The banking and finance team at Agrud Partners regularly assists domestic financial institutions with negotiating and structuring transactions. The practice is led by Sajid Mohamed, who has assisted PSB Alliance Pvt. Ltd in developing legal frameworks to foster customer-centric banking solutions. Sumit Raghani is another key member of the team.
Banking and finance in India
Agrud Partners
Praxisleiter:
Sajid Mohamed; Sumit Raghani
Kernmandanten
PSB Alliance Pvt. Ltd
Bank of India
Bank of India
Bank of Baroda (formerly Dena Bank)
Central Bank of India
Punjab & Sind Bank
Highlight-Mandate
- Advised PSB Alliance Pvt. Ltd. on navigating the intricacies of its operations and ensuring compliance with relevant laws and regulations.
- Assisted the Bank of India with end-to-end core banking outsourcing contract drafting and contract negotiations.
- Assisted Punjab & Sind Bank with end-to-end core banking outsourcing contract drafting and negotiations.
Argus Partners
Primarily based in Mumbai, the banking and finance practice at Argus Partners is particularly known for its sector-dedicated lawyers and ability to handle complex transactions. Key industries covered include real estate, renewable energy and infrastructure. Practice head Krishnava Dutt recently led the team in a standout highlight where the firm was counsel to HDFC Limited in its merger with HDFC Bank. Prakash Panjabi is regarded as one of the market’s leading practitioners in structured and asset finance and disbursement of credit facilities. Aastha is another key team member.
Praxisleiter:
Krishnava Dutt; Prakash Panjabi; Aastha
Referenzen
‘The team is experienced, commercial and solutions-focused.’
Kernmandanten
HDFC Limited
Ares SSG Capital
HDFC Capital Affordable Real Estate Fund – III
Aditya Birla Finance Limited
India Resurgence Fund
Citibank NA
IARC
Altico Capital
SWAMIH Fund
Standard Chartered Bank
Assets Care and Reconstruction Enterprise Limited
H-CARE 3
Nisus Finance
BPEA Credit
ICICI Bank Limited
State Bank of India
Piramal Capital
IDBI Bank Limited
Bank of Baroda
Union Bank of India
Central Bank of India
Highlight-Mandate
- Advised HDFC Limited on its proposed merger with HDFC Bank, valued at approximately $60bn.
- Advised Assets Care and Reconstruction Enterprise on securing stressed loan portfolios worth $144.5m from HDFC Limited.
- Advised Polygenta Technologies Limited on Indian law aspects on the external commercial borrowing amounting to approximately $32.5m raised from DEG – German Investment and Development Company mbH and Danish development financier IFU.
Bombay Law Chambers
Bombay Law Chambers’ banking and finance practice covers both transactional and regulatory matters. In addition to advising on investment transactions, the practice also assists with credit funding matters. Karan Kalra, Dipanshu Singhal and Abhinav Harlalka, known for advising corporate clients and funding companies in finance transactions, jointly head the practice. Parag Srivastava is the other name of note.
Praxisleiter:
Karan Kalra; Dipanshu Singhal; Abhinav Harlalka; Parag Srivastava
Kernmandanten
Trifecta Venture Debt Fund II and Trifecta Venture Debt Fund III
Innoven Capital India Fund
Alteria Capital India Fund – I and Alteria Capital Fund II – Scheme I
Blacksoil India Credit Fund and Blacksoil Capital Private Limited
GMO-Z.com Payment Gateway India Credit Fund -1
ESDS Software Solutions Private Limited
N+1 Capital
InCred Capital
MIB Securities India Private Ltd
ICICI Ventures
Highlight-Mandate
- Advised Trifecta Venture Debt Fund II/Trifecta Venture Debt Fund III on their investment in Cashfree Payments India Private Limited, valuing ₹160cr.
- Advised Alteria Capital Fund II – Scheme I on their investment in Cogoport Private Limited.
- Advised Tirupati Buildings and Offices Private Limited on loan matter in the form of debentures by Avenue Capital, valuing ₹235cr (NCDs).
SNG & PARTNERS
SNG & PARTNERS‘ banking and finance team is known for its skill in handling domestic and cross-border financing transactions for a plethora of clients, including domestic and international banks and NBFCs. Rajesh Narain Gupta regularly represents clients in transactional and litigation matters and jointly heads the team with Amit Aggarwal, who excels in the full range of debt transactions. Anju Gandhi is a commercial borrowings and institutional loans expert, while Aditya Vikram Dua focuses on real estate and acquisition financing.
Praxisleiter:
Rajesh Narain Gupta; Amit Aggarwal; Anju Gandhi
Weitere Kernanwälte:
Aditya Vikram Dua
Kernmandanten
ICICI Bank Limited
Standard Chartered Bank
IDBI Trusteeship Services Limited
ICICI Home Finance Company Limited
CSB Bank Limited
Adhikaansh Realtors Private Limited
HDFC Capital Advisors Limited
Piramal Enterprises Limited
National E-Governance Services Ltd
Accretive Cleantech Finance Private Limited
Shapoorji Pallonji Finance Private Limited
Emirates NBD Bank (P.J.S.C)
IndusInd Bank Limited
Unity Small Finance Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Piramal Capital & Housing Finance Limited
IIFL Finance Limited
State Bank of India, Yes Bank Limited, Standard Chartered Bank, and ICICI Bank Limited
Standard Chartered Bank and The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank, The Hongkong and Shanghai Banking Corporation Limited and Axis Bank Limited
ICICI Prudential Asset Management Company Limited and IDBI Trusteeship Services Limited
Highlight-Mandate
- Advised ICICI Bank and Axis Trustee Services on issuance of non-convertible debentures by DLF Cyber City Developers.
- Assisted Standard Chartered Bank and Axis Trustee Services Limited with the issuance of secured, rated, listed, redeemable non-convertible debentures by DLF Cyber City Developers Limited.
- Advised ICICI Home Finance on ₹30cr term loan to Svamitva Landmarks.
Acuity Law
Under the headship of Souvik Ganguly, the practice at Acuity Law team serves a varied client base from information technology, hospitality, advertising and media sectors. The team often handles matters concerning M&A, insolvency & restructuring and venture capital funding.
Praxisleiter:
Souvik Ganguly