Practice Areas

Safeguarding You From Legal Perils

Criminal Law

A potential miscarriage of justice in the Criminal Justice System can be dealt with by deploying expert defence strategies with the experience of seasoned legal professionals. We are proud to be the go-to litigation firm from district courts to the Supreme Court for a number of clients trusting us to navigate the complexities of their matters related to criminal law. We offer competent representation backed by a strategic approach.

We have streamlined processes that ensure transparency throughout the journey of your litigation. Our goal is to demystify legal complexities for you. Ms. Anuja, the founding partner is a post-graduate in International Crime and Justice from United Nations Interregional Crime and Justice Research Institute and Università degli Studi di Torino, Italy, bringing strategies and perspectives from a different side of the globe to deal with your matter.

Consumer Protection

At Swarnim Partners and Associates, we offer our services with the aim of protecting consumers and business owners from unfair and deceptive practices. With a dedicated commitment to securing justice for our clients, our result-oriented team has a remarkable track record in the field of consumer protection at various forums such as the Supreme Court, National, State, and District Consumer Dispute Resolution Commissions.

We offer a comprehensive package of legal services to a diverse clientele, that ranges from automobile manufacturers, doctors, and hospitals, to individual customers. Our aim is not limited to representation only, but to provide holistic and seamless legal solutions.

Our founding partners are experienced in consumer litigation, excelling in diverse areas such as e-commerce platforms and medical negligence. At Swarnim Partners and Associates, we don’t believe in limiting ourselves to a conventional approach. Instead, we foster innovative thinking to craft effective strategies for each case. It gives us immense pride to have successfully represented numerous clients with an impressive success rate. These include various international brands (For e.g., a leading Israeli Airline and a leading newspaper) in Consumer Dispute matters. Whether you want to pursue consumer litigation or require a vigorous defence, we are a one-stop firm for all your issues.

Alternative Dispute Resolutionw

We engage in mediation and arbitration on behalf of our clients in various legal domains domestically and internationally. We empower you to find beneficial solutions with our representation in mediation and arbitration proceedings.

At Swarnim Partners and Associates, we have represented clients in mediation and arbitration across a wide range of domains. These include clients in mergers and acquisitions disputes, cross-border investment disputes, disputes arising out of financial transactions from banks and financial institutions, infrastructure disputes, matrimonial disputes, negotiable instruments, disputes arising out of commercial transactions internationally or domestically, and disputes in the power sector.

The partners and associates at the firm have successfully represented a broad clientele at various forums in India as well as in international forums such as DIAC, SIAC, NCLT, NCLAT, CERC, SERC, and for the pre-arbitration stage or disputes arising out of settlement agreement or arbitration and mediation proceedings before the Hon’ble Supreme Court of India and various High Courts of States as well.

Energy And Infrastructure

Here at Swarnim Partners and Associates, our innovative and deep understanding of legal intricacies in the energy and infrastructure sectors has empowered numerous clients.

One of our founding partners, Mr. Noor Shergill’s experience ranges from renewable energy projects to large-scale infrastructure projects and has practical/deep insights to navigate regulatory, contractual, and environmental legal complexities that may arise.

The Firm has represented numerous clients before various adjudicating bodies and tribunals such as GERC, APTEL, SCI, and High Courts.

Corporate Restructuring, Insolvency, And Bankruptcy

At Swarnim Partners and Associates, our mission is to assist you in overcoming financial adversities and rebuilding your financial future. Our Partners have assisted numerous clients ranging from debtors, investors and creditors, and corporates. Both our founding partners Mr. Noor Shergill and Ms. Anuja Pethia have expertise in Insolvency, Bankruptcy, and Corporate Restructuring as both have served as officers of the prestigious Indian Corporate Law Service, Government of India and have also worked in the official liquidation and litigation proceedings of numerous companies.

Whether you are an individual or a business, we can/will provide comprehensive legal guidance at every stage of insolvency and bankruptcy. We have consistently advised banks, other financial institutes, and corporations for mergers, acquisitions, and liquidation procedures.

Our Partners have a remarkable performance record in successfully representing our clients at various tribunals and courts in India such as NCLT, NCLAT, High Courts, and Supreme Court.

Bribery And Anti-corruption

At Swarnim Partners and Associates, we have an extensive experience in White-Collar Crimes, ranging from bribery to financial fraud and corruption in high-profile matters. The firm has assisted numerous clients with its wealth of experience in investigations related to corruption, conducted by internal or external agencies. We have prepared robust internal policies and codes of conduct tailored to the ideal needs of big multinational companies.

The services that we offer range from initial advisory to filing complaints, and representation in trial and appellate proceedings.

Intellectual Property Rights

In the field of Intellectual Property Rights, Swarnim Partners and Associates is the go-to law firm in India. Our Founding Partners hold specialization in protecting intellectual property in various domains such as Copyrights, Trademarks, Patents, Geographical Indications, Designs, etc. From Prosecution to Enforcement of your IP, we offer proactive legal guidance in diverse matters.

Whether you’re an individual or a business looking to safeguard your intellectual property, our team will curate effective strategies that suit your case’s unique requirements, while keeping you informed every step of the way.

We have proudly represented numerous clients in litigation matters across different business sectors nationwide. The litigation related to IP is largely done in High Courts in India and the firm has extensive experience in representing clients in the High Court of Delhi, Mumbai, and in the Supreme Court of India.

Regulatory And Compliance

A dedicated team headed by our Founding Partners brings effective results by advising the enterprises on all facets of regulatory and compliance laws. At Swarnim Partners and Associates, we take immense pride in dealing with and bringing results for domestic and international enterprises.

Our firm is dedicated to providing services in the area of corporate compliance such as timely board meetings, shareholders meetings, risk assessment, audits, board consultations, etc. The team is specialized in matters related to the formation of regulations and compliance processes as well as the litigation involved in such cases.

The firm has clients from various sectors such as automobile, pharmaceuticals, real estate, hospitals, the IT industry, electronics, and Telecommunication, etc. Our Founding Partners have represented the clients in various judicial as well as non-judicial forums such as Tribunals, Commissions, High Courts, and also at the Supreme Court of India.

Technology, Media, And Telecommunication

Swarnim Partners and Associates are pioneers in TMT (Technology, Media, and Telecommunication). The Founding Partners possess a deep understanding of the intersection between the law, tech, media, and telecom. We have been able to provide ground-breaking solutions to our clients within India and internationally.

Our team is specialized in providing cutting-edge solutions to our varied clientele that includes emerging tech businesses such as EdTech, FinTech, HealthTech, OTT, etc. In the media sector, we are proud to assist clients in ethics-related matters, regulatory issues, advertising, and marketing laws. We have represented our telecom clients before the Department of Telecommunications and the Telecom Regulatory Authority of India.

The Founding Partners have in-depth knowledge of not only the IP Laws that are applicable to the tech, media, or telecom industry and the TMT sector such as legal disputes, financial transactions, regulatory and compliance, due diligence, M&A, etc.

Negotiable Instrument Act

Swarnim Partners and Associates, a premier law firm that offers comprehensive solutions to your cases involving dishonour of negotiable instruments. Our founding partner has expertise in Criminal Law, with a remarkable success rate in cheque bounce cases.

In the present business landscape, cases of dishonour of cheques have unfortunately increased significantly. At Swarnim Partners and Associates, our team consists of the best lawyers dealing in cheque bounce cases. The team is well-versed in the nuances and legal technicalities of the cases that involve dishonour of cheques. We have a brilliant track record of representing both the complainant and the accused in cheque bounce cases with our unwavering support and guidance.

We are firm believers in invoking ADR proceedings (Mediation) in cases of cheque bounce, and our unparalleled experience in ADR has brought significant results for our clients. From district Courts to the Supreme Court of India, we have represented clients across the country in various judicial forums for the dishonour of cheques cases.

HR, Employment, And Labour Laws

Swarnim Partners and Associates is a premier law firm that has a team of experienced lawyers in HR, Employment, and Labour Laws. The firm has a distinguished presence and we understand how critically important it is to effectively manage employee-related matters. As proud leaders in the field, we actively keep ourselves updated with the latest development in the field of labour laws and other employee-related compliance.

The firm has represented clients from individual employers, and labour unions to entrepreneurs and business owners. Our portfolio includes IT giants, Banks and Financial Institutes, FIntechs, Hospitality, Pharmaceuticals, Hospitals, etc. We have appeared across the country in various labour courts, High courts, and the Supreme Court of India for employment-related matters.

The firm provides services like representation in individual employee disputes, formulation of workplace policies, and effective representation in the litigation involved in such matters. The firm has also come up with a strategic employee retention plan for its clients. Our Founding Partner Ms. Anuja Pethia is a firm believer in workplace equality and has drafted POSH policies and other compliances for numerous enterprises across the country. She is also an external member of the Internal Complaints Committee of the Lok Sabha Secretariat, Parliament of India, and various other private enterprises. Under her leadership, the firm has earned a stellar reputation for POSH compliance and advisory amongst its clients.

Direct And Indirect Tax

Taxation expertise meets commercial acumen at Swarnim Partners and Associates. We have an exceptional taxation practice. The Founding Partners of the firm have an extensive experience in tax-related matters. One of our founding partners is a Standing Counsel at the Income Tax Department, New Delhi.

Our practice thrives on commercial acumen and market awareness. We have successfully assisted numerous clients with our deep understanding of the ever-growing tax laws. We have managed to provide insights that have helped enterprises minimize losses with our risk analysis reports.

At Swarnim Partners and Associates, we have proudly provided services to our clients such as structuring domestic and cross-border transactions, transfer pricing reviews, risk assessment, and mitigation, review of APAs, determining tax benefits for your organization, advising on incentives given under various schemes and also litigation related to these matters before Income Tax Tribunal, Income Tax Appellate Tribunal, various High Courts in India and the Supreme Court of India.

Corporate And Commercial Contracts

A dedicated team headed by our Founding Partner, Mr. Noor Shergill is providing top-notch legal solutions with seamless contracts and corporate advisory that are driving the success of numerous businesses. At Swarnim Partners and Associates, we draft exceptionally tailored contracts for your enterprise that meet your unique needs.

The extensive experience and comprehensive understanding of Mr. Noor Shergill in drafting corporate and commercial contracts and corporate advisory have played a pivotal role in our client’s businesses. From small startups to large multinational corporations, Swarnim Partners and Associates have represented a wide range of clients in contract negotiations to unlock new opportunities and drive their businesses forward.

Our meticulous approach and unwavering attention to detail make us your go-to legal firm. The firm has drafted and negotiated numerous contracts for various sectors such as Dealership Agreements, Franchise Agreements, Term Sheets, Share Purchase Agreement, and leave and license agreements for commercial and residential premises.

Banking And Finance

At Swarnim Partners and Associates, our team is led by the competent leadership of our founding partners who bring a wealth of experience in Banking and finance matters. Our experience equipped with industry-leading expertise has fulfilled our client’s diverse needs. We are one step ahead and provide tailored solutions for ever-evolving market trends. The team is an expert in financial regulations, litigation associated with banking and finance, insolvency proceedings, debt recovery matters, Rupee and Foreign currency facilities for capex, real estate finance, asset finance, securitization, masala bonds, commercial papers, and foreign currency bonds, etc.

Whether you are an individual/corporate borrower or a lender, we got you covered with our wide range of experience in handling lending transactions. We provide comprehensive debt solutions with our strategic guidance on debt restructuring keeping in mind the various schemes of the Reserve Bank of India.

Swarnim Partners and Associates have an industry-leading experience with a reputation for excellence, we have a proven track record of success before various tribunals and courts such as DRTs, DRATs, NCLT, NCLAT, High Courts, and the Supreme Court of India. We always adopt a client-centric approach and are not money minters who believe in delaying proceedings.

Data Privacy And Protection

At Swarnim Partners and Associates, we have a team of legal experts that understands the legal obligations related to data privacy and protection. In this data-driven era, it is of paramount importance to protect personal information. It is our firm belief to ensure and deliver fair and accurate legal data management, and robust security measures with excellent data protection frameworks for our clients.

In India, as of now, there is no specific legislation that deals with “Data Protection”. A bill namely Digital Personal Data Protection Bill, 2022 is going to be tabled in the upcoming Monsoon Session of the Parliament. This bill is followed by the landmark judgment of the Supreme Court of India in the case of K.S. Puttaswamy, which recognized the Right to Privacy as the fundamental right.

Even though there is no specific legislation to regulate data protection laws, We at Swarnim Partners and Associates are well-versed in the obligations upon data fiduciaries and provide assistance across our varied clientele in terms of the lawful procession of data, compliance with various international obligations such as GDPR, storing data responsibly, etc.

At Swarnim Partners and Associates, we have a team with extensive experience in creating robust policies for data protection, assisting with risk management mechanisms, and strategically developing policies to mitigate losses in case of data breaches.

Startup Legal Services

We take immense pride in being a leading law firm assisting Startups, the future of India. At Swarnim Partners and Associates, we have an unwavering dedication to providing quality legal services and strategies, which has earned us the reputation of being among the best startup law firms in India.

Our Founding Partner Mr. Noor Shergill holds extensive experience and unparalleled expertise to assist startups legally and has helped numerous startups in creating a robust strategic plan to meet all legal compliances. The Government of India has constantly developed schemes and regulations for doing business in India with ease, still navigating through this maze of legal compliances is challenging and that is where we come in.

Here at Swarnim Partners and Associates, we offer comprehensive services such as assistance in business organization formation, statutory compliances in such formation, and drafting ironclad agreements for your startups, including term sheets and joint-venture agreements. The firm has established a reputation for allowing its entrepreneur clients to focus on much more important aspects that help them grow their businesses rather than being stuck on legal compliances.

Real Estate (Regulation And Development) Act

At Swarnim Partners and Associates, we are proudly representing numerous clients with a dedicated team in the field of Real Estate. The team is an expert in Real Estate (Regulation and Development) Act, 2016 (RERA). We have guided and empowered all stakeholders in the real estate sector.

The expertise of our Founding Partners lies in navigating the complexities of RERA and its implementation in different states. The key challenge is that the rules and regulations of RERA and its implementation vary from state to state. But our dedicated team has invested time and resources to master the different rules and regulations of different states.

Our comprehensive advisory mechanism has benefited investors, buyers, builders, etc. We have represented numerous clients in the litigation associated with RERA. From mitigating risk to maximizing opportunities, we have done it all in the real estate market. At Swarnim Partners and Associates, whether you are an individual homebuyer looking for real estate investment assurance or a builder seeking guidance on legal compliance, we got you covered.

Space Law

At Swarnim Partners, we are proud to say that within a short span of time, we have become one of the few firms that deal with litigation and advisory work for private enterprises/start-ups in the field of Space law in India. The Indian Space Research Organisation (ISRO) and the Indian National Space Promotion and Authorisation Centre (IN-SPACe) unveiled the Indian Space Policy 2023. The groundbreaking policy sets out the government’s plan to let private companies enter the space economy.

Our team possesses in-depth knowledge of International Treaties, and their implications for businesses and entrepreneurs operating in the space industry. We assist our clients in understanding and adhering to the regulatory framework outlined by the government. We provide comprehensive support in drafting, reviewing, and negotiating contracts related to space activities for startups.