Sunil is a qualified lawyer, accountant and company secretary and has over 22 years of experience in advising clients on legal and tax issues (especially tax related litigations). He represents clients in high stake litigation matters in India. His expertise in financial & securities market helps deliver winning results to clients.
PRACTICE AREAS
MEMBERSHIPS
Bar Council of Delhi
Delhi High Court Bar Association
Institute of Company Secretaries
Supreme Court Bar Association
Institute of Chartered Accountants
EDUCATION
LLB, India
Company Secretary, India
Chartered Accountant, India
Education
LLB, India
Chartered Accountant India
Company Secretary India
Memberships
Bar Council of Delhi
Supreme Court Bar Association
Delhi High Court Bar Association
Indian Institute of Chartered Accountants
Indian Institute of Company Secretaries
Sunil's Experience Highlights
Representing one of the key parties in a prominent national level financial scam involving some of the government funded entities at various forums including the Supreme Court of India, High Court of Delhi, Securities & Exchange Board of India covering commercial, civil as well as criminal matters.
Representing minority shareholders in a listed company before the National Company Law Tribunal/ National Company Law Appellate Tribunal/ Supreme Court in one of the most contentious dispute (oppression & mismanagement) under the provisions of the Companies Act, 2013.
Advised and assisted one of the largest companies in energy and oil sector in tax dispute with the Government of India.
Worked with one the largest breweries in defending the tax demand as raised by Government of India on transfer of assets by an overseas entity (parent of an Indian subsidiary company)