TMT Law Practice
TMT Law Practice, which had separated from Bharucha Singh Mundkur in March, has laterally hired two salaried partners and opened up in Mumbai.
The TMT Law Practice half of the Bharucha & Partners merger partner, Arthe Law, has gone independent again in Delhi under original founding partner Abhishek Malhotra.
T&T Law founder Rohit Tandon is finally out on bail more than one year and four months after he went into custody for alleged money laundering following the discovery of an unprecedented amount of cash at his home and office, reported PTI on 10 May.
T&T Law founder Rohit Tandon lost his appeal for bail in the Supreme Court on Friday, and continues to be in jail for almost a year now for alleged money laundering.
T&T Law founding partner Rohit Tandon, now in jail for nearly a year in one of the most high-profile arrests carried out in the wake of the government's demonetisation drive in 2015, is now awaiting a final order of the Supreme Court over his bail plea in the money laundering case against him.
Bharucha & Partners is merging with Arthe Law, the Delhi-headquartered firm created by the joining of hands in April between Abhishek Malhotra-founded TMT Law Practice and DPSA Legal, the disputes practice of former additional advocate general DP Singh.
T&T Law managing partner Rohit Tandon is back in jail, having surrendered to the authorities on 6 September after his short interim bail on compassionate grounds was not extended by the Supreme Court.
Boutique IP, tech, media and telecommunications firm, TMT Law Practice, and DPSA Legal, a Delhi-based dispute resolution and corporate advisory firm founded by former additional advocate general DP Singh have merged to become Arthe Law.
A Delhi sessions court has yesterday declined to grant bail for now to T&T Law managing partner Rohit Tandon, who was arrested last week and stands accused as one of the main conspirators in trying to launder Rs 60 crore in demonetised cash, according to the Hindustan Times and the PTI.
T&T Law managing partner Rohit Tandon has been arrested by the enforcement directorate (ED) yesterday under the Prevention of Money Laundering Act (PMLA) and is to face a Delhi court about his continuing custody, reported PTI and others.
The Rs 13.56 crore reportedly recovered in a police raid from the office-cum-residence of T&T Law’s managing partner Rohit Tandon allegedly “belonged to” Kolkata-based businessman Parasmal Lodha, who according to News18 was detained “earlier” (no exact time was specified) at the Mumbai airport.
“The Competition Appellate Tribunal (Compat) on Thursday set aside an order of fair trade regulator Competition Commission of India (CCI) in a case of alleged abuse of dominant position and anti-competitive practices by the International Air Transport Association (IATA) and its Indian arm. Dismissing the CCI findings, Compat ordered a fresh probe in the matter,” reported Mint.
T&T Law founder and managing partner Rohit Tandon has declared Rs 125 crore in unaccounted income to the tax department, after a raid on his residence and office around 6 October, we have learned from authoritative sources with knowledge of the matter.
TMT opened offices in Mumbai and Lucknow this month, taking its total tally of offices to nine – four out of which were set up in the last three months.
T&T Law created a new insurance vertical and added former National Insurance Company general manager AK Singhal to head it.
TMT Law Practice added Ludus Legal partner Aahna Mehrotra as its sports law practice head last week. Mehrotra has joined TMT as a senior associate, in Delhi.
TMT Law Practice opened its sixth and seventh national offices in Ahmedabad and Mysore, after merging with the practice of advocate Apurva Dave in Ahmedabad and assigning Bangalore partner Ashok GV the additional role of business development in Mysore.
Law firm seeks 8-10 year PQE Principal Associate