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Barakhamaba, Cannought Place

Litigation

The firm’s Lawyers/ Advocates regularly and successfully represent its esteemed clientele in all the matters encompassing Civil, Commercial, Corporate, Company, Mergers, Acquisitions, Insolvency, Banking, Recovery, Contract, Property, Real Estate, Infrastructures, Cyber, IT & Telecom, Trademarks, Copyright, Patents, Employment & Service disputes including Constitutional matters before Supreme Court of India, High Courts across India, DRT, DRAT, NCLT, NCLAT, CCI, CAT, SAT, APTEL, NCDRC & Special CBI & ED Courts.

Arbitration

Arbitration matters/ disputes before the Arbitration Tribunals including in International Arbitration, before the Arbitral Tribunal appointed by Court or otherwise. Our team lead by our Co-founder has been regularly representing our esteemed Clientele before various institutions such as DIAC, ICA & IMC in their high stake commercial disputes.

Our lawyers/ advocates also appear before the concerned Courts of law, including the Hon’ble High Courts and Hon’ble Supreme court of India for the matters under Sections 9, 11, 14, 15, 34 and 37 of the Arbitration and Conciliation Act, 1996. The team is sought out for its knowledge, strategic advice, unconventional approach and has received tremendous appreciation from industry stalwarts as well as professionals.

Mediation & Settlement

Founder of the firm himself being a seasoned Mediator firmly believes in resolving commercial and Family disputes by the way of Mediation as none of the parties in the mediation looses. Solutions are effective and final which is acceptable to both the parties.

About Us

Legal IntelliZence is a professionally managed firm of Advocates established in the year’ , which is based out of New Delhi. The core groups of lawyers in the firm excel in their core competencies.

The Firm draws on the resources of a vast network of independently practicing Advocates, Counsels and Designated Senior Advocates in different parts of the country giving the firm – A pan India footprint.

Our reputation for unconventional dispute resolution by taking advantages of legal loopholes and by indulging in alternative dispute resolution methods like arbitration, mediation, and strategic negotiations drives our growth. These methods allows us to achieve efficient, effective and favourable outcomes for our clients while reducing adversarial tensions.

We are continuously adapting to the evolving legal landscape and we integrate cutting-edge technology and stay ahead of developments to meet our clients’ dynamic needs. These principles have positioned us as a leading law firm in India, known for consistently delivering exceptional results.

The firm prioritizes a deep understanding of the legal framework, keeping abreast of changes and evolution in the legal framework. It further ensures that its strategies are legally sound and can deliver efficient and effective results.

Continuous improvement and updation drive their proactive stance. They anticipate client needs and stay ahead in a dynamic legal landscape, thereby reinforcing their reputation as trusted legal partners.

Legal IntelliZence’s vision is to leave a footprint on India’s legal landscape through its exceptional services.

The firm aspires to be recognized as a leader in its field, setting new standards for excellence and innovation in the legal industry. Adv. Abhinav and his team aim to expand their reach and impact continually, empowering clients everywhere to navigate legal challenges with confidence and success. Their strategy emphasizes innovation and client-centricity. Therefore, they push the boundaries of legal practices by embracing technological advancement and an out-of- box approach to efficiently deliver legal solutions to their clients. Innovation, client-centricity, and a unique approach to dispute resolution remains trait.

Arbitration

Arbitration matters/ disputes before the Arbitration Tribunals including International Arbitration, before the Arbitral Tribunal appointed by Court or otherwise. Our team lead by our Co-founder has been regularly representing our esteemed Clientele before various institutions such as DIAC, ICA & IMC in their high stake commercial disputes. Our lawyers/ advocates are regularly appearing before the Hon’ble High Courts and Hon’ble Supreme court of India for seeking interim relief during and after arbitral proceedings, for Appointment of Arbitrator pursuant to the...

Court Litigation

Mediation & Settlement

Mediation offers a structured process for resolving disputes where a neutral third party, the mediator, helps parties reach a mutually agreeable solution. This method is a form of Alternative Dispute Resolution (ADR) that provides a voluntary, flexible, and less adversarial approach compared to traditional litigation. Founder of the firm himself being a seasoned Mediator firmly believes in resolving commercial and Family disputes by the way of Mediation as none of the parties in the mediation looses. Solutions are effective and...

Commercial & Corporate Disputes

Our team of seasoned Lawyers, use their uncanny wisdom, to advise our esteemed clientele in the all the matters pertaining to operation and running of a Corporation, right from the stage of incorporation till its dissolution or Winding-up and have been able to deliver extraordinary results. We regularly advise our clients on different kind of Contracts, Government Tenders, Collaboration Agreement, Joint Ventures, M&A, Fund Raising, Restructuring, IPR, Taxation, listing of IPO, Business strategy & Business expansion etc.

Banking & Debt Recovery

Our team of expert Advocates & experienced Lawyers regularly advise & also provide documentation support to Corporations/Organizations for availing different kind Credit facilities from Banks & NBFCs including Institutional Loans, Terms Loans, Working Capital Loan, Loan Syndication, Consortium financing, LC, BG and Equity and Debt funding etc. We also deal with all the issue falling in the realm of Investment Banking and Merchant Banking & represent our client before HC, DRT, DRAT,NCLT in their critical Litigation & Arbitration matters.

Insolvency & Bankruptcy

Our team of Advocates and Associate IPs (Insolvency Professional) support you in restructuring of Stressed Assets, Asset Reconstruction, preparation of Resolution Plan, Acquisition of Stressed Assets, Debt Restructuring. We also represent Corporate Debtors and various type of Creditors/Stake holders in the legal proceedings before NCLT, NCLAT and also CoC.

Food & Beverages

advise clients on statutory packaging and labelling compliances, review their labels, print and media advertising contents, etc., to ensure statutory compliance, advise on import of food products in India, custom bonding and clearance, storage requirements after import, additional labelling requirements before shelfing the products in Indian stores, etc.

Information Tech, FinTech & StartUps

Advise on E-Commerce companies, Media Houses, Digital Media Companies, Production Houses, Intermediaries and various Social Media Groups on myriad of issues and disputes governed by IT Act’2000 & IT Rule 2021 and guide them in tackling the Cyber Regulations and Violation of Copyright and Infringement cases effectively.

Infrastucture & Real Estate

We regularly advise some of the big Real Estate and Infrastructure Development companies in all the matters relating to acquisition of land, Construction projects, Joint Development Agreements, Collaboration Agreement, Title Disputes, Possession Suits and other Complex matters. We provide support in procuring investment though FDI route, Project Finance & Private Equity Route. We also represent our clients before Courts, Arbitral Tribunals, RERA, Consumer Forum in all their disputes.

Contracts & Government Tenders

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Service Matters & Employment Disputes

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Property Disputes & Family Law

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Economic Offences- CBI & ED Special Courts

Handling all kind of white collar crimes including Corporate frauds, Credit Card Frauds, Securities scam, Bank Fraud, Bribery, Ponzi scheme, Cyber crime and Tax Evasion and represent our clients before SFIA, DRI, Spl. ED and CBI Courts apartfrom other Criminal Courts.

Criminal & Bail matters

Trade Marks, Patents & Cyber Law

Rgistration, protection & enforcement services in the field of Intellectual Property Rights (IPR) like Trademark, Copyright, Patent, Industrial Design etc.

Frequently Asked Questions

Abhinav S. Raghuvanshi

Advocate-on-Record

Supreme Court of India

Mediator | Supreme Court Mediation Centre

Supreme Court of India

M.Sc. (Physics) (University of Delhi), NET- JRF (CSIR)

LL.B. (University of Delhi),

Dip. IPR & Cyber Law – Indian Law Institute, Delhi

Business Finance (EPBF) – Indian Institute of Management, Ahmedabad

Former Senior Central Govt. Counsel | High Court of Delhi Counsel for the State of U.P. | Supreme Court of India Delhi Counsel Development Authority | High Court of Delhi

Sr. Counsel- DGoV | Central Board of Indirect Taxes & Customs

Abhi

He is a litigation and Arbitration Counsel, currently practicing at Hon’ble Supreme Court of India, Delhi & Bombay High Courts, Tribunals such as NCLT, NCLAT, DRT, DRAT CAT, NCDRC, NGT and before Spl. CBI & ED Courts. His core area of expertise encompasses broader contours of Civil Laws including Commercial, Business and Corporate Litigation and Arbitration. He has been appointed as Mediator on the panels of Supreme Court Mediation Centre, where he has been instrumental in amicably resolving numerous commercial disputes.

For over a 14+ years of his experience, he is represented some of the big Industrial/Corporate houses of India in their critical Litigation and Arbitration cases relating to various types of Contract, Government Tenders, Banking, Finance, Insolvency, Recovery, IPR and Cyber Law matters. He also represents Government of India, State of Uttar Pradesh, PNB, Union Bank, Rajasthan Financial Corporation, Delhi Development Authority as their Senior Counsel before Supreme Court of India and Delhi High Court.

He has been instrumental in making guiding principles for corporate governance and devising effective and invincible strategies for tacking Complex Litigations for his clients. By the virtue of his practice as Counsel, majorly before Constitutional Courts in past decade, he has developed deep understanding of Constitutional laws, Regulatory laws and interplay of different Statutes, which has bestowed upon him with unique and special ability to handle White Collar Crime cases.

He has successfully represented his esteemed clientele in several high stake (more than 1000 crores) Arbitration cases and Court litigations. He is retainer/panel counsel at more than 15 limited, private limited companies and six government organization.