Ajay Kumar Jain

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Ajay Kumar Jain


LL.B., F.C.S., Insolvency Professional, B.Com. (Hons.)

Law Graduate, Fellow Member of the Institute of Company Secretaries of India and Insolvency Professional having 18 years of rich experience of all types of corporate litigations at different Forums in India viz:

NCLT, NCLAT, Adjudicating Authority, Prevention of Money Laundering (PMLA), Appellate Authority, PMLA, Competition Commission of India, Arbitral Tribunals, High Courts and Supreme Court of India.

Expertise in all types of insolvency matters under the Insolvency and Bankruptcy Code, 2016 viz.:

  • To issue notice under the Insolvency and Bankruptcy Code for recovery of dues amount.
  • To draft, file and argue the petitions/applications u/s 7, 9 and 10 of Insolvency and Bankruptcy Code, 2016 (IBC) before NCLT.
  • To defend the petitions/ applications under IBC.
  • To draft, file and argue the Company Petitions under the Companies Act, 2013 and other miscellaneous applications before NCLT and NCLAT.
  • To draft, file and argue the appeal before NCLAT against the order of different NCLTs,

Matters under PMLA :

  • Defending complaints of Directorate of Enforcement before Adjudicating Authority, Prevention of Money Loundering Act, 2002.
  • Challenged the order of AA, PMLA before Appellate Tribunal, Prevention of Money Loundering Act with respect to Sec. 8 (4) of PMLA.

Writ matters:

  • Writ petitions with respect to wilful defaulters before High Court.
  • Writ Petitions and Special Leave Petitions before Supreme Court.
    • Arbitration matters- Contractual disputes and claims therefrom, statutory claims and damages, revision of tariff- statutory variations, dispute with JV Partners- Power Project.

Expertise in drafting, vetting, negotiating and finalizing various contracts /deeds viz:

  • Sub-contract Agreement, Maintenance Agreement, Loan Agreement, Loan Sale Agreement, Confidential Agreement/NDA, Novation Agreement, Service Agreement, Power Purchase Agreement, Consortium Agreement, MOU, Shareholders Agreement, Share Purchase Agreement, Concession Agreement, JV Agreement, Exclusivity Agreement, O&M Agreement, Partnership Deeds, Lease Agreement, Agreement to Sell, Sale Deeds, License Agreement, Power of Attorney. Consultancy Agreement, Mortgage Deeds, Gift Deeds, Will, Relinquishment Deeds, Settlement Deed, General Terms and Conditions of Purchase Order/W.O., Retainership Agreement, Bank Guarantee, Corporate Guarantee, Tender Documents-RFP, RFQ.

Having vast experience in real estate matters viz:

  • due diligence, land acquisitions, acquisition of immovable properties, sell/purchase /lease of immovable properties etc.


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