SUI JURIS INDIA LLP

Sui Juris India LLP is the one of the most trusted law firm of India with an International Practice. It is a full service and Multi-Jurisdictional Law Firm with highly skilled and result oriented professional Advocates, CA, Company Secretaries etc. and Leading Foreign Law Firms.

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Clients

Some of the clients whom our team have rendered professional services:-

 

            Overseas 

India

·         KFW Bank, Germany

·         Severstal Export Gmh, Switzerland

·         UniCredit Bank, Austria

·         International Potash Ltd, UK

·         Malayan Banking Berhad, Malaysia

·         Royal Bank of Scotland, UK

·         Tarsus Group PLC, UK

·         Innogenetics, Germany

·         Anker Coal, Netherland

·         Sateleac Medical, France

·         Yorkshire Bank, UK

·         State Bank of India, London

·         State Bank of India, New York

·         Nikkon, Japan

·         Axis Bank, Singapore

·         Milk Marketing Board, UK

·         Pharma Ventures, UK

·         Fortis, USA

·         Meccano Exports, Romania

·         Mando, Korea

·         CSRC Group, Taiwan

·         Synpac, BVI

·         Continental Carbon, Taiwan

·         Space 2000 SPA, Italy

·         Sulammco AG, Italy

·         ATR, France

·         British Airways,UK

·         Daewoo Motors, Korea

·         Hyundai, Japan

·         Korean Airways

·         LG Electronics, Korea

·         RCI, USA

·         Samsung, Korea

·         D.P.  Communication Systems Pvt. Ltd.

·         Saipem SPA, Italy

·         AES Aerospace, UK

·         Kuwait Airways

·         Korean Airways

·         Nokia, Finland

·         Selang Solder Sdn. Bhd, Malaysia

·        Ramnath  International

·         Easy Link Services

·         REC

·         Argun Gases ltd.

·         Hind Hotels Pvt. Ltd.

·         Blue Bells

·         Mysore Cements

·         Wonder Hygiene

·         Netsity Systems

·         State Bank of India

·         Lord Krishna Bank

·         Axis Bank

·         Oriental Bank of Commerce

 

·         LIC

 

·         Inmarsat

·         American Autocast Corporation

·         Samsung

·         S K Telecom

·         ADC Telecom

·         Trillium Digital System

·         Sitel Corporation

·         Hutch

·         Delphi Automotive

·         ITDC

·         Power Finance Corporation

·         RITES

·         National Fertilizers Limited

·         HCL

·         Sarathy Engineering

·         Bata India.

·          Shriram

·         ARTEE

·         Rosewood CGHS

·         ECIL  CGHS

·         RWA Preet Vihar

·         Yuvraj Foods

·         The Delhi  Floor Mills

·         Assam Company

 

 

Details of some of the recent high valued assignments successfully completed / being pursued by our team:
       

Client
Assignment
Amount involved
Work involved
UniCredit Bank, Austria AG
Legal due diligence & Loan documentation & legal opinion
regarding Export Credit Facillity to an Indian Company
Euro 3,865,077.00
Drafting and review of Loan Agreements and related Agreements and documents including Gurantee Documents
 
kfw Bank,
 Germany
Legal due
 diligence &
 Loan documentation & legal opinion
   Euro 43,868,500.00
Drafting and review of Loan Agreements and related Agreements and documents, Legal Due diligence & Legal Opinion
kfw Bank,
 Germany
Legal due
 diligence &
 Loan documentation
     Euro
15,753,475.00
Drafting and review of Loan Agreements and related Agreements and documents.
kfw Bank,
 Germany
Legal due
 diligence &
 Loan documentation
      Euro
5,440,000.00
Drafting and review of Loan Agreements and related Agreements and documents.
kfw Bank,
 Germany
Legal due diligence & Loan documentation
Euro
4,037,500.00
Drafting and review of Loan Agreements and related Agreements and documents.
Rural
Elecrification Coropration
Legal due
 diligence &
 Loan documentation
Rs.
1110.20 crore
Drafting & review of Loan Agreements and related documents, Legal Due
 diligence & Legal Opinion
SBI, London
Legal documentation & Opinion
USD $
13,500,0000.00
 
Legal documentation & Opinion
SBI,
New York
Legal documentation & Opinion
USD $
175,000,000.00
 
Legal documentation & Opinion
Consortium lending by
 20 Indian
banks Led by
 SBI
Loan documentation & Legal opinion
Rs.
1512.00 crore
Drafting and review of Loan Agreements and related Agreements and documents, Legal Due diligence & Legal Opinion
Consortium lending by
19 Indian
banks Led by
 SBI
Loan documentation & Legal opinion
Rs.
3995.00 crores
Drafting and review of Loan Agreements and related Agreements & documents, Due diligence & Legal Opinion
Consortium lending by
 17 Indian
 banks Led by Axis Bank
Loan documentation & Legal opinion
Rs.
1580.00 Crores
Drafting and review of Loan Agreements and related Agreements and documents, Legal Due diligence & Legal Opinion
SBI
FERA prosecution against SBI
 S. Ext.Branch &
its officials
Rs. 133 crores
Legal opinion and pursing the matter with Enforcement Directorate
Axis bank,
Singapore
Vetting &
Legal Opinion
USD
105,000,000.00
Vetting the amendments to Loan documents& legal opinion
Synpac Ltd..
 
Recovery
Rs.72 Crore
Debt recovery/ Corporate Gurantee
Severstal Export Gmbh,
Switzerland
Defending Recovery suit
Rs. 16 Crore
Dispute regarding Sale of goods
Mando Corporation,
Korea
Legal Opinion
 
Legal opinion regarding FIPB approval & relationship with Indian company
CSRC, Taiwan
Legal Opinion
 
For safeguarding the interest of CSRC in an Indian Company
Severstal Export, Switzerland
Legal opinion
 
Company matter
Selang Solder Sdn. Bhd,
 Malaysia;
JV agreement
 
Drafting & finalizing the JV involving Technology transfer
J K Cement
JV agreement
 
Drafting and finalizing JV Agreement
Hind Hotel Pvt Ltd.
Merger
 
Whole process of merger upto sanction of scheme by the High Court of Delhi
Coromondel Agrico Pvt. Ltd.
Intellectual properties matter
 
Trade marks & Copyright matters
CCIL
Company formation
 
Formation of an India Company with 100% foreign shareholding
International Potash (UK) Ltd.
Recovery
 
Notice
Vishwa Tradecom
DRT matter
 
Pursuing the matter in DRT & DRAT
M. Finance
Dishonour of cheques matters
 
Pursuing the matters in Courts

 

 

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