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Mr. Sukhamrinder Singh Ahluwalia

Partner

Email: sukhamrinder.singh@anmglobal.net

Introduction:

Sukhamrinder has 16 years’ experience in advising and representing clients on a wide variety of litigation matters in the Hon'ble Supreme Court of India, Delhi High Court, Tribunals and Appellate authorities including DRAT, NCLAT, NGT, and PMLA. He has 45 judgments reported in various legal journals to his credit. He was appointed as amicus curiae by the Hon'ble High Court of Delhi in a number of civil and criminal cases.

Professional Experience:

Sukhamrinder represents various statutory and Public Sector Units (“PSU”) before various courts across the country. He has represented his clients - in the suit for damages worth INR 1000 Crores; in the constitutional issues; and many more. Sukhamrinder has acted for banks and financial institutions as well as leading infrastructure companies in contractual disputes (like FIDICS and General Conditions Contract), criminal matters and other civil matters. He has handled recoveries of more than INR 200 Crores for his clients. Sukhamrinder is an expert in White Collar Crimes. He has advised and represented clients, both domestic & international, on all aspects of white collar crime proceedings including the internal audits, risk management processes, and investigations. Sukhamrinder was also a counsel in the famous 2G scam case. Sukhamrinder is well-versed in property related matters including conducting due diligences for preparing the title reports of properties for their purchase, sale or leasing. He has been representing clients before courts in various property disputes such as HUF (which is worth INR 1000 Crores), partition, Will, lease disputes, etc. Sukhamrinder has immense experience in handling Arbitration matters, both domestic & international, for his clients. He is a member of YSIAC. Currently, he is handling various Arbitration matters for NHPC, which are worth INR 650 Crores. Sukhamrinder is also a certified Mediator by the Delhi High Court Mediation Center. Sukhamrinder has appeared before National Green Tribunal on various environmental issues and some of the judgements were reported in national newspapers. During the first decade of his practice, along with the litigation matters, Sukhamrinder also handled numerous corporate transactions and capital markets related matters including Private Equity transactions, Mergers, Joint Ventures, Slump Sale, FCCB, Rights issue, ADR/GDR, etc. Sukhamrinder had done numerous IPOs also. During this period, he also provided SEBI related advisory and handled litigation before SEBI and SAT. Sukhamrinder has several articles published in journals of State & National level repute. He is also a panelist with top TV Channels such as Time News, CNN News, News X, AAj Tak, News Nation, etc. on various legal & political issues.

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