Ajay has over 20 years’ experience across the Real Estate, Corporate & Commercial, Dispute Resolution, and Private Client practice groups. He has in-depth knowledge of State-specific real estate laws and provides end-to-end services on a variety of commercial, residential, and mixed-use real estate projects including due diligence and title verification across India. As a litigator, Ajay represents clients on a spectrum of disputes ranging from shareholder conflicts to complex white-collar crime investigations, family and matrimonial matters, employment matters, and infrastructure disputes. His corporate experience includes advising on business transfers, shareholder arrangements, governance, and regulatory matters. He regularly advises clients on family business management, corporate governance aspects, and transactions.
CESC Ltd (RPSG Group)
On the demerger of Generation Undertaking and its transfer to Haldia Energy Ltd.
On demolition and reconstruction with respect to excess vacant land under the Urban Land Ceiling and Regulation Act, 1976.
On compliance issues, term sheets, agreements for sale, nomination and assignment agreements, sale deeds, deed of reconstitution of LLP and issuing demand notices to contracted defaulters.
On a trademark dispute involving Spencer’s Retail Ltd, filing suit, injunction, and contempt proceedings.
On the applicability of the Trust Act, 1882, to the right of trustees to transfer the property of a private religious trust created by documents that grant no benefit to the public.
On issuance of demand notices to tenants of a mall on their obligation to pay to its contracted maintenance agencies.
Himadri Speciality Chemicals Pvt Ltd/Tushar Chowdhury
On allegations of oppression and mismanagement of the group companies involving forgery, before the NCLT Kolkata, NCLAT and Delhi High Court.
Techno Electric Group
On a tender dispute against Larsen & Toubro Ltd.
Odisha Slurry Pipeline Infrastructure Ltd
On the acquisition of a stake in a 253km-long pipeline asset, acquired under a business transfer agreement that was fraudulently cancelled.
Graphite India Ltd
On the protection of confidential information and trade secrets being divulged by a former employee in breach of the employment agreement
ILS Hospital (GPT Group)
On drafting share purchase agreements, shareholders’ agreements and a lease deed for a hospital building
Shree Krishna Estates/ Dipak Yaduka
On conducting due diligence, registration under the RERA Act, 2016, and preparation of project documentation for ‘West Walk’, a commercial land use project.
Star Cement
On acquisition and purchase of shares of Sri Balaji Cement & Power Ltd.
On the preparation of the Entrepreneurs Memorandum for registration under the MSMED Act, 2006.
On preparation of an Information Memorandum for migration to the SME board stock exchanges.
Soham Group
On a criminal case against Anand Divine Developers Pvt Ltd and ATS Infrastructure Ltd for default in loan repayment.
On conducting due diligence and preparation of the title report of the property.
Diamond Group
On conducting due diligence and preparation of the title report of the property.
DRA Group/Abhishek Agarwal
On the grant of a lease of property by the Indian Church Trustees under the Indian Church Trustees Act, 1927, and its verification and sublease.
Mr Ankit Saraiya
On seeking anticipatory bail, divorce, child custody, partition and injunction in a complaint filed under the Indian Penal Code, 1860 and the Dowry Prohibition Act, 1961.
On drafting a mutual will.
On representation and assistance in the investigation of a criminal complaint for dowry death.
On representation and assistance in the investigation of a criminal complaint for dowry death and abetment to suicide
Arya Group/Siddhant Arya
On drafting a development management agreement and a development agreement.
WPIL Ltd/KK Ganeriwala
On drafting of an agreement for sale and registration of a sale certificate in respect of premises at Kolkata.
Manyavar Group
On labour disputes at the client’s factory under the Industrial Disputes Act, 1947, Payment of Wages Act, 1936, the Industrial Employment (Standing Orders) Rules, 1946 and other relevant statutes.
Tata Housing Development Company Ltd
On the registration of a deed of declaration and formation of an association of allotees/owners of apartments under the provisions of the Odisha Real Estate Regulation Authority.
GT Restructuring Services/Ashish Chhawchharia
On the protection of the interest of Odisha Slurry Pipeline Infrastructure Ltd in a 253km long pipeline asset acquired under a Business Transfer Agreement that was fraudulently cancelled.
PS Group
On mitigating risks against an apprehended thika tenancy claim in respect of a land in Kolkata.
On advisory for LTS of a property.
On due diligence, bidding, and acquisition of BSNL land at Kolkata.
Diamond Group/Vivek Kajaria
On conducting due diligence and preparation of the title report of the property.
GT Restructuring Services/Ashish Chhawchharia
On the protection of the interest of Odisha Slurry Pipeline Infrastructure Ltd in a 253km long pipeline asset acquired under a Business Transfer Agreement that was fraudulently cancelled.
ILS Hospital (GPT Group)
On drafting share purchase agreements, shareholders’ agreements and a lease deed for a hospital building.
Rajat Group/Raj Gopal Pasari
On the distribution of proceeds between 2 group entities pursuant to a development agreement.