Dhir & Dhir Associates‘ team is noted for advising on financial transactions relating to infrastructure projects and wind power projects, and it regularly engages in due diligence, drafting transaction documents, and negotiations. The team also advises clients on regulatory requirements, which involves conducting internal policy reviews for banks. It is co-led by Guranpreet Singh Sarna and Alok Dhir. Sarna’s clients consist of banks and financial services, while Dhir plays a key role in the team as a dual-qualified chartered accountant and lawyer. Other notable members of the team include Shikha Singh, who specialises in the renewable energy sector, and Avlokita Kanwar, who has experience advising on power projects.
Banking and finance in India
Dhir & Dhir Associates
Responsables de la pratique:
Alok Dhir; Guranpreet Singh Sarna
Autres avocats clés:
Shikha Singh; Avlokita Kanwar
Principaux clients
India Infrastructure Finance Company Limited
NongHyup Bank
Saraswat Co-operative Bank Limited
Home Credit India Finance Private Limited
Kotak Infrastructure Debt Fund Limited
Principaux dossiers
- Advised India Infrastructure Finance Company Limited for granting InvIT financing of INR 5000 Million to Anzen India Energy Yield Plus Trust, for the purpose of acquisition of a 100% stake in Renew Sun Waves Private Limited.
- Advised Power Finance Corporation Limited for financial assistance of INR 3107.40 Million granted to ACME Eco Clean Energy Private Limited, for the purposes of financing setting-up and implementing a 104 MW wind power project.
- Advised Kotak Infrastructure Debt Fund Limited for financial assistance aggregating to INR 2397.20 Million granted to group of 7 SPVs of AmpIn Group of for repayment of existing loans.
Sagus Legal
The banking and finance practice at Sagus Legal is led by Shruti Kanodia, who has longstanding experience in general corporate advisory and banking and finance. The team routinely advises both lenders and borrowers on long term loan financing and has experience handling matters in the infrastructure and manufacturing sector. It is also noted for advising clients on the drafting and negotiation of security documents, and with regulatory and legal compliance. Another key member of the team includes Nilesh Panda, who regularly acts for lenders on financing transactions, and regulatory strategy. Panda is also known for a strong knowledge of commercial contracts.
Responsables de la pratique:
Shruti Kanodia
Autres avocats clés:
Nilesh Panda
Principaux clients
Jindal Coke Limited
Jindal Ferrous Limited
Jindal Stainless Limited
Phoenix Legal
Phoenix Legal’s banking and finance practice is led by Harsh Arora, who has longstanding experience advising on a broad range of financing, restructuring, and infrastructure matters. The team is noted for handling project finance mandates, including advising on wind and solar power projects. Its clients consist of banks, fund houses, and infrastructure companies. Other members of the team include Aishwarya Samanta, who has experience advising clients in the real estate sector. In August 2024, the Delhi team was joined by Shivani Sinha who often acts for Indian and foreign banks on structured finance transactions.
Responsables de la pratique:
Harsh Arora
Autres avocats clés:
Aishwarya Samanta; Shivani Sinha
Principaux clients
HDFC Bank Limited
REC Limited
State Bank of India
Power Finance Corporation Limited
State Bank of India
IndusInd Bank Limited
Punjab National Bank Limited
Bank of India
SAMHI Hotels Limited
Principaux dossiers
- Advised Bank of India as lender’s counsel for an INR 2000 crore financing to SJVN Green Energy Limited towards funding of the ongoing projects undertaken by SJVN Green Energy Limited.
Imperial Law Offices (I Law)
Imperial Law Offices (I Law)’ team is noted for handling the structuring, drafting, and execution of finance and security documents in a range of sectors. The team acts for clients in the manufacturing, real estate, and healthcare sectors. It is also known for advising clients on regulatory guidance regarding loan transfers and digital lending guidelines. Amit Prakash leads the team, with a range of experience consisting of advising fintech companies and acting on real estate transactions. Prakash is joined by corporate and M&A specialist Velga Vasudev.
Responsables de la pratique:
Amit Prakash
Autres avocats clés:
V. Vasudev
Les références
‘The team stands out for its deep sector expertise, client-centric approach, and agility in navigating complex financial landscapes. This team focuses intensely on banking and finance, allowing for specialised counsel across regulatory compliance, structured finance and project finance.’
‘Amit Prakash has a strong commercial understanding and precision in transaction structuring. Amit has in-depth knowledge and professional experience to sail through complex legal transactions seamlessly and within timelines.’
‘As a team, they are highly efficient in completing transaction documentation with speed and precision.’
Principaux clients
Canara Bank
Punjab National Bank
Axis Finance Limited
Tata Capital Limited
India Glycols Limited
Dew Projects and Chemicals Private Limited
Aseem Infrastructure Finance Limited
NIIF – Infrastructure Finance Limited
Principaux dossiers
- Advised Canara Bank on UFLEX Limited securing a $370.5 million USD multi-banking corporate finance and working capital facilities through a consortium of 23 lenders led by Canara Bank.
- Advised Axis Finance Limited on extending financial assistance of $12.05 million USD to R. J. Corp Limited for the repayment of existing unsecured debt and general corporate funding purposes.
Maheshwari & Co. Advocates & Legal Consultants
The team at Maheshwari & Co. Advocates & Legal Consultants is noted for acting for banks in financial dispute matters. This includes acting for banks on loan recovery and cheque bounce disputes. The team also advises banks on regulatory compliance. Akhand Pratap Singh Chauhan and Vipul Maheshwari co-lead the team in Delhi. Chauhan is experienced in dispute resolution processes, while Maheshwari is an expert litigator. The team also includes key member Shantanu Garg, who has experience handling commercial and criminal litigation matters.
Responsables de la pratique:
Akhand Pratap Singh Chauhan; Vipul Maheshwari
Autres avocats clés:
Shantanu Garg
Principaux clients
Canara Bank