Blog

We are pleased to report that Samisti Legal acted as legal counsel for S-Ancial in relation to its Pre-Series A funding round of $1.4 million led by JITO Angel Network. The round also saw participation from other marquee angels. Samisti Legal advised S-Ancial led by a team of Partner Prashant Jain, Principal Associate Anita Dugar, […]

We are pleased to report that Samisti Legal conducted vendor legal due diligence on the Company in relation to proposed investment into the company. Samisti Legal further acted as a joint counsel to the company and the promoter in relation to Series E Funding Round, in which IIFL acquired stake in Nephrocare through primary and […]

We are pleased to report that Samisti Legal acted as the legal counsel for Promoters in relation to the company’s initial public offering (IPO) of ₹1,398.3 crores. Samisti Team led by Mr. Prashant Jain, Partner along with Ms. Nisha Jhawar, Associate was involved in the transaction.

We are pleased to inform that Samisti Legal, led by Partner Prashant Jain, and Principal AssociateAnita Dugar, has represented Siddhanth Partners as legal counsel in the debt funding round fromAvendus.

We are pleased to inform that Samisti Legal, led by Partner Prashant Jain and Principal AssociateAnita Dugar, has represented GetClarity Fintech Services in their follow on funding round fromUnitus Ventures.

Samisti Legal completed seven (7) years since its inception as a Law firm on 27th January, 2022 and we as its founding team take great pride in making this announcement. We have crossed another important milestone in the history of our firm and we take this occasion to thank each of you for being an […]

Introduction Directorate of Enforcement (ED) is a specialized body tasked with implementing two crucial financial laws –Prevention of Money Laundering Act, 2002 (PMLA) and Foreign Exchange Management Act, 1999 (FEMA). ED exercises mainly two functions under the relevant laws: – conduct an investigation for violations of the FEMA provisions and money laundering offences under the […]

A. Introduction Alternate dispute resolution methods have lured many away from litigation. Arbitration, being one among them, is cost-effective, flexible and less time-consuming compared to the long procedure one has to go through in the regular court proceedings. It has changed the approach to legal practice in India. A number of amendments have been made […]

INTRODUCTION The object behind the formation of the Directorate of Enforcement was to create a body capable of enforcing the provisions of two special fiscal laws, i.e., the Foreign Exchange Management Act, 1999 (FEMA) and the Prevention of Money Laundering Act, 2002 (PMLA). The Directorate recruits’ officers through two mediums, i.e., directly or from other […]

We are pleased to inform that Samisti Legal, led by Partner Prashant Jain and Principal AssociateAnita Dugar, has represented Yogami Private Limited in their seed funding round from angelinvestors.