Raman Kukreja

Legal Associate at BEGUR & PARTNERS
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, Maharashtra, India, IN
Languages
  • English -
  • Hindi -
  • French -
  • Punjabi -

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Credentials

  • Insolvency and Bankruptcy Code 2016: Law and Practice
    Insolvency Professional Agency of Institute of Cost Accountants of India (IPA ICAI)
    Jan, 2020
    - Nov, 2024
  • Personal Tax Planning
    Christ University, Bangalore
    Oct, 2017
    - Nov, 2024
  • Commodity Market and Derivatives
    Multi Commodity Exchange (MCX) in association with Christ University, Bangalore
    Oct, 2016
    - Nov, 2024
  • DELF A1 French Language Diploma
    French Ministry of Education
    Sep, 2013
    - Nov, 2024
  • Bharatnatyam – Praveshika Pratham
    Akhil Bharatiya Gandharva Mahavidyalaya Mandal (ABGMVM)
    Nov, 2010
    - Nov, 2024

Experience

    • India
    • Legal Services
    • 1 - 100 Employee
    • Legal Associate
      • Apr 2023 - Present

    • India
    • Legal Services
    • 100 - 200 Employee
    • Legal Associate
      • Jul 2022 - Sep 2022

      Practice Area: Capital Markets and Securities Law▪ Drafting of legal opinions involving various laws, such as, Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.▪ Drafting of various sections of offer document and due diligence reports.▪ Conducted due diligence for various sections of offer document to ensure compliance of the Company.▪ Prepared internal trackers of the diligence conducted as well as for tracking comments received on various sections of offer document by all parties, such as, Company, Book Running Lead Managers, Legal Counsels.▪ Review and analysis of Company’s Resolutions, Material Agreements, Financing Arrangements, etc.▪ Preparation of requisition lists and chasers to be sent to the Company basis the diligence. Show less

    • Legal Intern
      • Feb 2022 - Jun 2022

      Practice area: Capital Markets & Securities Law and Mergers & Acquisitions ▪ Assisted in preparation of due diligence reports and Draft Red Herring Prospectus for ongoing projects.▪ Summarized shareholders’ agreement, lease agreements, share purchase agreement, etc.▪ Researched on issues involving various laws such as, Regulations formulated by Securities Exchange Board of India, Companies Act, LLP Act, Labour and Employment Laws, Competition Law, etc.

    • Legal Intern
      • Dec 2021 - Dec 2021

      Area of work: Civil, Criminal, Environmental and Constitutional Law. ▪ Briefed the Counsel on ongoing special leave petitions challenging Orders/ Judgments. ▪ Conducted research and prepared case notes on various matters dealing with law such as Civil Procedure Code 1908, Code of Criminal Procedure 1973, Environmental laws, etc. Area of work: Civil, Criminal, Environmental and Constitutional Law. ▪ Briefed the Counsel on ongoing special leave petitions challenging Orders/ Judgments. ▪ Conducted research and prepared case notes on various matters dealing with law such as Civil Procedure Code 1908, Code of Criminal Procedure 1973, Environmental laws, etc.

    • India
    • Legal Services
    • 700 & Above Employee
    • Legal Intern
      • Oct 2021 - Oct 2021

      Practice area: Corporate / Mergers & Acquisitions. ▪ Assisted in preparation of due diligence reports for ongoing projects. ▪ Summarized shareholders’ agreement, lease agreements, IPR license agreements, settlement agreements, financing agreements, etc. ▪ Researched on various propositions relating to contract law, data privacy, and, statutes such as Companies Act, 2013, Insolvency and Bankruptcy Code, 2016, Information Act, 2000, Right to Information Act, 2005, etc. Practice area: Corporate / Mergers & Acquisitions. ▪ Assisted in preparation of due diligence reports for ongoing projects. ▪ Summarized shareholders’ agreement, lease agreements, IPR license agreements, settlement agreements, financing agreements, etc. ▪ Researched on various propositions relating to contract law, data privacy, and, statutes such as Companies Act, 2013, Insolvency and Bankruptcy Code, 2016, Information Act, 2000, Right to Information Act, 2005, etc.

    • India
    • Legal Services
    • 700 & Above Employee
    • Legal Intern
      • Sep 2021 - Sep 2021

      Practice area: Antitrust / Competition ▪ Researched on antitrust cases pertaining to resale price mechanism, differential discounts, geographical restrictions, restrictions on active/passive sales, vertical agreements relating to software licensing management, implications arising out of a logistical service provider model, etc. ▪ Researched on definition of relevant market for various products and services such as engineering procurement and construction services for creation of solar projects, water purification/ water filtration, skin care products, electronic products, etc. ▪ Researched on propositions relating to abuse of dominance, Combination Regulations, mergers, dawn raids, etc ▪ Prepared case commentaries on various topics, such as ,“Antitrust investigations against Apple concerning in app payment facility for digital applications, in various jurisdictions”. Show less

    • Legal Intern
      • Aug 2021 - Aug 2021

      The internship required briefing Ms. Aishwarya and other advocates on various ongoing matters. I prepared case briefs and researched on various issues involving National Green Tribunal Act, 2010, The Environment Protection Act, 1986, Criminal Procedure Code 1973, CCS (CC&A) Rules, 1965, Indecent Representation of Women (Prohibition) Act, 1987, The Information Technology Act, 2000, The Prevention of Corruption Act, 1988, The Indian Penal Code, 1860, The Narcotic Drugs and Psychotropic Substances Act, 1985, Railway Accident and Untoward Incident Compensation Rules, 2020, The Constitution of India, 1950, National Cadet Corps Act, 1948, Contempt of Courts Act, 1971, Administrative Tribunal Act, 1985, Haryana Development and Regulation of Urban Areas Act, 1975 and The Border Security Force Act, 1968. I also drafted petitions and applications to be filed before Supreme Court, High Courts and Tribunals such as Armed Forces Tribunal, Central Administrative Tribunal, National Green Tribunal, etc Show less

  • Gaurav Chhabra and Associates
    • Indore, Madhya Pradesh, India
    • Legal Intern
      • Sep 2020 - Aug 2021

      It was a physical internship comprising of extensive drafting and research on various corporate, criminal and civil laws. My responsibilities include drafting of writ petitions, vires petitions, bail applications, interim applications in company petitions, applications under SARFAESI Act, etc. The areas of work include Insolvency and Bankruptcy Code, 2016, Company Law, SARFAESI Act, Transfer of Property Act, Code of Criminal Procedure, etc. On a daily basis, I attend court proceedings at High Court of Madhya Pradesh, District Court, Indore, NCLT, Indore Bench, Family Court, Consumer forum, etc. Show less

    • Judicial Intern
      • Sep 2020 - Nov 2020

      The internship consisted of personal sessions with Her Ladyship Gita Ma'am in which discussions were undertaken on various issues of law. Under the leadership of Her Ladyship, the Judicial Academy of J&K had organized various personal interactive sessions with Mr. Shyam Diwan, Mr. Abhinav Chandrachud, Mr. Gautam Bhatia, Mr. Parag Tripathi, Mr. Gaurav Pachnanda SA, Ms. Alina Arora, Ms. Pratibha Jain, Mr. Shashank Garg, Prof. Ved Kumari, and many more advocates and professors. The internship consisted of personal sessions with Her Ladyship Gita Ma'am in which discussions were undertaken on various issues of law. Under the leadership of Her Ladyship, the Judicial Academy of J&K had organized various personal interactive sessions with Mr. Shyam Diwan, Mr. Abhinav Chandrachud, Mr. Gautam Bhatia, Mr. Parag Tripathi, Mr. Gaurav Pachnanda SA, Ms. Alina Arora, Ms. Pratibha Jain, Mr. Shashank Garg, Prof. Ved Kumari, and many more advocates and professors.

    • Law Practice
    • 1 - 100 Employee
    • Legal Intern
      • May 2020 - May 2020

      It was a virtual internship comprising of drafting, researching as well as authoring articles. The area of work included dealing with laws such as Insolvency and Bankruptcy Code, 2016, Trademarks Act, 1999, Arbitration and Conciliation Act, 1996, Indian Contract Act, 1872, Transfer of Property Act, 1882, etc. It was a virtual internship comprising of drafting, researching as well as authoring articles. The area of work included dealing with laws such as Insolvency and Bankruptcy Code, 2016, Trademarks Act, 1999, Arbitration and Conciliation Act, 1996, Indian Contract Act, 1872, Transfer of Property Act, 1882, etc.

    • India
    • Legal Services
    • 1 - 100 Employee
    • Legal Intern
      • Dec 2019 - Dec 2019

      I was associated with cases involving questions of law arising under various statutes such as Hindu Marriage Act, 1955, Special Marriage Act, 1954, Indian Evidence Act, 1872, Code of Civil Procedure, 1908, Maharashtra Rent Control Act, 1999, Benami Transactions (Prohibition) Act, 1988, Specific Relief Act, 1963, etc. I also attended court proceedings at District Court, Pune, Family Court, Pune and Civil Judge Senior Division, Pune on a daily basis and prepared various drafts on ongoing litigation matters. Show less

    • India
    • Government Administration
    • Skills Trainer
      • Jul 2018 - Sep 2018

      I formulated session plan for imparting soft skills to the trainees/students and taught various soft skills such as personal skills, social skills, etc to the trainees. Moreover, the insights I gained here helped me write and publish the paper outlining the effect of ITI on students. I formulated session plan for imparting soft skills to the trainees/students and taught various soft skills such as personal skills, social skills, etc to the trainees. Moreover, the insights I gained here helped me write and publish the paper outlining the effect of ITI on students.

    • Psychology Intern
      • May 2017 - Jun 2017

      Engaged in extensive client counselling. Researched on various psychological disorders. Engaged in extensive client counselling. Researched on various psychological disorders.

    • India
    • International Trade and Development
    • 1 - 100 Employee
    • Marketing Intern
      • Apr 2017 - May 2017

      As an economics and psychology student, my work primarily was focused on planning marketing strategies for membership and renewals of Indo-American Chambers of Commerce, Bangalore. Moreover, I drafted various confidential documents for Indo American Chambers to formulate as well further the policy decisions of the chamber. As an economics and psychology student, my work primarily was focused on planning marketing strategies for membership and renewals of Indo-American Chambers of Commerce, Bangalore. Moreover, I drafted various confidential documents for Indo American Chambers to formulate as well further the policy decisions of the chamber.

Education

  • Symbiosis Law School, Pune
    LLB (3 years)
    2019 - 2022
  • Christ University, Bangalore
    Bachelor of Arts - BA, Triple Majors in Economics, Psychology and Sociology
    2016 - 2019
  • The Shishukunj International School
    Higher Secondary Education, Liberal Arts and Sciences/Liberal Studies
    2014 - 2016
  • Choithram International School
    International General Certificate of Secondary Education (IGCSE), Business/Managerial Economics
    2012 - 2014
  • The Emerald Heights International School, Indore
    2002 - 2012

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