Overview
Sanjeev Kumar is a Partner in Luthra and Luthra Law Offices India (Litigation), a premier full service law firm having been enrolled as an advocate with the Bar Council of Delhi in the year 1996.
Sanjeev looks after the dispute resolution practice and possesses vast experience in corporate and commercial disputes, insolvency & bankruptcy matters, litigation and ADR. Sanjeev specializes in civil law, arbitration, ADR, environmental law, labour law, criminal law, more particularly white-collar crimes, international crime syndicates, extradition and frauds. Sanjeev is also proficient in cross border enforcement of decrees and awards.
Sanjeev has worked in many fields of law and his experience of over twenty-five years extends to virtually all aspects of litigation, dispute resolution and arbitration. Sanjeev has extensive experience in both domestic and international jurisdictions. Sanjeev has extensively advised on debt recovery, banking and financial issues, commercial and corporate disputes and real estate in various Courts all over India as well as before Arbitral Tribunals.
Sanjeev regularly appears before the Hon’ble Supreme Court of India and various High Courts. Sanjeev has also been appearing as lead counsel before various Judicial and quasi – judicial forums including, the National Company Law Tribunal (NCLT), the National Company Law Appellate Tribunal (NCLAT), Debt Recovery Tribunal (DRT), Debt Recovery Appellate Tribunal (DRAT), National Green Tribunal (NGT), State Electricity Regulatory Commission, CERC and PMLA Tribunal.
Experiment Statements
- Acting regularly for Yahoo Inc., in various proceedings, civil and criminal, across courts in India dealing with Information Technology Act.
- Acted for Resolution Professional in the CIRP of Educomp Infrastructure Solutions and Marketing Limited, a company in Education infrastructure space
- Acted for Committee of Creditors of Reliance Naval & Engineering Ltd., before NCLT, NCLAT and Supreme Court.
- Acted for Mauritius Commercial Bank in one of the first matters at NCLT, Mumbai for CIRP based on a Corporate Guarantee. Also acting for the Bank against a Joint Lenders Forum seeking damages in a civil suit as well as criminal proceedings before the EOW, Mumbai.
- Acted for Wärtsilä (Denmark) in criminal proceedings against the CBI in Chennai on the complicated issue of successorship of criminal liability post mergers/acquisitions of companies.
