Sushil Aggarwal personal email
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Mr. Sushil Aggrawal is a practicing advocate, primarily at the High Court of Delhi and the National Company Law Tribunal at Delhi. He has been in the legal profession for the past 22 years, dealing extensively with matters of Insolvency, Mergers, Due Diligence, Company Law, etc. and has vast experience of various industries, including 12+ years of experience in the real estate industry. He is also a qualified Company Secretary and has handled various assignments of legal and corporate restructuring during the aforesaid tenure. He looks after various corporate issues, such as incorporation of companies, Mergers and Acquisition, drafting of schemes and real estate documents, formulation of Resolution Plans, etc. He has represented numerous companies in matters related to Civil law, capital markets, FERA, Commercial & Corporate Law before the Supreme Court, various High Courts, NCLT, NCLAT, Consumer forums and other Regulatory and Appellate Authorities.PREVIOUS EXPERIENCES Head of Legal Department of Corporates and formulating the policies & frame work and setting legal processes. Negotiating, Drafting, Vetting and Finalizing of all kind agreements of real estate and mobile handset business. Handling all litigation matters to strategize resolution of dispute & litigation. Maintaining sustained contact, liaise with and attend meetings with domestic & International Law Firms, Legal Counsels and Government officials for initiating and follow-ups on legal procedures and finalizing various legal drafts and matters relating to court litigation and legal due diligence. Appearing as authorized representative of company before Courts of Law including Supreme Court, High Court, Dist courts and tribunals etc Preparing and vetting of drafts for Legal Notices, Written Statements, Writ Petitions, Appeals, Case Papers, Affidavits, etc. for legal proceedings under various statutory laws. Advising for planning the strategies and procedures to be followed in various cases; briefing counsels on various cases and planning the strategies / procedures to be followed. Managing procedural formalities pertaining to incorporation of companies, reduction of capital, change of name, winding up of company, opening/closure of Branch Offices, ESOS/ESOP, business valuation, merger/demerger, share swap, etc in compliance with the provisions of statutory acts. Planning and implementation of fund raising activities through Initial public issue (IPO), private/ preferential issues etc.
Sa & Associates, Advocates & Solicitors
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Advocate And Corporate Law ConsultantSa & Associates, Advocates & Solicitors Jun 2015 - PresentNew Delhi Area, India
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Vice President ( Co. Affairs & Legal)Mvl Limited Jun 2006 - May 2015Gurgaon, India Handling all Legal and Secretarial activities of group including Real Estate ( MVL Limited), Mobile Handsets( MVL Telecom Ltd), Consumer Electronic business( MVL Industries Ltd) including two listed companies. Setting up a legal process of project acquisition, development and disposing of real estate property as product of the company and drafted all legal documents relating to sale and purchase of real estate property such as flat/plot buyer agreement, sale deeds, agreement to… Show more Handling all Legal and Secretarial activities of group including Real Estate ( MVL Limited), Mobile Handsets( MVL Telecom Ltd), Consumer Electronic business( MVL Industries Ltd) including two listed companies. Setting up a legal process of project acquisition, development and disposing of real estate property as product of the company and drafted all legal documents relating to sale and purchase of real estate property such as flat/plot buyer agreement, sale deeds, agreement to sale , development agreements, share purchase agreements, etc. Drafting & vetting of all legal contracts of mobile handset business including agreements relating to NDAs, distributor and dealer agreements, brand endorsement agreements, PR agreements, Service agreements etc Liaison with revenue and other competent authorities and attending courts of various states for land related matters. Completed various legal due diligence from various renowned national and international law firms. Handled business valuation and merger/amalgamation of 6 real estate companies in listed entity. Handled preferential allotments of warrant/debentures/shares, ESOS/ESOP. Managed various consultants for procurement of FDI. Effectuated complete restructuring of business of group which involved demerger of real estate business of company to new entity and simultaneously merging other 7 real estate companies into new company and getting it listed with stock exchanges. Successfully negotiated and completed private treaty deals with Times of India group, HT Media and Dainik Bhaskar with cumulative deal size worth Rs. 100 crore. Negotiating and completed collaboration agreement with Hyatt International Ltd for setting up a 5 star resort hotel. Actively involved in finance matters like working capital consortium finance, term loan, and corporate loans with more than fifteen bankers for Execution of loan documents, preparation of project reports etc. Show less -
Head( Legal) & Company SecretaryRitesh Group Of Industries, Ludhiana Jan 2000 - May 2006 Handling the secretarial, legal and taxation functions of all the group companies including 4 listed Companies. Accountable for compliance for income tax matters & dealing with various assessing officers, CIT (A), ITAT, High court, Supreme Court for the same. Coordinated with district court, tribunals, high court and Supreme Court for litigation work. Leading the team of account managers and officers for finalization of accounts and financial statements and annual… Show more Handling the secretarial, legal and taxation functions of all the group companies including 4 listed Companies. Accountable for compliance for income tax matters & dealing with various assessing officers, CIT (A), ITAT, High court, Supreme Court for the same. Coordinated with district court, tribunals, high court and Supreme Court for litigation work. Leading the team of account managers and officers for finalization of accounts and financial statements and annual audits. Handled preferential allotment of shares in listed entity. Handled the merger of unlisted Company and listed company. Handled various land deal of the company and instrumental in getting the group in to new real estate business. Handled various ROC, RD, Ministry of Co. Affairs Inspection and compounding of offence u/s 621A of Companies Act. Handled foreign collaboration agreement with a USA company. Received the letter of appreciation twice in years 2003 and 2005. Show less
Sushil Aggarwal Skills
Sushil Aggarwal Education Details
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Commerce, Accounts, Law -
Corporate Law
Frequently Asked Questions about Sushil Aggarwal
What company does Sushil Aggarwal work for?
Sushil Aggarwal works for Sa & Associates, Advocates & Solicitors
What is Sushil Aggarwal's role at the current company?
Sushil Aggarwal's current role is Advocate | Corporate Consultant | Due Diligence | Mergers & Acquisitions | Real Estate Consultant | Insolvency Laws.
What is Sushil Aggarwal's email address?
Sushil Aggarwal's email address is sk****@****hoo.com
What schools did Sushil Aggarwal attend?
Sushil Aggarwal attended Delhi University, The Institute Of Company Secretaries Of India, Ccs (Chaudhary Charan Singh)university.
What skills is Sushil Aggarwal known for?
Sushil Aggarwal has skills like Corporate Law, Mergers And Acquisitions, Legal Advice, Legal Writing, Real Estate, Due Diligence, Management, Negotiation, Litigation, Joint Ventures, Restructuring, Intellectual Property.
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Sushil Aggarwal
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