Advocate Sapna Malik

Advocate Sapna Malik Claimed

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SAPNA MALIK

Sapna Malik is a lifetime member of the Bar Council of the Supreme Court of India and the high court of Delhi. Sapna Malik is practicing as an advocate, whose professional experience spans over 20 years. Sapna Malik has rendered legal advice to multinational companies and Indian corporations for setting up business operations in India, as joint ventures and wholly-owned subsidiaries, business restructuring, and due diligence. Sapna Malik has extensive experience in handling legal affairs for corporate,  operational legal policies involving extensive planning, strategizing, and implementation of effective control measures for mitigating legal risks. As an advocate, Sapna Malik is handling cases independently since 2003 and has appeared and argued cases in National Commission and District Courts, High Court, and Supreme Court of India. Apart from these she specializes in Matrimonial and Divorce Expert and has appeared before various Courts. She has handled issues related to Intellectual Property Rights be it litigation or registration and have vast experience in all matters relating to a property, including transactions and disputes involving commercial and residential property, and advise both individual and corporate clients on sale agreements, acquisition of property by foreigners, as well as mortgaging and finance under property and Real Estate Law and environmental law also. Significant highlights about the experience are: effectively handling matters involving Industrial Relations, due diligence, compliances for corporate and adroitly handled various financial and taxation issues under ECB, FIPB approvals, FDI, RBI, and FEMA Guidelines.

OFFICES

Gurugram Office:

239, Tower A, Spaze I-Tech Park, Sector49,Gurugram,Haryana-12200l

Delhi Office:

Hauz-khas, X-12,  New Delhi-110016

Mobile: +91-9560046503

Email:sapnamalikadvocate@gmail.com

 

SIGNIFICANT HIGHLIGHTS ABOUT THE WORK- SECTORS

Corporate Disputes and Corporate Governance

  • Our Corporate Litigation and Governance practice is recognized for protecting clients’ interests across the full range of contentious issues that businesses may

encounter, whether we’re handling complex international issues or small local matters.

 

Criminal Litigation

Sapna advises her clients in dealing with all crime issues during an investigation, pre-investment due diligence, due diligence on a target entity in India and its

promoters, framing policies conducting compliance workshops and advising clients on other contentious matters (including litigation).

  • Corporate Frauds, Insider Trading, and Market Manipulation.
  • White Collar Crimes / Economic Offences.
  • Department of Company Affairs – Serious Frauds Investigation office.
  • Misappropriation and Siphoning of Funds.
  • Dishonor of Cheques.
  • Quashing of FIRs/ Bails/ Trial.
  • Criminal Complaints.
  • Criminal Writs / Revisions / Appeals.
  • Defamation Cases.
  • Prevention of Money Laundering Act.
  • Prevention of Corruption Act.
  • Violation of Intellectual Property Rights / Cyber Laws.
  • FEMA / COFEPOSA/ SAFEMA
  • Narcotics and Drugs Violation

 Civil Litigation

Sapna Malik has extensive experience in representing client’s in civil matters including money recovery, recovery disputes, suits related to children, wards, guardianships, estate, property, custody, execution, claims, partitions, and various petitions, etc under any law viz, law related to property, children, guardianship, recovery, marriage, succession, will, estate, probate, administration, etc, and before any courts, Tribunals, Commissions, Boards, and other Judicial or Quasi-Judicial Authorities throughout India at pan India level across different courts, including Supreme Court of India, High Courts, and District Courts. family Matters she is extensively experienced in matrimonial matters and child custody problems. We provide legal services and legal representation in matrimonial and family law matters to domestic and international clients.

Alternative Disputes Resolution

Sapna Malik advises assists and represents clients in the resolutions of commercial disputes through alternate dispute resolution processes such as mediation, conciliation, and arbitration. She has considerable experience in domestic and international arbitration. She has handled arbitration and disputes arising out of certain infrastructure/civil construction contracts and other project-related contracts representing public sector undertaking, construction, and engineering companies.

Real Estate & Infrastructure

Advising, assisting, and handling litigation of various corporates such as BPTP, Matrix Builders, DLF, Unitech, etc., and representing them at various consumer courts and National Commission. Advising and assisting VOLVO, Delta for purchase of property for their new projects as a lead advisor and getting the property registered in their name. Due diligence of the properties. Advising and assisting Delta Faucets, Vatika in acquiring Properties and helping them into:

  1. a) Due diligence services
  2. b) Drafting MOU’s, LIO’s, Lease Deeds, Sale Deeds
  3. c) Handling stamping and registration of conveyance deed and
  4. d) Advising on regulatory compliances required for transfer, structuring of

the transaction and other related aspects.

Experience in ZTE Telecom India Private Limited

Advised and represented ZTE Telecom India Pvt. Ltd. Legal advisory related to drafting and finalization of lease deed, in DLF Cybercity. Assisted the Company in negotiating and finalizing JDA’s, Development Agreements, License Agreement. Handled Anti Dumping matters, Advised on Money Laundering, FEMA, and RBI Guidance. Drafting, Vetting, and Reviewing various Contracts and Agreements including Teaming Agreements, Non-Disclosure Agreements, Non-Solicitation Agreements and Many more. Drafting of all legal documentation, Legal Notices, MoUs, and Joint Ventures and Mergers and Acquisition, Bank Guarantees. Advised on Department of Industrial Policy and Promotion, Department of Telecommunication, Request for Proposals and Tenders. Advised and represented HSIIDC in its various real estate projects – due diligence, drafting of various transactional and land-related agreements, deeds, and documents, and helping them into conduction of all due diligence. Advising and assisting Clients in conduction due diligence, drafting various transactional and warehousing agreements, deeds, and documents for acquiring Warehouse at IMT Manesar. Advising Clients on contract Labour License, Liasioning with Labour officer to procure the same. Advising Clients on procuring Factory License under the and obtaining the same within time, Liasioning with the Labour authorities on the same.

Medico-legal Expert:

She has extensive experience in all types of medico-legal cases for and against doctors and hospitals.

Healthcare and pharmaceuticals

Assisting and advising M/s St. Jude Medical India Pvt. Ltd. on a regular basis for following services:

Drafted, reviewed, and vetted Distributor Agreement for Invisalign Dental Braces

Drafted a Hire Purchase Agreement for Health care equipment.

  1. a) Represented the client in various civil and criminal matters.
  2. b) Commercial contract review.
  3. c) Involved in day-to-day general corporate advisory and secretarial

compliances of the client’s company.

 

Banking and Finance

Expert in the drafting of Writ Petition and Agreements, Legal Notices, Demand Notices in NCLT & NCLAT, Document Review, Legal Research. Litigation in Recovery Suits, 138 Negotiable Instruments Act and Banking and Finance matter/DRT & DRAT/ NCLT & NCLAT.

Environmental Matter

  • Handled many NGT matters regarding ;
  • climate change
  • Green Belt
  • Handled matter of Okhla Bird sanctuary
  • The various matter relating Eco-Sensitive zone

IPR Laws

She handles and caters to the following:

  • Filings and Registrations of Patent, Trademarks, Designs, Copyrights, Know-how, and Multimedia Rights.
  • Issues relating to the Intellectual Property Rights Protection and the Counterfeiting Measures.
  • Drafting license, assignment, registered user, technology transfer, name-license, and confidentiality agreements.
  • Nature and Extent of Enforcement of Licenses and the available Rights and Remedies under Licenses and Agreements.
  • Intellectual Property Rights related to Litigations.

 

Labor matters

Handling various disputes and litigation in High court of Delhi, Supreme Court of India to the various individual as well as corporate clients under Industrial Disputes Act. Advising and guiding various organizations regarding payment of wages, Gratuity, Bonus as per related legislations. Assisting, advising, and guiding a various organization’s under Industrial Employment(standing Orders)Act 1946, Industrial Dispute Act,1947 along with (central) Rule,1957 and allied rules, Employees Compensation Act, 1923, Contract Labour (Regulation and Abolition), Act, 1970, EPF, Act 1952, with the scheme, Payment of Bonus Act, 1965 as amended, etc. Advised and assisted in the Maternity benefit act and helped various MNC’s to form a Committee on Sexual Harassment of women at the workplace. Assisting, Advising, and giving practical guidelines to organizations under Employees Compensation Act,1923 along with allied Rules. Assisting and advising employers about their rights under Labour laws. Handling Labour problem by suggesting remedies to that problem at industry level. Advising the industry on mitigating Legal risks. Employer-Employee matters

 

Information Technology and Cyber Laws

expertise in a complete range of matters related to the Information Technology sector, including technology andstrategic consulting services. We deal in software protection &licensing, data protection, domain namesdispute resolution, technology transfer, and technical assistance agreements, credit card frauds etc. she advise our clients on cyber laws, Indian Information Technology laws, data protection, IP protection, e-commerce, etc. well versed with the cyber laws, information technology laws, and data protection laws in India Assisted number of corporates and BPO companies in constituting internal sexual harassment complaint committee.

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