Sandeep K. Bhardwaj

Position :
Associate

Experience :
8+ Years of Practice of Law at Original & Appellate Level

Professional Qualification :
LL.B from Mewar University, Rajasthan

Professional Affiliation :
  • Enrolled as an "advocate" With The Bar Council Of Delhi
  • Member of Delhi High Court Bar Association
  • Member of Suprme Court Bar Association

Practice Area :
  • Criminal Law Practice including cyber laws, financial crimes, offence related to money laundering, company (SFIO), corruption (PC Act), terrorism (UAPA), drugs & control substances (NDPS), etc.
  • Bail, anticipatory bail, police complaints, Registration of FIR, Complaints of Summons trial cases, quashing of FIR, settlement of criminal cases & quashing etc.
  • Negotiable Instrument Act (Cheque Bouncing) cases & Recovery matters, delayed payment recovery by MSME & MSMEFC, MACT cases etc;
  • Civil & family disputes- especially related to joint family property- WILL- Probate, Letter of administration, partition of ancestral property- suits of injunction, damages, possessions, declarations, claim, counter claims etc.,
  • Consumer Disputes (especially- real-estate, medical negligence, banking & insurance related cases), Appeal before SCDRC & NCDRC etc.
  • RERA Matters, IBC Petition before NCLT on behalf of home-buyers;
  • DRT Practice, Debt recovery under SARFAISI ACT, RDDBFI Proceedings before DRT, Appeal at DRAT & High Court
  • Dispute Resolution-ADR: Arbitration, pre-litigation Mediation and mediation & Conciliation, Commercial Arbitration before DIAC, Challenge of award, execution of award etc.;
  • Family & matrimonial disputes- Family court practice- divorce cases, maintenance cases, custody of child cases, domestic violence cases, CAW Complaints, bail in 498A Cases, FIR, quashing on settlement, etc.
  • MSME Samadhan: Claims & delayed payments related cases at MSE Facilitation Council (MSEFC) and MSME Arbitration.
  • Disputes related to Home buyers & Real Estate Companies- Proceedings under RERA at Real Estate Regulatory Authorities- filing and recovery of claims- handing over the possessions & settlement etc.

About Him :
Mr. Bhardwaj is a qualified legal practitioner with bounteous experience and expertise in the legal industry. He has attained his graduation in LL.B. with specialization in Corporate Laws from Merwar University, Rajasthan. Thereafter he has enrolled himself with the Bar Council of Delhi. He is affiliated and holds membership with the Delhi High Court Bar Association and the Supreme Court Bar Association.

His areas of practice are Criminal and Corporate Laws at all forums of Courts and Tribunals. He has appeared and achieved excellence in Insolvency and Bankruptcy Law, Company Law, Criminal Law, Narcotic Drugs and Psychotropic Substances Act, CBI Cases, EOW Cases, Surrogacy Law, Crime against Women, Physical and Sexual Harassment Cases among other criminal and corporate litigations for corporate and individual clients from prosecution and defense.

He has been practicing at High Court of Delhi at New Delhi, National Company Law Tribunal (NCLT), National Company Law Appellate Law Tribunal (NCLAT) along with all District Courts, Forums, Commissions and Tribunals situated in Delhi NCR. He has also been actively appearing before all the NCLTs, NCLAT at New Delhi and Chennai and High Courts of Allahabad, Lucknow, Bombay, Ahmedabad, Jodhpur, Jabalpur, Chandigarh, Calcutta and Bangalore. He has also represented many clients in Arbitration, Pre-Litigation Mediation, Mediation, Conciliation and Negotiations before all platforms across the country.