Anupam Bhaduri

Experience

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  Lawsisto - Global Legal ‘AI’sistant

  Nov 2019 - Dec 2019

  Intern

  • Research and writing articles for their online blog• Wrote articles mainly on POSCO Act, CrPC, Rent control acts of different states (East Punjab Urban Rent Restriction Act, 1949, Rajasthan Rent Control Act, 2001).

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  Law League India

  Jun 2020 - Jul 2020

  Editorial Internship

  Editorial intern under the Kolkata Chapter under the Law League India Blog

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  C.L.A.W. Legal

  Aug 2020 - Aug 2020

  Research Intern

  1. Wrote case comments on landmark judgements of IT Act, 2000.2. Wrote three research articles during the tenure of my internship.

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  Law Primis

  Sept 2020 - Jan 2021

  • Internship Coordinator

    Nov 2020 - Jan 2021

  • Legal Research Internship

    Sept 2020 - Oct 2020
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  LawSikho

  Oct 2020 - Aug 2023

  • Independent Consultant (Current Affairs Team)

    Nov 2021 - Aug 2023

  • Trainee Associate (Writing Assignment Team & Judiciary Content Team)

    Aug 2021 - Nov 2021

  • Lead Intern (Writing Assignment Team)

    Jul 2021 - Aug 2021

  • Senior Intern (Judiciary Content Team)

    Apr 2021 - Jun 2021

  • Intern (Judiciary Content Team)

    Oct 2020 - Mar 2021
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  Trans India Law Associates

  Oct 2020 - Oct 2020

  Intern (General Corporate Team)

  1. Drafted compliance checklists2. Drafted legal opinions and requisition checklists for LDD3. Drafted Sale Deeds 4. Conducted DD for land acquisition5. Drafting of commentaries of Electricity Act/Rules/Regulations/Policy/Treaties, notices and company applications

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  Thomas George and Associates

  Apr 2021 - May 2021

  Intern

  1. Drafted LSRs, relinquishment deeds, commercial agreements and conducted due diligence.2. Drafted Legal Notices3. Dealt with legal heir suits.

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  HSA Advocates

  Oct 2021 - Oct 2021

  Intern (Corporate Compliance Team)

  1. Compiled compliance checklists for Mizoram Contract Labour (Regulation and Abolition) Rules, 2004.2. Prepared the compliance newsletter.3. Created compliance checklist for operating an X Ray machine in a clinic.4. Created compliance checklist for the fire rules of the state of Karnataka.5. Drafted compliance checklist for a food startup in an e-commerce business.

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  ZEUS Law Associates

  Nov 2021 - Nov 2021

  Intern (General Corporate Team)

  1. Listed the ESI and EPS threshold compliances for different states.2. Newsletter for Labour Law developments in October 2021 and corporate law updates of November 2021.3. Research on whether circulars by MCA prevail over the provisions of the Companies Act, 2013.4. Drafted compliance checklist for transfer of manufacturing unit to a different state.5. Researched whether a similar trademark can be registered by different companies under different classes.6. Researched on indemnity clause of JV.7. Conducted research on whether assured returns to be received by an allottee falls within the purview of RERA.8. Researched on the provisions of cancellation of a gift deed if the donor is not alive.9. Researched on the data protection regulations for insurance companies. Show less

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  Imperial Law Offices

  Jan 2022 - Jan 2022

  Intern (General Corporate Team)

  1. Drafted checklist of RBI approvals required for import and export of goods. 2. Researched on the selling of digital artwork through cryptocurrency.3. Drafted compliance checklist of ESI, EPF and Contract Labour (Regulation and Abolition) Act, 1970.4. Presented an article titled 'The need for a legislative framework to regulate cryptocurrency and non-fungible tokens in India'.

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  ZEUS Law Associates

  Feb 2022 - Feb 2022

  Intern (Indirect Tax Team)

  1. Research on the impact of amendment of Section 129 and 130 of CGST Act, w.e.f. from 01.02.20222. Researched on the application of GST on the buyer during the resale of a unit under construction. 3. Testing whether Joint Venture projects is to be deemed as ‘project’ under the stipulations of CGST Act, 2017 and whether the same is taxable or not. 4. Researched validity of stock market-based fantasy games.5. Researched on Section 4A of the Central Excise Act for ascertaining the grounds of abatement available. Show less

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  A&L Law Office

  Mar 2022 - Apr 2022

  Intern (Commercial Litigation Team)

  1. Researched on compensation levied due to termination of Power Purchase Agreements.2. Drafted residential lease agreement.3. Drafted notice for S. 138 NI proceedings. Researched on S. 143A of NI Act.4. Drafted compliance list for developing real estate project in Jharkhand. 5. Drafted authorization letter for empowering an employee to act on behalf of the company in a cheque bounce case.6. Researched the procedures to tackle misconduct of an employee.7. Researched on litigation financing.8. Drafted compliance list for acquiring hydro power plant in Himachal Pradesh.9. Researched whether copy of master data of company needs to be produced in cheque bounce proceedings.10. Drafted Employee Innovation and Proprietary Information Agreement. Show less

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  Peritum Partners

  May 2022 - Jul 2022

  Intern (M&A PE/VC Team)

  1. Researched on registration of leave and license agreement (duration of more than 11 months).2. Researched on whether mandatorily registrable documents can be digitally signed.3. Created a compliance checklist for stamp duties levied on commercial and transactional documents.4. Researched on the process for removal of a director in a private limited company. 5. Created a compliance checklist for activities that can be carried out within a Coastal Regulation Zone. 6. Researched on classification of directors as officers in default as defined u/s 2(60) of Companies Act, 2013.7. Researched on advertisement regulations for non-fungible tokens.8. Researched on contributions in Section 8 companies by non-residents in light of Foreign Contribution (Regulation) Act.9. Assisted in due diligence of an apparel manufacturing unit and drafted requisition lists.10. Researched on whether debentures can be issued for share acquisition.11. Reviewed agreements.12. Created a compliance checklist for buyback of shares and researched on the restrictions on buying back shares from non-residents.13. Researched on the conversion of compulsorily convertible preference shares into equity shares.14. Researched on the sectoral caps in foreign direct investment for multi-brand retail. 15. Researched on whistleblower policies followed in public companies. 16. Researched on maternity benefits available to mothers who have taken recourse to surrogacy.17. Researched on events that would constitute oppression under the Companies Act, 2013.18. Created a compliance checklist for conversion of a public company into a private limited company.19. Researched on enforcing provisions contained in shareholders agreements over provisions in Articles of Association when the amendments introduced in the agreements have not been reflected in the Article of Association. Show less

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  Moonstone Partners

  Nov 2022 - Nov 2022

  Intern (M&A PE/VC Team)

  1. Researched whether AIFs can invest in Singapore based companies with a single step-down Indian subsidiary. 2. Researched into the investment compliance for a Singapore-incorporated private ltd, company. 3. Prepared a note on case laws for POSH. 4. Compiled a compliance checklist for transfer of securities in a Singapore-incorporated private ltd, company.5. Researched round-tripping under the new ODI Regulations.

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  Nilaya Legal

  Feb 2023 - Mar 2023

  Intern (M&A PE/VC Team)

  1. Researched the compliance requirements of a deemed public company.2. Researched whether the investments made by a Non-Resident Indian through a Non-Resident External Account can be classified as domestic investments.

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  Finsec Law Advisors

  Apr 2023 - Apr 2023

  Intern

  1. Created a compliance checklist for approvals to be obtained by an Investment Advisor to carry out distribution and advisory services in respect of non-SEBI regulated products.2. Created a compliance checklist for trading privately placed securitized debt instruments. 3. Created a guidance note on SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2001.

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  Ascendus Law Partners

  Aug 2023 - now

  Associate