OUR CLIENTS

Anirban is presently involved and has represented/advised in several high stake and sensitive matters, illustratively-

GOVERNMENT OF CANADA
Anirban successfully represented Government of Canada in relation to a criminal proceeding under the Telegraph Act.

BSNL TELEPHONE EXCHANGE CASE
Anirban secured a discharge for the former Telecom Minister, Mr. Dayanidhi Maran, Sun Direct TV and its promoter, Mr. Kalanithi Maran in relation to what is popularly known as the BSNL Telephone Exchange case.

CWG SCAM
Anirban advised and represented a key accused in the Common-Wealth Games Scam matter (C.B.I case) before the Special Judge, C.B.I Court. The matter involves allegations against former Minister and Chairman of the Organizing Committee of Common-Wealth Games, 2010 held in Delhi and other public servants for having granted the TSR contract to a foreign company and thereby having caused a loss of over Rs.90 crores to the state exchequer. Anirban challenged the service of summons on foreigners

AIRCEL-MAXIS: SCAM
Anirban has successfully secured a ‘discharge’ for his clients Sun Direct TV and Mr. Kalanithi Maran in the graft case lodged by CBI against a former Minister of Communications & Information Technology and several foreign companies for alleged irregularities in the grant of licences to Aircel and alleged contraventions of the Prevention of Corruption Act, 1988 and also by ED under the Prevention of Money Laundering Act,2002.

SAMSUNG:
Anirban has advised and represented the Chairman of Samsung Corporation, Mr. Lee Kun Hee and Samsung in a criminal proceeding before the Courts at Ghaziabad, U.P and in relation is extradition proceedings before the Delhi High Court.

TOYOTA KIRLOSKAR:
Anirban represented Board members of Toyota Kirloskar before the Hon’ble Supreme Court of India in a case where the said directors have been roped in to face trial in a case relating to an accident of a Fortuner car. This case raises a unique question regarding corporate criminal liability of Directors of automobile manufacturing companies in motor accident cases, resulting due to alleged defects in motor cars.

JAPANESE COMPANY AND ITS PRINCIPALS
Anirban represented a Japanese manufacturing company and its Principals in a criminal prosecution in India. The case involved issues pertaining to the extra territorial operation of the Copyright Act, 1957 and criminal liability in corporate disputes arising outside India.

MULTINATIONAL MILK PROCESSING/ PACKAGING COMPANY (TRIAL COURT) – (EUROPEAN COMPANY):
Anirban has represented a Norwegian multinational milk producing and packaging company in a case of graft. The case involved advising and strategizing an effective road map for plea bargaining and closure.

WÄRTSILÄ – CHENNAI (DENMARK):
Anirban has advised Wärtsilä, a Norwegian shipping company, in a case initiated by the Central Bureau of Investigation under the Prevention of Corruption Act,1988 in Chennai. The case involved complicated issues of successorship of criminal liability.

RELIANCE COMMERCIAL FINANCE LIMITED
Anirban advises and represents RCFL in various fora across the country and very recently secured a favourable order for his client in the Allahabad High Court against the Government of U.P. which wanted to attach his client properties to recover unpaid stamp duty. Anirban secured a stay of the said demand and thereafter argued the Revision against the levy before the Board of Revenue Lucknow. Anirban regularly appears for RCFL in NCLT and NCLAT.

INDIA POWER CORPORATION LIMITED
Anirban is presently representing the 100 year old company in the Supreme Court of India in a Statutory Appeal under the Insolvency and Bankruptcy Code, 2016 against an order of NCLAT affirming its insolvency as ordered by NCLT Hyderabad. The issue involved in the Appeal being whether the debt stands discharged upon invocation of collateral

AADHAR INFRAHOLDING LTD.
Anirban is representing his client in resisting registration of 46 FIRs against his Client. Anirban recently represented his client in a section 7 application before the NCLT.