Subhash Bansal

With 43 years of experience at bar and commendable achievements as an Advocate, Mr. Bansal is a name to reckon within the Bar Associations.

  • Enrolled with Bar Council of Delhi in the year 1978 and continuously practicing in Supreme Court of India and High Courts.


Professional Portfolios:

  • In the year 1981, I was appointed Counsel for United Bank of India, and continued work for the bank upto 1991, and during said period, I was also appointed Counsel for Syndicate Bank and Corporation Bank in the year 1983.
  • Ministry of Finance, Government of India, pleased to appoint Sr. Standing Counsel for Punjab National Bank in the year 1980 to deal with its Non-performing Assets cases. Various assignments were carried on i.e. search-reports, drafting and vetting various nature of banking documents, such as Loan agreements, Bridge-loan agreements, deed of Mortgage, hypothecation, Guarantee, promissory notes, share-pledge agreements, etc. The high voluminous NPA cases have also been dealt-with in the High Court.
  • Also dealt other crucial cases on behalf of Bank including criminal cases. The Bank lockers theft case, of a leading nationalized bank of India (PNB, Sarojini Nagar Branch, New Delhi), has been dealt with, heavy recoveries were effected, locker-holders were compensated.
  • Delhi State Industrial Development Corporation (DSIDC) was also pleased to appoint as its Standing Counsel in the year 1982.
  • Dealt matters on behalf of Insurance Companies, i.e. National Insurance Co. Ltd., Oriental Fire & General Insurance Co. Ltd., and New India Assurance Co. Ltd. in the year 1982.
  • Appointed Counsel for Delhi Administration from 1983 till 1998 and dealt with the cases of its Deptts. alike Excise, Labour, Delhi Police, Transport Authority, etc.
  • In the year 1987, appointed as Standing Counsel for MRTP Commission and in its history first ever conviction in MRTP case in the year 1992 was achieved.
  • Appointed Counsel for Delhi Legal Aid and Advice Board in the year 1990.
  • Ministry of Finance, Government of India, appointed Special Counsel for Enforcement Directorate (FERA) in the High Court. Dealt with crucial assignments, high profile cases on behalf of Enforcement Directorate such as international profiled Cricket Match-Fixing case of front-page print-media news. Even focused through Electronic media on national & international channels. Also dealt with highly prominent violation of Foreign exchange and other huge hawala transactions (violation) cases.
  • Ministry of Home Affairs, Government of India, pleased to appoint Sr. Special Public Prosecutor in the year 2007 to deal with Narcotics Drugs and Psychotropic Substances cases which are handled by Narcotics Control Bureau a Special Agency under Ministry of Home Affairs.
  • Ministry of Finance, Govt. of India was pleased to appoint as Senior Standing Counsel for Income Tax Deptt. in Delhi High Court in the year 2008.
  • Ministry of Consumer Affairs, Food and Public Distribution, Government of India pleased to appoint Standing Counsel in the year 2008 to deal with the cases concern to Food Corporation of India in the High Court of Delhi.
  • Appointed as Sr. Special Counsel for conducting cases under Prevention of Money Laundering Act by the Ministry of Finance, Govt. of India in the year 2010.
  • National Building Construction Corporation Ltd. (NBCC), a Public Sector Undertaking under Ministry of Urban Development, Govt. of India had been pleased to appoint as Standing Counsel in the year 2010 for conducting their legal assignments.
  • Bharat Heavy Electricals Ltd. (BHEL), a Public Sector Undertaking under Ministry of Heavy Industries, Govt. of India had been pleased to empanel on their roll for handling their legal assignments in the year 2010.
  • India Tourism Development Corporation Ltd. (ITDC), a Govt. of India Undertaking had been pleased to empanel on their roll in the year 2010 for conducting legal assignments.
  • Steel Authority of India (SAIL), a Public-Sector Undertaking, pleased to appoint its Counsel in the year 2013 for its legal assignments.
  • Ministry of Law, Justice & Company Affairs, Government of India, pleased to appoint Senior Central Govt. Counsel in Delhi High Court in the year 1998 and further re-appointed in the year 2006. Being Senior Govt. Counsel, Mr. Bansal represented the Union of India in all matters including Constitutional cases.
  • Ministry of External Affairs was pleased to appoint as Sr. Special Counsel for dealing Extradition cases on behalf of Govt. of India.

Some of the Extradition Cases dealt with:

  • Extradition Request of Fugitive wanted for murder charge in Florida, USA. The Fugitive was extradited to Florida for facing trial after a long legal battle and the Fugitive / accused was convicted for murder charges under trial at Florida, USA.
  • In another Extradition case, the fugitive was required to face Trial in New York for charges of forgery, deceit and embezzlement of funds US$ 27 million obtained as commercial loan on fraudulent pretences.

Similarly other Extradition cases of Fugitives involved in crimes of cheating, fraud, etc. have also been dealt-with.

Corporate Advisory:
Advised and drafted various corporate contracts and agreements such as Share-purchase, Merger / Acquisition MOUs , Share Lock-up agreements, Franchise-agreements, Joint Ventures and alliances; Intellectual Properties agreements, etc., for both domestic and international corporates clientele.

 

Other crucial assignments dealt with:

  • Appointed Special Counsel by Govt. of India, Ministry of Communications & IT, Deptt. of Communications to deal with the matters concerning media and Telecommunication Laws before Telecom Disputes & Settlement Appellate Tribunal.
  • Appointed Special Counsel by Govt. of NCT, Delhi to plead on behalf of Commissioner of Police in the matter of Judicial Enquiry of Custodial Death as was ordered by Hon’ble Bench (DB) of Delhi High Court in the year 1994.
  • Hon’ble Bench of Delhi High Court was pleased to appoint as Sole-Arbitrator in the year 2005 to adjudicate the dispute arisen between a private company and Steel Authority of India.
  • Pro-Bono Legal Services for Acharya Sushil Muni Ashram, Defence Colony, New Delhi. Handled its Court matters & other Legal services such as:

i) Drafting of Acharya Sushil Kumarji Memorial Trust;
ii) Drafting of Constitution of World Fellowship Of Religions, whose founder was Sh. Acharya Sushil Muniji.
iii) Drafted and formed The Global Women Rights Protection Trust under Chairmanship of Late Sadhvi Sadhnaji, disciple of Sh. Acharya Sushil Muniji.

  • Legal Advisory to Foreign Governments on both Indian Laws and International Laws.
  • Besides, on account of vast experience in the field, number of Mediation, Conciliation & Arbitration proceedings have also been conducted for and on behalf of individuals and Corporates.
  • Have a consistent & unblemished Bar Practice and extensive experience from 1978 to 2019 i.e. 41 years at Bar, before Supreme Court of India, Delhi High Court, District Courts and Tribunals.

 

We do not lose sight of the fact that our existence depends on the society and environment in which we operate. For that reason, the Sr. Attorney of the Firm has been a member of various social and legal organizations such as :
MEMBERSHIPS:

  • Supreme Court Bar Association
  • International Law Association
  • Delhi High Court Bar Association
  • National Company Law Tribunal & Appellate Tribunal Bar Association
  • New Delhi Bar Association
  • Confederation of Indian Bar
  • International Council of Jurists
  • Asia Pacific Jurist Association
  • BRICS Law

Social Memberships:

  • Rotary Club of Delhi Lutyens
  • Life Member-Executive Club

Mr. Bansal, being Sr, Attorney, had an opportunity to attend various reckoned conferences on diverse legal and social issues.