The team has experience in providing seamless service in high-profile mandates in private equity disputes involving an array of laws, aspects and complexities like exit disputes, breach of trust, contractual misrepresentations and frauds, material non-performance of obligations, inability to maintain transparent governance, the disputed direction of the target and suppression of the rights of minority owners.
The team has experience in providing seamless service in high-profile mandates in private equity disputes involving an array of laws, aspects and complexities like exit disputes, breach of trust, contractual misrepresentations and frauds, material non-performance of obligations, inability to maintain transparent governance, the disputed direction of the target and suppression of the rights of minority owners.

Technology Park

India
India seated, Indian law
India
Representing a minority shareholder in a dispute against Indian real estate developer and a private equity companies involved in the development of a technology park, in an investigation for fraud and oppression.
Data Mining
Related party transactions
Arm’s length analysis
Fiduciary duties
Oppression & Mismanagement

Broadcast Media

India, Hong Kong
SIAC Rules, Singapore seated, Indian law
India, Hong Kong
Representing an Indian media company in a SIAC Arbitration under an investment agreement for alleged misrepresentations and fraud against a Hong Kong bank’s private equity arm.
Emergency Arbitration
Shareholder and Director Rights
Investigation
Fraud

Logistics company

Kuwait, India
Ad-hoc international arbitration, India seated, Indian law
Kuwait, India
Representing a Kuwaiti private equity in an ad-hoc arbitration for an exit dispute against an Indian logistics company SMC.
Put Option
Shareholder Dispute
Negligence

Real estate developer

India, United States of America
Ad-hoc international arbitration, India seated, Indian law
India, United States of America
Representing an American private equity in an ad-hoc arbitration for breach of the condition subsequent under the investment agreement against an Indian real estate developer.
Shareholder Dispute
Agreement to Agree
Contractual Breach
Reliance Loss

Publishing House

India, United States of America
Ad-hoc international arbitration, India seated, Indian law
Mauritius, India
Representing a Mauritian private equity in an arbitration for violation of non-compete and exclusivity covenants against an Indian retail conglomerate.
Operational Dispute
Non-adherence to Agreed Business Plan
Call Option

Retail Conglomerate

Mauritius, India
Ad-hoc international arbitration, India seated, Indian law
India and Singapore
Representing a Singaporean and an Indian company in their dispute under an EPC contract in for conversion of a mobile offshore drilling unit to a mobile offshore production unit, against an Indian state-owned enterprise.
Non-compete
Account for Profit
Misinformation

Solar Energy

Hong Kong, India
ICC Rules, Singapore seated, Indian law
Hong Kong, India
Representing a Hong Kong based private equity in an ICC arbitration for exit dispute against an Indian conglomerate’s solar energy division and its promoter.
Operational Dispute
False Information
Concealment

Cloud Technology

India and England
Ad-hoc international arbitration, London seated, English law
India and England
Representing an angel-investors in an investigation for fraud and breach of trust against a British Company and its promoter.
Forensic Financial Audit
Shareholder Dispute
Over-Invoicing
Securing Exit
Breach of Trust

Real Estate

India, Finland
FCC Rules; Helsinki seated; Finnish Law
India, Finland
Representing a Finnish sovereign bank in an arbitration with an Indian real estate developer borrower, for default in re-payment of loans.
Non-payment
Acceleration Covenant
Estoppel