Gargi Panwar Nahata

Senior Associate at Rajani Associates
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, Maharashtra, India, IN
Languages
  • English Full professional proficiency
  • hindi Full professional proficiency
  • marathi Limited working proficiency

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Experience

    • India
    • Legal Services
    • 1 - 100 Employee
    • Senior Associate
      • Apr 2018 - Present

    • Associate
      • Sep 2016 - Present

      Main area of work is Mergers and Acquisitions & General Corporate Work.Involved in transactions of mergers and acquisitions, whether domestic or cross border and acting for both the parties i.e. acquirer and sellers. Actively involved in the structuring of the transaction from a legal point of view, conducting legal due diligence, preparing and negotiating transaction documents from term sheet level to the closing level, advising clients on related issues such as SEBI Regulations, transfer of assets, approvals and other regulations.Involved in court approved schemes of Arrangements and Demergers for listed and unlisted entities. This includes strategising the reconstruction and reorganisation of the entity, reduction of its share capital, buy back of securities and other related issues, filing of company petitions and company applications in High Court of Bombay and following up the whole process of sanctioning of the same, coordinating with different authorities including SEBI, Income Tax Department and the MCA for the same.

    • India
    • Legal Services
    • 1 - 100 Employee
    • Associate
      • Feb 2014 - Aug 2015

      Main area of work was Mergers and Acquisitions – domestic and cross border, general corporate work, project financing, employment law. Involved in transactions of mergers and acquisitions and acting for both the parties i.e. acquirer and sellers. Actively involved in the structuring of the transaction from a legal point of view, conducting legal due diligence, preparing and negotiating transaction documents from term sheet level to the closing level, advising clients on related issues such as SEBI Regulations, transfer of assets, approvals and other regulations.Involved in court approved schemes of Arrangements and Demergers for listed and unlisted entities. This includes strategising the reconstruction and reorganisation of the entity, reduction of its share capital, buy back of securities and other related issues, filing of company petitions and company applications in High Court of Bombay and following up the whole process of sanctioning of the same, coordinating with different authorities including SEBI, Income Tax Department and the MCA for the same.

    • Associate
      • Jan 2013 - Jan 2014

      Main area of work is Property Law, Conveyancing, Family Law, Company Law. Involved in drafting of various documents such as Development Agreements, documents required in Property Conveyancing, documents required in Flat/building/bungalow sales, documents of Wills and documents relating to will like Probate Petitions, Power of Attorney (general and specific), Leave and License agreements for residential/commercial units, company agreements such as Franchise Agreements and all other documents that are relating to and are ancillary to the above documents.Involved in client meetings and making minutes and tracks of it. Proficient in handling client meetings and individual matters on my own. Have participated in/ handled Redevelopment projects, Sale/Purchase Transactions, Company related Transactions.Excellent research skills. Have prepared numerous research reports, investigation of title reports, epitome of documents/title.

    • Junior Associate
      • Jun 2010 - Jul 2011

      Worked in the Redevelopment project of a co-operative Housing Society from thesociety's as well as from the developer's side. Conducted title research, participated fornegotiations between the parties, prepared the minutes as well as the draft letters forvarious stages of the negotiations, prepared draft development agreement, prepared draftdeclarations, draft consent terms in relation to the project mentioned hereof.· Worked in the development projects of various plots/ land. Prepared draft conveyancedeeds for possession of land.· Prepared Power of Attorney (special & general); leave and license agreements forapartments/commercial premises & establishments; transfer deeds for the transfer offlat/commercial premises & establishments. Conducted document study/titlestudy/requisitions on title for various projects involving buying/ selling/development ofland. Researched for various cases involving family law and land laws in India.RURAL LITIGATION & ENTITLEMENT KENDRA [NGO

    • Intern
      • May 2009 - Jun 2009

      Research work on various subjects which includes, among others, refugee laws in India,Domestic Violence, Rights of women & children, Panchayat Laws and status of villages.· Field trip to villages for a more practical perspective of domestic violence invillages and to participate in an anti alcohol programme.· Exchange programmes with social workers from Nepal and Bangladesh about their workingtechniques and codes of conduct Research work on various subjects which includes, among others, refugee laws in India,Domestic Violence, Rights of women & children, Panchayat Laws and status of villages.· Field trip to villages for a more practical perspective of domestic violence invillages and to participate in an anti alcohol programme.· Exchange programmes with social workers from Nepal and Bangladesh about their workingtechniques and codes of conduct

    • intern
      • Nov 2007 - Jan 2008

      for cases relating to Arbitration and property related affairs.· Drafted petitions for the loan recovery from clients of a financial company.· Researched on wills and codicils, and made reports on the succession laws.· Worked in the process of data compilation of the agreements relating to the shares of aprivate international company.· Helped in the determination/ conclusion of agreements for various companies for cases relating to Arbitration and property related affairs.· Drafted petitions for the loan recovery from clients of a financial company.· Researched on wills and codicils, and made reports on the succession laws.· Worked in the process of data compilation of the agreements relating to the shares of aprivate international company.· Helped in the determination/ conclusion of agreements for various companies

    • intern
      • May 2006 - Oct 2006

      for matters relating to labour law and cases relating to Employers& Employees.· Observed Arbitration Proceedings for the above mentioned cases. for matters relating to labour law and cases relating to Employers& Employees.· Observed Arbitration Proceedings for the above mentioned cases.

Education

  • University of Nottingham
    Master of Laws (LLM), international commercial law
    2011 - 2012
  • UNIVERSITY OF MUMBAI, Rizvi Law College
    Bachelors; LLB, Legal Sciences
    2005 - 2010
  • Brightlands school
    High School, Commerce
    1999 - 2005
  • ASIAN SCHOOL OF CYBER LAW
    Diploma, Corporate Law
    -

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