SUI JURIS INDIA LLP

Sui Juris India LLP is the one of the most trusted law firm of India with an International Practice. It is a full service and Multi-Jurisdictional Law Firm with highly skilled and result oriented professional Advocates, CA, Company Secretaries etc. and Leading Foreign Law Firms.

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Our Team

 

 
 

BRAJESH KUMAR SRIVASTAVA
M.Sc. LL.B. M.B.A.

PARTNER, SUI JURIS INDIA LLP
ADVOCATES & SOLICITORS 
 

 
 
 
 
 Professional EXPERIENCE:
 
He is having Fifteen Years rich & varied experience of Working with prestigious organizations /clients including overseas clients like KFW Bank, Germany; Severstal Export Gmh, Switzerland; UniCredit Bank, Austria; International Potash Ltd, UK; Royal Bank of Scotland, UK; Tarsus Group PLC, UK; Anker Coal, Netherland; Sateleac Medical, France; State Bank of India, London;State Bank of India, New York;Nikkon, Japan;Axis Bank, Singapore; Pharma Ventures, UK; Meccano Exports, Romania; Mando, Korea;CSRC Group, Taiwan; Synpac, BVI; Continental Carbon, Taiwan; Space 2000 SPA, Italy; Sulammco AG, Italy; ATR, France; British Airways,UK; Korean Airways; Saipem SPA, Ital ; Kuwait Airways; Korean Airways; Selang Solder Sdn. Bhd, Malaysia; and Indian organizations/ clients like Easy Link Services, Rural Electrification Corporation, Argun Gases ltd., Hind Hotels Pvt. Ltd., Blue Bells Model School, Mysore Cements, Wonder Hygiene,Netsity Systems, State Bank of India, Axis Bank,  Shriram, ARTEE, Rosewood CGHS,ECIL CGHS,RWA Preet Vihar, Coromandel Agrico Pvt. Ltd., NCAER, Shriram Institute for Industrial Research, Minda Huf Ltd., Mindarika Ltd., International Panacea Ltd., Kanika International Ltd., Prasidh Leasing, Sinhal Metals Ltd., AGM, Kala Sales, Om Carrying Corporation, Visual Software Visualiser Ltd., Central Provident Fund Commission, RPFC, Montfort Sr. Sec. School , I.P. College, S. M. Finance Ltd. , Ramco Systems, Dinesh Mills
 
 
work Areas INCLUDES :

 Specialized in Corporate, commercial, labour & real estate matters including Consultancy services & legal documentation regarding External Commercial Borrowings and loans from Indian Banks and financial institutions, Joint Ventures, Due Diligence, Guarantees,Agency and Franchise Agreements, Formation of Companies, FERA, Takeovers/Acquisitions, Mergers and Amalgamations, Conveyancing, Drafting and Vetting of all type of agreements, FIPB applications, Statutory approvals from RBI, ROC, MCA & other statutory authorities, formation of companies, LLPs, Firms, Societies, Anti- dumping, FDI, RBI & ROC matters

Specialized in Successful Handling of Disputes mostly that of corporate houses relating to all type of civil, criminal, arbitration and company law matters including Debt Recovery, Dishonour of cheques, Consumer, damages, defamation, specific performance, declaration, injunction, partition, Hindu law, intellectual properties, MACT, rent, telephone, electricity, service & labour matters except taxation. Also expert in drafting agreements, suits, petitions, complaints, appeals, revisions, writs & SLP

 Specialized in rendering legal opinion on India and International Laws

 
  
PROFESSIONAL STRENGTHS:
 
  • In-depth strategic analysis of matter / cases & quick at identifying real issues involved and giving appropriate advice & work for most effective solution
 
  • Result oriented with good drafting & effective presentation skills
 
  • Love to undertake challenging legal responsibilities.Passion for excellence and ‘Can do’ & ‘Never Say Die’ Attitude resulted in winning very weak cases and accrual of enormous benefits to the clients.
 
  • Believes in professional integrity & team work ensuring Quality work and timely completion of projects.
 
 
professional &
Educational Qualifications :
 
·         Enrolled as Advocate in Bar Council of Delhi
·          LL.B. in the year 1995                                                          
·          PGDM (Equivalent M.B.A) from CME (A.I.M.A.), Delhi.
·         B.Sc.(Hons.); M.Sc. (Mathematics) with distinctions
·         Members of various Bar Associations of India
 
PREVIOUS ASSOCIATIONS:
 
RG & Co. &   Singhania & Co.
 
professionally managed office
 with skilled professionals:
Well maintained computerized office in Connaught Place, New Delhi with highly skilled and result oriented professionals having long experience of working with prestigious national and international clients and maintaining wide network / associate offices all over India.
 
DETAILS OF SOME OF THE RECENT  ASSIGNMENTS
          
Client
Assignment
Amount involved
UniCredit Bank, Austria AG
Legal due diligence & Loan documentation including & legal opinion
regarding Export Credit Facillity to an Indian Company
Euro 3,865,077
kfw Bank,
 Germany
Legal due
 diligence &
 Loan documentation & legal opinion
   Euro 43,868,500
kfw Bank,
 Germany
Legal due
 diligence &
 Loan documentation
     Euro
15,753,475
kfw Bank,
 Germany
Legal due
 diligence &
 Loan documentation
      Euro
5,440,000
kfw Bank,
 Germany
Legal due diligence & Loan documentation
Euro
4,037,500
Rural
Elect. Coropration
Legal due
 diligence &
 Loan documentation
Rs.
1110 crore
SBI, London
Legal documentation & Opinion
USD $
13,500,0000
 
SBI,
New York
Legal documentation & Opinion
USD $
175,000,000
 
Consortium lending by
 20 Indian
banks Led by
 SBI
Loan documentation & Legal opinion
Rs.
1512 crore
Consortium lending by
19 Indian
banks Led by
 SBI
Loan documentation & Legal opinion
Rs.
3995 crores
Consortium lending by
 17 Indian
 banks Led by Axis Bank
Loan documentation & Legal opinion
Rs.
1580 Crores
SBI
FERA prosecution against SBI
 S. Ext.Branch &
its officials
Rs. 133 crores
Axis bank,
Singapore
Vetting &
Legal Opinion
USD
105,000,000
Synpac Ltd..
 
Recovery
Rs.72 Crore
Severstal Export Gmbh,
Switzerland
Defending Recovery suit
Rs. 16 Crore
Mando Corporation,
Korea
Legal Opinion
 
CSRC, Taiwan
Legal Opinion
 
Severstal Export, Switzerland
Legal opinion
 
Selang Solder Sdn. Bhd,
 Malaysia;
JV agreement
 
J K Cement
JV agreement
 
Hind Hotel Pvt Ltd.
Merger
 
Coromondel Agrico Pvt. Ltd.
Intellectual properties matters
 
CCIL
Company formation
 
International Potash (UK) Ltd.
Recovery
 
Vishwa Tradecom
DRT matter
 
M. Finance
Dishonour of cheques matters
 

 

UMESH KUMAR GUPTA
ADVOCATE
HEAD CONSUMER &
PRODUCT LIABILITY GROUP
sui juris india llp
ADVOCATES & SOLICITORS
 
Professional Experience: More than 5 years experience of working with prestigious organizations / clients including overseas clients. Work area includes Consumer & Product liability matters and liasioning with various departments & organizations.
Also experienced in Civil as well as Criminal litigation and appearance before Supreme Court, High Court, District & Session Court and various Tribunals including Consumer Dispute Redressal Commisions,Public grievance Commission
 
 
Previous Associations:
 
Singhania & Co. , New Delhi,
Singhania & Co., Chennai,
 
Professional Qualification:
 
LL.B. &
Enrolled as Advocate in Bar Council of Delhi
Members of various Bar Association including Delhi High Court Bar Association
 
 
 
HARIDUTT KUMAR MISHRA
ADVOCATE
HEAD INTELLECTUAL PROPERTY GROUP
sui juris india llp
ADVOCATES & SOLICITORS
 
PROFESSIONAL EXPERIENCE
 
5 Years rich & varied experience of Working with prestigious organizations /clients including overseas clients . Work area includes Patents, Trade Marks, Geographical Indications, Copyrights, Industrial Designs and Cyber Laws.
 
Experience in Patents includes Patent Prior art/novelty Search and Advisory services, Specification Drafting: Mechanical, Chemical & Biotechnology, Filing Patent Application (National/International),Patent Opposition and Prosecution ,Patent Watch and Invalidation Studies, Patent Infringement Protection, Patent Licensing and technology transfer
 
Experience in Trademarks includes Trademark search, Filing Trademark applications for registration, Preparation and filing Opposition, Trademark licensing and assignments, Trade mark infringement advice and litigation, Arbitration and mediation for Trademark disputes, Trademark watching services, Domain Name protection
 
Experience in Copyright includes filing Copyright Application for registration, Copyright Licensing and Royalty Agreements, Copyright infringement advice
 
Experience in Industrial Design includes conducting design search, Filing design application for registrations, Assignment of design, Design Infringement Protection, Design licensing
 
Experience in IP Enforcement includes Infringement Analysis, Investigation and Proof collection, Infringement litigation, Police raid & Custom office Seizures on IP Infringing Products,Protection of Trade Secrets
 
Experience in Cyber Laws include Domain name registration Strategy, Domain name dispute Resolution, E-Commerce and other Internet related cases
 
PREVIOUS ASSOCIATIONS:
 
2008- 2009 : Singhania & Co.
 
2007- 2008 : GL Associates
2006-2007 : MT & Co.
 
 
PROFESSIONAL QUALIFICATIONS
 
World Intellectual Property Organization(WIPO),
DL 101 General Course on Intellectual Property
 
National Law School of India University, Bangalore
P.G. Diploma in IPR
 
Indian Law Institute, New Delhi.
 
P.G. Diploma in Cyber Laws, 2003.
 
University of Delhi, Delhi
Bachelors degree in Law (LL.B.), 2006.
 
Enrolled as Advocate in Bar Council of Delhi
 
Members of various Bar Association including Delhi High Court Bar Association
 
 
 
          
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

DEO PRAKASH SHARMA


PARTNER, SUI JURIS INDIA LLP
ADVOCATES & SOLICITORS

 
 

  PROFESSIONAL EXPERIENCE:

He is enrolled as an Advocate since July 1992.

19 Years experience of Working with prestigious organizations /clients including overseas clients .

 
1992–1994 PKG & Associates  
Appeared before High Court, Trial Court, District Forum, Labour Court.
 
Drafted, Filed and contested Recovery
Suit, Suit under Order 37 of C.P.C. Filed and contested Complaint Under Section 138 of Negotiable Instrument Act. Filed and Contested Suit for Possession and Mesne Profits.
 
1994-1999 Kan Associate 
 Ex. Partner of Khaitan & Co.
Independently handling the matters before
High court, Trial Court, Labour Court, District Court  Debt Recovery Tribunal.
 
Giving legal assistance to the various Companies such as H.D.F.C. The Delhi Flour Mills, Ivp Ltd., Assam Company.
 
 
List of Foreign Corporate Clients, Represented in Court
 
Anker Coal (Netherland)
 
Innogentics (Belgium)
 
Sateleac Medical (France)
 
Yorkshire Bank (UK)
 
Malayan Banking Berhad (Malayasia)
 
Nikkon (Japan)
 
Milk Marketing Board (UK)
 
Pharma Ventures (UK)
 
Fortis (USA)
 
Saipem SPA (Italy)
 
Aes Aerospace (UK)
 
Sulammco AG (Italy)
 
Royal Bank of Scotland
 
Mecano, 
 
Severstal
 
 
List of Indian Corporate Clients,Represented in Court
 
AGL,
 
Ramnath International Constructions
 
VishwaKarma Bus Service
 
State Bank of India,
 
Oriental Bank of Commerce,
 
Lord Krishna Bank
 
Natwarlal Shamaldas
 
Mysore Cements
 
HBL
 
Easy Link services
 
 
 
 
 
JUSTICE H. L. AGRAWAL (Retd.)
 
SENIOR CONSULTANT
SUI JURIS INDIA LLP
 
PROFESSIONAL EXPERIENCE
 
December 19, 1955: Enrolled as an Advocate
of Patna high Court and shifted his practice to Patna High Court.
Conducted large number of important cases and worked with lot of lawyers of Patna High Court.
 
Was in the panel of Central Bank of India,
State Bank of India, Municipal Corporation
& State Government of Bihar.
 
1969-1970:
Designated Senior Advocate
by Patna High Court.
 
 
April 12, 1973:
Appointed as Judge of Patna High Court.
 
Worked as a Company Judge for 3 years.
 
Was an administrative judge & Chairman of various Advisory Boards for cases under MISA-N.S. Act, COFEPOSA and
decided many important cases.
 
May 01, 1986:
Took as Chief Justice of Orissa
High Court and brought many
administrative reforms.
 
August 1, 1989:
Retired from Orissa High Court
and shifted to Delhi.
 
November, 1991:
Joined Supreme Court Bar Association as
a Senior Advocate and took up active practice.
Has done several big arbitration cases also and has acted as Arbitration/Umpire/Presiding Arbitrator in arbitration
Proceedings of ONGC, MMTC, L&T Ltd.,NALCO, FCI, MECON, NORID, SAIL, MILK FOOD, STATE TRADING CORPORATION etc.
in some of them foreign parties were also involved.
 
Has been in the Senior Panel of State Government of Bihar, Union Bank of India and Public Sector Corporations for
Supreme Court Cases.
 
ADDITIONAL PROFESSIONAL ACTIVITIES
 
Member of the Supreme Court Bar Association
Chairman of Library Committee of
Supreme Court Bar Association.
 
MEMBERSHIPS
 
Members of the Indian Council of Arbitration and as in their Arbitrator’s Panel, on the panel of Arbitrators of FICCI Tribunal of Arbitration, Indian Society of Arbitration and International Council of Consultant etc.
 
 
 
 
 RAJENDER YADAV
  ADVOCATE
 HEAD, EMPLOYMENT, LABOUR & INDUSTRIAL GROUP
sui juris india llp
ADVOCATES & SOLICITORS  
 
Professional Experience:
 
Working Experience of Eight Years with prestigious organizations & Industrial Houses & even NGOs like International Organization for Animal Protection (OIPA), New Delhi;People for Animals (PFA) , Haryana;YUVA, New Delhi
 
  
Expertise Area Include:
 Giving advice & pursuing matters of all kinds regarding Employment, Labour and Industrial laws including appointment, termination, retrenchment, Domestic inquiries, ESI, Bonus, Provident Fund, Gratuity, Standing Order, Employer – Employee recruitment agreement/contract, etc. and representation before all Forums including Conciliation Officer, Labour Courts, High Courts and the Supreme Court in Employment, Labour and Industrial Dispute matters.
 
Public Interest Litigation (PIL) in Supreme Court and High Court of Delhi
Writ (Civil)
Service matters (High Curt),
Criminal Appeals,
All Civil Matters,
Consumer Matters at National commission, State Commission and Distt Forums
IPR infringement matters,
Matrimonial matters,
N.I. Matters
Registration of NGO’s, Society, Trust etc.
 
Education Qualifications:
LL.B.- MDU, Ajmer,
Enrolled as Advocate in Bar council of Delhi with Enrolment no. D/1950/03
 
Graduation (B.A.) : Rajasthan University Jaipur (Raj)
Post Graduation Diploma in Computer Application - Rajasthan University, Jaipur.
 
Previous Association with Law Firms:
 June 2003 to 2009 :Singhania & Co LLP
 
 
Membership :
 
(1)   Bar Council of Delhi
(2)   Delhi High Court Bar Association,
(3)   Delhi Bar Association , Delhi
(4)   Saket Bar Association, New Delhi
 
 
 
 
 DINESH KUMAR
            ADVOCATE
 HEAD REAL ESTATE & INFRASTUCTURE GROUP
sui juris india llp
ADVOCATES & SOLICITORS
 
Professional Experience: More than 5 years experience of working with prestigious organizations / clients including overseas clients. Work area Includes:
 
Legal Documentation:
 
Legal Documentations in respect of Real estate- residential, commercial & institutional property including agreement to sell, MOU, sale, lease, mortgage, will, Power of Attorney etc. ; Loan documentations, MOUs and documentation regarding free hold & lease hold properties allotted by authorities like DDA, L&DO, HUDA, HSIDC, NOIDA, GNIDA etc. Drafting & Vetting of Project documents including big Power projects 
 
Rendering Legal Opinion:
Legal advice on all legal matters particularly regarding Corporate and real Estate matters.
Dispute Resolution:
Handling of litigation and arbitration matters including all civil & criminal disputes including property matters, land acquisition, consumer, Injunction, Recovery and criminal complaint under Section 138 of NI Act and pursuing these matters in Corts & Tribunals including High Courts, Consumer Disputes Redressal Commissions, Debt Recovery Tribunals, Dy. Commissioner , Sub-Divisional Magistrates at original and appellate stages
 
Corporate Matters:
Formation of Company, Society, Trust, Share Transfer, ROC matters and FIPB approval 
Due Diligence:
Legal due diligence of all type of immovable properties and projects and rendering due-diligence reports.
 
Previous Associations:
 
2006-2007: MT & Co.
2007-2009: Singhania & Co.
 
Professional Qualification:
 
LL.B. from I.M.E. Law College, Affiliated to C.C.S. University.    (2003-2006) division first class
Enrolled as Advocate in Bar Council of Delhi
Members of various Bar Association including Delhi High Court Bar Association
 
Educational Qualification:
 
Post Graduation: -    M.A in   History from Hansraj College, Delhi University.
 
Graduation   : -    B.A.(Hons) History from SGTB Khalsa College, Delhi University.
One Year Certificate Course in Russian Language from University of Delhi.
                              
Six Months Training in Basics of computer Application.
   
  MANOJ YADAV
            ADVOCATE
 HEAD ENVIRONMENT & ENERGY GROUP
 sui juris india llp
  ADVOCATES & SOLICITORS                                              
 
Professional Experience: More than 5 years experience of working with prestigious organizations / clients including overseas clients. Experienced in environmental and pollution related laws. Also experienced in Energy, Oil & Gas laws.
Also experienced in Civil as well as Criminal litigation and appearance before Supreme Court, High Court, District & Session Court and various Tribunals. 
 
 
Previous Associations:
 
Singhania & Co.  New Delhi,
 Dhir & Dhir Associates, New Delhi
 
 
Professional Qualification:
 
LL.B. &
Enrolled as Advocate in Bar Council of Delhi
 
Members of various Bar Associations including Saket Bar Association
 
 
 
 
 
 
SANCHIT GURU
 
HEAD , BANKING & INDUSTRIAL LITIGATION    
ADVOCATE
sui juris india llp
ADVOCATES & SOLICITORS    
                                                          
Professional EXPERIENCE:
 
He is having wide experience in litigation matters dealing in Supreme Court, various High Courts and Tribunals in Delhi.
 
 
work Areas :
 Specialized in Corporate, Civil, Criminal, commercial, labour & real estate matters including Consultancy services, legal opinion & documentation. Also specializes in recovery matters.
 
 
professional &
Educational Qualifications :
 
 
  Enrolled as Advocate in Bar Council of Delhi
 Member of International Council of Jurists.
 
Member of Supreme Court Bar
Association