Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Ghanshyam Kaushik

New Delhi

Summary

Legal professional with extensive expertise in Company Law, SEBI (LODR), criminal law, and Civil Law. Currently operates as a sole proprietor at Kaushik & Legal Associate, specializing in compliance matters, legal drafting, and representation. Proven track record in managing complex cases and achieving favorable outcomes for clients.

Overview

13
13
years of professional experience

Work History

Advocate

Kaushik & Legal Associate
New Delhi
01.2025 - Current
  • Managed incorporation and RoC submissions for company law tasks.
  • Reviewed Private Placement documents extensively for compliance.
  • Prepared annual filings, including AOC-4 and MGT-7 forms.
  • Ensured compliance with SEBI LODR requirements.
  • Drafted multiple compliance documents including contracts, JV agreements, and NDAs.
  • Conducted independent practice in criminal law, civil litigation, and trademark issues.
  • Filed trademark applications, addressed examination reports, and represented clients at hearings.
  • Handled legal notices under Section 138 of Negotiable Instruments Act.
  • Represented clients in Trial and High Court during bail arguments.

Senior Associate

Sethi & Associate
New Delhi
01.2019 - 12.2024
  • Handled Company law compliance matter
  • Specialized in NDPS and criminal matters.
    • Drafted bail petitions, legal notices, and criminal complaints.
    • Conducted cross-examinations and arguments in District Courts & High Court.
    • Conducted legal research on various legal issues, judgments, and precedents for
    case references.
    • Liaised with court officials, departments, tribunals, and police authorities,Delhi
    • Handled litigation matters related to corporate matters
    • Handled Labour court matters

Associate

Legal Remedia
New Delhi
07.2018 - 12.2018
  • Drafted writ petitions, applications, and civil suits.
  • Appeared before High Courts, District Courts, and Consumer Forums.
  • Conducted legal research and case preparations

Intern

CM Grover & Co, Advocates
New Delhi
01.2015 - 12.2015
  • Drafted legal notices, affidavits, and miscellaneous applications.
  • Researched various criminal cases and attended court proceedings.
  • Drafted opinions on Company law matters

Intern

P.L. Behl, Advocate
New Delhi
01.2013 - 01.2015
  • Assisted in drafting legal documents and case briefs.
  • Engaged in legal research and attended court hearings and arbitration.
  • Assisted in briefing senior counsels and preparing case summaries.
  • Karkardooma District Court, Delhi

Education

B.A LL.B. - Law

Lloyd Law College
Greater Noida
01-2017

Higher Secondary Education: DAV Public School
Mausam Vihar, New Delhi, India
01-2012

Senior Secondary Education: DAV Public School
Mausam Vihar, New Delhi
01-2010

Skills

  • Compliance drafting
  • Compliance management
  • Legal research
  • Corporate governance
  • Contract negotiation
  • Case management
  • Legal and compliance research
  • Time management
  • Mentorship
  • Corporate Law Understanding
  • Legal Software
  • Legal document review
  • Verbal and written communication
  • Client representation and advisement
  • Contract review and negotiation

Languages

Hindi
First Language
English
Proficient (C2)
C2

Timeline

Advocate

Kaushik & Legal Associate
01.2025 - Current

Senior Associate

Sethi & Associate
01.2019 - 12.2024

Associate

Legal Remedia
07.2018 - 12.2018

Intern

CM Grover & Co, Advocates
01.2015 - 12.2015

Intern

P.L. Behl, Advocate
01.2013 - 01.2015

B.A LL.B. - Law

Lloyd Law College

Higher Secondary Education: DAV Public School

Senior Secondary Education: DAV Public School
Ghanshyam Kaushik