AnantLaw

Sunil Jain, Partner

Sunil is a qualified lawyer, accountant and company secretary and has over 22 years of experience in advising clients on legal and tax issues especially tax related litigations. He represents clients in high stake litigation matters in India. His expertise in financial & securities market helps deliver winning results to clients.

PRACTICE AREAS

Disputes & Litigation

Environment & Sustainability

Policy & Regulatory

MEMBERSHIPS

Bar Council of Delhi

Supreme Court Bar Association

Delhi High Court Bar Association

Institute of Chartered Accountants

Institute of Company Secretaries

EDUCATION

LLB, India

Chartered Accountant, India

Company Secretary, India

Sunil's Experience Highlights

Advised and assisted one of the largest companies in energy and oil sector in tax dispute with the Government of India.

Representing minority shareholders in a listed company before the National Company Law Tribunal/ National Company Law Appellate Tribunal/ Supreme Court in one of the most contentious dispute under the provisions of the Companies Act, 2013.

Representing one of the key parties in a prominent national level financial scam involving some of the government funded entities at various forums including the Supreme Court of India, High Court of Delhi, Securities & Exchange Board of India covering commercial, civil as well as criminal matters.

Worked with one the largest breweries in defending the tax demand as raised by Government of India on transfer of assets by an overseas entity.