Care Private Limited against Vidyut Metallics Private Limited before the arbitral tribunal comprising a sole arbitrator to adjudicate its claims arising out of and in connection with a Business Transfer Agreement.
- Representing the Liquidator of Aaj Ka Anand Papers Limited in various legal proceedings filed before the Hon’ble Bombay High Court and the National Company Law Tribunal, Mumbai.
Mansukhlal Hiralal & Company
As a full-service firm with a national reach, Mansukhlal Hiralal & Company is a tour de force in the Mumbai market. Its dispute resolution practice specialises in real estate disputes such as commercial property disputes, commercial leasing disputes, and family property disputes, as well as landlord-tenant disputes, and development project disputes. The group has strengths in both litigation and arbitration, alongside advisory services. Restructuring and bankruptcy specialists RA Shah and Bhushan Shah, alongside civil litigation and alternative dispute resolution expert Niranjan Parekh, corporate and insolvency authority Purvi Asher, and litigation and arbitration professional Akash Jain, co-head the practice. Together, the team has extensive experience acting before various judicial entities and tribunals including the Supreme Court, the Securities Appellate Tribunal, and the Bombay High Court, to name a few.
Responsables de la pratique:
RA Shah; Niranjan Parekh; Purvi Asher; Bhushan Shah; Akash Jain
Les références
‘Mansukhlal Hiralal & Co’s dispute resolution practice is exceptional due to its strategic approach and deep legal expertise.’
‘The team’s ability to navigate complex disputes with precision and a client-centric focus sets them apart.’
‘They have introduced innovative strategies in case management and technology integration, enhancing efficiency and client satisfaction.’
Principaux clients
Petronas Lubricants (India) Private Limited
Mitsubishi HC Capital Asia Pacific
IL&FS Financial Services Limited
M/s Pruthvi Steels
Luxora Infrastructure Private Limited
M/s Shantilal C Mehta
Prashanti Co-operative Housing Society Limited
Oil and Natural Gas Corporation of India
Principaux dossiers
- Advising Petronas Lubricants (India) Private Limited in defending the Corporate Insolvency Resolution Process initiated against it.
- Initiated Corporate Insolvency Resolution Process proceedings against Bilcare Limited under Section 9 of the Insolvency and Bankruptcy Code before the National Company Law Tribunal (NCLT) in Mumbai and advised Hitachi Capital on the settlement talks between Hitachi Capital and Bilcare Limited.
- Representing IL&FS Financial Services Limited in the insolvency proceedings under section 95 of the Insolvency and Bankruptcy Code, 2016.
Gravitas Legal
With extensive experience acting before the Supreme Court, National Commissions, and arbitral tribunals, Gravitas Legal‘s dispute resolution and ADR practice continues to attract new clients from a range of industry sectors including real estate, transportation, and oil and gas. The group has wide-ranging capabilities which include handling IP disputes, insurance and personal injury claims, and insolvency, as well as corporate litigation, criminal matters, and real estate disputes. Heading up the practice is Rahul Gaikwad, who specialises in dispute resolution and ADR, restructuring and insolvency, investigations, and real estate. Another notable name in the team is Nikita Abhyankar, who concentrates on corporate and regulatory matters.
Responsables de la pratique:
Rahul Gaikwad
Autres avocats clés:
Nikita Abhyankar
Principaux clients
AGR Steel Strips Pvt. Ltd.
Prestige Wines & Spirits Private Limited
Commissioner, Entertainment and Luxury Tax
Commissioner, VAT, Delhi
RGS Solar Private Limited
THDC India Limited
PNB Housing Finance Limited
Panache Digilife Limited
Pavni (MP) Solar Private Limited
Shivgyan Developers Private Limited
Principaux dossiers
Mulla & Mulla & Craigie Blunt & Caroe
Mulla & Mulla & Craigie Blunt & Caroe stands out in the Mumbai market for its breadth of practice which covers litigation, arbitration, appeals, and executive proceedings, as well as advisory. The group’s capability to act before the Supreme Court, the High Courts, and regulatory bodies continues to attract new clients from a wide range of industry sectors such as communications and banking and finance. Co-leading the team are arbitration specialist Burjor Antia, litigation expert Shardul Thacker, and corporate disputes authority Yazdi Dandiwala. Antia’s position as a member of the committee of the Reserve Bank of India makes him a go-to for fraud-related matters, while Thacker regularly represents clients in shipping disputes and enforcing foreign awards in India. Dandiwala concentrates on corporate and commercial disputes including matters regarding shareholders agreements and infrastructure projects.
Responsables de la pratique:
Burjor Antia; Shardul Thacker; Yazdi Dandiwala
Principaux clients
DVB Group Merchant Bank Asia Ltd
DVB Bank SE.
London P&I Club
Nino Shipping
Jinneng Clean Energy Technology Ltd.,
Canara Bank/Canara Robeco Mutual Fund, Mumbai & Bangalore
Mphasis Ltd.
SKF Engineering and Lubrication India Private Limited. (“SKF”)
Marathon Era CHS Ltd.
Sunway Group Malaysia
Leighton India Contractors Pvt. Ltd.
Tata Consumer Products Ltd.
The Indian Hotels Company Limited
Tata Industries Limited
Rhenus Logistics India P. Limited
HINDALCO Industries Limited
Century Textiles And Industries Limited
Duville Estates Limited – Dubash Group
Tata Sons Ltd.
Tata Chemicals Limited
Tata Consultancy Services Ltd.
Pluxee India Pvt. Ltd.
Sodexo India Services Pvt. Ltd.
GE T&D India Ltd.
Mehboob Productions Pvt. Ltd.
TEMA India Pvt. Ltd.
Bosch Ltd.
NELCO Ltd.
Tata Communications Ltd.
Rashi Peripherals Ltd.
Principaux dossiers
Pioneer Legal
With expertise in commercial disputes, project execution disputes, corporate fraud, and white-collar crimes, Pioneer Legal is capable of handling litigation and arbitration proceedings alongside court representation and advisory services. The group is instructed by clients from a range of industry sectors such as banking and finance, manufacturing, and engineering. Firm co-founder Satish Kishanchandani and disputes resolution specialist Narendra Dingankar co-head the practice. Kishanchandani is highly regarded for his extensive experience handling disputes arising from private equity and M&A transactions, as well as joint ventures and restructuring. Dingankar stands out for his aptitude in forensic investigations, civil and criminal actions, and arbitration proceedings.
Responsables de la pratique:
Satish Kishanchandani; Narendra Dingankar
Autres avocats clés:
Sohil Shah
Principaux clients
National Bulk Handling Corporation
ISMT Ltd.
Kirloskar Ferrous Industries Ltd.
Kotak Alternate Asset Managers Ltd.
Kotak Mahindra Bank Ltd.
Kotak Mahindra Investments Ltd.
Kotak India Realty Fund Ltd.
Simto Investment Company Limited
Principaux dossiers
- Advised National Bulk Handling Corporation in the writ petition that was filed inter alia for quashing the client from the IBA Caution List of “Third Parties Involved in Fraud”.
- Advised ISMT Ltd. and Kirloskar Ferrous Industries Ltd. in an application that was filed under Sections 230-232 of the Companies Act, 2013 seeking directions of the Tribunal for the convening and dispensation of the meetings of the equity shareholders, secured creditors, and unsecured creditors of the Applicant Companies for seeking their approval to the merger scheme.
Solomon & Co. Advocates & Solicitors
Solomon & Co. Advocates & Solicitors‘ dispute resolution team stands out for its breadth of practice which covers both litigation and arbitration arising from real estate, intellectual property, and employment, among others. The group’s capability to handle a range of matters, alongside its extensive experience acting before the Bombay High Court and tribunals around Mumbai, continues to attract new clients from a range of sectors including telecoms, textiles, and hospitality, to name a few. Co-leading the department are Jonathan Solomon, Aaron Solomon, Michelle Solomon Le Page, Shruti Maniar, Soniya Putta, and Saumya Brajmohan, all of whom bring a wealth of expertise to the practice. Jonathan Solomon specialises in civil litigation and arbitration, while Aaron Solomon concentrates on disputes stemming from M&A and joint venture transactions. Le Page holds dual qualifications in both India and England which make her an asset to the team as she is able to advise multinational businesses on cross-border disputes.
Responsables de la pratique:
Jonathan Solomon; Aaron Solomon; Michelle Solomon Le Page; Shruti Maniar; Soniya Putta; Saumya Brajmohan
Principaux clients
Sonova Hearing India Private Limited
Vidhani Tex Private Limited
Phoenix ARC Private Limited
Savannah Lifestyle Private Limited
Huliot Pipes and Fittings Private Limited
Principaux dossiers
Stratage Law
Stratage Law is a popular choice in the Mumbai market for its capability to handle a range of disputes such as corporate partnership disputes, M&A and joint venture disputes, and IP and trade mark disputes. Additionally, the group’s experience acting before regulators, tribunals, and other enforcement agencies makes it equipped to handle both advisory and regulatory representation. Bhavin Gada heads up the practice and specialises in corporate dispute resolution, predominantly acting for clients from the real estate, financial services, and healthcare sectors. With extensive knowledge of exchange control regulations, SEBI, and RBI, Gada is adept in advising on regulatory compliance and representing clients before regulatory entities and tribunals.
Responsables de la pratique:
Bhavin Gada
Principaux clients
Raviraj Creative
Assets Care and Reconstruction Enterprise Limited
China Construction Sasum (India) Pvt. Ltd.
Anukool India Private Limited
EKC – Securities Appellate Tribunal
Juliet Apparels Pvt. Ltd.
Principaux dossiers
- Advised and represented China Construction Sasum (India) Pvt. Ltd. and its director in a matter before the Hon’ble Bombay High Court inter alia challenging the Look Out Circular issued by the Bureau of Immigration.
- Advised and represented Assets Care and Reconstruction Enterprise Limited by filing an Original Application before the Hon’ble Debt Recovery Tribunal, Mumbai against the Borrowers.
-
Wadia Ghandy & Co
The disputes resolution team at Wadia Ghandy & Co is noted in the market for its expertise in domestic and international commercial arbitration and is regularly instructed by impressive clients from the banking and finance, manufacturing, and pharma sectors, among others. The group has extensive experience acting before the High Courts, civil and criminal courts, and various tribunals including the NCLT and the Securities Appellate Tribunal in a range of matters such as public interest litigation, defamation claims, and real estate disputes, to name a few. Bindi Dave heads up the practice and specialises in domestic and cross-border commercial litigation and arbitration. She is adept in handling disputes arising from private equity investments, infrastructure, and partnerships. Raghvindra Gupta is another notable name for his expertise in direct and indirect tax litigation.
Responsables de la pratique:
Bindi Dave
Autres avocats clés:
Raghvindra Gupta
Principaux clients
HDFC Bank Limited
ICICI Bank Ltd.
Kotak Mahindra Bank Ltd.
Axis Bank Ltd.
Yes Bank Ltd.
IDFC First Bank Ltd.
Bandhan Bank Ltd.
Dawoodi Bohra Women for Religious Freedom Trust
Zee Entertainment Enterprises Ltd.
Welspun DI Pipes Ltd.
Rajan Raheja Group
Chandru Raheja Group
Sandeep Raheja Group
Dharma Productions Pvt. Ltd.
K Raheja Corp Group
Cipla Ltd.
Marathon Realty Pvt. Ltd.
Hotel and Restaurant Association of Western India
Byke Hospitality Limited
India Infrastructure Fund – II
Edward Mauritius Limited
Piramal Capital Housing & Finance Limited
Adani Goodhomes Private Limited
Vistra ITCL (India) Limited
Principaux dossiers
- Advised HDFC Bank Ltd. before the NCLT in respect to the amalgamation of HDFC Investments Ltd. and HDFC Holdings Ltd. into its holding company Housing Development Finance Corporation Ltd.
- Advising HDFC Bank Ltd., ICICI Bank Ltd., Kotak Mahindra Bank Ltd., Axis Bank Ltd., Yes Bank Ltd., IDFC First Bank Ltd., and Bandhan Bank Ltd. before the Hon’ble Supreme Court of India as well other forums in respect to the disclosure of these banks’ information under the Right to Information Act.
- Advising an organisation of women from the Dawoodi Bohra Community who are defending a challenge to the practice of Khafz (Female Circumcision) in a PIL filed before the Supreme Court.
Dhaval Vussonji & Partners
Dhaval Vussonji & Partners offers clients comprehensive dispute resolution support including civil and commercial litigation, as well as arbitration. The team has extensive experience handling shareholder disputes, compensation claims, and real estate disputes, to name a few. Co-leading the practice are founding partner Dhaval Vussonji, insolvency resolution specialist Prachi Dave, and real estate expert Manisha Paranjape. Vussonji focuses on litigation and arbitration arising from real estate and corporate transactional matters, while Dave concentrates on insolvency resolution for clients from the banking and finance and shipping and maritime sectors. Another notable name includes Sonam Mhatre, who stands out for her expertise in real estate and insolvency and bankruptcy-related disputes.
Responsables de la pratique:
Dhaval Vussonji; Prachi Dave; Manisha Paranjape
Autres avocats clés:
Sonam Mhatre
Principaux clients
Chinsha Property Private Limited
Assets Care Reconstruction Enterprise Ltd
Honest Shelters Pvt. Ltd.
Glider Buildcon Realtors Pvt. Ltd.
Ricardo Constructions Private Limited
Havemore Realties Private Limited
Principaux dossiers
- Representing Chinsha Property Private Limited in disputes arising between the shareholders viz. Chinsha Properties Pvt. Ltd., Hubtown Limited, and DLF Limited of Joyous Housing Limited.
- Advising and representing Assets Care Reconstruction Enterprise Ltd regarding an amnesty scheme application before the SRA.
Numen Law Offices
Numen Law Offices‘ Mumbai branch is noted for its expertise in dispute resolution arising from commercial law, real estate, and arbitration, as well as projects and infrastructure, insolvency and bankruptcy, and criminal law matters. The team’s breadth continues to attract new clients from various industry sectors including engineering, hospitality, and construction. Co-leading the practice are criminal litigation specialist Lakshmi Raman and firm co-founder Chaitanyaa Bhandarkar. Raman stands out for her experience acting before the Magistrate Courts, Sessions Courts, and the Bombay High Court, while Bhandarkar is regarded for his aptitude in handling litigation concerning commercial disputes, consumer protection, and restructuring and insolvency.
Responsables de la pratique:
Lakshmi Raman; Chaitanyaa Bhandarkar
Les références
‘It is rare to come across individuals or teams of lawyers who leave a lasting impression. One such law firm is Numen Law Offices.’
‘Numen Law Offices stands out from the crowd. The team of lawyers is exceptionally skilled, each bringing a high level of legal knowledge and strategic acumen to the table.’
‘The dedication and commitment to clients are truly remarkable.’
Principaux clients
Technip Energies India Ltd
TGI Fridays Bar and Restaurants
BSH Household Appliances Manufacturing Pvt Ltd.
Tigermed India Data Solutions Pvt. Ltd.
Lotus Greens Constructions Pvt. Ltd.
Klovertel Private Limited
Ansal Properties and Infrastructure Ltd.
Modern India Ltd.
RahejaZenal Construction Private Ltd
Hiranandani Properties Pvt. Ltd.
The Amaltash Residents Welfare Association (ARWA) of The Laburnum Society
Principaux dossiers
- Assisted Technip Energies in filing a suit for a direction against T.EN to return the Bank Guarantee and for a permanent injunction against the Defendants from encashing the Bank Guarantee.
- Assisted Technip Energies in filing a Writ Petition seeking to challenge the communication dated January 2, 2023, whereby the bid of the Petitioner was rejected on the ground that they were unable to open the Price-Bid owing to a technical/software glitch that was completely beyond the control of the Petitioner and the bid was not viewable because of the technical glitch which was beyond the control of the Petitioner.
Regius Legal LLP
Regius Legal LLP‘s dispute resolution practice offers litigation, arbitration, and advisory services to clients predominantly from the real estate and construction sectors. Kiran Jain and Ish Jain co-lead the team and bring a wealth of knowledge to the department; Kiran Jain is noted for his expertise in civil and criminal litigation and is regularly instructed to handle settlement negotiations, white-collar crime, and defamation matters, while Ish Jain stands out for his breadth of practice which covers arbitration, corporate disputes, and real estate disputes.
Responsables de la pratique:
Kiran Jain; Ish Jain
Principaux clients
K.S. Chamankar Enterprises
Vardhaman Estate Corporation
Gold Plaza
Girnar Cooperative Society
Prabhav Gruh Nirman Pvt. Ltd
M/s. SNB India Lifestyle Pvt. Ltd.
Jainam Realtors
Surya Landmarks Developers Pvt. Ltd
Ekta Nagar Co-op Housing Society
Principaux dossiers
- Assisted Surya Landmarks Developers Pvt. Ltd in transferring a redevelopment project to Brightment Buildscapes LLP.
MDP & Partners
MDP & Partners‘ dispute resolution practice is instructed by corporates, Indian multinationals, public sector undertakings, and business groups in arbitration proceedings. The group is also adept in handling breaches of terms and conditions, contractual disputes, and termination challenges. Leading the team is Khushbu Chhajed, who has expertise in maritime, infrastructure, and project finance disputes. She has experience acting before the Bombay High Court, the Supreme Court, and arbitral tribunals such as the ICC and LCIA.
Responsables de la pratique:
Khushbu Chhajed
Principaux clients
Oil and Natural Gas Corporation Ltd
A.C.C. Ltd.
Principaux dossiers
- Advised and represented Oil and Natural Gas Corporation in its arbitration matter against Swiber Offshore Construction Pvt Ltd.
- Advised and represented Oil and Natural Gas Corporation in its arbitration matter against Jindal Drilling Industries Ltd.
Alliance Law
Alliance Law has extensive experience handling disputes arising from the banking, corporate, and commercial sectors including white-collar crime, bidding disputes, and investment disputes. The dispute resolution practice is co-headed by corporate law specialist R S Loona, capital markets and securities law authority Ankur Loona, and corporate and commercial litigation expert Aparna Waghle. R S Loona’s former position as the Executive Director at SEBI makes him adept in regulatory and enforcement matters, while Ankur Loona concentrates on M&A and infrastructure project litigation. Waghle is noted for her aptitude in company petitions, insolvency, and winding up actions.
Responsables de la pratique:
R S Loona; Ankur Loona; Aparna Waghle
Principaux clients
IIFL Commodities Limited
Asset Reconstruction Company (India) Limited
Kratos Energy and Infrastructure Limited
Mentor Capital Limited
Alumilite Architecturals Limited
Reliance Commercial Finance Limited
Seya Industries Limited
Trinity Alternate Investment Managers Limited
Principaux dossiers
- Advised IIFL Commodities Limited SEBI in relation to suspending the licenses of a large number of intermediaries.
- Advised IIFL Commodities Limited in regards to the Member and Core Settlement Guarantee Fund Committee of the Exchange passing an order against the client imposing a penalty for alleged wrong reporting of margins.
Anoma Legal
Anoma Legal‘s dispute resolution practice, led by Kumar Abhishek Singh, has expertise in commercial and contractual disputes, customs and revenue disputes, and criminal defence matters, as well as writ petitions, litigation, and domestic and international arbitration. The group continues to expand its client roster which is comprised of businesses from the tech, banking and finance, and food and beverage sectors, to name a few.
Responsables de la pratique:
Kumar Abhishek Singh
Principaux clients
Hero Electronix Private Limited
Atyati Technologies Pvt. Ltd.
AIS WSI India Pvt. Ltd.
Shorea Social Commerce Private Limited
Aeronutrix Sports Products Pvt. Ltd.
India Venture Partnership Limited
Slipform Middle East LLC/ PC Harrington Limited
Corporate Capital Ventures Pvt. Ltd.
J.M. Baxi & Co.
Steer Advisory Services Private Limited
Vivish Technologies Pvt. Ltd.
AGT Foods India Pvt. Ltd.
Afghanistan International Bank
Arya Communications & Electronics Services Private Limited
Silvex Realty Private Limited
Torm A/S
OCM Singapore Njord Holdings Hardrada Pte Ltd.
Boxco Logistics India Pvt. Ltd.
Shipskart Global Pte Ltd
Perfect Bulk Limited
Arc Ship Management and Chartering Private Limited
Brewcrafts Microbrewing Private Limited
63 Ideas Infolabs Private Limited
Accenture Solutions Pvt Ltd
Virohan Private Limited
Coimbatore Pioneer Fertilizers Pvt Ltd
Principaux dossiers
- Represented Vivish Technologies Pvt Ltd before the Hon’ble Bombay High Court against an Indian media outlet and secured a pre-publication injunction against the publication of a false and defamatory news article.
- Representing the Afghanistan International Bank in a suit filed by KEC International Limited seeking injunction restraining AIB and other Indian Banks due to AIB’s issuance of Bank Guarantees to an entity in Afghanistan which was taken over by Taliban in 2021.
Naik Naik & Company
Naik Naik & Company has an extensive dispute resolution offering which includes litigation, arbitration, and advisory services. The group has expertise in handling corporate and commercial disputes, white-collar crime, and fraud scams, as well as cyber crimes, consumer protections, debt recoveries, and international and domestic arbitrations, and it is predominantly instructed by clients from the financial services, oil and gas, and media and entertainment industry sectors. Founding partner and media and entertainment expert Ameet Naik, and fraud and civil litigation specialist Abhishek Kale co-lead the practice and bring a wealth of experience to the team.
Responsables de la pratique:
Ameet Naik; Abhishek Kale
Principaux clients
Prime Focus Limited
Stellar Value Chain Solutions Private Limited
Resolution Professional – Richfeel Health and Beauty Private Limited
IDFC First Bank Ltd.
Eros International Media Limited
Stellar Value Chain Solutions Private Limited
Poclain Powertrain SAS
Principaux dossiers
- Advised Prime Focus Limited in challenging the maintainability of the Petition u/s 7 of IBC filed by Reliance Alpha.
- Advised Eros International Media Limited in the matter SAT as well as before Whole Time Member, SEBI.
Regstreet Law Advisors
With deep experience acting before various tribunals, High Courts, and the Supreme Court, the dispute resolution practice at Regstreet Law Advisors is capable of handling a range of high-profile matters including pump and dump scheme allegations, insider trading claims, and securities fraud allegations, among others. The group particularly ‘stands out due to its specialised expertise in regulatory and compliance matters,’ and its ‘strategic acumen in securities law.’ Heading up the practice is Sumit Agrawal; his former position as a SEBI Officer makes him adept at handling corporate and financial regulatory disputes. As a result, he is frequently instructed by financial institutions, fintech companies, and wealth management groups, to name a few.
Responsables de la pratique:
Sumit Agrawal
Les références
‘Regstreet Law Advisors stands out due to its specialised expertise in regulatory and compliance matters, focusing particularly on white-collar crimes and financial regulation.’
‘Under the leadership of Sumit Agrawal, the firm is renowned for its in-depth understanding of intricate legal environments, offering strategic counsel that enables clients to navigate regulatory challenges effectively. Their commitment to professionalism and integrity is consistently evident in their delivery of high-quality legal solutions.’
‘Regstreet Law Advisors has pioneered several innovative practices. For instance, they proactively align policies and enforcement strategies of financial regulators with international benchmarks set by entities such as the US SEC, UK FCA, and influential bodies like IOSCO and IMF. Additionally, the firm prioritises collaborative efforts both internally and with clients, fostering partnerships that result in comprehensive and bespoke legal strategies. This collaborative approach ensures that they remain agile and responsive to evolving client needs and regulatory landscapes.’
Principaux clients
Piramal Pharma Limited
Quadreye Trading
Principaux dossiers
- Represented Piramal Pharma Limited against a Show Cause Notice issued by SEBI for alleged non-compliance and non-disclosures regarding the closure of one of its factories and a penalty imposed by the National Green Tribunal.
Vertices Partners
With offices in Gurugram, Pune, Bengaluru, and Mumbai, Vertices Partners is capable of handling a wide array of disputes, both domestic and international. The Mumbai office offers representation in both litigation and arbitral proceedings and has extensive experience handling disputes arising from insolvency, tax, and investments. Leading the team is founding partner Vinayak Burman, whose former position in the Supreme Court makes him an asset to the practice. He concentrates on corporate litigation such as shareholder disputes, as well as arbitration. On the banking and finance dispute front, Rajat Agarwal is the main contact in the group.
Responsables de la pratique:
Vinayak Burman
Autres avocats clés:
Rajat Agarwal
Principaux clients
Celltrion, Inc.
Saifee Developers Private Limited
Principaux dossiers
- Advised in the matter of Celltrion, Inc. v. Shilpa Medicare Limited since its commencement and represented the clients in the matter before the Sole Arbitrator in the arbitration proceedings in London.
- Advised Saifee Developers Private Limited on criminal proceedings.