Overview

Abhishek Emmanuel Kisku currently serves as a Partner at Luthra and Luthra Law Offices India and is part of the Dispute Resolution practice. He possesses expertise in mainly civil disputes including corporate and commercial disputes, insolvency & bankruptcy matters, and alternate dispute resolution.

His specialization includes arbitrations, special leave petitions and writ petitions, debt recovery proceedings through proceedings before the DRT, civil suits or ADRs, banking and financial matters including proceedings before the NCLT under IBC. Abhishek has also assisted clients in criminal matters, particularly white-collar crimes and cross-border enforcement of decrees and awards, assisting foreign corporations, including international banks, in enforcing foreign awards and decrees within the Indian legal system.

Throughout his career, Abhishek has appeared before various Courts and Arbitral Tribunals across India, including the Hon’ble Supreme Court of India and several High Courts. He has also represented clients before National Company Law Appellate Tribunal (NCLAT), National Company Law Tribunals (NCLT) in New Delhi, Mumbai, Chandigarh and Kolkata, Debt Recovery Tribunals (DRT) at Delhi and Jaipur, Debt Recovery Appellate Tribunals (DRAT), among others.

Experience Statement

• Representing Kroll Group, which is a global financial and risk advisory firm, in a civil suit filed for recovery of monies based on damages under torts to the tune of USD 5 Billion, alleged to have caused destruction of large diamond business of the Plaintiff. The law involved is Indian Law along with the usage of international convention and treaties. The case is significant as this is one of the first and few cases in India which deals with the issue of breach under tort at this scale, which includes the tort of conspiracies against the client including authorities of the Government of India and will lay down jurisprudence on this subject.
• Represented Mauritius Commercial Bank (MCB) in litigation in Hyderabad against Hestia Holdings which is a wholly owned subsidiary of a company in Hyderabad. The said litigation was for the enforcement of a foreign decree obtained by MCB directing Hestia to repay the loan of USD 20 Million. The case is one of the few cases which deals with the enforceability of a foreign decree in India, involving issues such as what is a decree on merits, under what circumstances an ex-parte decree can be enforced etc. which has been upheld by the Supreme Court of India.
• Advised and assisted Escorts Heart Institute and Research Centre Limited before the Sole Arbitrator Mr. Justice (Retd.) Madan Lokur, Former Judge, Supreme Court of India in an arbitration proceeding initiated against it for an alleged wrongful termination of several pharmacy agreements. In the same proceedings, he has also successfully argued client’s Counter Claim and achieved a favourable Award on the same.
• Advised and represented ANI Technologies Pvt. Ltd. (Ola Cabs) in a number of litigations pending adjudication across various jurisdictions in India in relation to disputes over the regulatory framework within which Ola cabs is to operate. Matters includes a Writ Petition before the High Court of Calcutta challenging ban orders against Ola issued by the Government of West Bengal as well as the applicability of the existing taxi licensing scheme to Taxi Aggregators such as Ola.

Overview

Abhishek has represented the Central Government in high value matters including sensitive white-collar crime, policy, treaty investment and enforcement matters over the last few years. He is well versed with the Civil, Commercial, Corporate as well as Criminal Laws of India. His main areas of practice are Arbitration (Domestic & International), Criminal Law, Commercial laws, Indirect Taxation, Foreign Trade Policy Matters, Constitutional law, Company Laws, Intellectual Property Laws, Corporate Law, Banking and Finance, Land & Property laws, Labor laws, Cyber laws & E-commerce, Consumer Laws & Anti-Competitive law to name a few. He has also successfully represented major international and national clients.

Experience Statement

• Advising and assisting India’s state-owned gas enterprise in a USD 4 Billion international energy arbitration arising on account of Russian Sanctions.
• Advising and representing a global technology public company in its disputes enumerating out of its investment in a tech start-up.
• Representing India’s largest hydropower development organization in its arbitral disputes arising out of its hydropower projects.
• Representing a market leading innovative gas solutions and technologies company in its dispute with an Indian central public sector undertaking under the ownership of the Ministry of Petroleum and Natural Gas, Government of India.
• Represented and advised the Client before the London Court of International Arbitration (LCIA) tribunals as well as various allied litigations spread across the globe, including England, Mauritius, Cayman Islands, Luxembourg, Dubai, and India. He also handled two multi-million-dollar international arbitrations, seated in Geneva, administered by the LCIA, arising out of a dispute between a Private Equity (PE) Investor and majority shareholder/promoter (in the FMCG space).

Overview

Abhishek is a seasoned litigator who regularly appears before the Supreme Court, High Courts, and district courts across India, as well as arbitral tribunals (both ad-hoc domestic and institutional arbitrations). He advises and represents clients in commercial and criminal litigation, internet laws (with a focus on platform regulation and intermediary liability) and data privacy issues.

Abhishek also advises Indian and multinational corporations on corruption and wrongdoing, including conducting internal investigations.

Abhishek is a visiting faculty at the National Law School of India University (NLSIU), Bengaluru, where he teaches a course on Platform Regulation and Intermediary Liability.

Experience Statement

• Successfully defended Google Pay in a writ proceeding alleging that the app violated regulatory and privacy norms under Indian law.
• Successfully defended a French government-owned renewable energy company in a multimillion-dollar proceeding instituted under the Singapore International Arbitration Centre (SIAC) Rules.
• Successfully defended one of the leading business and employment-focused social media platforms in one of India’s first writ petitions filed by a user whose account was permanently suspended for violating the terms of service. Advising the same client in multiple civil proceedings and data privacy issues.
• Advised the Indian subsidiary of one of the world’s leading manufacturing companies in an internal investigation relating to complaints of bribery, systemic corruption, and integrity violations by ‘C-suite’ executives.
• Successfully defended one of the world’s largest renewable energy companies in criminal proceedings initiated against it alleging fraudulent transfer of shares and embezzlement of funds.

Overview

Aishwarya AnanthKumar has over a decade of experience in leading complex and high-stake litigation matters before the Karnataka High Court and various other courts and tribunals (Appellate and original) in the state of Karnataka including the NCLT, district courts and consumer fora, etc.

Over the past few years, she has been appointed as a standing counsel before the Karnataka High Court for various state governmental departments and bodies notably for Karnataka Industrial Area Development Board, Karnataka Slum Development Board, Bangalore Development Authority and Bangalore Waste Water and Sewerage Board.

She is also a trustee at the Bangalore International Arbitration Center (BIAC), where she oversees international collaborations.

Aishwarya began her career at Tier-1 law firms working with various prestigious firms, and has trained under notable legal professionals such as Justice Pratibha Singh, Senior Advocate Sajjan Poovayya and Mr. Murali Ananthasivan, a doyen of company law.

In 2018, she co-founded Nyaya Chetana, an NGO promoting legal awareness on women's rights and child sexual abuse. Nyaya Chetana creates educational content and conducts awareness sessions in various organizations.

She is also a jury member of the Namma Bengaluru Awards which is a unique initiative to recognize unsung heroes of Bengaluru. In the year 2021, Aishwarya was selected by the Government of Karnataka to be part of the 13-member expert committee to frame the Karnataka Youth Policy and was the only woman member to be part of this committee.

Experience Statement

• Court ordained restructuring of large private entities including a merger of a foreign subsidiary into its Indian parent company, demerger of a class of shareholders and creditors etc.  
• High stake and complex shareholder/investor disputes before the NCLT Bangalore bench, Mumbai bench and NCLAT.
• Domestic institutional as well as ad-hoc arbitrations before three-arbitrator panels of senior retired High Court judges.
• Writ petitions challenging various orders of the government being presently conducted before the High Court of Karnataka.
• Property litigations of a major oil company across the State of Karnataka.
• Property litigations of a major pharmaceutical company in Bangalore.

Overview

Akshit Kapoor has extensive experience in areas of real estate laws, mergers & acquisitions, private client and family office practice, banking and finance, capital markets, PE investments, insolvency and bankruptcy and corporate restructuring.

Akshit has represented and advised both Indian and International clients on general corporate matters, M&A, joint ventures and commercial contracts across various business sectors like health care, automobile, telecom, consumer goods sector etc.

He has closely collaborated with a wide range of international and domestic corporations, advising them on their business operations in both India and abroad. As being part of the Firm’s real estate practice, he has advised some of the largest real estate companies in India and has been involved in advising numerous international clients for their projects in India.

Akshit has represented and advised HNIs and HNFs, business owners, family offices, corporate fiduciaries as well as charitable and not for profit entities on restructuring, creation of trusts and wills, migration of residency and change in citizenship.

Akshit has advised on private placements and public offerings by issuers across a wide range of industries. He also regularly advises companies for their Initial Public Offerings (IPO) as well as on Qualified Institutions Placement (QIP).

Akshit possesses a profound grasp of the intricate commercial and legal intricacies surrounding land ownership, land acquisition, land use and conversion, regulatory and approval matters, foreign investments, and more.

As part of the Firm’s insolvency and bankruptcy practice, Akshit has gone on to advise clients on exit strategies, refinancing, debt restructuring, distressed sale etc. Akshit specializes in representing distressed funds, bidders’/resolution applicants, lenders / Committee of Creditors, and insolvency professionals in the context of restructurings, insolvency resolution processes, and liquidations governed by the Insolvency and Bankruptcy Code, 2016.

Overview

With a career spanning a decade, Anshul specializes in dispute resolution, with a focus on corporate and commercial disputes, insolvency & bankruptcy matters, arbitration, litigation, and ADR. Anshul's extensive experience encompasses a wide array of legal domains. He has represented clients in both domestic and international jurisdictions, earning a reputation for his strategic prowess and tenacity in complex legal matters.

Having appeared before 45+ Courts/Tribunals/Forums across India and abroad, Anshul has established himself as a formidable presence in the litigation arena. Notably, he frequents the Hon’ble Supreme Court of India and various High Courts, including the High Court of Delhi, Bombay, Punjab & Haryana, Gujarat, Telangana, Rajasthan and others.

Anshul's client portfolio boasts leading multinational companies, banks, financial institutions, and non-banking financial companies, for whom he advocates before arbitral tribunals as well as judicial and quasi-judicial forums such as the National Company Law Tribunal, Debt Recovery Tribunal, and the National Green Tribunal. Anshul combines profound expertise with a relentless commitment to achieving optimal outcomes for his clients.

Experience Statement

• Resolution Professional of ‘Corporate Power Limited’: Successfully argued before the Supreme Court of India, establishing precedent on the applicability of the Limitation Act to the Insolvency & Bankruptcy Code, shaping the legal landscape for future cases in this domain.
• Committee of Creditors of Reliance Capital: Secured crucial ruling from the NCLAT regarding the powers of creditor committees in negotiations and resolution plan considerations, enhancing clarity and efficacy in insolvency proceedings.
• Kroll Inc., USA: Representing the global risk advisory firm in a cross-border dispute involving interpretation of international treaties and signatories being India and the US.
• Sustainable Projects Development Association: Successfully represented the Association of wind and solar power companies in a constitutional challenge to the electricity regulations concerning deviation before the Delhi High Court.
• Honda Cars India Limited: Representing the reputed car manufacturer in a constitutional challenge to motor vehicle taxation laws before the Rajasthan High Court.

Overview

Astha Nigam is a seasoned practitioner in the Dispute Resolution practice at the Firm, with over a decade of experience in corporate and commercial disputes, regulatory disputes, white collar crime disputes, and arbitration disputes. She specializes in litigation and dispute resolution across diverse sectors, including banking and finance, insolvency, regulatory affairs, infrastructure, administrative issues, and white-collar crimes.

Astha has represented a wide range of clients, both Indian and multinational, across various forums, such as the Supreme Court, High Courts, NCLAT, NCLT, DRAT, DRT, Electricity Commissions, APTEL, quasi-judicial tribunals, and domestic and international arbitration panels.

She has managed high-profile cases, including pioneering cases of mismanagement, and has successfully secured favorable outcomes in numerous commercial arbitration matters. Additionally, Astha has adeptly handled complex insolvency issues, achieving positive results for her clients. She has also achieved favorable rulings from APTEL and various Electricity Commissions on behalf of her clients.

She was recently interviewed by Super Lawyer, emphasizing the importance of meticulous preparation, effective communication, and strategic negotiation in their legal practice.

She has also authored an article on the revised criminal laws, including the Bhartiya Nyaya Sanhita (BNS), Bhartiya Nagarik Suraksha Sanhita (BNSS) and Bhartiya Sakshya Adhiniyam (BSA) which came into effect on July 1, 2024, restructuring offenses, introducing new definitions, increasing penalties and addressing issues such as sedition, organized crime and terrorism, published on Legal Era.

Experience Statement

• Representing various companies and Individuals before the Benami Tribunal, involving drafting of the petition, appearances and compliance of the provisions of the Prohibition of Benami Property Transaction Act, 1988.
• Representing JK Fenner (India) Limited before APTEL.
• Representing individuals against Delhi Public Gambling Act, 1955, the Public Gambling Act, 1867 and other relevant gambling and betting regulations and anti-gambling provisions under the Indian Penal Code, 1860.
• Representing India Power Corporation Limited, one of the leading power generation and distribution of power company, in an Arbitration pertaining to contractual disputes amounting to INR 4000 Crore.
• Represented M3M India against whom Insolvency was invoked under Section 7 and 9 of the Code and also represented in an Arbitration pertaining to contractual disputes amounting to INR 250 Crore.

Overview

Girish Rawat is a qualified lawyer and company secretary with over 18 years of experience. Girish has been involved in numerous complex and high-profile transactions and advises across several sectors, including real estate, projects, infrastructure, hospitality, technology, manufacturing among others.

Girish focuses on banking, finance and restructuring, including structured finance, cross border lending, hybrid debt financing, project finance, acquisition finance, real estate finance as well as restructuring and security enforcement assignments, and the corporate insolvency resolution process.

He actively advises clients on various investment and financing transactions, including bond/ debt securities, both listed and unlisted, buyback of listed securities. He also advises clients on their investment and disinvestment strategies as well as takeover of the listed companies.

Experience Statement

• Acted for and advised State Bank of India in a financing transaction aggregating up to INR 4.36 Billion sanctioned to Solarcraft Power India 21 Private Limited (a SPV of BluPine Energy) for its 120 MW solar project at Panshina and Radhanpur District in the State of Gujarat, India.
• Acted for and advised HDFC Bank in connection with financial assistance of INR 4180 Million granted to a SPV of Blupine Energy for its 120 MW solar project in Sadla, Gujarat.
• Acted for and advised Assam Bio-Refinery Private Limited (a joint venture between Numaligarh Refinery Limited, Fortum 3 B.V., Netherlands and Chempolis OY, Finland) on successfully raising term loan of INR 3037.50 Crore from Power Finance Corporation Limited for its Bio- Refinery plant for 2G Bioethanol production and other products in Numaligarh, Assam.
• Advised Landmark Infracon Private Limited on acquiring land parcel of 39.0083 acres, situated in the revenue estate of Village Rajokri, Sub-Division, Vasant Vihar, District Northwest, Delhi.
• Acted as the sole legal counsel to the public issue of tax free bonds in the nature of secured redeemable non-convertible debentures aggregating to INR 5,000 Crore by Housing and Urban Development Company Limited.

Overview

Harish Kumar, Partner with Luthra and Luthra Law Offices India, a full-service law firm [formerly L&L Partners], is accredited with over 22 (twenty-two) years of diversified experience in dealing with complex legal issues and enabling solutions and implementation for businesses and clients. His expertise pans wide range of corporate, and legal matters including mergers & acquisitions, corporate restructuring, insolvency, joint ventures, fintech, corporate disputes, employment and advising on varied aspects concerning corporate governance and regulatory interface.

Harish brings a unique blend of business thinking and strategy to structuring, negotiating, and closing complex commercial and corporate transactions. His background in commerce and corporate laws helps bringing a realistic and risk based holistic approach which seamlessly and effectively helps in delivering the best solution to the clients. During his professional journey, Harish has advised a number of domestic and multinational companies, including various Fortune 500 companies, in his dynamic practice areas.

Aside, Harish has extensively dealt with various ministries and departments of Government of India, including Reserve Bank of India, Securities and Exchange Board of India, Ministry of Corporate Affairs, Competition Commission of India. His advisory role also extends to various advice given to Government of India and key industry associations like CII, FICCI, ASSOCHAM on various practical & legal issues being posed by industries from time to time. Harish has also been a regular speaker at various seminars/workshops being conducted by professional and government bodies.

Overview

Harry Chawla has extensive experience in the areas of Banking & Finance, Mergers & Acquisitions, and Real Estate. Harry has advised clients in the banking and financial services sector, real estate sector as well as the hospitality, health care, automobile, aviation, telecom, IT, ITES, consumer goods sectors.

He has represented some of the largest players in the Indian real estate market, including several Indian companies as well as foreign investors. He has also assisted the Government of India as well as State Government(s) in the drafting of legislations in this sector.

Harry has worked closely with a large number of international and domestic corporations with respect to their business in India and abroad, in the areas of general commercial advice, mergers & acquisitions, private equity, corporate restructuring, joint ventures, fund raising and commercial contracts, etc.

He has advised and represented clients on issues pertaining to corporate finance (both domestic and cross border), debt restructuring and refinancing, securitization, acquisition finance, structured finance, bonds and similar instruments. He has acted for both lenders and borrowers and been involved in complex transactions involving multiple lenders across jurisdictions.

He has also participated in the evolution and formulation process of business strategies with several clients, vis-à-vis their new ventures and business initiatives and has advised in establishing, operationalizing and implementing such business strategies of the clients. He has also advised several clients on strategizing in dispute resolution, negotiation and settlement etc.

Monalisa Kosaria, Partner at Luthra and Luthra Law Offices India, is an Advocate-On-Record at the Supreme Court of India. She holds extensive expertise in handling high-stakes, complex, and sensitive commercial matters spanning construction, real estate, insolvency, arbitration, taxation, electricity, intellectual property rights, mining, and food regulation.

She also specializes in election and gaming law and has provided counsel to emerging businesses within the fintech sector. With over a decade of experience, she has represented a diverse range of clients before various judicial and quasi-judicial forums, including the Supreme Court, High Courts, Arbitral Tribunals, Company Tribunals (NCLAT & NCLT), APTEL, PMLA, AFT, Consumer Courts, and DRT, among others.

Overview

Nakul Sachdeva joined Luthra and Luthra Law Offices India in July, 2018 as Partner Designate and was elevated to a Partner in November, 2019. Nakul has been extensively and actively involved in significant matters relating to the Arbitration Act as well as the Insolvency and Bankruptcy Code and regularly appears before various NCLT’s, NCLAT and the Hon’ble Supreme Court.

He has ably advised and represented Resolution Professionals, Resolution Applicants as well as the CoC in numerous Corporate Insolvency Resolution Process. Given his diverse and rich litigation experience, spanning well over a decade and dealing with wide a multitude of laws, Mr. Sachdeva brings to the table his comprehensive set of skills and insightful appreciation of complex legal issues. The same are truly valued by the Clients and make him and the Firm a first choice for public sector undertakings and other public and private sector undertakings for pursuing litigation and obtaining opinions, particularly in the fields of arbitration, civil litigation and insolvency resolution.

Experience Statement

• Representing NHPC in a Section 34 (Arbitration) Petition against M/s BGS-SGS-SOMA JV before the Hon’ble Delhi High Court, contesting an Arbitral Award of USD 100 Million.
• Assisted and advised NHPC in conducting a study of numerous ‘Arbitral Awards against NHPC’ and provided suggestion/recommendations as to how Arbitral Proceedings are to be conducted in an efficient, cost effective and timely manner.
• Assisted the Resolution Professional in all the litigation arising out of the Corporate Insolvency Resolution Process of Binani Cements including representations before National Company Law Tribunal, Kolkata; the National Company Law Appellate Tribunal, New Delhi and the Hon’ble Supreme Court of India.
• Assisted the Committee of Creditors (i.e., the lenders) in all the litigation arising out of the Corporate Insolvency Resolution Process of Ruchi Soya including representations before National Company Law Tribunal, Mumbai; the National Company Law Appellate Tribunal, New Delhi and the Hon’ble Supreme Court of India. 
• Assisted the Successful Resolution Applicant in all the litigation arising out of the Corporate Insolvency Resolution Process of Star Agro Marine Exports Pvt. Ltd. including representations before National Company Law Tribunal, Chennai; the National Company Law Appellate Tribunal, New Delhi and the Hon’ble Supreme Court of India. 

Niti Paul is a partner at Luthra and Luthra Law Offices India, specializing in general corporate law and mergers and acquisitions. With extensive experience, she represents a diverse range of domestic and international clients in M&A transactions across India.

Her expertise spans multiple sectors, including manufacturing, renewable energy, retail, hospitality, healthcare, financial services, real estate, entertainment, publications, and telecommunications. Niti advises on all facets of joint ventures, mergers, corporate restructuring, foreign investments, regulatory compliance, and employment law. Niti plays a pivotal role in transactional matters, focusing on structuring and advising foreign entities on market entry strategies, joint ventures, acquisitions, and corporate takeovers. She regularly advises on conducting due diligence, navigating foreign equity restrictions and caps, options and vehicles, and ensures compliance with regulatory requirements related to investment, environmental, operational, and employment issues.

In addition, Niti has significant experience in environmental, social, and governance (ESG) practices, particularly in carbon markets. She has guided clients on both domestic and international carbon market transactions, including the sale and purchase of verified emission reductions (VERs) and futures trading, while also addressing regulatory concerns.

Niti has also been appointed to a working group committee by the Indo German Energy Forum and the Ministry of New and Renewable Energy, where she advises on implementing the PM Kusum Scheme to boost farmers' engagement in Agri Photovoltaics projects.

Experience Statement

• Advised Agilion Energy Pvt. Ltd., a joint venture between AES Corporation and Mitsubishi Corporation, in the sale of 10MW battery energy storage and related facilities to Tata Power Delhi Distribution Limited.
• Advised Cognisphere Solutions Limited on their carbon credit purchase and project development agreements for the sale of their Verified Emission Reduction Units and Verified Carbon Units administered by Verra and Gold Standards.
• Advised AES Group on Indian law issues pertaining to its various Group entities in India including structuring, foreign exchange laws, exit options, compliances etc.
• Advised Atria Power Group on all aspects of establishing renewable power projects including contracts related to supply, erection, installation and commissioning, development of projects/ shared services, operation and maintenance of renewable power assets and shared services, wheeling and banking, long term open access, and power purchase agreements.
• Advised Trinity Capital (One) Limited, a Mauritius based entity with respect to the sale of their entire shareholding in Uppals IT Projects Private Limited, an India based entity.

Rajeev focuses primarily on commercial litigation, consumer litigation, arbitration, company law and regulatory issues. He has considerable experience in dealing with complex litigation matters and has been a recommended counsel for many multinational corporations doing business in India and abroad. Rajeev advises a broad spectrum of clients, working primarily with institutions, private equity funds, PSU’s, banks and multinational companies. He also acts for a number of Indian companies, particularly in the context of high profile commercial litigation and dispute resolution.

Some of the clients that Rajeev advises include Piaggio Auto, CCL Product India (Continental Coffee), Spicejet, Sai Lifesciences, Standard Chartered Bank, Syndicate Bank, IDBI, HPCL, Ashok Leyland, Aditya Birla Group, Telangana Chambers of Commerce and Industry, ITC Limited, Tata  Motors, Tata Motors Finance, Jubilant Foodworks, Grow Asia Pte Ltd, Mukand Ltd, Usha International Limited, Amara Raja Batteries, Centillion, IL&FS, Soma Constructions, Strides, Arvind Fashions, Cloudtail India, Sterling Holidays, Mahindra Holidays and Toyota Kirloskar Motor, etc.

Experience Statement

• Advising and appearing before the High Court of Telangana on behalf of a German infrastructure giant in a complex litigation matter involving grant of injunction against encashment of unconditional Bank Guarantees.
• Advised and represented a major public sector oil and gas company in arbitration proceedings before the Karnataka Arbitration Center at Bangalore.
• Advised a global technology giant in the setting up of glow sign boards for their outlets in Bangalore in compliance with BBMP norms. This transaction involved negotiations between the stakeholders of the Company and various BBMP personnel.
• Advised an UK based client having its 100% subsidiary company in India, in acquiring 100% stake in an existing company in India from the existing shareholders. The company is engaged in testing, assayers and other similar activities.
• Advised and represented a French optical products major in proceedings before the Regional Director, Ministry of Corporate Affairs.

Overview

Ritu Bhalla is a Partner in the dispute resolution practice of the Firm. In her career spanning over 3 decades, she has gained extensive experience in corporate commercial disputes, arbitration matters and specialises in litigation and dispute resolution in areas such as banking & finance, insolvency, regulatory, infrastructure, administrative, white-collar, etc.

She has represented both Indian and multinational clients in various fora including Supreme Court, High Courts, NCLAT, NCLT, DRAT, DRT, quasi-judicial tribunals, domestic and international commercial arbitrations, and has also led teams in undertaking investigations and legal forensic assignments.

She has handled high stake matters and has represented clients in several commercial arbitration matters, successfully obtaining favourable awards for her clients. Ritu has also advised clients on critical litigation strategies.

Overview

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. He 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, alternate dispute resolution, environmental law, labor law, criminal law, more particularly white-collar crimes, international crime syndicates, extradition and frauds and is also proficient in cross border enforcement of decrees and awards. He 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 and other Tribunals.

Experiment Statements

• Successfully defended global forensic auditor firm – Kroll and its Directors in a landmark criminal proceeding with far-reaching implications spanning the realms of insolvency law and criminal jurisprudence.
• Acted for Resolution Professional in the CIRP of Educomp Infrastructure Solutions and Marketing Limited and Corporate Power Ltd.
• Successfully represented Aditya Birla Finance in a precedent-setting case before the Calcutta High Court, affirming the validity of unilateral arbitrator appointments, thereby contributing to the evolution of arbitration jurisprudence.
• Represented Welspun Energy (UP) before the National Green Tribunal, ensuring adherence to environmental laws in the establishment of a 1320MW Thermal Power Plant, demonstrating a commitment to sustainable development.
• Acted for Committee of Creditors of Reliance Naval & Engineering Ltd., and Reliance Capital before NCLT, NCLAT and Supreme Court.
• Appearing for key accused in the high-profile political criminal cases such as the Common-Wealth Games Scam and the 2G Telecom Scam (representing Swan Telecom).
• 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 seeking damages as well as criminal proceedings before the EOW, Mumbai.
• Successfully represented and advised Infrastructure Leasing & Finance Ltd., in several employment law matters.

Overview

Mr. Sidhartha Das is a Partner with Luthra and Luthra Law Offices India. He has an experience of over 16 years in dispute resolution and litigation practice. He has regularly advised various clients on complex legal issues concerning Insolvency laws, White Collar Crimes/ Financial Fraud, Corporate and Commercial laws, Constitutional/ Writ Petition, Debt Recovery, Construction and Real Estate, Consumer Protection, Arbitration etc.

Sidhartha regularly appears before the Supreme Court of India, Delhi High Court and other Courts, besides National Company Law Tribunals and other Tribunals/ Forums/ Authorities/ Commissions in Civil and Criminal litigations, at original and appellate levels. He has been representing many Clients of the Firm in Arbitration proceedings. He is also a part of matters involving advisory as well as legal strategy on domestic and international disputes.

Sidhartha is a part of the Firm’s Insolvency and Bankruptcy practice. He has recently been involved in the pre-packaged insolvency matter of a leading real estate company under Section 54C of the Insolvency and Bankruptcy Code, 2016 before the National Company Law Tribunal, New Delhi. The National Company Law Tribunal, New Delhi admitted the Application and the same is the first admission order passed by the Tribunal, after introduction of the provisions for pre-packaged insolvency resolution.

Sidhartha has been involved in several matters concerning public causes. In one such matter, the High Court of Delhi directed the Government to make mandatory Rules to provide protective headgear with purchase of two wheelers. (CWP 7769/2009). He was also involved in the matter for implementation of Master Plan Delhi 2021 to decongest the traffic of Delhi. (CWP 11159/2015).

Overview

Sudipta’s career spans over 25 years, in diverse settings. He started as an in-house, transitioned to private practice, acquired foreign qualifications, moved to international English Law practice, founded his own firm, and then merged his practice with a top-tier firm.

Sudipta’s practice is presently focused on Cross-border M&A, Banking & Finance, Corporate Advisory, Fund Formation, and Insolvency & Restructuring.

Over the last 25 years, Sudipta has cherished a lead role in high value “pink paper” transactions and business development. In recent years, it has been more the deals that he has managed to stop, restructure/ re-strategize that have added greater value to clientele. His practice has evolved from transactional, to strategic counselling, consensus building and operating as a close confidante - to business leaders, boards, promoters, and entrepreneurs.

He is quoted often and published regularly and speaks frequently in national and international forums and on television talk shows.

Overview

Varun comes with over a decade of experience in M&A, private equity and general corporate advisory. Varun’s involvement in various transactions help both the investors as well as the target company navigate a very uncertain regulatory environment and close large investment rounds. He has played instrumental role in bringing clarity on certain grey areas of the regulatory framework, for instance, surrounding restructuring of such ECB Loans. His insights and legal advisory on transactions in relation to private acquisitions of assets during ongoing insolvency of the asset owner’s group companies has been incredible. Varun’s approach towards solving client’s problem is one of his strongest forte. He brings solution-oriented mind set to the table, helping client navigate the transactions in the most reasonable and timely manner and simultaneously creating space for his team to learn, adapt and grow into an even better professional

Experience Statement

• Advised IFFCO and reviewed financing documentations and corresponding amendments thereto, arising out of the restructuring of the credit facilities amounting to USD 850 Million availed of by IFFCO’s foreign subsidiary i.e. Jordan India Fertilizer Company.
• Advised a leading real estate company on the resolution and eventual acquisition of a landowning company owning 110 Acres of land valued at over USD 140.5 Million under the pre-packaged insolvency regime.
• Advised M3M India Private Limited (M3M) on INR 900 Crore debt infusion by Oaktree Capital through subscription to NCDs.
• Advised Apollo Hospitals in its INR 450 Crore hospital asset acquisition in Gurugram, Haryana.
• Advised by Kunshan Q Tech Microelectronics (India) Private (QTech) Limited on USD 20 Million external commercial borrowings (ECB).

Overview

Venancio D’Costa is a Litigation Partner in Luthra and Luthra Law Offices India. He specializes in civil and criminal litigation, insolvency matter under IBC, recovery of debts and related matters, arbitration, property disputes, labour and employment related disputes, matrimonial disputes, media related litigation etc. He has a strong expertise in evidence and cross examination.

Mr. D’Costa has extensively advised both domestic and international clients on various nuances of law. He regularly appears as lead counsel before various Courts and Tribunals in India.

Experiment Statement

• Representing banks and financial institutions such as SBI, Hero FinCorp Ltd., PNB Housing Finance to name a few in initiating insolvency against its various Debtors and their Personal Guarantors.
• Represented Hero in another SLP filed by one of its Corporate Debtor against the action taken by Hero First under Arbitration Act and thereafter against the IBC. The Hon’ble Supreme Court vide its judgment dated 03.10.2017, held that a reading of Section 14 along with Section 238 of IBC clearly stipulates that there is no bar in invoking the provisions of Arbitration Act, and dismissed the SLP preferred by the Corporate Debtor.
• Advising and representing IDBI Bank, a leading national bank, which is a financial creditor of Deccan Chronicle Holdings Limited, in proceedings presently before the Hon’ble NCLAT. IDBI Bank has challenged provisions of the Resolution Plan of SREI Multiple Asset Infrastructure Trust - Vision India Funds which was approved by the committee of creditors for the Corporate Debtor.
• Advised ArcelorMittal, in its court mandated repayment of the entire outstanding debt of Uttam Galva Steels Limited, one of the largest manufacturers of cold rolled steel and galvanized steel in India.
• Advised JSW Infrastructure as a prospective bidder for Dighi Ports Limited, a greenfield port being developed as a multipurpose, multi cargo, all weather port with deep draught, direct berthing facilities and cargo handling equipment, within outstanding debt in excess of USD 440 million. The Firm advised in review of the various facilities established by the company and legal ownership and title risk related issues attached to the Company.

Overview

Vivek K. Agarwal is a Partner with Luthra and Luthra Law Offices India with over 15 years of diversified experience and has dealt with clients across continents and specializes in dealing with wide array of legal and associated business issues and offers solutions to business and legal needs of clients. He has the experience of advising on wide range of corporate legal matters including advising on India entry/ set-up and exit/ insolvency, corporate governance issues, restructuring, joint ventures, mergers, acquisitions.

Vivek has extensively dealt with various ministries and departments of the Government of India including the Department of Economic Affairs, Department of Revenue, Ministry of Corporate Affairs and Reserve Bank of India and has also been a contributor to the Government in its efforts to bring about changes in policies and business landscape in India from an ‘Ease of Doing Business’ perspective. He is also a regular contributor to the World Bank in conducting its ‘Ease of Doing Business’ study in India.

Vivek has advised various multinational as well domestic clients in areas of corporate and commercial laws and has helped a number of clients’ set-up their India presence and strategize their business closure and India exit and also on obtaining relevant government approvals. His experience brings in a mix of effective implementation strategy and legal expertise and he strives to deliver the best solution to clients with his practical approach and efforts to balance risk with desired client objective.

Experience Statement

• Acted at the behest of one of the largest steel manufacturers in the world in its acquisition of the distressed steel business of the Essar group in India under the Insolvency and Bankruptcy Code, 2016.
• Assisted the monitoring agency in negotiations and implementation of the resolution plan of an Indian listed steel major in acquisition of another listed entity in the steel business under the Insolvency and Bankruptcy Code, 2016.
• Assisted in completing the acquisition of the shares of the Indian subsidiaries of a leading identity management solutions provider in the United States following which the acquirer became the world leader in biometric identity solutions.
• Assisted a Chinese business house in completion of their asset and business acquisition of Brakes business units from a premier supplier of automotive chassis products to OEMs in the U.S., Europe and Asia.
• Assisted in setting-up of the successful venture which holds the exclusive right to organize and stage the hugely successful ‘Pro-Kabaddi League’.