Madhu Agarwal

Corporate M&A- Capital Markets

Legal, Risk and Compliance

Office of Hon’ble Mr. Justice Ujjal Bhuyan • Assisted in adjudicating high-value disputes arising under the Insolvency laws, Banking Regulation, Commercial Arbitration, Taxation statutes and Constitutional law matters, conducting research for over 25 reported judgments. • Assisted in the following reported cases: Eva Agro Feeds v. PNB (2023) 10 SCC 189, Mineral Area Development Authority v. SAIL 2024 SCC Online SC 1796 (9-Judge Bench) and in M/s Oswal Petrochemicals Ltd. v. Commissioner of Central Excise 20

1. Handled and assisted on complex legal matters before the High Courts and the Supreme Court of India. 2. Authored comprehensive internal policies and strategic, data-driven reports for nationwide campaigns. 3. Facilitated efficient dispute resolution and mitigated legal risks through structured mediation and Alternative Dispute Resolution (ADR) mechanisms.

• Performed legal due diligence for M&A transactions and share transfers, identifying regulatory risks and ensuring compliance with SEBI (Securities), money laundering and foreign exchange regulations. • Managed secretarial compliance of private companies, including maintaining statutory registers and filing returns with the Registrar of Companies (ROC). • Assisted in drafting inter-creditor agreements, share purchase agreements, lending/facilities agreements and debt restructuring documents.

Fundamentals of Finance, Law of Commercial Banking, Law of Project and Acquisition Finance, Nuts and Bolts of Mergers & Acquisitions (M&A), Comparative Company law, Effective Negotiation, Anatomy and Analysis of IPO, Law of Corporate Finance, Economics, Regulation of Crypto-assets, International Ca

Corporate Funding and listing in stock exchange, Insolvency Laws, Corporate Governance, Advanced Tax Laws, Drafting, Secretarial Audit and Due Diligence, Corporate Restructuring

Company Law, Drafting and Pleading, Securities and Investment Law, International Law, Arbitration and Conciliation, Law of Contracts and trust, Civil and Criminal Law, Constitutional Law