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Advocate Kunal Yograj Verma
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Experience
7 Years
Location
South Delhi, Delhi
Specialization
Arbitration, Civil, Criminal, Banking, Consumer
About Advocate Kunal Yograj Verma

Adv. Kunal is a practicing lawyer and presently dealing with Civil , Commercial and quasi criminal matters before Hon’ble High Court of Delhi, Hon’ble Debt Recovery Tribunal Delhi, Before Delhi International Arbitration Centre, Before District Courts Delhi, Before Rohtak District Courts and various other forums relating to Arbitration laws, Specific performance of Contract, Partition laws, Consumer complaints, Complaints pertaining to dishonour of Cheques u/s 138 of Negotiable Instrument Act, 1881, MSME Laws , Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Laws, etc. He had also worked as Associate, in the Office of Sumit K. Batra, Akashdeep Building, Barakhamba Road, Connaught Place, New Delhi. There he Dealt with Civil, Commercial and Criminal Law matters relating to company law, arbitration law, insolvency and bankruptcy law, Civil procedure and white Collars crimes, work included drafting of Writs, various suits, Petitions, Consumer Complaints, Complaints, legal Notices, Reply’s, Rejoinder’s, Evidence by the way of Affidavit, Misc. Applications Arguments and Opinions). - Commercial Law: Represented Writ Petitions before Delhi High Court pertaining to disqualification of directors, wilful defaulters; Represented Financial Creditor’s, Operational Creditor’s as well as Corporate Debtor’s before National Company Law Tribunal Delhi and National Company Law Appellant Tribunal; Represented various Commercial Suit for recovery before District Courts of Delhi. Assisted and briefed Mr Sumit K. Batra and Shrey Chately (Senior Associate) in the Arbitration Proceedings involving Application under section- 8, 9, 34 and 36 of Arbitration & Conciliation Act,1996, Assisted Mr Sumit K. Batra in the matter pertaining to Oppression and Mismanagement, Assisted Mr Sumit K. Batra in drafting of the reply to SEBI show-cause notice. - Civil law: Represented clients in High Court of Delhi and District courts of Delhi in civil matters which includes a suit for mandatory and permanent injunction, suit for partition, Suit for recovery vis-a-vis money and possession of the property, and also Represented Guru Gobind Singh Indraprastha University in the Civil Suits before district courts as well as High Court of the Delhi. - Criminal law: Represented clients in the District forums of Delhi for criminal matters pertaining to dishonour of Cheques u/s 138 of Negotiable Instrument Act, 1881. Represented Clients before Hon’ble Member( Finance). Adjudicating Authority(PMLA), New Delhi, in the matter which pertains to Section 3, 5 & 17 of The Prevention ff Money-Laundering Act,2002. Drafted criminal complaints involving economic offences under section 405, 406, 415, 417, 420, 34, 38, of IPC r/w section 120B IPC Indian Penal Code. - Consumer Matters: Represented clients in the National Consumer Disputes Redressal Commission, New Delhi; Delhi State Consumer Disputes Redressal Commission, New Delhi; Haryana State Consumer Disputes Redressal Commission, Panchkula; All-District Consumer Disputes Redressal Commission of New Delhi. - Banking and Finance Law: Represented client in Debt Recovery Tribunal, in the matters pertaining to section 13 & 17 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 and section-17 of The Recovery of the Debts Due to Bank and Financial Institutions Act, 1993. - Taxation Matters: Assisted Mr Sumit K. Batra in a Drafting Writ Petitioners and matter involving direct and indirect taxes including Good and Services Tax, Customs Duty, etc and also appeared Before CESTAT and assisted Honble President as well as Members. • Associate, JLJ law offices(Managing Partner Manish Jain), Defence Colony, New Delhi. Assisted Mr Manish Jain and Sougat Ganguly in various court proceedings at Delhi High Court, District Courts, Debt Recovery Tribunal, National Company Law Tribunals, State Commission. - Covered a wide range of matters including Cheque Dishonour Cases, Consumer Complaints, Property Disputes, Forgery, Disqualification of Directors, Revival of Companies, Debt Recovery. Represented Clients in Consumer Complaints filed under S-138 of Negotiable Instrument Act, 1881. - Assisted in drafting Writ Petitions, Petitions Consumer Complaints, Legal Notices, and various other applications. - Single-handed Initiated filling of various matters in Delhi High Court, District Courts, and various other Forums.

Practice State

Delhi

Languages

English, Hindi

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