Suvan Law Advisors
Sumit Agrawal; Vaneesa Agrawal

Head Office Address

507, Embassy Centre, Nariman Point
Mumbai - 400 021
T: +91 22 49283700 
info@suvanlaw.com 
www.suvanlaw.com
Brief Description

Established by former regulatory officials, it is a niche law firm in regulatory & investment law practice. We assist in formation, recognition & registration of new intermediaries, products and services.  
 
We have a strong litigation practice, which is focused on regulatory matters before SEBI, Securities Appellate Tribunal and NCLT. We also represent the insurance regulator IRDA before the Securities Appellate Tribunal.
 
We also advise on the regulatory aspects of M& A transactions.  The firm handles complex regulatory & transactional issues, represents clients in relation to the following: - 
Capital, Commodity & Securities Markets (SEBI & Exchanges, SAT)
Ministry of Finance (MOF) 
Company related matters (ROC, MCA & NCLT)
Insurance Industry (IRDAI)
Insolvency and Bankruptcy (IBBI)
Real Estate Advisory (RERA) 
Banking, Financial Institutions and NBFCs (RBI)
Anti-Money Laundering Law (ED & FIU)
Pension Funds Advisory (PFRDA)
Telecom and Broadcasting Sector (TRAI)
Competition & Anti-trust (CCI)
Other Branches

NA