Track Record
Selected Mandates
A selection of matters handled by Corpus Juris Legal across practice areas. Client identities are anonymised unless written consent has been given. All outcomes are factual and accurately described.
15
Case Studies
12
Practice Areas
7
Courts & Tribunals
2009
Established
Cross-Border Acquisition of a Delhi NCR Manufacturing Group
Full-scope legal advisory on the acquisition of a controlling stake in a multi-plant manufacturing group by a Singapore-based strategic buyer — involving FEMA, CCI clearance, and SEBI open offer obligations.
Successful Resolution of a Stalled Real Estate Developer Under IBC
Representation of a resolution applicant through the full CIRP process for a large stalled residential project developer — navigating Section 29A eligibility, homebuyer class CoC voting, and NCLAT challenge.
SEBI Investigation Defence: Insider Trading Allegation Against Listed Company
Defence of a listed technology company and two senior officers in a SEBI investigation into alleged insider trading preceding a major acquisition announcement — culminating in a closure order without adverse findings.
ICC Arbitration Win in Technology Services Dispute
Full representation in an ICC arbitration seated in Singapore arising from a multi-year technology services contract dispute — pursuing a claim of US$4.2 million for unpaid invoices and wrongful termination.
FDI Structuring and RBI Approval for a Gurgaon Fintech
End-to-end FEMA and RBI approval advisory for a Series B investment into a payments technology company — navigating the fintech sector cap, payment aggregator licensing requirements, and FEMA reporting obligations.
Workforce Restructuring Defence: Mass Retrenchment Challenge Before Labour Court
Defence of a manufacturing company facing labour court challenge to a large workforce restructuring — establishing procedural compliance with Chapter VB requirements and negotiating a comprehensive settlement.
Ex Parte Injunction in High-Profile Trademark Infringement Matter
Obtained an urgent ex parte ad interim injunction from the Delhi High Court against a competitor's deceptively similar product brand — preventing market damage pending full trial.
Oppression & Mismanagement Petition: Minority Shareholder Protection
Represented minority shareholders of a second-generation family business in an NCLT petition under Section 241-242 of the Companies Act 2013 — achieving a negotiated buyout at fair value after expert valuation.
DPDP Act Compliance Programme for an NBFC
End-to-end DPDP Act 2023 compliance programme for a systemically important NBFC — covering data inventory, consent framework redesign, vendor contract revision, incident response protocol, and DPO appointment.
CCI Merger Clearance for Pharmaceutical Sector Consolidation
CCI merger notification for an acquisition in the pharmaceutical distribution sector — strategic market definition analysis, voluntary remedies design, and advocacy resulting in unconditional Phase 1 clearance.
Title Due Diligence and Structuring for ₹400 Crore Land Acquisition
Comprehensive title due diligence, revenue record analysis, and transaction structuring for a large land parcel acquisition in Gurugram — identifying and resolving encumbrances before closing.
Delhi High Court Writ: Custom Duty Demand Set Aside
Successfully challenged a ₹22 crore customs duty demand before the Delhi High Court by establishing classification errors and procedural violations in the assessment order — full demand set aside on merits.
Series A Transaction: Full Documentation for a SaaS Company
End-to-end Series A documentation for a ₹45 crore round — SHA, SSA, employment agreement revisions, IP assignment audit, ESOP scheme amendment, and regulatory filings under FEMA and the Companies Act.
Out-of-Court Debt Restructuring for a Stressed Infrastructure Company
Advised a stressed infrastructure borrower on an inter-creditor agreement-based restructuring under the RBI Prudential Framework — negotiating across seven lenders for sustainable debt terms without triggering IBC.
ESOP Vesting Dispute: Ex-Founder Claim Defeated in Arbitration
Represented a funded technology startup in an arbitration brought by a departed co-founder claiming accelerated ESOP vesting upon termination — successfully establishing bad leaver status under the SHA.
Facing a Complex Legal Matter?
Our partners have deep experience across the matters shown here and beyond. Every consultation is with a senior partner — not an associate.