While our Firm has experienced, knowledgeable and committed resources, we also have on our panel professional Senior Associates, Experts & Consultants in different fields to provide comprehensive legal and administrative services to our clients. Our Team Members include:

CS CMA Sanjay Lalit
Insolvency Professional & Advocate, Bombay High Court

Sanjay Lalit, aged 58 years, is a B.Com. (Hons.), a Law Graduate, a Fellow Member of Institute of Company Secretaries of India, an Associate Member of Institute of Cost Accountants of India and Insolvency Professional registered with The Insolvency and Bankruptcy Board of India (IBBI). Sanjay has professional experience of more than 35 years in the field of Corporate Laws, Private Equity and Venture Capital Investing. He has worked as the Legal Head, Compliance Officer and Company Secretary in reputed Corporate Groups &  Private Equity Funds like Caparo India, Peninsula Realty Fund of Piramal Group, Milestone Real Estate/Equity Fund, Jaypee Karcham Hydro Corporation (Jaypee Group of Companies), New Holland Tractors (Fiat), Samcor Glass (Joint Venture of Samtel, Corning & Samsung Corning). He has also worked with the Oswal Group and the Bank of India. He has been a professionally practicing as Corporate Legal Advisor since 2012, and has been the Legal Advisor on Corporate Affairs for reputed companies in India and abroad.

Sanjay has also been involved in several professional forums and was earlier an active member on the Corporate Affairs Committee of the PHD Chamber of Commerce and Industry, New Delhi. He also writes regularly on several aspects of The Companies Act and Corporate Law and his articles have been published in several publications on the topic.

He has considerable expertise in all aspects of Corporate Laws, Insolvency Laws, Mergers Acquisitions and Corporate Restructuring, Private Equity and Venture Capital Funding, Establishment of Asset Management Companies, advising HNIs & Institutional Investors, Due Diligence Investigations, amongst others.

   
Dr Suneet Gupta
Advocate Bombay High Court

Dr Suneet Gupta has professional experience of more than 19 years, in Medicine, Health Administration, and Management Consulting. He was a Medical Officer in the Indian Air Force for 5 years, prior to completing his MBA from the Indian School of Business, Hyderabad, and an LLB from Mumbai University. He was also a Senior Associate in a Management Consulting company for 2 years and worked closely with US clients on business and operational restructuring, improving profitability and cash flows, and compliance with legal and regulatory issues.

Suneet has been a professionally practicing in the Mumbai and Navi Mumbai region for 06 years and his focus areas of practice are Medical Law including Medico-legal Cases, Medical Negligence & Malpractice Liability; Commercial Law including Real Estate, Transfer of Property, Contracts & Specific Performance; and Intellectual Property Law including Patents, Trademarks, & Copyrights.

 
 
 
Mrs Gargi S. Bahuguna :  Advocate

Mrs. Gargi S. Bahuguna, is law graduate from University of Mumbai and also holds a Post Graduate Diploma in Business Management. Presently, Mrs. Bahuguna is practicing in Delhi and has been propitiously handling cases pertaining to Corporate Laws, Consumer Law, Family Laws, Civil Disputes and the matters related to Properties and Matrimony. She have experience of drafting & filing various kind of Applications in IBC matters before NCLT New Delhi Bench.  Mrs. Bahuguna has been closely associated with various NGO’s and has inherent natural inclination towards creating, running and advising social service forums and a number of charitable trusts. She also carries a deep understanding of social security and social service laws.

 
Jatinder Nagpal, Advocate

Jatinder Nagpal is practicing at the Punjab and Haryana High Court at Chandigarh mainly in Commercial, Civil, Criminal, Writ, Original and Companies jurisdictions of the High Court and the Supreme Court of India. He has experience of drafting & filing  various kind of Applications in IBC matters before NCLT Chandigarh Bench. He has rich experience of handling various laws and statutes during the course of his 19 years hands-on experience which involved appearances before Debt Recovery Tribunal, NCLT, Central Administrative Tribunal, District Courts and Arbitrators apart from the other nature of litigation including Constitutional, Banking, Finance and Insurance, MRTP, Real Estate, Administrative, Co-operative, Family Law Commercial, Service, Telecommunication, etc.

 
Ashok R. Shukla , Advocate

Mr Ashok R Shukla aged about  48 years has overall legal experience of 17 years in Commercial, Civil, Criminal, Writ, Original and Companies jurisdictions of the Bombay  High Court along with experience of drafting & filing various kind of Applications in IBC matters before NCLT Mumbai Bench. He has thorough exposure in Cooperative Court and Property matters. He is also Member of Bar Council of Maharashtra & Goa.

 

 

Mrs.Advocate Mrs. Swati Sinha

Mrs. Swati Sinha, Practicing Lawyer & Counsel , is a Law Graduate from Banaras Hindu University, Varanasi in 2004 & completed her Masters in Law from NALSAR Hyderabad in 2006. She is a Member of Bar Council of India attached to State of Maharashtra & Goa Bar Council. She is practicing in Mumbai High Court and various courts and forums and has been actively handling cases mainly civil in nature. Previously, she is having 13 years of rich experience working with leading Indian Corporates as Legal  advisor on various posts. She has expertise in Insurance, SARFAESI, Recovery , Family Matters & Housing Society matters and commercial suits.  She had been awarded few times in her universities for her research work.

 
Mrs Shweta Amanchi, Advocate

Mrs Shweta  Amanchi,  Practicing Lawyer & Counsel ,  is a Law & Management Graduate , Member of Bar Council of India attached to State of Maharashtra & Goa Bar Council.  She has the experience of 8  years in the field of Business Laws,  Labour Laws & Transactional Matters.

 
 

Mrs Kirtika Shukla, Advocate

 

Mrs Kirtika Shukla has experience of 17 years in Stamp Duty Adjudication, Registration and Property matters. She advises on Drafting of Agreements, Registration of Documents, Property Due Diligence, Search and Vetting, and on other Legal issues related to the Real Estate sector and Property matters. She is also Member of Bar Council of Maharashtra & Goa.

 

   

Mrs. Pranita H Lakhani, Associate Company Secretary

Mrs. Pranita H Lakhani, is an Associate Company Secretary &  holds B. Com. and Master in Computer Management (MCM) degree. She has experience of more than 12 years in Company Secretarial Matters. She is practicing as a Company Secretary in Secretarial Compliances for  various Companies and LLP including Incorporation of Companies, LLP, Annual Compliances etc.  She has  thorough experience of handling regulatory and legal compliance issues, due diligence etc. in accordance with the provisions of Companies Act 2013 & other related Corporate Laws.

   

Ms. Harshi Jain, Legal Associate

 

Ms. Harshi Jain  is Legal Associate and she has experience in drafting & filing various kinds of Applications and reports to be filed before the Hon'ble NCLT. She has experience of handling regulatory and legal compliance issues  in accordance with the provisions of Corporate Laws.