Varun Malhotra

Varun malhotra

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location of Varun MalhotraDelhi, India
Phone number of Varun Malhotra+91 xxxx xxxxx
Followers of Varun Malhotra7000 followers
  • Timeline

    Jan 2016 - Jan 2016

    Student Member

    Chartered Institute of Arbitrators (CIArb)
    Apr 2016 - Apr 2016

    Runner up

    Amity national moot court
    Jun 2016 - Jul 2016

    Legal Intern

    Hemant Malhotra & Associates
    Jun 2017 - Aug 2017

    Legal Intern

    Hemant Malhotra and associates
    Dec 2017 - Jan 2018

    Legal Intern

    Hemant Malhotra & Associates
    Jun 2018 - Aug 2018

    Legal Intern

    Sastra legal, Advocates and Solicitors
    Oct 2018 - Oct 2018

    Legal Intern

    BSJ Legal
    Mar 2019 - Mar 2019

    Legal Intern

    BSJ Legal
    Jun 2019 - Jul 2019

    Legal Intern

    Vaish Associates Advocates
    Aug 2019 - Sept 2019

    Legal Intern

    Chambers of Parag P. Tripathi Senior Advocate and former Additional Solicitor General of India
    Sept 2019 - Oct 2019

    Legal Intern

    Advocate Ajay Vir Singh Jain (BSJ Legal)
    Jan 2020 - Jan 2020

    Legal Intern

    Lakshmikumaran and Sridharan
    Feb 2020 - Feb 2020

    Legal Intern

    Dr Subramanian Swamy
    Mar 2020 - Apr 2020

    Legal Intern

    Trilegal
    Jun 2020 - Jul 2022

    Tax Attorney

    M&M Advisors
    Feb 2021 - Jul 2021

    Legal Associate

    Chambers of Justice Swatanter Kumar (Retd.), Former Judge of Supreme Court of India
    Jul 2022 - Jul 2023

    Associate

    PwC India
    Current Company
    Jul 2023 - now

    Assistant Manager

    Deloitte
  • About me

    Assistant Manager Deloitte | Ex- PwC | Risk Advisory | Legal and Regulatory Compliance

  • Education

    • Bal bharati public school (grh marg)

      2014 - 2015
      Class xii commerce with maths
    • Bal bharati public school(grh marg)

      2012 - 2013
      Class x
    • Indian law institute

      2020 - 2021
      Corporate law management banking, corporate, finance, and securities law
    • Guru gobind singh indraprastha university

      2015 - 2020
      B.a. ll.b. (h) law
  • Experience

    • Chartered institute of arbitrators (ciarb)

      Jan 2016 - Jan 2016
      Student member
    • 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.)

    • Hemant malhotra & associates

      Jun 2016 - Jul 2016
      Legal intern
    • 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.

    • Hemant malhotra & associates

      Dec 2017 - Jan 2018
      Legal intern

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

    • 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.

    • Bsj legal

      Oct 2018 - Oct 2018
      Legal intern
    • Bsj legal

      Mar 2019 - Mar 2019
      Legal intern
    • Vaish associates advocates

      Jun 2019 - Jul 2019
      Legal intern

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

    • Chambers of parag p. tripathi senior advocate and former additional solicitor general of india

      Aug 2019 - Sept 2019
      Legal intern
    • Advocate ajay vir singh jain (bsj legal)

      Sept 2019 - Oct 2019
      Legal intern
    • Lakshmikumaran and sridharan

      Jan 2020 - Jan 2020
      Legal intern
    • Dr subramanian swamy

      Feb 2020 - Feb 2020
      Legal intern
    • 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

    • 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

    • 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.

    • Pwc india

      Jul 2022 - Jul 2023
      Associate
    • Deloitte

      Jul 2023 - now
      Assistant manager
  • Licenses & Certifications

    • Drafting techniques in commercial contracts

      Enhelion knowledge ventures private limited [enhelion™]
      Jul 2019
    • Mergers, acquisitions and joint venture

      Enhelion knowledge ventures private limited [enhelion™]
      Jun 2019
    • Learning cloud computing: cloud security

      Linkedin
      Dec 2022
      View certificate certificate
    • Excel: vlookup and xlookup for beginners

      Linkedin
      Oct 2022
      View certificate certificate
    • Speaking confidently and effectively

      Linkedin
      Oct 2022
      View certificate certificate
    • The six morning habits of high performers

      Linkedin
      Oct 2022
      View certificate certificate
    • Ip pro

      Ficci
      Sept 2019
    • Learning gdpr

      Linkedin
      Dec 2022
      View certificate certificate
  • Honors & Awards

    • Awarded to Varun Malhotra
      Runner's Up Amity National Moot Court Competition Apr 2016 Awarded with cash prize and trophy by Justice(Retd.) Sunil Hali, Chief Justice J&K High Court.
    • Awarded to Varun Malhotra
      Debate Competition Bal Bharati Public School, GRH Marg, New Delhi. Sep 2012
  • Volunteer Experience

    • Member

      Issued by VIPS Legal Aid Society on Jan 2017
      VIPS Legal Aid SocietyAssociated with Varun Malhotra
    • Primary Teacher

      Issued by Make A Difference on Mar 2017
      Make A DifferenceAssociated with Varun Malhotra