Our Expertise
Regulatory Litigation
- Part of litigation team representing the Competition Commission of India in the first ever appeal before the Supreme Court under the Competition Act, 2002 [Judgment reported in (2010) 10 SCC 744]
- Advising the Indian liaison office of a foreign trading company and representing it before the Adjudicating Authority under Foreign Exchange Management Act in a case involving allegations of unreported and unauthorized transfer of funds other than through approved banking channels
- Drafted pleadings and represented an Indian exporter before the Delhi High Court in a writ petition challenging the self write-off procedure prescribed for unrealized exports and the conditions prescribed by the RBI for compounding contraventions
- Successfully represented Indian subsidiaries of foreign companies before the Delhi High Court in a constitutional challenge against the Directorate General of Foreign Trade’s denial of incentives under the “Served From India Scheme”.
- Successfully represented four airport ground handling companies before the Supreme Court in their challenge to the directive of the National Green Tribunal to mandatorily convert all vehicles at the Delhi International Airport to operate on CNG
- Represented an Indian exporter of refractories before the Enforcement Directorate in adjudication proceedings involving a demand of penalty for failure to fully realize export proceeds
- Advised Indian promoter of an electricals company and drafted pleadings in response to a lender bank’s notice for declaring him to be a ‘wilful defaulter’
- Represented the non-resident directors of an Indian telecoms company in the adjudication proceedings under the Foreign Exchange Management Act initiated for alleged violation of the Foreign Direct Investment Scheme
- Successfully represented an Indian port operator in a challenge made by private persons before the National Environment Appellate Authority against the Environment and Forest Clearances granted for its port project
- Presently advising and representing the Company Secretary of a heavy engineering corporation charged for offences under the Companies Act, 2013 and SEBI Act, 1992 including fraud and false statements. (Registrar of Companies, Securities and Exchange Board of India: 2020-23)
