# Anirudh Associates ® > Leading Full-Service Law Firm In India ## Posts - [Leading Corporate and Commercial Law Cases in December 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-december-2023/): SANJAY D. KAKADE V. HDFC VENTURES TRUSTEE COMPANY LTD. AND OTHERS Citation: Sanjay D. Kakade V. HDFC Ventures Trustee Company Ltd. and Others, Company Appeal (AT) (Insolvency) No. 481 of 2023, NCLAT Delhi, decided by Hon’ble Justice Ashok Bhushan and Barun Mitra, dated 24.11.2023. Ratio: Raising of amount by the Company through Share Subscription-cum-Shareholders Agreement was a commercial borrowing, since the said transaction has direct effect with the business, which was carried out by the Corporate Debtor, DESANA IMPEX LTD. V. BRICK AND MORTAR REALITY PVT. LTD. Citation: Desana Impex Ltd. V. Brick and Mortar Reality Pvt. Ltd., Company Petition […] - [Leading Corporate and Commercial Law Cases in November 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-november-2023/): AKASH KUMAR VS UNION OF INDIA Citation: Akash Kumar Vs. Union of India, Writ No. 13293 of 2020, High Court of Allahabad, decided by Hon’ble Justice Ashwani Kumar Mishra, dated 05.01.2021. Ratio: The present case arises from denial of recruitment of candidate for constable of UP Police. The denial arose as during character verification it was found that the candidate had been involved in motor vehicle accident. The same had been disclosed at the time of application. Held, the appointing authority should examine the nature of allegation against the candidate, whether the acquittal was clean or due to reasonable doubt […] - [Leading Corporate and Commercial Law Cases in December 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-december-2022/): 1. Anil Kumar Sharma v Ridhiraj Builders and Promoters LLP Citation: Anil Kumar Sharma Vs. Ridhiraj Builders and Promoters LLP (16.11.2022 – Jaipur Bench): 2021 SCC OnLine NCLT 8960 C.P. (IB) 102/2019; Decided by Hon’ble Justice Deep Chandra Joshi (Judicial) and Hon’ble Member Prasanta Kumar Mohanty (Technical). Ratio: The National Company Law Tribunal held that it has been held time and again in judgments that deducting Tax Deducted at Source (TDS) does not amount to acknowledgement of Debt. TDS can be deducted for various reasons and mere payment of TDS towards interest payable does not amount to acknowledgement of debt. […] - [Leading Corporate and Commercial Law Cases in November 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-november-2022/): 1. Mr. Rajeev Vidyadharan and Ors v P.J. Mathews and OrsCitation: Rajeev Vidyadharan and Ors. vs. P.J. Mathews and Ors. (18.10.2022 – NCLAT): MANU/NL/0827/2022; Decided by Hon’ble Justice M. Venugopal, J. Member (Judicial) and Naresh Salecha, Member (Technical)Ratio: The National Company Law Appellate Tribunal (NCLAT) upheld the order of the National Company Law Tribunal (NCLT) to appoint an inspector to investigate allegations of oppression and mismanagement in a company. The NCLAT found that the NCLT had the power to appoint an inspector under Section 244(1)(b) of the Companies Act, 2013, even though the number of members who had applied for the appointment of an inspector was less […] - [Leading Corporate and Commercial Law Cases in October 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-october-2022/): 1. Mrs. Renukadevi Rangaswamy v Regen Powertech Pvt Ltd Citation: Mrs. Renuka Devi Rangaswamy vs. Regen Powertech Pvt Ltd.: 2021 SCC OnLine NCLT 16430, IA(IBC)/591(CHE)/2021 in IBA/1424/2019, NCLT Chennai, Decided by Hon’ble Justice Ramathilagam(Judicial) and Anil Kumar B, Member(Technical) Ratio: In this case, the NCLAT has ruled that the transfer of assets among group companies is not considered fraudulent trading under Section 66(1) of the Insolvency and Bankruptcy Code, 2016. The transparency of transactions between the companies, as well as the maintenance of records on an SAP system and regular auditing, indicate that the allegations of fraudulent trading made by the appellant are not convincingly proven.   2. […] - [Leading Corporate and Commercial Law Cases in October 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-october-2023/): Pradeep Madhukar More Suspended Director of Syntex Trading & Agency PVT LTD VS Central bank of India, Citation- Pradeep Madhukar More Suspended Director of Syntex Trading & Agency PVT LTD vs Central bank of India Company Appeal (AT) (Insolvency) No.837 of 2023 NCLAT- New Delhi, Decided by Ashok Bhushan, J. 09.06.2022. Ratio – An application for corporate insolvency under Section 7, IBC is maintainable against a corporate entity for violation of an agreement for one-time restructuring of the financial debt of the company, even if the original default debt is exempted under Section 10A, IBC i.e. falls within the exempted […] - [Leading Corporate and Commercial Law Cases in September 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-september-2022/):   1. Trident Fabricators Pvt. Ltd. v Hiranmayee Energy Ltd Citation: Trident Fabricators Pvt. Ltd. Vs. Hiranmayee Energy Ltd: 2021 SCC OnLine NCLT 14663, Company Appeal (AT) (Insolvency) No. 989 of 2022. Decided by Hon’ble Justice Ashok Bhushan Chairperson, Hon’ble Justice M. Satyanarayana Murthi (Judicial) and Barun Mitra (Technical) Ratio: In the above case the Operational Creditor (OC) had filed an application seeking directions upon the Corporate Debtor (CD) to produce certain financial statements and documents pertaining the OC, which the NCLT, Kolkata Bench had rejected on the ground that if the CD has committed a default, the OC has to place all documents on record. The NCLT […] - [Leading Corporate and Commercial Law Cases in August 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-august-2022/): 1. State Bank of India v Sudip Bijoy Dutta, Director of Ess Dee Aluminium LtdCitation: State Bank of India vs. Sudip Bijoy Dutta, Director of Ess Dee Aluminium Ltd. (16.06.2022 – NCLT – Kolkata): 2022 SCC OnLine NCLAT 2687. Decided by Rohit Kapoor (Judicial) and Harish Chander Suri, Member (Technical)Ratio: Section 60(1) of Insolvency and Bankruptcy Code, 2016 clearly states that the residence of a Personal Guarantor is not considered when initiating proceedings against them. Whether the Personal Guarantor resides in India or abroad, the jurisdiction lies with the Adjudicating Authority in whose territorial jurisdiction the registered office of the Corporate Person is located. Therefore, the Appellant’s claim […] - [Leading Corporate and Commercial Law Cases in July 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-july-2022/): 1. Harsh Vinimay Pvt. Ltd. v Gajanan Industries Ltd Citation: Harsh Vinimay Pvt. Ltd. v Gajanan Industries Ltd:  C.P. No. (IB) 2521/MB/2018, NCLT, Mumbai Bench, Decided by Hon’ble Justice H. V. Subba Rao (Judicial) and Smt. Anuradha Bhati (Technical).  Ratio: The Application was rejected and was held as non-maintainable due to the nationwide outbreak of coronavirus and lockdown. It was filed by the Liquidator seeking exclusion for the period of 594 days from the liquidation period due to the nationwide outbreak of coronavirus and lockdown. The Applicant was seeking condonation of delay of 666 days in submitting the claim to the liquidator. The Bench was of the […] - [Karnataka Apartments Ownership Act and Unaddressed Legal Aspects.](https://anirudhassociates.com/karnataka-apartments-ownership-act-and-unaddressed-legal-aspects/): 1. Aradhya Wire and Ropes Pvt. Ltd. v South Indian Bank LimitedCitation: Aradhya Wire and Ropes Pvt. Ltd. vs. South Indian Bank Limited: 2022 SCC OnLine NCLT 218, I.A. No. 63 OF 2022 in CP (IB) No.366/BB/2019, NCLT, Bengaluru Bench. Decided by Rajeswara Rao Vittanala (Judicial) and Ashutosh Chandra (Technical)Ratio: The provisions of Section 12A along with CIRP Regulation 30A allow for the withdrawal of applications filed under Section 7, 9, or 10 of the IBC. In this case, the application was initially filed by the corporate applicant itself under Section 10 of the IBC. The corporate debtor was taken […] - [Leading Corporate and Commercial Law Cases in June 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-june-2022/): 1. Aradhya Wire and Ropes Pvt. Ltd. v South Indian Bank LimitedCitation: Aradhya Wire and Ropes Pvt. Ltd. vs. South Indian Bank Limited: 2022 SCC OnLine NCLT 218, I.A. No. 63 OF 2022 in CP (IB) No.366/BB/2019, NCLT, Bengaluru Bench. Decided by Rajeswara Rao Vittanala (Judicial) and Ashutosh Chandra (Technical)Ratio: The provisions of Section 12A along with CIRP Regulation 30A allow for the withdrawal of applications filed under Section 7, 9, or 10 of the IBC. In this case, the application was initially filed by the corporate applicant itself under Section 10 of the IBC. The corporate debtor was taken […] - [Leading Corporate and Commercial Law Cases in May 2022](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-may-2022/): 1. Prafulla Purushottamrao Gadge v Narayan Mangal and Ors Citation: Prafulla Purushottamrao Gadge vs. Narayan Mangal and Ors: 2022 SCC OnLine NCLAT 3472, Comp. App. (AT) (Ins.) No. 498 of 2022, NCLAT; New Delhi. Decided by Hon’ble Justice Ashok Bhushan (Chairperson) and Ms. Shreesha Merla (Technical), 06.05.2022. Ratio: The Court held that, as per the recent amendment to the Insolvency and Bankruptcy Code, 2016, the threshold for initiating the Corporate Insolvency Resolution Process (CIRP) has been raised to Rs. 1 crore from Rs. 1 lakh. This means that a financial creditor cannot initiate CIRP for defaults below the threshold of […] - [Leading Corporate and Commercial Law Cases in September 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-september-2023/): M. A Mohammed Sanaulla v State of Karnataka Citation- M. A Mohammed Sanaulla v State of Karnataka, 2023:KHC:29141-DB, High Court of Karnataka, decided by Hon’ble Justice G Narendar and Hon’ble Justice Vijaykumar A. Patil, on 17.08.2023 Facts – The High Court remanded a case for land grabbing of forest lands filed by the forest department back to the special court for fresh consideration on maintainability on grounds that the property had been acquired due to sale deed by the Petitioners. Ratio – Held, in order to make out a case for land grabbing, there needs to be conscious act to […] - [Leading Corporate Law Cases in April - 2022](https://anirudhassociates.com/leading-corporate-law-cases-in-april-2022/): 1. Union of India v Ganpati Dealcom Pvt. LtdCitation: Union of India v. Ganpati Dealcom Pvt. Ltd: (2023) 3 SCC 315 Civil Appeal 5783 of 2022, Supreme Court of India. Decided by Hon’ble Justice CJI NV Ramana, Justices Krishna Murari and Hima KohliRatio: The Court also struck down the forfeiture provisions contained in Section 5 of the Benami Act 1988 by observing that it is a ‘half-baked provision’, which did not even provide any mechanism to ascertain when such forfeiture would be warranted.Going by the rationale of this judgment, particularly in relation to the observation that imposition of criminal punishment in a retrospective manner is a […] - [Leading Corporate Law Cases in March - 2022](https://anirudhassociates.com/leading-corporate-law-cases-in-march-2022-part-i/): 1.  State of Orissa & Ors vs. M/s Utkal Distilleries Ltd Citation: State of Orissa & Ors vs. M/s UtkalDistilleries Ltd.; (2022) 5 SCC 326, 2022 SCC OnLine SC 259, Civil Appeal No. s 5666 – 5668 of 2009, Supreme Court of India; decided by Hon’ble Justice L Nageshwar Rao & Hon’ble justice B.R. Gavai, 03.03.2022 Ratio: The Supreme Court held that the State has power to levy excise duty only in respect of the alcoholic liquor for human consumption. The term ‘Excisable article’ has been defined to be any alcoholic liquor for human consumption or any intoxicating drug. 2.  Aanchal Mittal […] - [Leading Corporate and Commercial Law Cases in August 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-august-2023/): Union Bank of India v Financial Creditors of M/s Amtek Auto Limited & Ors Citation: Union Bank of India v Financial Creditors of M/s Amtek Auto Limited & Ors, CA No. 4620/2023, Hon’ble Supreme Court of India, decided by Hon’ble Justice Sanjay Kishan Kaul & Hon’ble Justice Sudhanshu Dhulia, Dated- 31.07.2023 Ratio: In the above matter, the Hon’ble Supreme Court upheld the 5 Member bench order of the NCLAT wherein, the NCLAT clarified that while it doesn’t have the power to review its judgments, it does possess the inherent jurisdiction to entertain applications for the recall of judgments based on […] - [Leading Corporate and Commercial Law Cases in July 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-july-2023/): Indian overseas bank V. M/s. RCM Infrastructure Ltd Citation: Indian overseas bank V. M/s. RCM Infrastructure Ltd.: Civil Appeal No. 4750/2021, Supreme Court, decided by Hon’ble Justice B.R. Gavai. Ratio: The Apex Court clarified that after the initiation of Corporate Insolvency Resolution Process (CIRP) under Section 14(1) of the Insolvency and Bankruptcy Code (IBC), there is a complete prohibition on any action to foreclose, recover, or enforce security interest created by the Corporate Debtor, including actions under the SARFAESI Act. The Court emphasized that the IBC is a complete code, and its provisions will prevail over any inconsistent laws. The […] - [Leading Corporate and Commercial Law Cases in June 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-june-2023/): Subhash Waman Bavishkar and Ors. V. Adinath Hambirrao Budhwant and Anr. Citation: Subhash Waman Bavishkar and Ors. V. Adinath Hambirrao Budhwant and Anr (18.04.2023 – High Court at Bombay); Decided by Hon’ble Judge Shivkumar Dige. Ratio: Appeal arises out of order of the Motor Accident Claims Tribunal, Pune exonerating the Insurance Company from paying compensation on grounds that operator of the vehicle at the time was driving with an expired license. Held, if driver of offending vehicle was not holding effective and valid driving licenses at the time of the accident, Insurance Company must pay compensation first and recover it […] - [Leading Corporate and Commercial Law Cases in May 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-may-2023/): M/s. Asian Avenues Pvt Ltd vs Syed Shoukat Hussain Citation: Asian Avenues Pvt Ltd.vs Syed Shoukat Hussain, (28.04.2023 – Supreme Court): MANU/SC/0492/2023; Decided by Justice Abhay Shreeniwas and Justice Rajesh Bindal Ratio: The Supreme Court of India examined the arbitration clause in the Development Agreement and concluded that the dispute concerning the cancellation of the agreement falls within the scope of arbitration and can therefore be referred to arbitration. In reaching this decision, the Court referred to the precedent set in the Deccan Paper Mills case and determined that an action filed under Section 31 of the Specific Relief Act, […] - [Leading Corporate and Commercial Law Cases in April 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-april-2023/): 1. Ganesh Prasad v. Rajeshwar Prasad Citation:  Ganesh Prasad v. Rajeshwar Prasad (14.03.2023 – SC): MANU/SC/0235/2023; Decided by the Hon’ble Justice Sudhanshu Dhulia and Hon’ble Justice J.B. Pardiwala Ratio: Based on a series of cases, the Court reached the conclusion that amendments to the plaint, written statement, or the filing of an additional written statement are generally allowed, with an exception that any admission made in favor of the opposing party is incorrect. The Court emphasized that amendments to the pleadings should be permitted freely when necessary to resolve the actual disputes in the lawsuit, as long as the proposed […] - [Leading Corporate and Commercial Law Cases in March 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-march-2023/): 1. Mita India Pvt. Ltd vs Mahendra Jain Citation: Mita India Pvt. Ltd vs Mahendra Jain (20.02.2023 – SC of India): MANU/SC/0145/2023; Decided by Justice V. Ramasubramanian and Justice Pankaj Mithal, Ratio: The law is settled that though the general power of attorney holder cannot delegate his powers to another person but the same can be delegated when there is a specific clause permitting sub-delegation. Further, the use of the words to appoint “counsels or special attorney” does not only refer to appointment of counsel but of special attorneys other than the counsel as well. 2. Sarabjit Kaur vs State […] - [Leading Corporate and Commercial Law Cases in February 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-february-2023/): 1. M/s. Consortium of Prudent ARC Ltd. & M/s. Vizag Minerals & Logistics Pvt. Ltd. Vs. Mr. Ravi Sankar Devarakonda RP of M/s. Meenakshi Energy Ltd. Citation: M/s. Consortium of Prudent ARC Ltd. & M/s. Vizag Minerals & Logistics Pvt. Ltd. Vs. Mr. Ravi Sankar Devarakonda RP of M/s. Meenakshi Energy Ltd. (23.01.2023 – NCLT – Hyderabad Bench – II): MANU/NC/0290/2023; Decided by Hon’ble Justice Smt. Telaprolu Rajani, Member (Judicial) and Hon’ble Shri Charan Singh, Member (Technical). Ratio: The Adjudicating Authority ruled that the Resolution Professional (RP) has discretion, as indicated by the word “may,” in choosing between two methods […] - [Leading Corporate and Commercial Law Cases in January 2023](https://anirudhassociates.com/leading-corporate-and-commercial-law-cases-in-january-2023/): 1. Sabarmathi Gas Ltd. Vs Shah Alloys Ltd Citation: Sabarmati Gas Ltd. Vs. Shah Alloys Ltd. (04.01.2023 – Supreme Court of India): Civil Appeal No 1669 of 2020; Decided by Hon’ble Justice Ajay Rastogi and Hon’ble Justice C.T.Ravikumar. Ratio: The Supreme Court held that under Section 9 of the Insolvency and Bankruptcy Code 2016 (IBC), the time limit for initiating Corporate Insolvency Resolution Process (CIRP) should be calculated from the date of default rather than the date of the commencement of IBC. According to Section 137 of the Limitation Act, 1963, the prescribed period for filing such proceedings is three […] - [Leading Corporate Law Cases in February 2022](https://anirudhassociates.com/leading-corporate-law-cases-in-february-2022/): 1. Ashish Chaturvedi & Anr. vs Inox Leisure Limited & Anr Citation: Mr. Ashish Chaturvedi & Anr. vs Inox Leisure Limited & Anr: Company Appeal (AT)(Ins) – 1103/2020, NCLAT New Delhi, decided by Hon’ble Justice Ashok Bhushan (Judicial) and Hon’ble Dr. Alok Srivastava (Technical) Ratio: NCLAT held that since the IA was filed under the provisions of IBC, the Adjudicating Authority ought not to have imposed penalty under Companies Act. It also noted that penalty could be imposed under the provisions of Chapter VII of IBC 2. Thaniyulla Parambath Jahafar Versus Relax Zone Tourism Private Limited and others: Citation: Thaniyulla […] - [Leading Corporate Law Cases in January 2022](https://anirudhassociates.com/leading-corporate-law-cases-in-january-2022/): 1. Arjab Kumar Jena v. Utsa Jena PattnaikCitation: Arjab Kumar Jena v. Utsa Jena Pattnaik: Civil Appeal No.151 of 2022, Supreme Court, Decided by Hon’ble Justice Sanjiv Khanna and Hon’ble Justice Bela M Trivedi. Ratio: The Supreme Court held that comments made during the course of the mediation or settlement proceedings should not be taken on record, as the same would impede conciliation and will be contrary to the principle of confidentiality. Therefore, settlement offers, or negotiations held, or submissions made by the parties such as during mandatory pre-mediation proceedings under the Commercial Courts Act should or cannot be used […] ## Pages - [2023](https://anirudhassociates.com/2023-2/): 2023 Newsletters MONTH-WISE JANUARY 2023 FEBRUARY 2023 MARCH 2023 APRIL 2023 MAY 2023 JUNE 2023 JULY 2023 AUGUST 2023 SEPTEMBER 2023 OCTOBER 2023 NOVEMBER 2023 DECEMBER 2023 Leading Corporate and Commercial Law Cases in December 2023 • January 1, 2024 • News letter 2023 Leading Corporate and Commercial Law Cases in November 2023 • November 6, 2023 • News letter 2023 Leading Corporate and Commercial Law Cases in October 2023 • October 6, 2023 • News letter 2023 Leading Corporate and Commercial Law Cases in September 2023 • September 6, 2023 • News letter 2023 Leading Corporate and Commercial Law […] - [Home](https://anirudhassociates.com/): Legal expertise that helps you grow. About Us Anirudh Associates is a full-service pan-Indian Corporate Law firm. The firm comprises a team of lawyers, Company Secretaries and paralegals across the country led by Advocate Anirudh Suresh whose success story as a first-generation lawyer was featured on Brut. as he was recognized among Top 50 Disputes Lawyers in Asia (Litigation and Arbitration) by Thomson Reuters, Asian Legal Business and other global lawyer accreditations such as ‘Rising Star’ – by Asia Law and ‘Other Notable Firm’ by IFLR 1000. OUR  PRESENCE 120+ Cases Solved 130+ Happy Clients 7 Regional Offices 25+ Legal […] - [Private Equity and Joint Venture](https://anirudhassociates.com/private-equity-and-joint-venture-services/): PRIVATE EQUITY AND JOINT VENTURE At Anirudh Associates, our lawyers have extensive expertise in advising domestic and international private equity and venture capital funds and assisting Indian companies in corporate finance transactions.  Our practice is strengthened by our market-leading corporate/M&A practice and the collective experience of our lawyers in advising clients across various sectors, including highly regulated industries such as telecoms, mining and resources, real estate, power, insurance, and financial services. Private Equity: We comprehensively understand the private equity landscape and work with diverse private equity funds throughout the entire fund life cycle. Our team provides various legal services, including […] - [Intellectual Property Rights](https://anirudhassociates.com/intellectual-property-rights-services/): INTELLECTUAL PROPERTY RIGHTS Our team has a track record of handling various aspects of IP laws. We hold extensive expertise in both contentious and non-contentious matters related to traditional forms of IP, such as trademarks, copyrights, patents, and industrial designs.  We handle a wide range of cases, from standard trademark and copyright infringement disputes to complex matters of securing brand names. We conduct due diligence on target companies, focusing on intellectual property rights, and advise on the best strategies to acquire and protect these rights. Our team also advises on data protection and privacy issues in compliance with Indian law.  […] - [General Corporate Employment and Labour Law](https://anirudhassociates.com/general-corporate-employment-and-labour-law/): GENERAL CORPORATE, EMPLOYMENT AND LABOUR LAW At Anirudh Associates, we offer comprehensive legal advice in the areas of General Corporate Employment and Labour Law. Our team provides expert guidance on various corporate and commercial matters, including employment law, lease arrangements, and company law, to companies across diverse sectors. We possess the expertise to guide you through compliance and regulatory requirements. From assisting with filings to executing corporate strategies and advising boards on matters pertaining to the Companies Act, we provide comprehensive support to ensure your business remains in good standing. General Corporate: Our Commercial Corporate practice provides legal and commercial […] - [Startups and Emerging Companies](https://anirudhassociates.com/advisor-for-startup-in-bangalore/): STARTUPS AND EMERGING COMPANIES Understanding the challenges in starting a business, we provide legal advice to business people to establish a trustworthy internal management structure, secure robust financial support, and develop a well-structured business strategy for the success of any startup.  Our team of experienced professionals offers expert advice on incorporating and establishing various types of companies, including Limited Liability Partnerships (LLPs), ensuring a seamless business setup process. In addition, we handle all the aspects of the legal frameworks of an established entity.  Compliance and Documentation: We offer comprehensive legal assistance for startups regarding various aspects, including business formation, statutory […] - [Mergers and Acquisition](https://anirudhassociates.com/top-mergers-and-acquisitions-lawyer/): MERGERS AND ACQUISITION At Anirudh Associates, we have established ourselves as a leading firm in this field, holding an impeccable track record in handling complex transactions related to M&A, amalgamation, arrangements, takeover codes, corporate governance, and employee-related matters. Expertise in M&A: Our lawyers are highly skilled and experienced in handling the nuances of mergers, acquisitions, demergers, and buyouts. We provide comprehensive legal support concerning M&A, including conducting legal due diligence, drafting and reviewing documents and term sheets, and advising on regulatory compliance. Corporate Restructuring: We recognise that corporate restructuring transactions involve multiple stakeholders, including courts, creditors, and shareholders. Our team […] - [Commercial Contracts](https://anirudhassociates.com/commercial-contract-lawyer-bangalore/): COMMERCIAL CONTRACTS At Anirudh Associates, we offer businesses comprehensive assistance navigating commercial contract processes.  What are the needs for contracts? Contracts establish the obligations and duties of each party involved and define the party responsible for specific outcomes. By understanding the terms and conditions of an agreement, businesses can evaluate potential risks, assess the feasibility of projects, and plan their operations accordingly. They also enable signatories to seek remedies in case of breaches of contract terms, preventing significant personal and financial damages. They specify applicable jurisdiction and methods to resolve conflicts among the signatories within the legal framework.  Our Approach  […] - [Real Estate](https://anirudhassociates.com/real-estate-lawyer-bangalore/): REAL ESTATE Our law firm has experience in handling real estate transactions at all stages from due diligence to drafting and litigation thereof. We advise our clients comprehensively regarding their properties in the following manner: 1. Review of Titles: We conduct review of the title of a property and ensure that all documentation is in order and provide a detailed legal opinion detailing the history and validity of the title of the property. We can identify any defects in the title and what steps the client can take to mitigate them. There is a general misconception in the minds of people […] - [Competition Law](https://anirudhassociates.com/competition-law-lawyer-bangalore/): COMPETITION LAW Our team specialises in navigating the intricacies of competition law, also known as antitrust law, to ensure fair competition, prevent anti-competitive practices, and protect consumer interests in India. Competition law in India is governed by the Competition Act, 2002, with the Competition Commission of India (CCI) as the regulatory authority. The Act aims to curb practices that hinder competition, such as cartels and abuse of dominant positions. It applies across all sectors of the economy, including goods, services, and digital markets. We understand the nuances of competition law and its implications for businesses. Our team provides comprehensive guidance […] - [Money Recovery Suits](https://anirudhassociates.com/money-recovery-lawyer-bangalore/): MONEY RECOVERY SUITS We assist businesses and individuals in pursuing rightful dues through diverse legal channels, including Commercial Courts, Arbitration Tribunals, and/or MSME Council.  Commercial Suit: We prefer approaching the Commercial Courts which have been established in all the metropolitan cities since 2016 for speedy trial. These courts are equipped with better legal frameworks and judges having know how about commercial disputes thereby reducing the time frame of litigation from 5 to 10 years in the traditional civil courts to 1.5 to 2 years approximately in the Commercial Court. Our seasoned legal team is well-versed in devising and executing strategic […] - [Restructuring and Shareholder’s Disputes](https://anirudhassociates.com/restructuring-and-shareholders-disputes/): RESTRUCTURING AND SHAREHOLDER’S DISPUTES We understand that success in today’s dynamic business environment demands more than just compliance with the Companies Act, 2013; it requires insightful legal counsel that can strategically leverage the provisions of this legislation. Our dedicated team of legal experts is committed to guiding businesses, directors, and shareholders through the intricate framework of the Companies Act, offering a spectrum of services that empower corporate growth and governance. We offer legal counsel for companies to go beyond compliance and strategically leverage the provisions of the Companies Act 2013. We guide businesses, directors, and shareholders through the intricate framework […] - [Insolvency & Bankruptcy](https://anirudhassociates.com/insolvency-bankruptcy-code-service/): INSOLVENCY AND BANKRUPTCY CODE, 2016 Our firm supports businesses, creditors, and stakeholders within the intricate Insolvency and Bankruptcy Code (IBC) framework. Our dedicated legal experts are apt at finding opportunities and managing challenges under the IBC, offering a spectrum of services that drive financial recovery and corporate rejuvenation. Our firm has extensive expertise in the Corporate Insolvency Resolution Process (CIRP) and representation, offering adept guidance to creditors and corporate debtors. We advise our clients throughout the insolvency process, starting from the pre-insolvency stage or during the corporate insolvency resolution process (advising the committee of creditors or the resolution professional), to […] - [Corporate and Commercial Litigation](https://anirudhassociates.com/corporate-lawyer-bangalore/): CORPORATE AND COMMERCIAL LITIGATION We specialize in handling a broad range of stand-alone and complex corporate legal disputes that may arise among businesses, shareholders, management, contractors, service providers, etc. The type of cases we take up include disputes arising out of oppression and mismanagement of minority shareholders, recovery matters, mergers and de-mergers, trademark infringement, and disputes on violations of corporate laws and regulations.  Our corporate lawyer bangalore have extensive experience representing corporate houses before the National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), High Courts, Commercial Courts, Real Estate Regulatory Authority (RERA), Consumer Forums, and Arbitration Tribunals. […] - [feedback form](https://anirudhassociates.com/feedback-form/): FEEDBACK FORM - [Sagarika Sahoo](https://anirudhassociates.com/sagarika-sahoo/): About The Team Sagarika Sahoo An advocate practicing since 8 years in the areas of NCLT, DRT, Arbitration includingConstitutional matters, service matters and commercial litigation. - [Vishav Bharti](https://anirudhassociates.com/vishav-bharti/): About The Team Vishav Bharti Balaji Harish Iyer is an alumnus of Humboldt-Universität zu Berlin (LLM, International Dispute Resolution, 2018) and National Law University, Delhi (BA, LLB (Honours), 2015). Balaji started out as a commercial and maritime lawyer in India’s financial capital of Mumbai. He handles all the NCLT matters including matters under Insolvency and Bankruptcy Code in NCLT benches of Mumbai. He handles various other kinds of litigations, mediations and arbitrations across all practice areas. He has authored a chapter in a book titled “Specialized Arbitration”, published by Thomson Reuters. Dar care statistici medicale vorbesc despre probabilitatea de a […] - [Nirmal V Nair- Kochi Office](https://anirudhassociates.com/nirmal-v-nair/): About The Team Nirmal V. Nair He has been practicing in the High Court of Kerala and other Courts and Tribunals in Ernakulam District since 2009 and has completed 13 years of active practice. But in the past 8 years we have branched our areas of practice to Company Law and Insolvency and Bankruptcy Code. Nirmal has the infrastructure and resources to meet any professional requirements in Cochin. - [Sandeep Prasad Shaw-Kolkata Office](https://anirudhassociates.com/sandeep-prasad-shaw/): About The Team Sandeep Prasad Shaw Having 7 plus years of experience, Sandeep Prasad Shaw handles an array of verticals such as Court litigation, Domestic commercial arbitrations (ad-hoc and institutional), blue-collar crime, red-collar crime, green-collar crime, white-collar crimes and insolvency matters. Sandeep advises and practices across diverse dispute resolution forums, Different Writ Matters, Property Matters, Matrimonial Matters, Company Matter, Constitutional Matters, including Supreme Court, various High Courts, trial courts, tribunals, and other regulatory and quasi-judicial commissions. - [Balaji Iyer](https://anirudhassociates.com/balaji-iyer/): About The Team Balaji Iyer BA.LLB, LL.M Balaji Harish Iyer is an alumnus of Humboldt-Universität zu Berlin (LLM, International Dispute Resolution, 2018) and National Law University, Delhi (BA, LLB (Honours), 2015). Balaji started out as a commercial and maritime lawyer in India’s financial capital of Mumbai. He handles all the NCLT matters including matters under Insolvency and Bankruptcy Code in NCLT benches of Mumbai. He handles various other kinds of litigations, mediations and arbitrations across all practice areas. He has authored a chapter in a book titled “Specialized Arbitration”, published by Thomson Reuters. - [Utkarsh Joshi](https://anirudhassociates.com/utkarsh-joshi/): About The Team Utkarsh Joshi He has graduated from National Law University, Delhi and is practicing from 7+ years. Utkarsh’s strength lies in advisory in commercial litigation with special focus on insolvency and company matters in the NCLT and intellectual property prosecution and litigation in commercial court divisions of civil courts. - [Anirudh Suresh](https://anirudhassociates.com/anirudh-suresh/): About The Team Anirudh Suresh BA.LLB, LL.M, M.B.L, PGDCLCF Anirudh Suresh is a 1st Generation Corporate Lawyer with expertise in corporate and commercial litigation. His success story was recently featured on Brut. as he was recognised among Top 50 Disputes Lawyers in Asia (Litigation and Arbitration) by Thomson Reuters on the basis of his work, market feedback and client recommendations. Anirudh earlier headed the Delhi office of Bathiya Legal wherein he headed the North Indian Litigation practice in the firm and regularly appeared before various High Courts in India, Supreme Court of India, National Company Law Tribunal (NCLT) across India […] - [Internships](https://anirudhassociates.com/internships/): Internships At the Bangalore Head office of Anirudh Associates, we understand young students’ appetite for exposure and experience in the legal industry. We have curated an internship opportunity for law students which provides more than a glimpse of what goes inside a law firm. The students will uncover the professional conduct with which one is expected to perform in the law firm environment along with honing their research and drafting skills. With training and development on the go, students will be able to develop interpersonal skills and groom themselves becoming a better professional. Who Are We Looking For? • Candidates […] - [Articles](https://anirudhassociates.com/articles/): 2022 Articles Karnataka Apartments Ownership Act and Unaddressed Legal Aspects. Karnataka Apartments Ownership Act and Unaddressed Legal Aspects. • September 19, 2023 • Articles Show More - [Full-time Positions](https://anirudhassociates.com/full-time-position/): Full-Time Positions We Are Currently Hiring ASSOCIATE- Commercial & Corporate Litigation We are looking for a candidate with minimum 2 years’ experience in the Trial courts. Corporate and Commercial Litigation: Main areas of practice will be in Insolvency and Bankruptcy Code, Commercial Courts Act, Real Estate Litigation, High Court, Negotiable Instruments Act and Arbitration. Remuneration terms: 4.5 to 6 lakhs based on the candidate. Post completion of 1 year – a performance-based incentive model will be initiated the CTC can reach up to 10lakhs+. Probation period is 3 months. Responsibilities: • Should be able to research and draft notices, suits, […] - [Privacy Policy](https://anirudhassociates.com/privacy-policy-2/): privacy policy Anirudh Associates is an Indian law firm, engaged in the business of providing legal services to business and industry. Anirudh Associates is committed to ensuring and protecting the privacy of any user who accesses and uses the Website (www.anirudhassociates.com) owned and operated by Anirudh Associates. In the Privacy Policy, the use of terms such as “firm” “we”, “us” and “our” refers to Anirudh Associates. The Privacy Policy explains how we deal with your Personal Information (“PI”) and/or Sensitive Personal Data or Information (“SPDI”) and any related information. This Privacy Policy also sets out measures adopted to protect the […] - [2022](https://anirudhassociates.com/2022-2/): 2022 Newsletters MONTH-WISE JANUARY 2022 FEBRUARY 2022 MARCH 2022 APRIL 2022 MAY 2022 JUNE 2022 JULY 2022 AUGUST 2022 SEPTEMBER 2022 OCTOBER 2022 NOVEMBER 2022 DECEMBER 2022 Leading Corporate and Commercial Law Cases in December 2022 • October 25, 2023 • Newsletter Leading Corporate and Commercial Law Cases in November 2022 • October 21, 2023 • Newsletter Leading Corporate and Commercial Law Cases in October 2022 • October 11, 2023 • Newsletter Leading Corporate and Commercial Law Cases in September 2022 • October 4, 2023 • Newsletter Leading Corporate and Commercial Law Cases in August 2022 • September 27, 2023 […] - [Awards & Recognition](https://anirudhassociates.com/awards-recognition/): Awards & Recognition Recognised As ‘Notable Firm’ In The Practice Area of Commercial & Transactions, And Insolvency Source Recognised As The ‘Top 100 Individual Lawyers’ In The Above 10 Yrs. Experience Category Source Recognised As ‘Rising Star’ In The Practice Area of Restructuring and Insolvency Source Recognised As ‘Notable Firm’ In The Practice Area of Restructuring and Insolvency Source By Thompson Reuters Ranked Among Top 30 Disputes Lawyers In Asia source Success Story As A First-Generation Lawyer Recognised Among Best M & A Firms in Southern India Region by Acquisition International source Recognised as a Lex-Falcon Awardee by Lex Talk World The award was […] - [White Collar Crimes & Compliances](https://anirudhassociates.com/white-collar-crimes-compliances/): White Collar Crimes & Compliances Different approaches are required for each matter depending on the sensitivities, which our team fully understands and then devises a customized approach, which is revisited and revised as the matter evolves. Our national presence allows us to assist clients before various regulatory and criminal investigation agencies, including Central Bureau of Investigation (“CBI”), Economic Offences Wing (“EOW”), Serious Fraud Investigation Office (“SFIO”), Regional Provident Fund Commissioner and approach the competent courts for bail applications in relation to white collar crimes.   - [Sample Page](https://anirudhassociates.com/sample-page/): This is an example page. It’s different from a blog post because it will stay in one place and will show up in your site navigation (in most themes). Most people start with an About page that introduces them to potential site visitors. It might say something like this: Hi there! I’m a bike messenger by day, aspiring actor by night, and this is my website. I live in Los Angeles, have a great dog named Jack, and I like piña coladas. (And gettin’ caught in the rain.) …or something like this: The XYZ Doohickey Company was founded in 1971, […] - [Contact](https://anirudhassociates.com/contact-us/): Contact Us Bangalore #156, 3rd Floor, Puttannachetty road, 5th main, Chamrajpet, Bangalore 560018 Chennai No. 24, Sriram Nagar, North Street Alwarpet Chennai 600018 Delhi S – 456, Ground Floor Alaknanda Don Bosco Road Greater Kailash II Opposite Fortis la femme New Delhi 110048 Mumbai 415, Vardhaman Chambers 17, Cawasji Patel Street Fort Mumbai 400001 Hyderabad 2-2-647/A/101 Saibaba Nagar Colony Bhagamberpet, Amberpet Hyderabad 500013 Chandigarh # 404, GH-14, Mansa Devi Complex, Sector-5, Panchkula Haryana 134114 Kolkata J-531, Paharpur Road, Garden Reach Post Office, Kolkata 700024 Let’s talk Facing a legal issue? Whatever it is, we are here for you. Get in touch […] - [About The Firm](https://anirudhassociates.com/anirudh-associates-team/): About The Firm About Us Anirudh Associates is a full-service pan-Indian Corporate Law firm. The firm is associated with lawyers, Company Secretaries, and paralegals nationwide. Its founder, Anirudh Suresh, leads over 12 young and talented associates holding offices across major cities in India, including Bangalore, Delhi, Mumbai, Hyderabad, Chandigarh, Kochi, and Kolkata. We represent our clients across NCLT, NCLAT, Commercial Courts and High Courts. Founder’s Desk Anirudh Suresh self-laid the foundation for his ascent as one of the rising lawyers in the country and founded Anirudh Associates. The success story of Anirudh Suresh as a first-generation lawyer was featured on […] [comment]: # (Generated by Hostinger Tools Plugin)