ABHINAV RAGHUVANSHI

(M.Sc, LL.B) Managing Partner


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Founder and Managing Partner at Legal Intellizence.

"He is a Litigation Lawyer & IP Attorney, currently practicing at Supreme Court of India, Delhi High Court & Tribunals - CBI, ED, CAT, DRT, DRAT, ITAT, and NCLT. His core area of expertise includes CIVIL-CORPORATE Litigation & ARBITRATION with a special ability to handle White-Collar Crime cases relating to corporate frauds, scams, money laundering, FEMA etc. "

He has successfully represented his clients in several high stake (100s of crore) Arbitration cases. He is retainer/panel lawyer at more than 15 limited and private limited companies.For over a decade of his experience, he has represented big industrial houses of India like Binani Group of Industries, MMG Group (Coca Cola), HAL OFFSHORE Limited etc. including other big cases relating to CBI and ED courts.

Previously, he has also worked with Additional Advocate General, Govt. of Rajasthan at Supreme Court, Additional Solicitor General, Union of India at Supreme Court and an IPR Law firm of repute at Delhi, India. He is a member of Supreme Court Bar Association, Delhi High Court Bar Association and Bar Council of Delhi. He is also founder President of HIMALAYA NAV CHETNA SOCIETY (Regd.) an NGO working in the field of Legal Education, Legal Aid & Health Sector.

G. MOHANTY

(M.Sc, LL.B) Co-founder


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Co-founder and Partner at Legal Intellizence.

"He is a retired Civil servant. He is a member of Supreme Court Bar Association, Delhi High Court Bar Association and Bar Council of Delhi. He is retired Civil servant, who has served various Government Departments and Ministries & held senior positions such as Director General-DAVP, Director General- AIR, Director General- RNI, Ministry of I & B and have more than 30 years in diverse field of Law & Administration"

Mr. Mohanty has vast experience in the field of Mining and Geological laws, Media laws & regulations, Service & Employment Laws, Administrative & Constitutional Laws. His special ability to understand intricacies of administration and law has made him one of the finest experts in the field of Dispute resolutions through Arbitration & other ADR mechanisms.

RAVINDRA S. GARIA

(MA, LL.B) Partner


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Partner at Legal Intellizence.

"He is an Advocate-on-Record at Supreme Court of India and is presently representing clients in all types of Civil & Criminal Matters before Supreme Court of India, Delhi high court & Tribunals. His passion for argument has shaped him into one of the finest litigation lawyers. He is panel lawyer of Union of India at Supreme Court and on the panels of some of the top-notch Insurance Companies of India & NBFCs and has extensive exposure of appearing before Supreme Court and High Courts, CBI Courts, DRI, SEBI, ED & SIFO (Mumbai), CERC and DERC."

He is a member of Supreme Court Bar Association, Delhi High Court Bar Association, Bar Council of Delhi. Mr. Garia has experience of more than 12 years wherein he has been associated with M/s K.K. Manan & Co. and later joined the office of noted Senior Lawyer Mrs. Indira Jaisingh (Addl. Solicitor General, Govt. Of India) at Supreme Court

MARUF KHAN

(MA, LL.B) Partner


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Partner at Legal Intellizence.

"He is a member of Supreme Court Bar Association, Delhi High Court Bar Association and Bar Council of Delhi. He is founder member of SOCIETY FOR CAUSE OF PEOPLE (Regd.) working in the field of legal education and pro bono litigation."

After being admitted to the Bar Council he joined M/s Singhania & Co. and gained immense experience in the field of Corporate Laws, Arbitration and IPR Laws. He has experience of more than 14 years in Corporate Laws, Company Laws, Trade Mark laws, Copyright Laws, Debt Recovery, Debt Restructuring and Arbitration matters.

He has extensive exposure of appearing before High Courts and Supreme Court, MRTP, BIFR, AIFR, DRT, DRAT and has been involved in various Arbitration matters.

AMITABH NEEHAR

(MBA, LL.B) Partner


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Partner at Legal Intellizence.

"He is a Litigation Lawyer currently practicing at Supreme Court of India, Delhi High Court & Tribunals like CAT, DRT, DRAT, CESTAT, SAT. His core area of expertise lies in CIVIL/CORPORATE Litigation & ARBITRATION."

He has been associated with iPleaders.in as a Consultant. He has worked with Juris NextGen, Ahuja & Associates and KDB & Associates in various roles.

He is a qualified lawyer and a Management Graduate with around 16 years of work experience in various roles in Financial Services, Banking and Legal Services Industry in India and UAE. He has around seven years of experience with leading Banks like Citibank, Dubai and Emirates NBD, Dubai.

JITENDRA V. TOMAR

(BA, LL.B) Partner


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Partner at Legal Intellizence.

"He is a Qualified Mediator at the Mediation Cell of Delhi High Court having Legal Practice of more than 16 years. He has earned many credits in the field of resolution of the legal disputes through Alternative Dispute Resolution Mechanism."

His expertise lies in devising a Cost effective & time bound solution to the client’s problem by the means of ADR mechanism. He has thorough exposure of appearing before High Courts, District Courts, BIFR, DRT, DRAT.

DEVINDER S CHAUHAN

(BA, LL.B) Partner


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Partner at Legal Intellizence.

"He is pursuing legal profession as a career since 2001 and has experience of more than 13 years. He was associated with M/s K.K.Manan & Co., dealing in various fields relating to Criminal Trial. During his association he earned rich exposure and high quality experience in the field of Criminal Litigation"

During the aforementioned association, he was extensively exposed to nuances of Criminal Cases like analysis of MLC reports, FSL reports, Ballistic reports, Financial records, Charge-sheets of Police & CBI recording of evidence, cross examining the witness, preparing final argument & Bail matter

He has appeared in the many important cases and looks after the criminal matters of the firm. He has thorough exposure of appearing before High Courts, District Courts, CBI Courts, EoW, NDPS Courts and PFA Courts

PRATEEK TEWARI

(BBA, LL.B) Partner


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Sr. Associate at Legal Intellizence.

"He enrolled as Bar Member in the year 2009; he has worked in the diverse field of Criminal & Civil litigation with Delhi’s top legal firms"

His work exposure includes assisting and briefing Senior Advocates and appearing/ arguing before the various forums like National Consumer Disputes Redressal Commission, Debt Recovery Tribunal, CLB, EPFA Tribunal, District Courts & High Courts

He started his practice with National Human Rights law Network at Mumbai & has vast exposure of Mumbai Courts. High Court of Mumbai & Goa

DURGESH GUPTA

(BLS, LL.B) Partner


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Sr. Associate at Legal Intellizence.

"He is a qualified lawyer enrolled as Bar Member in the year 2008. Initially he introduced himself into the legal arena by joining the office of Adv. Vijay Tulpule, a renowned senior advocate of Mumbai Bar, having vast experience in the field of criminal law"

He advice various Chartered Accountants Firms and Corporates in Charity Laws / Corporate Governance / Taxation matters. His major area of works includes Matters pertaining to Charity Law, Banking, Insurance & Securities laws, Corporate law, Capital markets, Due diligence, Contracts mainly with films/serials of the production companies

ANTIMA BAZAZ

(B.Com, LL.B) Partner


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Sr. Associate at Legal Intellizence.

"He is a qualified lawyer since her enrolment as Bar Member in the year 2008. She has worked in the diverse field of Commercial & Civil litigation with Delhi’s top Litigation Lawyers at the Supreme Court of India & Delhi High Court"

She has a special acumen for legal research and has gifted talent for locating legal loopholes in a given document or event. She is a dedicated member of our team, helping senior partners in drafting, preparation of briefs & final arguments. She is also appearing before National Green Tribunal, DRT, Delhi High Court, & various other forums at Delhi and elsewhere