Subhash Bansal

With 40 years of experience at bar and commendable achievements as an Advocate, Mr. Bansal is a name to reckon within the Bar Associations.

  • Born on 23rd January, 1951, in a lawyers’family.
  • B.Com. and LL.B. from Delhi University.
  • Enrolled with Bar Council of Delhi in the year 1978 and practicing in Supreme Court and High Courts.

Professional Portfolios:

    
  • Ministry of Finance, Government of India, pleased to appoint as Senior Standing Counsel for Income Tax Deptt. in Delhi High Court.
  • Bharat Heavy Electricals Ltd. (BHEL), a Public Sector Undertaking under Ministry of Heavy Industries, Govt. of India has been pleased to empanel on their roll for conducting their legal assignments.
  • National Buildings Construction Corporation Ltd. (NBCC), a Public Sector Undertaking under Ministry of Urban Development, Govt. of India has been pleased to empanel on their roll for conducting legal assignments.
  • India Tourism Development Corporation Ltd. (ITDC), a Govt. of India Undertaking has been pleased to empanel on their roll for conducting 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 Finance, Government of India, pleased to retain as Sr. Standing Counsel for Enforcement Directorate (FERA) in the High Court. Dealt with crucial assignments, high profile cases on behalf of Enf. Dir. 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 to deal with Narcotics Drugs and Psychotropic Substances cases which are handled by Special Agency under Department of Narcotics Control Bureau i.e. a wing under Ministry of Home Affairs.
  • Ministry of Consumer Affairs, Food and Public Distribution, Government of India pleased to appoint Standing Counsel to deal with the cases concern to Food Corporation of India in the High Court of Delhi.
  • 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, other exclusive crucial cases on behalf of Bank including criminal 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.
  • The Bank lockers theft case, of a leading nationalized bank of India (PNB, Sarojini Nagar Branch, New Delhi), has been dealt with, heavy recoveries effected, locker-holders compensated and the accuseds have been brought on record.
  • In the year 1981, Mr. Bansal was appointed Counsel for Union Bank of India, and continued work for the bank upto 1991, and during this period, he was also appointed Counsel for Syndicate Bank and Corporation Bank. Being having vast banking practice experience, he was also appointed Counsel for Delhi State Industrial Development Corporation (DSIDC) in the year 1982 and Counsel for National Insurance Co. Ltd. as well as Oriental Fire and General Insurance Co. Ltd.
  • Besides multiple backgrounds on banking laws, Mr. Bansal was also appointed    Sr. Counsel for Delhi Admn. from 1982 till 1998 and dealt with the cases of various Deptts. Of Delhi Admn. like Excise, Labour, Delhi Police, Transport Authority, etc.
  • In the year 1987, Mr. Bansal was appointed Counsel for MRTP Commission and history was made by achieving first ever conviction in MRTP case in the year 1992.
  • Ministry of External Affairs was also pleased to appoint Mr. Bansal for dealing with their extradition cases on behalf of Govt. of India.

Some of the Extradition Cases dealt with:

  • Person held for murder charge in Florida, got extradited back to Florida for facing trial after a long legal battle upto Supreme Court.
  • The other extradition case of a person in New York who was charged with forgery, deceit, who obtained US$ 27 million on fraudulent pretences in commercial loans and cheated various banks. Similarly other alike cases of cheating, etc. in USA were also 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 laws before TDSAT and Supreme Court of India.
  • Appointed Special Counsel by Govt. of NCT, Delhi, for conducting Judicial Enquiry of Custodial Death ordered by Delhi High Court.
  • Mr. Bansal was appointed as Sole Arbitrator by a bench of Delhi High Court in the matter concerning Steel Authority of India Ltd.
  • 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.
  • Drafted the Constitution of World Fellowship Of Religions, whose founder president is Late Acharya Sushil Muni.
  • Drafted the Global Women Rights Protection Trust.
  • Mr. Bansal has an extensive experience from the year 1978 and continuing in dealing with matters involving Arbitration matters, Banking laws, Criminal laws, Family laws, Property Laws, Insurance, Corporate Laws, Extradition Laws, Foreign Exchange matters, Custom & Excise cases, Money-Laundering Laws and Taxation laws in Supreme Court of India, various High-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 :

  • Supreme Court Bar Association           
  • International Law Association              
  • Delhi High Court Bar Association
  • New Delhi Bar Association
  • Confederation of Indian Bar
  • Asia-Pacific Jurist Association
  • Indian Council Of Arbitration
  • International Council of Jurists

As well as, member and associated with various charitable and other organizations such as:                                                                                                                                                

  • Acharya Sushil Muni Memorial Trust
  • Vishwa Ahimsa Sangh
  • World Fellowship Of Religions
  • Agroha Vikas Trust
  • Global Women Rights Protection Trust

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