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Dipti Srivastava

Dipti Srivastava

Legal Intern

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location of Dipti SrivastavaKolkata, West Bengal, India

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  • Timeline

  • About me

    Corporate Lawyer | General Corporate Advisory | Corporate Commercial | Banking and Finance l Mergers and Acquisitions

  • Education

    • St. Xavier's College, Kolkata

      2010 - 2013
      B.A. (Hons) in Political Science Political Science and Government

      Activities and Societies: +Chief Designer to the Department Magazine. + Represented Calcutta University in Lawn Tennis in the All India Inter University Championship as well as East Zone. + Won Gold for the University in East Zone and All India Lawn Tennis Championship. + Awarded Certificate of Honour for Outstanding Performance in Lawn Tennis for the University (2010-11 and 2011-12) + Political Theory & Indian Government and Politics+ Comparative Politics and Government & International Relations+ Political Sociology and Western Political Thought+ Indian Political Thought and Movement and Movement & Public Administration

    • Alliance Française du Bengale

      2011 - 2011
      French (A2 level 1) Week-end course in Intermediate French (A2 level 1)

    • University of Oxford

      2014 - 2014
      Jindal Oxford Summer School at Somerville College International Law and Global Governance. 62/100

    • Jindal Global Law School (JGLS)

      2013 - 2016
      Bachelor of Laws (LL.B.) Law 7.264/8.000

      Activities and Societies: + Successfully completed electives in Advance Corporate Law, Corporate Finance, Indirect Taxation. + Atended Summer School and successfully completed a course in International Law and Global Governance in Somerville College, Oxford University. + International Lecture Programme with Herbert Smith and Oxford University -Cross Border M&A, Negotiation and Corporate Insolvency Law. +Tennis Champions for Magnus - O.P. Jindal Global University - National Sports fest 2014 and 2015 -- Published a paper on 'GST - Law Reform or Law Restatement' which was co-authored by a colleague Miss. Raina D. Desai and one of our Indirect Tax professor Mr. Gagan K. Kwatra.

    • Jindal Global Law School (JGLS)

      2021 - 2022
      Master of Laws - LLM Corporate and Financial Law

  • Experience

    • The PDP Group®

      Jun 2013 - Jul 2013
      Legal Intern

      + Research work on a custom house agent who also carries out work pertaining to GTA.+ Research conducted on the meaning and issuance of consignment note in case of a GTA service.+ Research conducted on terms and conditions on which custom house agents are appointed.In brief attended and witnessed the daily working of a custom house agent.Worked on matters relating to CHA (Custom House Agency) and GTA (Goods Transport Agency) Services.

    • Mathur & Associates

      Dec 2013 - Jan 2014
      Legal Intern

      + Research work conducted on section 143 of the Income Tax Act, 1961.+ Attended the hearing related to matters under the Income Tax Act.+ Assisted in drafting the reply to the show cause notice under section 143(2) of the Income Tax Act, 1961.--In brief researched on matters concerning Income Tax Act. Attend all the hearings at the ITT and ITAT.

    • Rohit Das & Associates (RDA Legal)

      Jun 2014 - Jul 2014
      Legal Intern

      GENERAL CORPORATE AND LITIGATION TEAM+Assisted in drafting the demand notice for a winding up petition.+Assisted in drafting a written statement for an aspect under article 14 of the Indian constitution.+Assisted in drafting other related documents to the litigation in property and constitutional law.+Assisted in a drafting the Due Diligence checklist for a Mining Company.--In brief covered matters concerning Company Law, Transfer of Property Act and Indian Constitution. Show less

    • Amarchand & Mangaldas & Suresh A Shroff & Co

      Jan 2015 - Feb 2015
      Legal Intern

      GENERAL CORPORATE TEAM+Assisted in drafting an essay on human dimension (Labour Issues) of an M & A Transaction.+Assisted in drafting DD compliance checklist for setting up a hospital in Andhra Pradesh.+Research conducted on 25FFF of Industrial Disputes Act,1947.+Research conducted on winding up of a Company under Companies Act, 2013.+Research conducted on other related aspects under Company law, Mining laws and Labour Laws.--In brief covered matters concerning Labour laws in India especially Industrial Disputes Act. Show less

    • Kolkata Judges Court

      Jun 2015 - Jul 2015
      Under Addl. Government Pleader (Senior Counsel) - Mr. Pralay Kr. Roy.

      + Attended Judicial proceedings in the District Court, Family Court & Consumer Court of Kolkata.+ Assisted in drafting the vakalatnama, ‘hazira’ for various civil matters.+ Assisted in drafting a petition for adjournment, show cause, along with verification and affidavit.+ Assisted in drafting Order 5 Rule 20(1) application and other applications.+ Assisted in drafting applications and petitions for other civil matters relating to property and Family disputes.

    • Khaitan & Co

      Jul 2015 - Aug 2015
      Legal Intern

      LITIGATION TEAM+Assisted in drafting a winding up petition.+Assisted in drafting a petition for Letter of Administration with will annexed in a probate matter.+Assisted in drafting a reply to the queries of a client on stamp duty on advertising contract.+Research on the liability of not procuring an occupancy certificate under the BMC and MOFA Act.+Research on rights/interests of a woman on husband’s property immediately after marriage.+Research on obligations of payment on stamp duty for advertising contract under the MS Act.+Research on power, liability and duties of directors under the Companies Act 1956 and 2013.-- In brief covered area concerning Company Law, Family law, Arbitration, Bombay Municipal Corporation Act and Maharashtra Ownership and Flat's Act. Show less

    • Srei

      Jul 2016 - Aug 2016
      Legal Intern ( Corporate Stratergy and Planning )

      + Assisted in drafting and proof reading of Master Service and Code of Compliance contract.+ Assisted in drafting and proof reading Rights of Youth to Skill Development Act 2016.+ Research conducted on the changes to the DPP policy 2016.+ Research conducted on the IPR issues in transfer of technology in defence sector.+ Research conducted and a note prepared on indemnity and non-compete clause in a contract.+ Research conducted on section 11 of Arbitration and Conciliation Act. Show less

    • Nishith Desai Associates

      Aug 2016 - Sept 2016
      Legal Intern

      + Assisted in proof reading all the fund documents and also drafting of Conflict Policy for a fund.+ Research conducted on section 14A, 143, 148, 92C, 194C, 194J.+ Research conducted on Alternative Investment Fund provisions.+ Research conducted on Excise Duty, Service Tax and VAT implication on the sale of scrap.+ Research on the tax implication of investing into an Indian entity directly or through Singapore. + Research conducted on High Frequency Trading and Algorithmic Trading. Show less

    • P.D.Prasad and Sons Pvt. Ltd.

      Oct 2016 - Dec 2016
      Legal Consultant

    • HSA Advocates

      Jan 2017 - Jul 2020
      Associate

    • Citadel Law Chambers

      Aug 2020 - now

      • Principal Associate

        Aug 2023 - now

      • Principal Associate Designate

        Sept 2022 - Aug 2023

      • Senior Associate

        Aug 2021 - Sept 2022

      • Associate

        Aug 2020 - Jul 2021

  • Licenses & Certifications

    • Indian Customs ‘F’ Card License Holder | Qualified regulation 6 of CBLR, 2013

      Central Board of Indirect Tax and Customs
      Aug 2018

    • EdX Professional Certificate for M&A: Concepts and Theories

      EdX
      Aug 2021
      View certificate certificate