MAHAMANA

    LEGAL

Our-Team

Our-Founder

Our Founder, born in a family of landlords in Sri Ganganagar (Rajasthan), Harvinder Singh Bhullar enrolled with the Bar Council of Delhi as an advocate and began his practice in 1992. Since then he has appeared before all  Indian jurisdictions which include Honorable Supreme Court of India, High Courts, District and Sessions Courts, Tribunals,Boards,National Commission and Consumer Forums. With over 25 years of experience, Mr. Bhullar has successfully dealt with matters relating to Prevention of Corruption Act 1999, Customs Act 1962, Foreign Exchange Regulation Act 1973, FEMA 1999, Prevention of Money Laundering Act 2002, Narcotics and Psychotropic Substances Act 1985, Official Secrets Act, Wild Life Act, Black Money Act 2015 and Negotiable Instruments Act 1881.  He completed his schooling from Yadavindra Public School, Patiala and went on to complete his graduation and post graduation from Mumbai and Pune. After enrollment he worked with Senior Advocate Herjinder Singh (advocate on record) at his chamber 105, Supreme Court. He developed interest in trial court procedures and practice and distinguished himself, especially in the field of cross-examination, which helped acquit a myriad clients.  Over the years, Mr. Bhullar also has had a chance to work with, engage and assist senior lawyers such as Ram Jethmalani, Arun Jaitley, Mukul Rohtagi, Kapil Sibal and S.B Jaisingani for matters before the Honorable Supreme Court as well as other Jurisdictions.  When not in court, you may find Mr. Bhullar playing golf. He has won and participated in various golf tournaments and competitive rifle shooting events.

 

Practice Areas

We have over 29 years of specialization in criminal trials before special courts against ED, DRI, CBI, customs preventive, NCB, SIT, EOW, economic offenses, Prevention of Corruption Act, Customs Act, FERA/FEMA, Official Secrets Act, Prevention of Money
Laundering Act, Black Money Act, Income tax off shore violations, DTAA and TIEA cases,
NDPS, and Preventive DEtentions (COFEPOSA). This is not an exhaustive list.
Please contact us to learn more.


Contact information
Office Hours: 10am-7pm


Phone no. : +91 9999900013  +9111 41635434 +9111 41635435


Address (Main Office): E 69 Greater Kailash Enclave 1, New Delhi 110048 

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Recent Posts

  • Black Money and Income Tax Prosecution
  • Penal Provisions in the Goods and Services (GST) Act

Our Team

Anand Kumar Singh (Advocate) 

Exposure of Courts & Forums: District Consumer Forum, State Consumer Commission, Labour Tribunal, State Administrative Tribunal, Central Administrative Tribunal, Armed Forces Tribunal, Railway Claim Tribunal, Family Court, District Court, Revenue Board

Total Years of Experience: More than 20 Years

Education

  •  LL.B from BHU, Varanasi in 1998
  • MBA (HRM) from Kanpur University in 2000.
    Professional Profile
  • In depth knowledge of procedural Laws both Criminal and Civil
  • Ability to work closely with wide range of personnel
  • Superior negotiation and litigation skills
  • Ability to influence, strong executive presence
  • Able to handle legal cases at various courts in different States
  • Can give opinion/suggestion in day to day legal matters
  • Strong analytical and structural capabilities
  • High ethical standard
  • Able to work independently

Professional Membership Bar Council of UP.
Registration No. 9502/2000

  • Previous Empanelment
  • Was engaged by Ministry of Law and Justice as Central Government Counsel for conducting the Central Government cases ( other than the cases of income tax and railway department) and for the conduct of the cases filed against the public officers
    while in service of the Central Government before the Lucknow bench of Allahabad High Court
  • Was engaged by Ministry of Defence as Central Government Counsel for conducting the litigation of Army, Navy and Air Force before the Armed Forces Tribunal at Lucknow
  • Was empanelled Advocate of Hapur- Pilkhuwa Development Authority (HPDA) for conducting case filed on behalf of or against The Authority before the Lucknow bench of Allahabad High Court.
  • Was empanelled Advocate of Food Corporation of India, Regional Branch, Lucknow for conducting the litigation work of Civil Nature in District Civil Court, Lucknow.
  • Was empanelled Advocate of Central Board of Excise and Customs to handle litigation of Indirect Taxes before Lucknow Bench of Hon’ble Allahabad High Court
  • Empanelled Advocate of Meerut Development Authority (MDA) for conducting case filed on behalf of or against The Authority before the Lucknow bench of Allahabad High Court
  • Empanelled Advocate of Saharanpur Development Authority (SDA) for conducting case filed on behalf of or against The Authority before the Lucknow bench of Allahabad High Court Present Empanelment
  • Engaged by State of Uttar Pradesh as Standing Counsel to handle litigation of Civil Nature before Lucknow Bench of Hon’ble Allahabad High Court
  • Engaged by Bank of Baroda, Regional Branch, Lucknow for conducting the litigation work in working area as Bank’s advocate for matters of High Court Lucknow
  • Engaged by Canara Bank, Regional Branch, Lucknow for conducting the litigation work of Lucknow City Branches.
  • Engaged by Union Bank of India, Regional Branch, Lucknow for conducting the litigation work of Civil Nature in District Civil Court, Lucknow, Consumer Cases an Miscellaneous work.
  • Engaged by Bank of India, Regional Branch, Lucknow for conducting the litigation work in District Civil Court, Lucknow.
  • Engaged by Bank of Maharashtra, Lucknow Regional Branch, Lucknow for conducting the litigation work of Lucknow Zone Branches.
  • Engaged by UCO Bank, Regional Branch, Lucknow for conducting the litigation work of Lucknow Zone Branches.
  • Engaged by Indian Bank, Regional Branch, Lucknow for conducting the litigation work of Lucknow Zone Branches.
  • Engaged by State Bank of India Regional Branch, Lucknow for conducting the litigation work of Lucknow Zone Branches.
  • Engaged by Central Bank of India Regional Branch, Lucknow for conducting the litigation work of Lucknow Zone Branches
  • Engaged by Punjab National Bank Regional Branch, Lucknow for conducting the litigation work of Lucknow Zone Branches Reported Cases
  • 2013 Legal Eagle 329, Equivalent Citations : 2013 (2) ADJ 404 : 2013 (31) LCD 469 Lalita Bose (Miss) and Others versus State of U.P. and Others Case No. : Civil Misc. Writ Petition Nos. 929 of 1986 and 10877 of 2010 Date of Decision: 31/01/2013
  • 2017 Legal Eagle 1751, Equivalent Citations : 2018 (1) ADJ 248 : 2018 (102) AllCC 472 : 2018 (1) ACR 1085 Shyam Bihari Kanaujia S/o Munna Lal Kanaujia versus State of U.P. Thru Secy. Agriculture & Ors. Case No. : Misc. Bench No. 9757 of 2009

 

Date of Decision: 08/12/2017

  •  2019 Legal Eagle 310 Equivalent Citations : 2019 (133) ALR 648 : 2019 (1) AWC 866 : 2019 (2) ADJ 585 State of U.P. Thru. Prin. Secy. Basic Education Dept. & Ors. Versus Noopur Srivastava Case No. : C.M. Application No. 146871 of 2018 & Special Appeal Defective No. 673 of 2018 Date of Decision: 03/01/2019
  • 2020 Legal Eagle (ALD) 657 Equivalent Citations : 2020 (4) ADJ 163 Arun Kumar Jai versus State of U.P. Through Prin. Secy. Home. Lko & Ors.

 

Case No. : Misc. Bench No. 5093 of 2020
Date of Decision: 20/02/2020

  • 2019 Legal Eagle 620 Anita Devi versus State of U.P. Thru. Prin. Secy. Panchayati Raj Lucknow & Ors. Case No. : Misc. Bench No. 18905 of 2019 Date of Decision: 23/07/2019
  • 2019 Legal Eagle 773 State of U.P. Thru. Secy., Bal Vikas Evam Pushtahar & Ors.versus Gayatri Devi Case No. : Special Appeal Defective No. 316 of 2019

 

Date of Decision: 01/08/2019

  • 2019 Legal Eagle 1000 Dinesh Kumar Trivedi versus State of U.P. Throu. Its Secy. Industrial Devp. Lko. and Ors. Case No. : Special Appeal Defective No. 512 of 2019
    Date of Decision: 07/11/2019
  • 2019 Legal Eagle 1221 Jagdish Narain Srivastava versus State of U.P., Thru. Secretary U.P. Avas Evam Vikas & Ors.
    Case No. : Land Acquisition No. 34 of 2011
    Date of Decision: 20/11/2019

2019 Legal Eagle (ALD) 2563
Case No. :- SPECIAL APPEAL No. – 208 of 2017
State Of U.P. Thru. Prin.Secy., Deptt. Of Home & Anr. versus Ali Mohmmad.
Date of Decision: 22/08/2019

 2019 Legal Eagle (ALD) 2564 Abhishek Srivastava (Inre 1254 S/S 2015) : Manoj Kumar Sharma (Inre 7690 S/S 2014) versus State of U.P. Thru. Prin.Secy., Home Deptt. & 2 Ors.
Case No. : Special Appeal Defective No. 3 of 2017 with Special Appeal No. 544 of 2016
Date of Decision : 01/05/2019
And many more.

  • Dr. Hemant Kumar Chand (Advocate)

Exposure of Courts & Forums: District Consumer Forum, State Consumer Commission, Labour Tribunal, State Administrative Tribunal, Central Administrative Tribunal, Armed Forces Tribunal, Railway Claim Tribunal, Family Court, District Court, Revenue Board

Total Years of Experience: More than 20 Years

Education

  • LL.B from BHU, Varanasi in 2003
  • LL.M from BHU, Varanasi in 2008
  • Ph.D. in Law from BHU, Varanasi in 2012
    Academic Exposure of Corporate Law, Contract Law, Taxation, and

 

Professional Membership
Bar Council of UP.
Registration No. 03532/2012
Life Member, High Court Bar Association
Life Member, Avadh Bar Association

Professional Profile

  • In depth knowledge of practical and procedural aspects of Laws
  • Ability to coordinate with efficiently with wide range of personnel
  • Good negotiator and mediation skills
  • Ability to influence efficiently to the various authorities , strong executive presence
  • Able to handle legal cases at various courts in different States
  • Able to comprehend and give opinion in day to day legal matters
  • Strong analytical and structural capabilities
  • Possess high ethical standard and integrity
  • Able to work independently

(Vivek Bhojrajka Advocate, Supreme Court of India)

MEMBERSHIP:-
●    SCBA, New Delhi.
●Uttar Pradesh Bar Council, Prayagraj, Uttar Pradesh.

EDUCATIONAL QUALIFICATIONS:-
● L.L.M- Dainik Jagran Law School, Dehradun. [pursuing]
● L.L.B – B.H.U. Varanasi- 1999
● B.A. [Hons]- B.H.U. Varanasi-1996
● Certificate from STG Varanasi in EQUIP in computers.

PROFESSIONAL EXPERIENCE:-
A law graduate from B.H.U. Varanasi with a high academic calibre. Possess potency of problem solving, interpersonal skill, analytical approach, liaison with authorities and administrator, impressive good communicating skills having 20+ years of experience in Bar
as well as in Government sector. Conducted/ Engaged/ Involved in various high profile cases before The Supreme Court of India and various courts.
● Supreme Court of India Job profile Is rendering legal advice/ opinions and involved/ engaged/ conducting cases of civil/ criminal/ miscellaneous/ writs.

Central Bureau of Investigation Job profile 

served as Prosecutor in ACB, Shillong, Meghalaya.

i. Conducted trials, pleadings, examination of witnesses, arguments.
ii. Help in framing as well as preparing charges.
iii. Provided legal advice/ opinions in various cases.
iv. Have made reports on various cases.
v. Had observed administrative control over the legal wing of ACB.
 vi. Appeared and contested on behalf of CBI, ACB in various cases at Meghalaya, Mizoram and Tripura.
vii. Had been in charge of Tripura and Mizoram also.

EDUCATIONAL ACHIEVEMENTS:-

● UGC merit scholarship in L.L.B in the year 1996-1999.
● Distinction in most of the law papers.
● Submitted dissertation on “Law of Consumer” and “Law and Child’.