Varun Lamba
Partner
DelhiPractice Area
A client is “not to be serviced” but a “valuable relation to be nurtured.” A solution-oriented approach is what I strive to achieve in each of my matters.
Varun Lamba has 13 years of experience and specialises in Litigation, M&A, E–Commerce & IT and General Corporate matters. He has advised on foreign investments in India, including investment restructuring, entry strategies and related offences. Varun has also assisted with data protection and data privacy issues. He holds an LLM from University of Warwick, UK.
WORK HIGHLIGHTS
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On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
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On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
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On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
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On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
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On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
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Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
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On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal
-
On investigation proceedings before the Directorate of Enforcement (ED) and Serious Fraud Investigation Office (SFIO)
-
On civil and criminal proceedings instituted by the Institute of Chartered Accountants of India before the Delhi District and Sessions Court
-
On a sanction of a Composite Scheme of Arrangement before the National Company Law Tribunal
-
On a civil appeal before the Hon’ble Supreme Court of India, challenging the scope of powers of a liquidator under Insolvency and Bankruptcy Code, 2016
-
On an alleged violation under FEMA before the Appellate Tribunal for Foreign Exchange
-
Before the Hon’ble Supreme Court of India, challenging the extent of interference by Hon’ble Punjab & Haryana High Court in a Regular Second Appeal