High Impact Legal services in Criminal and Civil Litigation
Corporate and Financial litigation
Arbitration and Disputes resolutions
High Profile Cases
1. The firm has developed expertise in GST litigation and has defended high-profile arrests well reported in news involving amounts as much as 500 crores.
Maha gst nabs couple in surat for 111cr tax evasion
Gst officials arrest surat couple for tax evasion of 450 crores
Maharashtra gst officials surat couple tax evation invoice fraud
Maharashtra couple from surat held for tax evasion itc fraud of over rs 450 crore
Couple nabbed from surat in rs 450 crore gst fraud
2. Rupesh Case.
Mumbai couple booked for cheating home buyers with false flat promises
Our Practices Areas
AN Juris Corporate
- Competition/Antitrust
- Corporate Governance
- Employment
- Investment Funds
- Mergers and Acquisitions
- Private Client
- Private Equity
- Real Estate
- Taxation
- Debt Recovery
- IPR
- RERA and Consumer Dispute
AN Juris Dispute Resolution
- Arbitration
- Litigation
- White Collar/Investigations
- ADR
AN Juris Finance
- Banking and Finance
- Infrastructure and Project Finance
- Insolvency and Bankruptcy
AN Juris Markets
- Capital Markets
- Debt Markets
- Financial Regulatory
AN Juris Criminal
- Criminal offence in IPC
- POSCO Offences
- NDPS Offences
- Negotiable Instrument
- DV Act, 2005
AN Juris Civil
- Injunction Suit
- Summary Suite/ Commercial Suit
- Partition Suit
- Title Suits
- Family laws including divorce
- Matrimonial
Meet Our Key People
Nilesh Pandit
Founder, B. Com, LL.B. & LLM
Anjesh Pandit
Partner, MA, B. Com, LLB, Corporate Finance Law (London School of Economics), LLM (NLU Mumbai), Company Secretary (ICSI)