Mr. Shashank Pashine
Co-Founder and Head of Juris Consultants Private Limited. He has immense knowledge and over 8 years of experience in Corporate Legal, Secretarial, Corporate Restructuring, Due Diligence, Corporate
Governance Labour Law, Compliance Audit, foreign collaboration and joint venture services, Capital Market Transaction, Reserve Bank of India and Intellectual Property Laws. Representing the Entities before High Court, NCLT, NCLAT and other judicial authorities related to various matter. Read MoreRead Less
Litigations and appeals in District Courts or High Courts. He also drafted and vetted number of policies, agreements and contracts like, Shareholders Agreement, Share Subscription Agreement, Collaboration Agreement, employment contracts and day to day policies etc. He is an associate member of the Institute of Company Secretaries of India (ICSI) (All India Rank 20) and obtained Masters Degree in Commerce (M.Com), Bachelors Degree in Commerce (B.Com) and Bachelors Degree in Law (LL.B).
Before starting his practice he was in employment and holding position of Company Secretary with various Corporate Houses including Capital India Finance Limited, Orris Group, Wave Group etc. to handle corporate matters including Right Issue, Preferential issue, ESOP, NHB Compliances and other advisory matters.
Ms. Ritu Panchal
Co-Founder and Head of Juris Consultants Private Limited. She is a practising Company Secretary and a qualified lawyer. She is passionate about business legislation. She has represented numerous business owners, start-ups, small businesses, and large corporations regarding the establishment of operations in the United States and all across the world, Read MoreRead Less
You can trust her when it comes to Contract Law, Business Law, and Capital Market Law issues. She has knowledge of business creation, corporate mergers and acquisitions, operating agreements, partnership agreements, joint venture agreements, capital and equity planning, joint venture agreements and employment law difficulties.
She has more than six years of expertise negotiating contracts, conducting business operations, and dealing with international legislation. You can get in contact with her if you’re seeking for a specialist who can help with the drafting and comprehensive negotiations of your business-related contracts and agreements.
Being a partner in the expansion of companies fascinates her. She has assisted numerous firms with everything from regulatory agency registration to various funding rounds. A select few of the start-up clients she incorporated a few years ago have surpassed all valuation thresholds. Before their initial public offering, Zomato ultimately bought one of them.
She was fortunate in getting one of the startups she worked with into the “UNICORN CLUB.”
She has a love for assisting business owners with the establishment of their enterprises and the reinforcement of those foundations through the development of innovative solutions to difficult legal or corporate business-related challenges.
She is a qualified professional who can assist you with comprehensive discussions and resolution of your varied business demands. You can relieve her of the added responsibility, let her handle your legal requirements, and you can concentrate on running your business. She is a highly expressive person with a strong legal academic background who is also adept at performing legal research and creating legal papers.
Mr. Rajiv Rustgi
Co-Founder & Head – Strategy of Juris Consultants Private Limited. He is a Fellow member of the Institute of Chartered Accountants of India (ICAI) and has also obtained Bachelors Degree in Commerce with Honours from University of Delhi. He possesses over 27 years of rich experience in Secretarial, Corporate Restructuring, Due- Diligence, Merger & Acquisition, Corporate Governance, Financial Market, Compliance Audit, Foreign Collaboration, Joint Venture Services and Capital Market Transactions. Read MoreRead Less
Mr. Rajiv has been dealing with domestic & international clients and has been working with all the top law firms in India and abroad including, Shardul Amarchand Mangaldas & Co., AZB & Partners, Chandhiok & Associates, Cyril Amarchand Mangaldas & Co. for past 15 years.
He possesses strong leadership and managerial skills and is catalyst in developing individual strength to move the organization forward. In addition, Mr. Rajiv also provide opinions and advisory in devising tax efficient structures, handling tax investigations, direct and indirect taxation and accounting issues. He also holds extensive record of making successful representations before various tax authorities and tribunals (including National Company Law Tribunal (NCLT) & National Company Law Appellate Tribunal (NCLAT).Mr. Rajiv works with a philosophy of partnering with the clients and not being a distant Service provider.
Mohd Zafar
has immense knowledge and over 9 years of experience in Corporate Laws, Corporate Restructuring, Due Diligence, Secretarial, Cross Border Investment transactions, Corporate Governance, Compliance Audit, Capital Market Transactions, SEBI Takeovers, Listing of Securities at Stock Exchanges, SEBI Compounding. He has also handled matters pertaining to Merger & Acquisition, Issue of Securities, Right Issue, Preferential Issue and dealing with the Stock Exchanges, regulatory authorities and other advisory matters for listed entities. He was also involved in global business set up services, resolving complex corporate structuring issues, rendering strategic advices and approvals under different laws. He is also practicing in the newly enacted Insolvency and Bankruptcy Code of India. Read MoreRead Less
He is a fellow member of the Institute of Company Secretaries of India (ICSI), holds Bachelors Degree in Commerce (B.Com) and pursuing Bachelors Degree in Law (LL.B). Before starting his practice he was working as Company Secretary and Compliance Officer and was holding position of Head – Compliance Department of large listed conglomerate and was responsible for all secretarial and legal matters.
Ms. Shubhra Gulati
has immense knowledge and over 7 years of rich experience in Indirect Tax matters related to GST, Service Tax, Delhi VAT, Excise and Customs. She has earlier worked with Ernst and Young LLP where she was in Statutory Audit division and later worked with S.P. Nagrath & Co. LLP, New Delhi, where she was leading the Indirect Tax team for more than 3 years. She is a hard-working, team-oriented individual with commendable leadership skills at the young age of 27. She handles advisory, compliances, structuring, restructuring, due-diligences, health- checkups and representation before authorities in Indirect Tax matters, matters related to conflicts and congruence between corporate laws and taxation laws. Read MoreRead Less
She has been dealing with domestic and international clients for past five years and has extensive experience in providing advisory as well as compliance services including tax litigation at various levels.
She is an associate member of the Institute of Chartered Accountants of India (ICAI),holds Bachelors Degree in Commerce (B. Com) and pursuing Bachelors Degree in Law(LL.B) from Faculty of Law, Delhi University.
Mrs. Niddhi
Involved in various civil and criminal cases, review, draft and negotiation of contracts, vetting and finalizing of agreements like Master Service Agreement, Consortium Agreement, Tripartite agreements joint venture agreements, shareholders agreement, share purchase agreement, subcontractor agreement, outsourcing agreements, business transfer agreement, equipment purchase and leasing agreements, system installation agreements, consultancy agreement and termination agreement. Have experience of drafting agreements for various real-estate and construction companies such as Concessionaire Agreements, EPC Contracts, Licensing Agreements, Consignment Agreements, Design and Construction Agreements, Annual Maintenance Agreements, etc. creating mortgage, Permission to Mortgage and search of the title of property, MOUs, NDAs and Analyzing of documents, contract management and their legal implications ,etc.Read MoreRead Less
consumer cases, matrimonial cases, company law matters, 138 Negotiable Instrument Act matters vetting and finalizing of agreements including Tripartite agreements with Banks, creating mortgage, permission to Mortgage and search of the title of property, MOUs, and analyzing of documents, contract management and their legal implications etc., to acquire of the land and following the procedure for land use change.
Mr. Vikas Gupta
(Advocate Supreme Court of India), A versatile lawyer with years ofsubstantial experience in drafting, vetting and negotiating Infrastructure Contracts including EPC, Item Rate, BOT, BOOT etc., strong in IPR Law, General Commercial Contracts and Litigation. A lawyer committed to providing business friendly and practical legal solutions and having valuable experience from contractor’s perspective and Owner’s perspective. Tenders: Reviewed a large number of Tender Documents of major projects (including EPC, Item Rate, EPCM, DEPC, FEED, Detailed Engineering Services, PMC etc.). Actively advised bidding teams on legal strategy and risk mitigation. Independently and successfully negotiated major contracts of value upwards of 130 Million Euro (Rs.1000 Crores).Read MoreRead Less
Post Award: Proactively assisted project management teams in contract management of complex construction contracts. Project Procurement and Subcontracting: Drafted ubcontracts to effectively flow down risk to subcontractors, drafted, vetted and
negotiated vendor contracts. Project Claims: Helped identify claims early, drafted claims, participated in DAB proceedings under FIDIC, Drafted Arbitration claims, assisted external counsel during arbitration and court proceedings.
REAL ESTATE: Hands on knowledge of land procurement, real estate development,
leasing etc. Well acquainted with the land laws of Maharashtra, and North India.
IPR : Well acquainted with the law relating to Trademarks, Copyright, Designs, Patents, Trade Secrets etc. Appeared as main counsel in important IPR litigation before the trial courts, High Court and the Intellectual Property Appellate Board (IPAB) Substantial prior experience as a litigating lawyer in Indian courts, practiced in the trial courts the High Court and the Supreme Court.
Mr. Tanuj Goyal
is an associate member of ICAI having more than 7.5 years of rich experience in providing end-to-end solutions in direct & indirect taxation, developing and implementing financial systems, devising strategies, processes and controls, and establishing accounting functions and systems. He specializes in devising tax efficient structures, handling tax investigations and providing GST advisory.Read MoreRead Less
He has been dealing with domestic and international clients for several years and has extensive experience in providing advisory as well as compliance services including tax litigation at various levels.
He holds Bachelor’s Degree in Commerce (B.Com) and Masters Degree in Commerce (M.Com).
Mr. Manu T.R
(Advocate on Record, Supreme Court of India), An Advocate on Record at the Supreme Court of India since last ten years. Representing clients in a wide range of civil, criminal, constitutional, arbitration (domestic and international) and election matters under the original, appellate, and extraordinary jurisdiction of the Supreme Court of India. Practicing before regulatory authorities and national tribunals like Competition Commission of India, National Company Law Tribunal, National Company Law Appellate Tribunal, National Consumer Disputes Redressal Commission, etc.Read MoreRead Less
Having a vast experience of providing legal services in real estate and construction industries including Sale & Purchase, Commercial Leases & Licenses, Conveyancing, Property Management & Maintenance Contracts, Mortgages, Investigations of Land Title, and advice on structuring real estate investments. Well versed with Corporate Laws including issues pertaining to Mergers and Acquisitions, and Joint Venture Agreements. He also has a complete grip on the subject of Civil and Criminal Appellate Jurisdiction of the High Courts and the Supreme Court of India.
Mr. Gagan Deep Mehta
has immense knowledge and over 22 years of rich experience encompassing both litigation and transactional (non-litigation) work, and overall professional experience of over 31 years. transactional experience includes review and drafting of agreements, contracts and documents of all sorts, as well as legal research; whereas courtroom experience covers both civil and criminal trials relating to matters involving contracts, real estate, Cyber Law, Internet, e-Commerce, Loan, Debt Recovery, Lien, Intellectual Property, Labour Disputes, Consumer Disputes, commercial issues, penal offences (Fraud, Cheating, Forgery, Cheque Dishonour, etc.), Civil and Criminal Writs, Legal Notice, Cease and Desist Notice, Demand Notice, etc. employment disputes, arbitration, mediation, conciliation, family law, etc.Read MoreRead Less
He is thoroughly conversant with the laws and legal procedures applicable to not only India but also various jurisdictions in the USA, the UK, Australia and Canada. Since 2007, he have been providing outsourced legal services to clients in these countries. Before starting practicing law, he held several management positions in different corporate organizations over a period of 9 years.
Ms. Shruti Singh
has vast knowledge and over 4.5 years of experience in Corporate Legal, Secretarial, Corporate Listing, Corporate Restructuring, Due Diligence, Labour Laws, and Compliance Audit. She deals with various authorities like Registrar of Companies (ROC), Regional Director (RD), Ministry of Corporate Affairs (MCA), Securities Exchange Board of India (SEBI), Stock Exchanges, Reserve Bank of India (RBI) etc. She also drafted and vetted number of policies, agreements and contracts like, Shareholders Agreement, Share Subscription Agreement, Collaboration Agreement, employment contracts and day to day policies etc.
Mr. Vipin Tiwari
is an associate member of ICSI having more than 5 years of experience. He is a research oriented professional and possesses rich and varied experience in corporate advisory in company law; foreign exchange control laws and SEBI laws, undertaking secretarial compliances, legal due diligences, secretarial audits of prominent listed companies, and representations before regulators.Read MoreRead Less
He has wide exposure in terms of redressal of various Stakeholders dispute and has also made necessary appearances before the Registrar of Companies, Regional Director, NCLT, NCLAT and many other Government Departments and Agencies for quick Resolution.
He is also practicing in handling audit functions, defining compliance dashboards, acting as scrutinizer to shareholders meetings, and related advisory.
He holds Bachelors Degree in Commerce (B.Com), Masters Degree in Commerce (M.Com), Bachelors Degree in Law (LL.B) and Post Graduate Diploma in International Business (PGDIB).
Mr. Salman B. Surani
Salman B. Surani started his career as the head of sales for a leading Import and Export Company in the company’s export and import division after being promoted within the same organisation from the position of purchase manager. After working in the sector for more than 8 years, he started his own enterprise and build his own manufacturing and construction business. He has vast experience of producing and managing the supply chain for the variety of products including glass, plastic, chemicals, medical supplies, apparel, handicrafts, and more. Read MoreRead Less
His wide-ranging experience in manufacturing and sales has equipped him with a unique skill set that enables him to comprehend the whole supply chain. This knowledge has been instrumental in helping him build profitable businesses and make wise decisions throughout his professional career. Additionally, he has been able to keep one step ahead of the competition and grow his company’s business operations globally, because of his ability to spot industry trends and consumer wants. He is well-known in his fields of activity thanks to his commitment and entrepreneurial zeal.
Mr. Ankit Saroha
Mr. Ankit Saroha holds dual degree in Law and Commerce and also Associate member of the Institute of Company Secretaries of India (ICSI) with profound knowledge of Secretarial Practice including carrying out Secretarial Audit of Listed and Unlisted Companies, FEMA, Limited Liability Partnership structuring and due diligence. Read MoreRead Less
In addition to their extensive knowledge in company secretarial practices, he has successfully liaised with various stakeholders, both internal and external, to facilitate smooth communication and ensure compliance is prioritized within the organization.
He also specializes in advisory services relating to Limited Liability Partnership (LLP), FEMA, Secretarial Audit, Representing before National Company Law Tribunal, Regional Director, Registrar of Companies, Reserve Bank of India and other Quasi-Judicial Forum.
Mr. Rakesh Jain
Rakesh is an experienced, dedicated and a committed professional with exceptional troubleshooting and persuasive skills. He is a result oriented and challenge driven professional with over thirty years of international experience in Corporate Accounting, General Ledger, MIS, Costing, International Taxation, Revenue Recognition, External and Internal Audit, CFO services, Financial Reporting and Analysis of Financial Statements. Read MoreRead Less
Rakesh has served in various executive, managerial and CFO positions with big conglomerates including Big-4 over three continents. He was the Founder Chairman of the very first US Chapter of ICAI in New York
(2008-09) and was also the Co-Chair for Associated Chamber of Commerce (ASSOCHAM), USA Chapter in 2010-11. He served on International Affairs Committee of ICAI from 2008 to 2010. He is the primary author for a couple of books – ‘Employment Based Immigration to the United States – A Long Haul’ and ‘Totalization Agreement with USA will augment billions of dollars in India’s forex’.
Mr. Ankur Dinesh Garg
Ankur Dinesh Garg is a seasoned technology professional with over 20 years of experience in various sectors such as eCommerce, Digital Internet Technology, Artificial Intelligence, Machine Learning, Big Data, Analytics, and more. He has worked in diverse sectors including Retail, Internet, Education, Robotics, Manufacturing, Marketing, HR, and Finance. Ankur has been part of many large-scale technology platforms like Magicbricks, Simplymarry.com, Naaptop.com, Homeshop18.com, FNP.com, Hotify Inc, Sonasoft Corporation, and has developed over 50+ Internet products and over 150+ AI bots across various sectors.
Currently, he holds multiple positions including Artificial Intelligence Advisor at Multiple Enterprises, CTO & Chief of AI at NxtBot AI, Chief AI Officer at InnoBoon Technologies, and Advisor at StoryTribe. He is also an Angel Investor at Yatrikart and Space Aura, and Advisor & Board Member at Vrozart Group.
Previously, he served as Chief of AI at Sonasoft, Chief Technology Officer at iamwire, and Chief of Artificial Intelligence and Founder & CEO at Hotify Inc. He was also a member of the Forbes Technology Council.
Ankur holds a B Tech and M Tech in Mechanical Engineering and Computer Aided Design and Automation respectively from the Indian Institute of Technology, Bombay.