loader

Disclaimer

The Bar Council of India does not permit advertisement or solicitation by advocates in any form or manner. By accessing this website, www.khaitanco.com, you acknowledge and confirm that you are seeking information relating to Khaitan & Co of your own accord and that there has been no form of solicitation, advertisement or inducement by Khaitan & Co or its members. The content of this website is for informational purposes only and should not be interpreted as soliciting or advertisement. No material/information provided on this website should be construed as legal advice. Khaitan & Co shall not be liable for consequences of any action taken by relying on the material/information provided on this website. The contents of this website are the intellectual property of Khaitan & Co.

Please accept the above
Close

Search

See all results for ""
Amey-Mirajkar_Khaitan & Co

Amey Mirajkar

, Mumbai

Counsel | Dispute Resolution, White Collar Crimes

education

  • LL.M. in Dispute Resolution, Jindal Global Law School from O.P. Jindal Global University, Sonipat, Haryana
  • BLS LL.B. Rizvi Law College, Mumbai (2009)

Amey Mirajkar is a Counsel in the Dispute Resolution practice (White Collar Crime) group and is based out of our Mumbai office. With over 13 years of experience, he has handled matters across several sectors such as financial services, real estate, banking and foreign trade. He has advised and represented clients before various investigating authorities such as the EOW, ED, CBI, Cyber Cell, and policy machinery across several states in India. He has successful advised large corporates, financial institutions and HNIs on complex arbitrations and litigation proceedings, before various forums and courts across India.

Professional Affiliations

  • Bar Council of Maharashtra & Goa

Representative Matters

Amey Mirajkar has represented and advised the following clients

A promoter and director of India's First Spot Exchange dealing with agricultural products in a scam in India’s financial market under the Forward Contract Regulation Act 1952, PMLA involving an amount of INR 5600 crores

One of the world's largest independent commodity trading houses, on an investigation initiated by the Enforcement Directorate under the provisions of Foreign Exchange Management Act regarding its trading with its group entities.

A global private equity firm on filing a criminal complaint before the Cyber cell, Mumbai against imposters who fraudulently created mobile app, WhatsApp groups, websites in which they have misused the name and trademark of the firm and induced the victims to invest money.

Several multinational companies before the Bombay High Court, DRI and DGFT on notices issued by DRI and DGFT pertaining to benefits claimed by the companies under the Foreign Trade Policy.

A renowned German company on a shareholder’s dispute arising out of a share purchase and termination agreement in an arbitration.

The Reserve Bank of India (RBI) on defending the validity of a circular regulating the opening and operation of current bank accounts before the High Courts at Delhi, Bombay, Kerala and Karnataka.

A renowned company on the acquisition of an Indian company delivering essentials in major cities in India.

The Administrator / Resolution Professional appointed by the Reserve Bank of India in performing the functions of a Resolution Professional for completing the Corporate Insolvency Resolution Process of a Non-Banking Financial Company / Indian Airline Company.

Several multinational companies before the Bombay High Court, DRI and DGFT on notices issued by DRI and DGFT pertaining to benefits claimed by the companies under the Foreign Trade Policy.

An international big four accounting firm on a criminal investigation (i) initiated against their employees for alleged offence of abetment of suicide, and (ii) involving cryptocurrencies initiated by Cyber Cell against the firm’s employee for alleged offences under various provisions of IPC, MPID, and IT Act.

Promoters and directors of renowned real estate development companies on various civil and criminal proceedings under MOFA and Consumer Protection Act.

Publications

Similar profiles