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Sushil K Dubey


Since, 2012

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Professional Summary

OVERVIEW: We are a team of dedicated & competent advocacy professionals, who are practicing as a team with the proprietorship law firm“ Dubey Law Associates ”. We are practicing before Supreme Court of India, Delhi High Court, Allahabad High Court, CCI, CAT, CLB, NGT, SEBI, SAT, DRT, DRAT, TRAI, TDSAT, CRC, Electricity Tribunal (APTEL), Central Administrative Tribunal, CIT, ITAT, National Commission (NCDRC) & State Commission, District Forums, District Courts & Various other Courts & Tribunals in India. OUR VISION: Our aim, as a firm, is to provide trustworthy and clear legal advice which is as per thin the statutory provisions applicable within that territory, with time bound deliverables so that our clients could do their business efficiently. We offer efficient services to our clients and at the competitive prices as per Industry. Our team understand the issues patiently and provide the best possible within the framework of statutory provisions. We have good knowledge of Sector specific Laws, Local Laws and Customs and resolve the issues taking care of all those prospective issues. FOUNDING MEMBERS : Mr. Sushil K. Dubey, Proprietor of our firm, ‘Dubey Law Associates’ is an Advocate, enrolled with Bar Council of Delhi. He is a Science Graduate and pursued certain Diploma in Computer Science from NIIT, PG Diploma in Finance and pursued various other courses from NCFM & NISM etc. He has quite experiences in Financial Market Research, Capital Market etc. He pursued his LLB from Faculty of Law, University of Delhi and worked with Mr. G S. Bhatt as a Legal Assistant for 3 years (2009 to 2012) and practicing before Supreme Court of India and before various other court and Tribunal since November, 2012. He has good knowledge of Corporate Law, Securities Law, Financial Laws, Competition Law, Civil & Criminal Litigation etc. He is the Member Supreme Court Bar Association bearing membership No. D/513 and also the member of Delhi High Court Bar Association bearing the Membership No. 10593/2012.. Mr. G. S. Bhatt, Senior Member of our firm, is an Advocate, enrolled with Bar Council of U.P. and possesses about 44 years of experience in Litigation before Supreme Court of India, Allahabad High court and before various other Courts/Tribunals etc. He has his expertise in Civil & Criminal Litigations. He also handled various other litigations efficiently because of his wide spread & large experience in litigations. He is the Member Supreme Court Bar Association and Allahabad High Court Bar Association. OUR PRACTICE AREA :  Anti-trust & Competition Law  Capital Markets & Securities Law  Corporate & Commercial Law  Joint Ventures, M&A / Private Equity  Dispute Resolution & Arbitration  Labour & Employment Law  Election Law  Criminal Law  Civil Litigation  Tax Law  Environment Law  Intellectual Property Rights  Banking, Insurance & Finance  Infrastructure & Energy  Cyber Law  Real Estate  Telecommunication Law WHERE WE PRACTICE:-  Supreme Court of India  Delhi High Court & Allahabad High Court  Competition Commission of India(CCI)  Company Law Board(CLB)  Securities & Exchange Board of India (SEBI)  Securities Appellate Tribunal (SAT)  National Consumer Dispute Resolution Commission (NCDRC)  State Commissions  Telecom Regulatory Authority of India (TRAI)  Telecom Disputes Settlement and Appellate Tribunal (TDSAT)  National Green Tribunal (NGT)  Central Administrative Tribunal (CAT)  Appellate Tribunal for Electricity(APTEL)  Competition Appellate Tribunal (CAT)  Customs, Excise and Service Tax Appellate Tribunal  Cyber Appellate Tribunal (CAT)  Income Tax Appellate Tribunal (ITAT)  Appellate Authority for Industrial and Financial Reconstruction (AAIFR)  Board for Industrial and Financial Reconstruction (BIFR)  Railway Claims Tribunal (RCT)  Debt Recovery Tribunal (DRT) & DRAT  Saket Court  Patiala House Court OUR SERIVICES: 1. SUPREME COURT LITIGATION We draft, file & represent our client’s before the Supreme Court of India in Special Leave Petition (SLP), Review Petition, Curative Petition, Election Petition, Writ Petition U/A 32 of the Constitution of India, PIL etc. We also assist our clients in briefing the Senior Counsel and also argue the matter on both Miscellaneous and Non-Miscellaneous day. We also provide consultation or second opinion on the matters pending before various Courts including Supreme Court. 2. DELHI HIGH COURT LITIGATION We draft, file & represent our client’s before the Delhi High Court in Original & Appellate Jurisdiction. We help our clients in their appeal, review etc in various matters before High Court and also assist them to file Writ Petition U/A 226 of the Constitution of India, PIL etc. We also assist our clients in briefing the Senior Counsel and also argue the matter. We also provide consultation or second opinion on the matters pending before Delhi High Court. We offer all the abovementioned services before Allahanad High courts also. 3. ANTI-TRUST & COMPETITION LAW We draft, file & represent our client’s matter before the Competition Commission of India and Competition Appellate Tribunal efficiently. We represent both informants & defendants before CCI, CAT & Supreme Court in Competition Law Matters. We render our services to our clients in the matters Unfair Trade Practices, Abuse of Dominant Position (Vertical & Horizontal), Merger & Acquisition Control Regulations, Cartels and Anti-Trust investigations, Competition Law compliances Strategies, Commercial Drafting with compliances of Competition Law etc. 4. CAPITAL MARKETS AND SECURITIES LAW We draft, file & represent our client’s matter before the Securities & Exchange Board of India (SEBI) and Securities Appellate Tribunal efficiently. We represent both informants & defendants before SEBI, SAT & Supreme Court in Securities Law Matters. We render our services to our clients in the matters in Listing and Delisting with Exchanges, raising of capital in private and public companies, takeovers, public issues/ offerings, private placements, buy-back, renounceable and non-renounceable rights issues and other Securities and Exchange Board of India (SEBI) related issues. We also assist our clients in Due Diligence, preparation of Red Herring Prospectus & Offer Documents, Initial Public Offering (IPO), FPO etc and in day to day statutory and regulatory compliances of the companies. Our team members also advises our clients from the preparatory restructuring and due diligence to post listing corporate governance. 5. CORPORATE & COMMERCIAL LAW We draft, file & represent our client’s matter before the Company Law Board (CLB) and before High Court and Supreme Court in Company Petitions. We also assist our clients in incorporation of Limited Company (by Guarantee or Shares), Private Limited Company, Section 8 Company (Earlier Section 25 company as per Companies Act 1956, Dormant Company, One Person Company(OPC) with the MCA. We assist corporates in drafting their MOA, AOA, Object Clause etc. We also advise our clients on investment regulations, regulatory issues relating to various sectors in India, barriers to entry, which include FDI regulations & policies, and on various trade & commercial agreements etc. We help companies in getting necessary approvals/ clarifications/ registrations/ licenses from the Govt. of India. We also help our clients in dealing with Mergers & Acquisitions, Private Equity, Venture Capital, Joint Venture etc. We also assist our clients in various other commercial drafting like Consulting agreements etc. We also assist our clients in formation of NGO and other charitable entities like Trusts, Societies under Societies Registration Act 1960. We also assist in formation of the LLP (limited liability partnership, conversion of the LLP and vice versa. We also assist the drafting of MOA, AOA of LLP. 6. CRIMINAL LITIGATION We represent our clients in Criminal Litigation before various level Criminal Litigation like Trial, Sessions to High Court and Supreme Court. We represent our clients in bail matters, quashing the FIR and other Criminal litigation. We defends our clients in criminal trial, assist in examination and cross examinations of witnesses, present arguments etc. We also represent our clients in s. 138 of N. I. Act cases. We also represent our clients before CBI courts also. We also assist complainants, in the matters in which their FIR is denied by the Police authorities. 7. CIVIL LITIGATION We draft, file, represents and defend our clients in the Civil Litigations like, property disputes, rent matters, eviction matters, family law matters like divorce, separation etc and in other civil suits. We also assist our clients in transfer of the Cases before District Courts, High Courts and Supreme Court. We also assist our clients in compensation matters, land revenue cases, Consolidation of Holdings cases, Contract Law cases, Specific relief cases etc. 8. TAX LITIGATION We draft, file, represent, defend, advise and assist our clients in Direct and Indirect Tax law matters before various Courts/Tribunal and authorities. We represent our clients from Assessing Officer, CIT to ITAT, High Court and Supreme Court. We also advise and assist our clients in the double taxations matters. 9. CORPORATE RESTRUCTURING & INSOLVENCY We also assist our clients Corporate Restructuring and Insolvency sector. We offers comprehensive service in corporate restructuring led by commercial insolvency, insolvency related litigation, Financial due diligence, corporate debt restructuring, negotiated settlements, enforcement of security interest, securitization process and refinancing. Also assist in Corporate and financial restructuring by using various instruments which include, inter-alia, merger, de-merger, debt-recast, Negotiations with creditors for settlements, Identifying strategic investors, Rehabilitation through court process, Acquisition / Sale of distressed assets, Restructuring including arrangement with creditors and members, Portfolio Reviews, Securitization, Corporate Debt Restructuring / Bi-lateral Debt Restructuring, Liquidations, Enforcement of Security Interest, DRT, SRFAESI Act, 2002. 10. ENVIRONMENT LAW We offers our guidance to domestic and international clients on India’s comprehensive environmental laws pertaining to recycling, hazardous waste management (by hospitals, clinics, manufacturing industries etc.), water and air pollution, forest and timber regulations, handling of chemicals and EIA. We always believe in Sustainable Development which is our PM’s vision also. We represent our clients before the National Green Tribunal, Supreme Court and also assist them when there is a Sample collection proceedings etc. We assist our clients in undertaking environmental due diligence. 11. EMPLOYMENT & LABOUR LAW We advises our clients both domestic and international clients on the complex regulatory and legal aspects of employment and labour law in India in order to enable full compliance with all the applicable laws and provisions. We help our clients in drafting and reviewing of employment agreements and advising on a wide range of labour law related queries, including structuring of ESOPs, transfer of employees, termination, non-compete issues, Arbitration Clause, Workmen Compensation Structuring, non-disclosure & confidentiality agreements etc. We also draft, file & represent our client’s in Industrial Disputes matter before the Labour Courts, Industrial Dispute Tribunals, High Court and Supreme Court. 12. ELECTION LAW We assist our clients in the formation of the Political Party, drafting the Constitution of the Political Party and registration of the Political party with the Election Commission of India u/s 29A of the Representation of the Peoples Act, 1951. We also assist our clients in the election symbol allotment and political party formation. We draft, file and represent the Election Petition. We render our legal advisory services to various political parties, NGO etc. 13. DISPUTE RESOLUTION & ARBITRATION We also assist our clients in the Dispute Resolution by the ADR techniques like Arbitration & Mediation. We have a good team of Commercial Litigation with knowledge base in all forms of dispute resolution which works toward making the process hassle free for the clients and ensures that disputes are resolved efficiently and cost effectively. We handles the matters related to Corporate Insolvency disputes, Cross Border Litigation and Investigations, Domestic and International Arbitrations, Enforcement of Arbitral Awards etc. 14. INTELLECTUAL PROPERTY We understands how valuable the intellectual property (“IP”) is and that is why it is advisable to every Company /business owner that protects your Intellectual property as you protect your assets to stay in the competitive environment. We render our services to our clients with respect to due diligence, IP valuation, acquisition of IP and assignments and infringement of IP, We offer registration services to our like Trademark Registration, Copyright Registration, Design Registration, Patent search, Analysis, disclosure and Registration etc. We protect our client’s IP rights including trade mark, copyright, designs, domain name registration, patent, licensing, and technology transfer matters, software patentability, geographical indications, Collective Marks, proprietary know-how and business processes etc. We also Draft and negotiate for our clients license agreements, assignment deeds, IP development agreements, etc and represent them before various authorities, courts and forums on issues relating to registration and protection of IP rights. 15. JOINT VENTURE, M&A/PRIVATE EQUITY We offer our legal advisory services in Merger & Acquisition / Private Equity for our clients across a diverse range of industries. We assist our clients in M & A, Joint Ventures, Amalgamations, De-Mergers, Venture Capital etc. We assist during M & A proceeding in Due Diligence, Structuring of Transactions, Shareholders Agreement, Shares Purchase Agreement, Regulatory Affairs and Compliance, Entity Formation and Post Acquisition Advisory etc. 16. BANKING, INSURANCE & FINANCE We offer comprehensive service to lenders, borrowers, advisers and leading banks, financial institutions, NBFCs and business houses and other intermediaries. We also assist Insurance companies in the litigation before various court including High court and Supreme Court. We also assist our clients in the faster claim settlement with the insurer. We assist our clients in drafting commercial and transactional documents, negotiations, advising on the regulatory framework and related issues. Our Services includes Project Finance (PPP across Infrastructure, Power and Energy), Securitization, External Commercial Borrowing, Debt Restructuring and re-financing, Regulatory and Compliance, Corporate Debt, including Syndicated Loans and Structured Financing, Acquisition and Leveraged Finance, Mezzanine and Subordinated Debt, Plain vanilla bilateral lending deals including mortgage and asset-based lending, equipment leasing, Real Estate Financing, Infrastructure Project Financing, Debt Capital Markets encompassing issues of rupee denominated bonds and debentures, Carbon Credit Financing, 17. INFRASTRUCTURE & ENERGY We offer our advisory services to Project developers, Investors and Suppliers & Contractors on diverse commercial / transactional issues. We offer our legal and advisory services for the development of infrastructure projects in the sectors like Mining, Oil & Gas, Power, Ports, Railways / Rapid Transit Systems, Roads, Highways & Bridges, Urban Infrastructure – Water & Solid Waste Management etc We assist in conceptualization to documentation, bid process management, awarding of contracts and assistance in project management, due diligence, drafting, vetting and advising on Concession Agreements, Off-take Agreements, Pipeline Agreements, Terminal Facility Agreements, Joint Development Agreements, Power Purchase Agreement, EPC Contracts, State Support Agreements, Fuel Supply Agreements, Production Sharing Contracts, Regasification Agreements, Gas Sale and Purchase Agreements, etc. We also offer our legal assistance in setting up of Joint Ventures and infusion of funds in the Infrastructure sector in India and advising on diverse laws governing infrastructure facilities in India including issues related to land acquisition and FDI Policy, provide our assistance in obtaining various licenses, approvals and permits required for implementation of infrastructure projects in India from governmental authorities, Advising on regulatory and legal framework on unbundling and restructuring issues of State Electricity Boards etc. 18. CYBER LAW & IT We offer our services on various legal issues involving privacy, protection of data, cybersquatting and online gaming/ gambling, data theft, hacking, phishing, pharming, spamming, pornography, liability of service provider obligations on intermediaries and network service providers, data centers etc. We advise our clients on various provisions of the Information Technology Act and rules including offences/ violations committed there under. We also assist in issues relating to virtual world/ social networks, Internet and e-commerce issues including advice on B2B/ B2C trading and associated contracts (such as software development and license agreements), Data Protection and privacy including confidentiality agreements, facility management agreements, Service provider and re-seller arrangements. We also represent our clients before various statutory authorities and courts in matters relating to violation of provisions under the Information Technology Act and rules framed thereunder. 19. REAL ESTATE We good knowledge of handling real estate transactions including those involving FDI in the real estate sector, sharing of FSI, sharing of revenue etc. We also render our advisory services with respect to township, SEZ and other residential and commercial real estate projects in India. We assist our clients in Real Estate Projects like townships, SEZ, Technology Parks, Hotels & Tourism Projects, Regulatory laws including those relating to licenses and approvals, Structuring of transaction, Stamp Duty, Change of land use, Regulations governing acquisitions and sale of property, Property tax and other taxes on real estate, Construction Contracts, Joint Development Agreements, Project Management Consultancy Agreement, Grant/ Assignment of leasing / licensing of commercial and residential properties, Due diligence and preparation of Title Search Reports etc. We also draft file and represent our client’s matter before various courts including High Court and Supreme Court and also in arbitrations regarding real estate disputes. 20. TELECOMMUNICATION LAW We offer our legal services in telecommunications, broadcasting and media litigation. We practice in the matters of our client before TRAI Telecom Dispute and Settlement Appellate Tribunal(TDSAT), High Courts and Supreme Court of India. We assist our clients in Telecom licenses such as international and national long distance licenses; internet service provider licenses; unified access service licenses, inter-connect Usage Charges, Access Deficit Charges, Port charges, Customer Verification Forms, Spectrum auction and allocation to telecom licensees, TRAI Regulations on telecommunications, broadcasting and media services, Telecom services, infrastructure and towers installations provided by the telecom infrastructure companies, Regulation of social networking sites on publishing objectionable materials etc.


B-5/67 Safdarjung Enclave New Delhi 110029


  • Arbitration
  • Banking / Finance
  • Cheque Bounce
  • Child Custody
  • Civil
  • Consumer Court
  • Corporate
  • Criminal
  • Cyber Crime
  • Divorce
  • Documentation
  • Family Case
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  • Medical Negligence
  • Motor Accident
  • Partnership Deed
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  • Registration of Will & Trusts
  • Rent Agreement
  • Start Up
  • Supreme Court
  • Tax Practicing
  • Trademark & Copyright

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