An indicative list of transactions relating to private equity, funds and transactions involving structuring is as follows:

Sr. No.

Name

Transaction

1
Australia & New Zealand Banking Group as Lead Arranger
US$ 104,320,000 Term Loan Facility to finance the construction and purchase of two vessels from Hyundai Heavy Industries Co. Ltd. by Shipping Corporation of India.
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 Tyre & 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
Advise with respect to a joint venture with HDFC and Portman, US regarding development and construction of hotels across various cities in India

26

Citigroup
Advise 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
Advise 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.

28

Citigroup
Advise 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
Advise 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
Advise 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
Advise 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

Sponsor

Indian Counsel for

1
Ashmore Alchemy Investment Advisors (India) Private Ltd. 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 FundIndian counsel to the Fund

5

Asian convertibles and income Fund
Asian Development Bank / State Bank of India
Indian counsel to the Fund

6

Commonwealth 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

NICO UCO Mutual Fund
Hambros Bank
Advisers to the Hambro Bank

21

ICICI Mutual Fund.
J P Morgan / ICICI Ltd.
Indian Advisors to JP Morgan Asset Management Ltd.
22
Nagarjuna Mutual Fund
Nagarjuna Group
Advisors to the Fund

23

India Infrastructure Fund
Unit trust of India / AMP Australia
Advisors to the Fund

24

India Media, Internet and Communication Fund
Unit trust of India / AMP Australia
Advisors to the Fund

25

Henderson India Fund
Henderson Management Partners
Advisors on Indian issuesc

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