Sr. No. | Name of the Company | Transaction |
---|---|---|
1. | Carlyle Group & Onex Partners | Advise regarding acquisition of Allison Transmission division from General Motors Corporation. |
2. | Trak Services Private Limited | Advise Trak (owning a chain of restaurants under the brand name Mark Pi) in relation to private equity investment by GEM Holdings. |
3. | Ashmore Group UK & Alchemy Partners LLP | Advise in relation to formation of private equity fund and fund investment in Mauritius, fund manager in Mauritius and an investment advisory company in India for investment in special situation assets. |
4. | SOMA Enterprises Ltd. | Advise to a leading infrastructure company with respect to private equity investment of INR 4 Billion by 3i PE Fund. |
5. | Actis Assets Fund 2, L.P. | Advise in relation to asset transfer by Asian Finance and Investment Corporation Limited to the client. |
6. | One Equity LLP | Advisors for India transactions leading to acquisition of worldwide business of Arvin Meritor Inc. |
7. | The Carlyle Group | Advise with respect to worldwide acquisition of EPD business of the Goodyear Tire & Rubber Company by Carlyle Group |
8. | Castle Rock | Advise regarding investment in a Special Purpose Vehicle undertaking construction and development of hotel in Bangalore |
9. | Castle Rock | Advise with regard to investment in proposed hotel development project in Mumbai |
10. | Castle Rock PE Fund | Advise in relation to investment in a proposed hotel development project in Gurgaon (NCR) |
11. | Castle Rock PE Fund | Advise with respect to investment in proposed hotel development project in Kolkata |
12. | Castle Rock PE Fund | Advise in relation to investment in a Special Purpose Vehicle undertaking constriction and development of a resort in South India |
13. | Castle Rock IREGO I LP | Advise in relation to equity shares and/or preference shares or any other permissible mode of investment in a special purpose vehicle either a wholly owned subsidiary or a joint venture company |
14. | J P Morgan | Advisors in setting up a joint venture for a residential project with Lodha Developers in Mumbai |
15. | Luminous Power Technologies Ltd. | Advisors in relation to a transaction wherein investments have been done by CLSA |
16. | Goldman Sachs (Asia) LLC | Advise with respect to setting up Foreign Venture Capital Fund (FVCI) and the laws and procedure of registration with SEBI and the benefits of setting an FVCI |
17. | Goldman Sachs (Asia) LLC | Advisors with respect to various construction contract for a real estate development project for their own BPO and other commercial space requirement in Mumbai. |
18. | Alpha Tiger Property Trust Group | Advise in relation to a joint venture with the Logix Group for setting up of an IT Park. Advised in due diligence of the land and all closing documentation in order to consummate the transaction. |
19. | Alpha Tiger Property Trust Group | Advisors for setting up a three way joint venture for an IT Park in Noida. |
20. | Alpha Tiger Property Trust Group | Advice for developing 2 IT SEZs project in Pune with a local developer. |
21. | Silver Ocean Property Mauritius (PCC) | Advise in relation to due diligence, all documentation and Investment activities. |
22. | Arch Capital Management Company | Advise in relation to its joint venture to construct, develop, operate and manage residential projects in India, in a SEZ project in Chennai as a co-developer in the SEZ. |
23 | Carlyle Asia Investment Advisors Limited | Advise with respect to developing an integrated township on an area in excess of 125 acres. |
24 | Soil Built Development Private Limited | Advise in relation to a SEZ project in Vadodara |
25. | Citigroup | Advised with respect to a joint venture with HDFC and Portman, US regarding development and construction of hotels across various cities in India. |
26. | Citigroup | Advised with respect to a joint venture with Gera Developments Private Limited regarding development and construction of integrated townships/residential complexes under Press Note-2 of 2005. |
27. | Citigroup | Advised with respect to conducting due diligence on a company proposing to set up IT SEZ/Software Technology Park in NOIDA with special focus on the real property owned by the company. Further, we are also advising Citigroup in acquisition of shares in this company and for obtaining all approvals for setting up of STP/SEZ. |
28. | Citigroup | Advised in setting up a joint venture with Nitesh Estates in Bangalore for undertaking a Hotel Project the work comprised starting from drafting term sheet, due diligence of the project land, drafting and negotiating transaction documentation, doing all post closing formalities. |
29. | Citigroup | Advised in setting up a joint venture with an Indian Company with Auromatrix for setting up chain of budget hotels in several cities including Bangalore, Chennai etc the work comprised starting from drafting term sheet, due diligence of the project land, drafting and negotiating transaction documentation, doing all post closing formalities. |
30. | Citigroup | Advised with respect to a real estate project in Chennai in forming a joint venture with True Value Homes and with the promoters of True Value Homes. The work comprised starting from drafting term sheet, due diligence of the project land, drafting and negotiating transaction documentation, doing all post closing formalities. |
31. | Citigroup | Advised with respect to making investment in a large real estate company at a pre IPO stage. |
32. | Citigroup | Conducting due diligence of land with respect to various real estate project across various cities in India. |
33. | Citigroup | Advising the SPV’s formed in India to develop Hotel projects. |
Sr. No. | Name of the Company | Sponsor | Indian Counsel for |
---|---|---|---|
1. | Ashmore Alchemy Investment Advisors (India) Private Limited/ Ashmore Alchemy Investment Managers (Mauritius) LLC | Alchemy Partners LLP and Ashmore Investments (UK) Limited | Indian counsel to the Fund, Fund Manager and Investment Advisory Company in India. |
2. | CPI Capital Partners Asia Pacific, L.P. | Cet Technologies Pte Limited | Indian counsel to the Fund on employment and tax issues. |
3. | The India Fund | Merrill Lynch Inc./ Unit Trust of India. | Indian counsel to the Fund. |
4. | India Magnum Fund Ltd Formerly India Magnum Fund N.V. | Morgan Stanley Group Inc./State Bank of India | Indian counsel to the Fund |
5. | Asian convertibles
and income Fund | Asian Development Bank/State Bank of India | Indian counsel to the Fund |
6. | Common wealth Income Equity Fund
| Batterymarch Canada Inc./Canara Bank/now HDFC | Indian counsel to the Fund. |
7. | Morgan Stanley Growth Fund | Morgan Stanley Group Inc. | Indian counsel to the Fund. |
8. | Sun F&C Mutual Fund | Foreign & Colonial UK/Sun Securities India | Indian counsel to the Fund. |
9. | The Templeton Mutual Fund | Franklin Templeton Group, US | Indian counsel to the Fund. |
10. | India Performance Fund Mauritius | Sun Capital Limited, New Jersey | Indian counsel to the Fund. |
11. | Oryx Fund Ltd | Sun Capital Limited, New Jersey | Indian counsel to the Fund. |
12. | India Investment AG Zurich | Morgan Stanley Asset Management Inc. | Indian counsel to the Fund |
13. | India Investment Fund Mauritius | Morgan Stanley Asset Management Inc. | Indian counsel to the Fund. |
14. | India Special Situations Fund, Mauritius | Morgan Stanley Asset Management Inc. | India counsel to the Fund. |
15. | DSP Merrill Lynch Mutual Fund
| Merrill Lynch Asset Management and DSP Merrill Lynch Financial Consultants Ltd. | Indian Counsel for Merrill Lynch Asset Management |
16. | TATA Mutual Fund
| Dresdner Kleinwort Benson Ltd/Tata Finance Ltd. | Occasional advice given to DKBL Ltd. |
17. | ITC Thread Needle Mutual Fund
| ITC Industries and Threadneedle Asset Management UK/Zurich Insurance Group | Indian advisers to Threadneedle Asset Management plc & occasional to the Fund |
18. | BIRLA Mutual Fund | Birla Group/Capital Group Company Inc., USA | Advice given from time to time to the Fund and Asset Management Company. |
19. | Sundaram Newton Fund | Sundaram Clayton Finance Ltd and Newton Asset Management UK | Indian Advisor to Newton Asset Management Ltd. |
20. | SBI Mutual Fund | State Bank of India | |
21. | NICO UCO Mutual Fund (Proposed) | Hambros Bank | Advisers to the Hambro Bank |
22. | ICICI Mutual Fund. | J P Morgan/ ICICI Ltd. | Indian Advisors to JP Morgan Asset Management Ltd. |
23 | Nagarjuna Mutual Fund | Nagarjuna Group | Advisors to the Fund |
24 | India Infrastructure Fund | Unit trust of India/AMP Australia | Advisors to the Fund |
25. | India Media, Internet and Communication Fund | Unit trust of India/AMP Australia | Advisors to the Fund |
26. | Henderson India Fund | Henderson Management Partners | Advisors on Indian issues |
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