ARBITRATION PROCEEDINGS

• Represented a leading company in Arbitration Proceedings in a dispute related to construction of a Nuclear Power Plant with a leading PSU.

• Represented Shriram Group in an Arbitration related to Crop Insurance.

• Represented Mayo College in Arbitration proceedings related to setting up new schools.

INTERIM RELIEF (Section 9)

• Represented a leading Financial Institution in securing urgent relief against an IT company.

• Represented a NHAI concessionaire in securing interim relief against BG encashment.

• Represented Major Brands in a dispute related to a long-term real estate project.

APPOINTMENT OF ARBITRATOR

• Represented Hindustan Copper against appointment of Arbitrator (Reportable Judgment by Rajasthan HC).

• Represented a leading contractor for appointment of arbitrator in a dispute related to Thermal Power Plant.

ENFORCEMENT OF AWARD

• Represented an Indian company in raising an objection. to Enforcement of an Arbitral Award by GAFTA, London. [New York Convention Award] First case in Rajasthan on this question of law.

• Representing a leading Tower Company seeking enforcement. of Arbitral Award for over Rs. 150 cr in Rajasthan.

CIVIL MISC APPEALS & WRITS

• Represented HCL Infosystems in seeking enforcement of interim relief in a Rs. 600 cr Arbitration.

• Represented a leading Cement Company in a challenge to an Arbitral Award related to Trademark usage.

MSME ACT

• Representing group of transport companies against a Cement company seeking payment of unpaid invoices.

• Representing a leading Solar Park Development company in Arbitration before MSME Council.

COMMERCIAL COURT SUITS

• Represented a Japanese Company in Suit for damages for over Rs. 180 cr against a former Director of the Company.

• Representing Vikran Engineering in a Suit for recovery of Rs. 120 cr from RSDCL.

DEFENDING SUITS

• Defending a Suit for damages filed against Mahindra & Mahindra for infringement of trademark.

FIRST APPEAL

• Representing a contractor of Ikea in an Appeal before the High Court.

WRIT PETITIONS

• Representing Landmark Group, Dubai in Writ Petitions against rejection of Order I Rule 10 applications against CEO, CFO and other senior officers.

SUITS

• Appeared for Fortum in a series of disputes related to Solar Project in Pokhran, Barmer.

• Appeared for Royal Families of Kota, Jaisalmer and Rohet in multiple cases before Revenue Courts.

RAA

• Appearing before RAA at Jodhpur, Jaipur, Ajmer and Kota in over 100 cases over 15 years.

BOARD OF REVENUE

• Appeared for Rohet Royal Family in Revisions arising out of Ceiling Case under the new Ceiling Act.

• Appeared for Emaar MGF in challenge to stay granted by SDO in an old ceiling case.

• Appeared in a Reference by Collector seeking reversal of land allotment to leading Public Charitable Trust.

SUPREME COURT

• Successfully represented the Ballistic Expert in Jessica Lal muder case for perjury. The case is a landmark on expert witnesses. [Reported by Supreme Court of India].

HIGH COURT

• Successfully represented the accused in a case under Section 311 Cr.P.C. on recalling of witnesses. [Reported by Rajasthan High Court in 2014]. This was the first reported case in which lawyers from Capstone appeared.

QUASHING & FAIR INVESTIGATION

• Appeared for senior management of a leading IT company in a FIR lodged by State of Rajasthan (JVVNL) for RAPDRP project data.

• Appeared for founder of Snapdeal in a FIR filed for fraud and misappropriation of funds.

• Appeared for former Directors of Binani Cement in a FIR filed by Creditors for fraud.

• Successfully got FIR quashed lodged with respect to a Project by Kolhapur Development Corporation. [Bombay High Court].

• Successfully defended owners of Adiva Hospitals in a FIR for fraud arising out of a commercial agreement. [Delhi High Court].

• ‍ ‍Representing 11 officers of Punjab Police in a FIR with allegations under NDPS Act.

INVESTIGATION

• Assisted CEO, CFO, CRO of a leading company in an investigation under Section 420, 406 IPC.

• Assisted a leading NRI in navigating a FIR lodged by a distant relative for sale of HUF property in PS Sadar.

• Regularly assisting clients in investigation by Police, ED, CBI and State Anti-Corruption Bureau.

TRIAL

• Conducted witness cross examination and trial in 12 murder Trials in the last 14 years.

• Appeared in over 15 cases with allegations of Rape in the last 14 years - including cross examination.

• Appearing and advising in Ekal Patta matter before the Anti-Corruption Special Court for the complainant.

APPEAL

• Appearing in over 50 cases involving serious allegations of murder, rape, extortion, attempt to murder etc before the High Court.

FINANCIAL CREDITOR

• Represented OBC (now PNB) in a Rs. 440 cr lending to a leading hotel chain in Jaipur. [Section 7].

• Represented Alchemist ARC in a series of cases at Jaipur, Ahmedabad [Section 7].

OPERATIONAL CREDITOR

• Represented a leading Iranian company in case related non-payment of invoices.

• Represented a cement company against OC claims in disputed cases. Most cases stood settled in out-of-court settlement.

OPPRESSION AND MISMANAGEMENT

• Representing India’s leading Hotel Chain (HRH Group) and Royal Family of Udaipur in application for Oppression and Mis-management including transfer of shares.

• Representing a Startup based in Jaipur in a case filed by erstwhile Director claiming oppression of minority shareholders.

• Representing a minor shareholder (former Director) in a case against Dangayach Group for illegal sale of land without approval of minority shareholders.

DEMERGER

• Advised the Chairman office on Demerger of Vedanta in multiple entities including suggesting key changes to the Scheme submitted to the NCLT.

SEBI

• Advised Vedanta Group extensively on the reports by U.S. short-seller Viceroy Research.

CONCLUDED MANDATES

• Sharda Group on raising Rs. 162 cr.

• NS Software on raising Rs. 150 cr.

• Prestige Properties on raising Rs. 148 cr.

• Innovative on raising Rs. 125 cr.

• Aisshpra Realty on raising Rs. 120 cr.

• JBCN - Sandu School on raising Rs. 95 cr.

SEZ

• Representing Mahindra Lifespaces on land related issues (including Litigation) at SEZ in Jaipur.

SOLAR PROJECT

• Conducted Detailed land DD exercise for Fortum for setting up a new project in Barmer.

• Conducted Detailed land DD for AU Bank for setting up a new solar project for meeting their RPO obligations.

INDUSTRY EXPANSION

• Undertook detailed DD for Hindustan Zinc for expansion of its Debari project.

• Undertook detailed DD for 23 locations across India of Ambuja Cements for Land, Mining, Environment and Litigation.

• Undertook DD for a German Company seeking to acquire a plant at RIICO area in Bhiwadi.

FOOD PARK

• Conducted detailed land DD exercise for a Hyderabad based real estate company for setting up a project in Bundi.

LOGISTICS PARK

• Detailed exercise for Scalar, India’s leading warehousing company for setting up a logistics park in Baran District.

HOTEL

• Detailed DD for setting up of Mihir Garh.

SHOWCAUSE & APPEALS

• Representing a leading Transformer company in a SCN for non-performance with proposal for blacklisting.

• Representing a leading power company in a challenge to cancellation of blacklisting by First Appellate Authority. The Appeal has been filed by the Department.

WRITS

• Successfully challenged debarment order passed by Railway Board after CBI filed a chargesheet against Directors of a leading power company.

• Successfully challenged SCN issued without disclosing facts leading to applicability of RTPP Act, 2012 on the tender.

• Challenged proposed Limestone Block allotment by ACC Limited and Ambuja Limited.

• Defended challenge to tender floated by RSSML for fly-ash in which our client was declared as successful bidder.

• Represented HCL Infosystems in a case related to RAPDRP tender for setting up new data centre and migration of data.

• Represented Philips in a disqualification challenge by Medical Department, Rajasthan. [Reported by Rajasthan High Court].

DGGI & STATE ENFORCEMENT

• Conducting cross examination of witnesses in SCN as a part of investigation process for multiple iron & steel traders.

• Data collection from DGGI in pursuance of a search and seizure for a scrap company.

APPEAL

• Appearing for multiple companies before Commissioner Appeals and GSTAT (proposed).

• Appeared in more than 40 Appeals for Ship Builders, importers of Coal, Iron Traders in fake invoices. and mis-classifcation cases.

WRITS

• Challenge to SCN, OIO on the ground that opportunity for cross examination was not granted. Representing more than 10 companies on this question of law.

• Representing Rajasthan Steel Chambers in multiple cases involving Central Excise.