Mumbai, Maharashtra, India
Currently an associate working in Disputes and Litigation team at Wadia Ghandy and Company.
Litigation/ Disputes Team
Received Pre-Placement Offer in the Litigation/Disputes Team.
- Researched on AIF laws in the USA to find out if banking companies have any restrictions on investing in AIFs which have investment in the bank's corporate debtor. - Researched on whether second charge is applicable under section 52 of IBC - Researched on whether section 8(g) has been incorporated in the stamp acts of Punjab, New Delhi and Telangana - Researched on redemption of debentures - Researched on exemption for wholly owned Subsidiaries from stamp duty for scheme of arrangement - Researched on EPC players in India and Road insolvency - Researched on whether it is mandatory to register before the information utility and CERSAI Authority - Prepared a requisition list for survey numbers and their corresponding cersai certificates - Prepared a list of Pre CDR documents for 15 bank loan agreements - Researched on applicable gst on a corporate guarantee - Researched on the process for ARCs to buy loans - Researched on stamp duty on incorporation documents - Researched on meaning of alteration and transfer - Proof read document of 80 pages - Researched on doctrine of Estoppel under UK Law
Restructuring and Insolvency Team - Researched on whether Foreign Currency Bonds can be issued under the Liberalised Remittances Scheme, and External Commercial Borrowings Framework - Worked on cross referencing indenture of mortgage document And identified undefined capitalized terms - Summarized case judgements relating to party playing a fraud on the court and thereby misleading the court, ultimately leading to no relief. - Tracked Conditions subsequent to a Debenture Trust Deed and the compliances thereof. Organized multiple documents into their applicable 'conditions subsequent' - Edited a mortgage deed for redaction of confidential information - Researched Case laws on section 19 of the Indian Contract Act 1872 - Researched case laws on the meaning of "creditor" under section 95 of the IBC - Researched case laws on the appropriate authority for filing personal insolvency application for ongoing CIRP of CD.