Ensaphe

Experience in Litigation

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Commercial & Corporate Litigation


Representative Work:

Maras Properties Pvt Ltd, before NCLT/NCLAT under the IBC and Company law
Palika Towns LLP, before the Supreme Court, NCLT, NCLAT, and NCDRC in disputes concerning internal management and actions against government authorities
Moser Baer India, before the NCLT (and in appeal before NCLAT), wherein we managed a private sale through NCLT in a (near) INR 5,000 Cr dispute
Representation of key members and stakeholders of the Roseate Hotel group / Bird Group, in a family-company dispute for control of the entire conglomerate valued at around INR 10,000 Cr, wherein we are also advising on the multifaceted settlement process between concerned family member groups

Insolvency & Bankruptcy (IBC)

Representative Work:

Ongoing representation of Great Value Projects India Ltd and other subsidiaries in insolvency disputes and related director liability matters
Ongoing representation of Isinox Ltd, wherein the NCLT/NCLAT delivered a leading judgement in our client’s favour
Advised Interocean Group on valuation of CIRP asset auction and sizeable debt recovery

Arbitration & Alternate Dispute Resolution

Representative Work:

Representing WTC and subsidiaries in multiple arbitration matters and associated civil and criminal disputes
Advising Disortho S.A.S. in an international arbitration dispute, where we have also got a leading judgement in our client’s favour from the Hon’ble Supreme Court
Representing clients, such as Viridian Development Managers Pvt Ltd, Magic Eye Developers, Great Value Projects India Ltd, and HNI clients in applications under Sections 9, 11, 17, and 34 of the Arbitration and Conciliation Act, 1996

Criminal Litigation & White-Collar Defence

Representative Work:

Representing Ashish Bhalla in bail, anticipatory bail, and PMLA proceedings
Representation of directors and executives from Great Value Projects India Ltd, Manoj Agarwal Group, and Sincero Buildcon LLP in criminal matters pertaining to commercial transactions and recovery of money
Representation of Sparsh Cosmetics Pvt Ltd in PMLA and Benami proceedings
Advisory and consulting for The Shri Ram Schools on internal policies and guidelines, especially qua application of the POCSO Act
*Other ongoing litigation, references may be provided on request

Civil & Property Disputes

Representative Work:

Successfully led civil litigation in specific performance for Dr. Purohit, and got a specific performance suit allowed in record time by trial court standards
Representing Sujan Singh Park Trust and company in various civil disputes across fora
Commercial disputes before civil courts, the Delhi High Court, and the Supreme Court
*Other ongoing litigation, references may be provided on request

Consumer Protection

Representative Work:

Regular representation of Palika Towns LLP, WTC-Bhutani group (JV), and other developer groups in consumer forums across India

Family, Matrimonial & Succession Disputes

Representative Work:

Representing Smriti Bhatia (Bird Group/Roseate Hotels) in private family and successionrelated disputes before Delhi High Court, NCLT, and Trial Courts
Representing Sir Sobha Singh Family and Mr. Preminder Singh, Director of the family trust, in intergenerational trust and property disputes
Acting for Samir & Taruna Sharma (Capt. Satish Sharma family) in domestic and succession matters
Advising Atul Nath & Family in commercial, civil, and criminal disputes across forums

Intellectual Property & Technology

Representative Work:

Representing Zenta Healthcare in a high-stakes trademark and IP litigation before the Delhi High Court

Service, Labour & Employment Law

Representative Work:

Advised and appeared in a landmark civil suit concerning the implementation of the PoSH Act, 2013 in a corporate setting

Taxation & Financial Regulation

Representative Work:

Representing S. Krishna Kumar & Family before the ITAT in income tax-related disputes
Representation of Sincero Buildcon LLP in proceedings under the Prohibition of Benami Property Transactions Act
Representation for Dharampal Satyapal Ltd in VAT related disputes

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