Varun Malhotra

Experience

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  Chartered Institute of Arbitrators (CIArb)

  Jan 2016 - Jan 2016

  Student Member
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  Amity national moot court

  Apr 2016 - Apr 2016

  Runner up

  Moot court competition on constitution of India. Awarded with a trophy and cash prize by Honourable Chief Justice Sunil Hali, J&K high court(Retd.)

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  Hemant Malhotra & Associates

  Jun 2016 - Jul 2016

  Legal Intern
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  Hemant Malhotra and associates

  Jun 2017 - Aug 2017

  Legal Intern

  Learned various laws like code of civil procedure, Delhi rent control act etc. Visited various courts in Delhi.

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  Hemant Malhotra & Associates

  Dec 2017 - Jan 2018

  Legal Intern

  Drafting experience, property matters, criminal complaints u/s 138 of NI Act,1882.

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  Sastra legal, Advocates and Solicitors

  Jun 2018 - Aug 2018

  Legal Intern

  Deep research in various corporate laws, proceedings in NCLT and NCLAT. Drafting legal notices, research on companies act 2013 etc.

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  BSJ Legal

  Oct 2018 - Oct 2018

  Legal Intern
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  BSJ Legal

  Mar 2019 - Mar 2019

  Legal Intern
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  Vaish Associates Advocates

  Jun 2019 - Jul 2019

  Legal Intern

  Working in Corporate Dept. (M&A, IBC, Income Tax Act, 1961 etc)

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  Chambers of Parag P. Tripathi Senior Advocate and former Additional Solicitor General of India

  Aug 2019 - Sept 2019

  Legal Intern
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  Advocate Ajay Vir Singh Jain (BSJ Legal)

  Sept 2019 - Oct 2019

  Legal Intern
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  Lakshmikumaran and Sridharan

  Jan 2020 - Jan 2020

  Legal Intern
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  Dr Subramanian Swamy

  Feb 2020 - Feb 2020

  Legal Intern
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  Trilegal

  Mar 2020 - Apr 2020

  Legal Intern

  Researched and compiled note on topics including:(a) whether it is mandatory to pay stipend under Apprentices Act, 1961.(b) As per the RBI guidelines are there any specific limits while involved in overseas direct investment.(c) obligation of director if company does an act ultra vires to the MoA.(d) what are the remedies available if there is no non disparagement clause in the contract.(e) how can a foreign company buy shares of Indian Company.-Assisted in an ongoing due diligence of 4 energy companies by compiling annexures as per the evaluation of insurance policies of those companies and highlighted those clauses that are against the acquirer company.-Drafted a pro bono complaint on behalf of a casual labour. Show less

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  M&M Advisors

  Jun 2020 - Jul 2022

  Tax Attorney

  -Assisted in incorporation of a private limited company by drafting MoA, AoA etc.-Assisted in takeover of a sole proprietorship firm by a private limited company by drafting a business transfer agreement, NOC of creditors.-Drafted a complain under section 138 of the Negotiable Instruments Act, 1881 wherein a cheque amounting to 11 lakhs had bounced and no amount was received even after service of legal notice.-Drafted a consumer complaint at distrust consumer forum for a client where no services were provided by the company.-Drafted a legal opinion on labour code on Industrial Relations Code,2020.-Argued in a matter related to execution of decree in Dwarka district court.-Appeared in a matter related to bonafide requirement of landlord under Delhi Rent Control Laws. Show less

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  Chambers of Justice Swatanter Kumar (Retd.), Former Judge of Supreme Court of India

  Feb 2021 - Jul 2021

  Legal Associate

  -Assisted in drafting of a legal opinions on the requirement of prior environmental clearance in the case of educational institutions.-Assisted in drafting of arbitration awards relating to contractual obligations including railways contracts, power and energy etc.-Research on plethora of topics including whether a policy cab amend the terms of the contract formed prior to the enactment of new policy.-Attended various arbitration proceedings.

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  PwC India

  Jul 2022 - Jul 2023

  Associate
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  Deloitte

  Jul 2023 - now

  Assistant Manager