DINESH D. TIWARI & ASSOCIATES
client
 
 
OUR CLIENTELE
  • Filed a number of PILs including one for improvement in the functioning of the SEBI and exposing corruption in promotion to IAS in Maharashtra.
  • Appeared for M/s. Kakatiya Sugars and Cements against SEBI.
  • Appeared for Mr. Ketan Parekh in his personal matters and against his firms, filed by SEBI, Police & other Agencies.
  • Mr. Harshad Mehta and Ashwin Mehta, in their SEBI matters as well as Personal matters.
  • Mr. Niranjan Hiranandani of Hiranandani Builders.
  • Somani Builders.
  • Mr. Boney Kapoor, Representing him in connection with his firms.
  • Mrs.Sridevi Kapoor, Representing her in the case of forgery of her signatures.
  • Mr.Niket Mehta, Permanent Trustee of Lilavati Hospital, Representing him in the highly complex and controversial matters concerning the Lilavati Trust at all levels of Judicial Hierarchy.
  • Mr. Nasli Wadia and Mr.Jeh Wadia in their private litigation.
  • M/s Bombay Dyeing, in its various litigation.
  • M/s Walchand Industries, in its various litigation.
  • M/s Remi Metals and Group Companies.
  • M/s Business India and its groups.
  • Mr. Ashok Advani in his private Cases.
  • Ms. Firoza Billmoria.
  • Principal and Management, National College, Bandra , Mumbai.
  • Prosecuted Senior IAS and IPS officers in corruption matters.
  • Defended Senior IAS and IPS officers in corruption matters.
  • Salil and Akhil Chaturvedi, Directors of Provogue India Ltd.
  • Conducted trial in Supreme Court under Presidential reference.
  • Defended Chairman of MPSC and DIG of Police, Mr.Gayanchand Verma, Maharashtra Staff.
  • Prosecuted Mr.Sudhkar Pujari, Controversial Police Officers under MCOCA.
  • Defending Mrs. Saylee Joshi, Ex member of MPSC.
  • Prosecuting the current IGP, Nagpur Mr. Surendra Kumar.
  • Padamsinh Patilís matter in various forums, Ex Deputy Chief Minister, State of Maharashtra.
  • M/s. Suman Motels.
  • M/s. Ostwal Builders in various forums.
  • M/s. Runwal Erectors.
  • M/s. Shubh Hospitality.
  • M/s. Arch Oceanic.
  • M/s. Emkay Securities.
  • SEBI matters involving manipulation of scripts by various brokers.
  • Jyotirdityasinhji, Maharaja of Gondal, Gujarat.
  • Defended the bodyguards of Angelina Jolie.
  • Panel lawyer to M/s. Fullerton India Credit Company.
  • Mr. Salman Khan and Mr. Salim Khan.
  • Mr. Rahul Sharma, President, Reliance Industries Limited, North America.
  • Matter involving personal assistant of Home Minister, Shri. R. R. Patil in respect of appointment of undeserving candidate by MPSC on important posts.
  • Dr. Shashi Kapoor, Dr. B. V. Hegde, Dr. G.S. Uppal Singh, Dr. R. K. Deshpande (renowned doctors).
  • Special Public Prosecutor for Mumbai Police.
  • Special counsel for the Municipal Corporation of Mumbai.
  • Standing Counsel in the High Court at Mumbai for Election Commission of Maharashtra.
  • M/s. HDFC Securities Ltd.
  • M/s. India Infotech Ltd.
  • M/s. Reliance Industries Ltd.
  • NDPS case for Konduskar Laboratories.
  • M/s Emkay Global Financial Services Ltd.
  • M/s. Etisalat Mauritius Ltd.
  • M/s. Sterlite Industries Ltd.
  • M/s. Travelport Pvt. Ltd.
  • M/s. Mobile store.
  • M/s. Essar Group of Company.
  • Defended Partner of M/s Little & Co. a noted law firm.
  • Defending Director of Chartered Accountant of Institution of India.
  • Defending chairman of M/s Limousine Group of Co. in Prevention of Money Laundering Act.
  • Defending Mr. Nitish Thakur, a collector, in Prevention of Money Laundering Act & Prevention of Corruption Act.
  • Defending chairman/ MD of Shriram Group of Company, New Delhi.
 
  Copyright Dinesh. D. Tiwari & Associates 2013