Our Team

LAWYERS

Merusagar Samantray

Co-Founder | Managing Partner

Merusagar is an experienced Litigator & AOR with 23 years of practice in civil and criminal matters in the Supreme Court of India.

Overview

Merusagar Samantray is a Co-Founder & Managing Partner at Finvest Legal (Advocates) based in New Delhi, India and specialises in Civil and Criminal Litigation since 2000. He has been an Advocate-on-Record (AOR) since 2009.

He has significant experience in Revenue and Taxes, Service and Labour matters, Tender and commercial agreements, Civil, Labour, Constitutional matters, and arbitration in Investment claims.

He has previously conducted matters with the Attorney-General for India, Solicitor General of India, and Additional Solicitor General of India. He has more than 100 reported cases and significant experience in Government and Public-Sector Undertakings (PSUs) in India. He has also provided free legal aid to the Supreme Court Legal Services Committee.

Bar / Court / ADMISSIONS

  • Odisha State Bar Council
  • Odisha High Court Bar Association (OHCBA)
  • Supreme Court Bar Association (SCBA)
  • Supreme Court Advocate-on-Record Association (SCAORA)
  • Bar Association of India (BAI)

Experience

He has represented Government Departments, PSUs, Statutory Bodies, Autonomous Bodies, Private Companies and Private Clients as follows:

  • Union of India (Ministry of Law and Justice) Panel – A in Supreme Court of India (MHA, Delhi Police, Deptt. of Post, Ministry of Electronics & IT, Railways, CRPF, BSF, ITBP, etc.)
  • Govt. of Jharkhand (Additional Standing Counsel)
  • Govt. of Goa (Standing Counsel)
  • Govt. of Nagaland (AOR)
  • Govt. of UP (Special Counsel)
  • Govt. of Madhya Pradesh (Senior Panel Lawyer)
  • Paradip Port Authority
  • Metals and Minerals Trading Corporation of India (MMTC)
  • Mahanagar Telephone Nigam Limited (MTNL)
  • National Highways Authority of India (NHAI)
  • Supreme Court Legal Services Committee (SCLSC)
  • Jharkhand Vidyut Bitaran Nigam Ltd
  • Spice Board of India
  • The Centre for Development of Advanced Computing (C-DAC)
  • State Bank India (SBI)

Language

  • English
  • Hindi
  • Odia

Education

  • Utkal University
  • National Law University Jodhpur

Kiran Kumar Patra

Co-Founder | Partner

Kiran is an experienced Criminal Litigator & AOR with 21 years of practice specialising in Economic Offences and White Collar Crime.

Overview

Kiran Kumar Patra is a Co-Founder & Partner at Finvest Legal (Advocates) based in New Delhi and Noida, India and specialises in Criminal Litigation and White Collar Crime. He has been an Advocate-on-Record (AOR) since 2016. He has significant experience in criminal and civil litigations as well as domestic arbitrations.

Bar / Court

  • Bar Council of Delhi
  • Delhi High Court Bar of Association
  • Odisha High Court Bar Association (OHCBA)
  • Supreme Court Bar Association (SCBA)
  • Supreme Court Advocate-on-Record Association (SCAORA)

Experience

He has represented Government Departments, PSUs, Statutory Bodies, Autonomous Bodies, Private Companies and Private Clients as follows:

  • State of Odisha
  • State of Tripura
  • State of Arunachal Pradesh
  • Airport Authority of India
  • Mahanadi Coalfields Limited

Language

  • English
  • Hindi
  • Odia

Education

  • Capital Law College

Abinash Barik

Co-Founder | Partner

Abinash is an international disputes practitioner who specialises in Arbitration, Mitigating Risks in Construction Disputes, Corporate Advisory, Investment Arbitration and Litigation with significant focus & work experience in the United Kingdom, Germany, Malaysia & China.

Overview

Abinash Barik is a Co-Founder & Partner at Finvest Legal (Advocates) based in New Delhi, India and specialises in Arbitration, Mitigating Risks & Corporate Advisory, Investigation and Litigation.

Abinash has worked in various jurisdictions such as India, the United Kingdom, Germany, and Malaysia working at leading law firms, chambers, and an arbitral institution.

He was previously working as a Senior International Case Counsel with the Asian International Arbitration Centre (AIAC), Kuala Lumpur, Malaysia. He was involved in the case management portfolio of arbitration, adjudication, mediation and domain-name disputes. He specifically worked towards regional growth in Europe, the Middle East, and South Asia regions. He was responsible for Islamic Finance Disputes (i-Arbitration Rules) portfolio and was an AIAC YPG Member for Maritime Arbitration and Sports Arbitration. He was also one of the drafting members of the AIAC Arbitration Rules 2021 and AIAC Islamic Arbitration Rules 2021.

He obtained his LLM in Comparative & International Dispute Resolution from Queen Mary University of London (QMUL) and received Distinction in Construction Contracts and Arbitration. He was also the recipient of a full-merit scholarship on Private International Law at The Hague Academy of International Law. He also attended the Master Class on International Commercial Arbitration at Cologne Academies of Arbitration and Mediation. He has taught arbitration and conducted trainings at various international and national institutions such as King’s College London (UK), Julius-Maximilians University of Wurzburg (JMU, Germany), Gujarat Maritime University (GMU, India), Faculty of Law, Universiti Malaya (UM, Malaysia), Universiti Utara Malaysia (UUM, Malaysia), Universiti Sultan Zainal Abidin (UNISZA, Malaysia), Universiti Kebangsaan Malaysia (UKM, Malaysia), and Ghana Arbitration Centre. He has been a Vis Moot Arbitrator since 2015. He also contributed to Redfern and Hunter on International Arbitration (6th edition, OUP) published in 2015 and was a CIArb Member (MCIArb).

Mr. Barik has expressed his views as a Speaker on dispute resolution at various international and national platforms such as French-Australian Chamber of Commerce & Industry (FACCI), Malaysian-German Chamber of Commerce and Industry (MGCC), Thailand Arbitration Center, Annual Summit on Commercial Dispute Resolution in China hosted by Beijing Arbitration Commission / Beijing International Arbitration Center, AIAC Arbitration-in-Practice Workshops, and Adani Institute of Infrastructure.

In the United Kingdom, Mr. Barik worked as a Research Assistant & Tribunal Secretary to Prof. Martin Hunter at Essex Court Chambers, London. In India, he worked as an Associate at Shardul Amarchand Mangaldas and has worked as a Counsel Advocate at the Chambers of Merusagar Samantray, AOR, New Delhi. In Germany, he practiced as a Wissenschaftliche Mitarbeiter in the International Arbitration Group (IAG) of Freshfields Bruckhaus Deringer, Frankfurt.

Bar / Court

  • Odisha State Bar Council (OSBC)
  • Odisha High Court Bar Association (OHCBA)
  • Supreme Court Bar Association (SCBA)

Experience

  • He has experience in institutional commercial and investment arbitrations involving AIAC, DIS, ICSID, ICC, LCIA, LMAA, AAA, CAS, PCA Arbitration Rules.
  • He has administered 101 Arbitrations (International), 298+ Construction Adjudications, 1 Mediation and 1 Domain Name Dispute Resolution.
  • He has experience as Tribunal Secretary and has also represented clients at the NCLT, NCLAT, NCDRC, various High Courts in India and Supreme Court of India.
  • He has represented a Corporate Debtor in an Appeal before the NCLAT Proceedings in insolvency proceedings.
  • He is representing a Private Client in Fintech Ad-Hoc Arbitration proceedings against an NBFC Private Limited Company engaged in financial, and credit facilities along with arranging loans through mobile applications.
  • He has successfully represented a Private Client in Mediation proceedings against a flagship credit card company and payment provider in India backed by an Indian multinational public sector bank and financial services statutory body before the Delhi Govt. Mediation & Conciliation Centre securing a Settlement Agreement.
  • He is advising an Indian Private Limited Company with its Domestic and International Contractual Documentation concerning Exclusive Manufacturing Documentation with the US Parent Company, South-East Asian Distributors and Indian parties.
  • He is representing an International Private Company Limited by Shares registered in Hong Kong SAR in trademark passing-off proceedings before the Bombay High Court and Madras High Court.
  • He has provided advisory services to Safe Sport Malaysia ("SSM") towards Safe Sport in Malaysia.
  • He has advised an Indian Private Limited Company towards legal representation in proceedings before the Department of Health (DoH) and the Customs & Excise Department (C&ED) in Hong Kong SAR in a Customs and Logistics Matter.
  • He is representing a Private Individual (as Defendant) who acts as a CEO of an MSME Start-Up in India before the Commercial Court, Saket District and Sessions Court, New Delhi in a Tradename Disparagement proceedings.
  • He is representing an LLP entity that is a leading importer of international pressure tanks, multifunction taps and pump accessories in India with its Trademark Registration Application and Opposition before the Registrar of Trade Marks, The Trademark Registry.
  • He is advising and representing an International Private Company Limited by Shares registered in Hong Kong SAR in trademark proceedings before the Registrar of Trade Marks, The Trademark Registry, Mumbai / Chennai.
  • He is a Member of the Board of Studies for School of Law, KIIT University, 2021-23 as well as a Committee Member, Sub-committee of Gujarat International Maritime Arbitration Centre, 2022
  • He is a member of AIPN, AIAC YPG, DIS40, ICC YAF, LCIA-YIAG, The Chartered Institute of Arbitrators, YSIAC, Young MCIA & Young ICCA.

Language

  • English
  • Hindi
  • Odia
  • Deutsch (Beginner)

Education

  • KIIT University, School of Law (Student Achiever Award)
  • Queen Mary University of London (Distinction in Construction Contracts and Arbitration)
  • London School of Economics And Political Science Summer School
  • Cologne Academies of Arbitration And Mediation
  • The Hague Academy of International Law (Full-merit Scholarship)

Nischal Arvind Singh

Partner,FBDA & IPBI

Nischal Arvind Singh holds the position of Partner & Co-Head in the FBDA & IPBI practices at Finvest Legal (Advocates), headquartered in New Delhi, India. His primary areas of expertise encompass Intellectual Property Rights, Information Technology laws, Emerging & Fin-Tech Regulatory Advisory, and Litigation.

Overview

Nischal is an adept attorney specializing in IPR and technology law. He extends his counsel to tech startups, guiding them towards establishing profitable ventures. With qualifications as an IPR lawyer within the Commonwealth Jurisdiction, he boasts a distinctive background in Technology law and related issues, bolstered by an extensive international experience spanning 9 years. His professional journey has spanned diverse legal jurisdictions, including India and the United Kingdom. He has been instrumental in advising numerous digital assets, metaverse projects, and cryptocurrency exchanges based in Hong Kong, Vietnam, Seychelles, Malaysia, and Singapore. His collaboration with Bottech, Amsterdam, and the Hong Kong Blockchain Industry (HKBIA), as well as his involvement with Bitmart Exchange, underscores his engagement with Blockchain and tech-related initiatives, encompassing both project work and startup legal consultations.

Nischal has been a pivotal advisor to various startups leveraging Blockchain and cryptocurrency technologies. His position as one of the select few advocates in India possessing an in-depth understanding of and appreciation for Blockchain & FinTech technology underscores his commitment to societal welfare and the promotion of transparency. On the global stage, he holds the mantle of an international speaker on the intersection of Blockchain and law, having delivered speeches on prestigious platforms across the European Union, India, the United Kingdom, and Russia.

A recipient of the HSBC Chevening Scholarship from the UK Government for the 2014-15 academic year, Nischal pursued his LL.M. in Intellectual Property Law from Queen Mary University of London. He further augmented his qualifications by attaining an additional certification in International Cyber Policy from Cranfield University, affiliated with the UK Defense Academy. His legal foundation was laid with an LL.B. from Campus Law Centre, Delhi University. Expanding his horizons beyond legal academia, he has secured certification from the Frankfurt School Blockchain Center in Germany, renowned as a think tank and research hub investigating the ramifications of blockchain technology.

In addition to his legal pursuits, Nischal is actively engaged with prominent entities in various capacities. He serves as a Health Tech Mentor at Startupbootcamp, Berlin, a fellow with the Digital Euro Association (CBDC), and a Business Mentor with the Blockchain Founder Fund, Singapore.

Language

  • English
  • Hindi

Education

  • LL.B. from Campus Law Centre, Delhi University
  • LL.M. in Intellectual Property Law from Queen Mary University of London
  • Certification in International Cyber Policy from Cranfield University, affiliated with the UK Defense Academy

Kumar Ruturaj Satapathy

Partner

Aaron is a Financial Services Regulatory lawyer with particular expertise in wealth management.

Experience

Kumar Ruturaj Satapathy is a Partner at Finvest Legal. He is a graduate (B.B.A. LLB) of Symbiosis Law School, Noida. He was admitted as an advocate in the Bar Council of Odisha and is also a Supreme Court Bar Association member.

  • He has worked and assisted in matters pertaining to Income Tax, Service Tax, VAT, GST and other state tax legislation before the Hon’ble Supreme Court, Odisha High Court and other tribunals throughout India
  • He has drafted and appeared in matters related to White Collar Crime and other economic offences before various forums.
  • He has also represented various governmental departments at the high court and Supreme Court.
  • He has also represented various Corporate Houses.

Language

  • English
  • Hindi
  • Odia
  • French (Beginner)

Education

  • Delhi Public School, Kalinga
  • Symbiosis Law School, Noida
  • SCB Medical Public School

Ramaswamy Meyyappan

Counsel

LLB (Dr. Ambedkar Government Law College, Chennai, Tamil Nadu Dr.Ambedkar Law University)

BAR & COURT ADMISSIONS

  • Debt Recovery Tribunal
  • Punjab and Haryana High Court.

Experience

  • Three years of experience in legal practice
  • One Year as Legal Associate at Bharti Infratel Ltd.
  • Five years of Academics experience at a premier law institution.

Abhay Singh

Counsel

Aaron is a Financial Services Regulatory lawyer with particular expertise in wealth management.

BAR & COURT ADMISSIONS

  • Debt Recovery Tribunal
  • Punjab and Haryana High Court.

Experience

  • Three years of experience in legal practice
  • One Year as Legal Associate at Bharti Infratel Ltd.
  • Five years of Academics experience at a premier law institution.

Languages

Abhay Singh Thakur is the Assistant Professor at the Gujarat Maritime University with over eight years of experience, which includes teaching and industry experiences. He specialises in the domains of Shipping Laws and Regulations, Marine Environmental Law, and Law of International Carriage. He is also the Center Head of the Centre for Maritime Environmental Law at Gujarat Maritime University.

  • English
  • Hindi

Education

Abhay Singh Thakur is the Assistant Professor at the Gujarat Maritime University with over eight years of experience, which includes teaching and industry experiences. He specialises in the domains of Shipping Laws and Regulations, Marine Environmental Law, and Law of International Carriage. He is also the Center Head of the Centre for Maritime Environmental Law at Gujarat Maritime University.

  • BA.LLB (Hons), Punjabi University, Patiala
  • Master in Law (International and Comparative Law) from National University of Juridical Science, Kolkata
  • Ph.D (Maritime Law) from Gujarat National Law University, Gandhinagar.

Mahak Rathee

Counsel

Mahak Rathee is an experienced Litigator with 5 years of practice in civil matters.

BAR & COURT ADMISSIONS

  • Saket Court Bar Association
  • Delhi State Bar Council

Experience

  • She has represented clients at the Hon’ble High Court of Delhi, NCDRC, DRT, and District Courts in Delhi & Gurgaon, Haryana. Her areas of expertise include civil litigation, commercial advisory and litigation, consumer litigation and domestic arbitration.
  • She has experience both as a Tribunal Secretary and as a legal representative in domestic arbitrations.
  • She has provided consultancy and legal opinions on compliance matters to various domestic companies based in the Delhi NCR region.

Languages

  • English
  • Hindi

Education

  • Certified Mediator with Phoenix Dispute Solutions, UK
  • Chanakya National Law University, Patna

RELATED SECTORS:

  • Alternative Dispute Resolution (ADR)
  • Litigation
  • General Corporate & Commercial (GCC)

RELATED PRACTICES:

  • Business & Human Rights
  • Private Clients
  • Construction, Infrastructure & Projects
  • Education

Leelesh Krishna

Counsel

Aaron is a Financial Services Regulatory lawyer with particular expertise in wealth management.

Experience

Leelesh is a legal practitioner with extensive experience in the High Court of Karnataka and various other courts and forums in and around Bangalore and Mangalore. With a diverse practice encompassing Civil, Criminal, Commercial, Consumer, IPR and service matter, Leelesh has successfully represented clients from a broad range of backgrounds.

  • From August 2018 till May 2019: Practised in the Supreme Court of India as an advocate under the guidance of Shri Merusagar Samantray, A-o-R and A-panel advocate for UOI & counsel for state of Jharkhand and Goa. Dealt with variety of cases such as service law, tax law, constitutional law, criminal law, arbitration law etc. Drafted SLPs, Counter-Affidavits and various other applications corollary to the Supreme Court practise.
  • From June 2019 till December 2019: Practised in the Hon’ble High Court of Karnataka as an Advocate under the guidance of Shri. Showri H. R., Central Govt. Counsel & AGA for State of Karnataka & Public Prosecutor, High Court of Karnataka. During this period in addition to private party cases, dealt with a variety of cases for the Central govt., UGC, State govt., City Corporation. The area of practise was concerned with Civil Law, Criminal Law, Service Law, Constitutional Law, Education Laws & Environment Laws.
  • From January 2020 till present: practising independently in the Hon’ble High Court of Karnataka, District Court, Civil Courts & Magistrate Courts and various other Tribunals and Forums, and have been dealing with civil, criminal, MACT, consumer, service, Education, commercial and environment-related cases in trial and appellate stages.

Languages

  • English
  • Kannada
  • Hindi
  • Tulu

Education

  • 2011 - X std from Amrita Vidhyalaya, Mangalore affiliated to CBSC board
  • 2013 - II PUC (Physics, Chemistry, Mathematics & Computer) from Sharada PU College, Mangalore afflicted to State Board
  • 2018 - B.A.LL.B. from KLE LAW COLLEGE Bengaluru afflicted to Karnataka State Law University, Hubballi.

Lhingneivah

Senior Associate

Aaron is a Financial Services Regulatory lawyer with particular expertise in wealth management.

Experience

Ms Lhingneivah is a Senior Associate in the Finvest Legal based in New Delhi. She has over 8 years of experience practising as an Advocate in the Supreme Court of India. Her experience includes handling matters and cases relating to Constitutional Law, Criminal/Civil Law, Industrial Dispute Acts, Central Excise matters, Shipping Law, Land Acquisition Acts, Consumer Protection Acts, Income Tax Acts, Service Law and Company Law.

  • Counsel for Union of India as part of Group ‘C’ Panel for 2019 to 2022.
  • Junior Advocate for State of Uttar Pradesh.
  • Counsel for Department of Border Affairs, State of Nagaland in the Supreme Court of India.

Languages

  • English
  • Hindi
  • Manipuri

Education

  • Campus Law Centre (CLC), University of Delhi
  • Gargi College, University of Delhi.

JENAMANI JEEBANJYOTI

Jeebanjyoti is an experienced Litigator with 5 years of practice in civil, criminal and writ matters in the High court of Orissa ,Kolkata, &other courts including tribunals .

Overview

J.jeeban jyoti is Dedicated legal practitioner with over 5years of comprehensive experience as a litigator Specialization in Labor matter , Educational ,Tender ,GST, Matrimonial affairs ,NI matters ,Money laundering ,Arbitration matters .

Bar / Court / ADMISSIONS

  • Orissa state bar council
  • Orissa high court bar association

Experience

  • Proven Success in handling complex criminal & writ cases demonstrating a deep understanding of legal nuances and effective courtroom advocacy in Narcotic cases.
  • Extensive experience in civil matters, proving strategic legal counsel ,drafting, pleading and representing clients in diverse civil litigation proceeding
  • Strong expertise in legal research ensuring a through understanding of case laws &statute relevant to legal matters.
  • Applied a keen analytical mindset to various white collar crimes (OPID) .
  • Defended – Financial establishments in irregularities of funds.(Money laundering)

Language

  • English
  • Hindi
  • Odia
  • Bengali

Education

  • Madhusudhan law university ( LLB)
  • Utakal university (LLM)
  • SOA university PHD (con….)

Ayushi

Senior Associate

Legal graduate with a solid academic background in Corporate Law. Have experience in legal research, drafting documents, and supporting various legal matters.

Experience

  • She has assisted a senior advocate in the Delhi High Court, Supreme Court and arbitration proceedings.
  • Private practice in District & Sessions Court Gurugram.
  • Assisted an AOR in Supreme Court.

Language

  • English
  • Hindi

Education

  • National Law University - Aurangabad - Aurangabad, Maharashtra | Master of Laws
  • Asian Law College - Noida - Noida, Uttar Pradesh | B.A.LL.B

Related Practices

Priyanka Yadav

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Priyanka Yadav is lawyer practicing in trial court and setting up her private practice in matrimonial and civil matters.

Overview

Priyanka Yadav is a Counsel at Finvest Legal (Advocates) based in Gurgaon. She has done her masters in Alternate Dispute Resolution. She is an advocate practising in District & Sessions Court Gurugram and has one year of experience in trial courts, focusing primarily on matrimonial and civil matters.

Bar / Court / ADMISSIONS

  • Gurgaon Bar Association
  • Delhi State Bar Council

Experience

  • She has assisted a senior advocate in the Delhi High Court, Supreme Court and arbitration proceedings.
  • Private practice in District & Sessions Court Gurugram.
  • Assisted an AOR in Supreme Court.

Language

  • English
  • Hindi

Education

  • The NorthCap University, Gurugram
  • IILM University, Gurugram (Masters in ADR)

Related Practices

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