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Legal counsel & advisory

AdvocateSanjeev Kumar Kansal

Experience in government service. Perspective from the arbitrator's chair. Legal support for commercial disputes, company matters and complex investigations.

  • Former IES Officer, Government of India
  • Former Arbitrator

Arbitration   /   NCLT & NCLAT   /   ED & CBI matters

Advocate Sanjeev Kumar Kansal
Experience. Perspective. Counsel.Advocate Sanjeev Kumar Kansal

About Advocate Kansal

A legal practice shaped by more than one perspective.

Advocate Sanjeev Kumar Kansal brings together his experience as a former senior IES officer of the Government of India and his work as an arbitrator.

His practice at LEGALS365 covers arbitration, company-law and insolvency disputes, along with matters involving the Enforcement Directorate and the Central Bureau of Investigation. These are often matters in which contracts, financial records, official correspondence and the sequence of events need close attention.

Having served as an arbitrator, he understands the responsibility of weighing competing accounts and assessing the evidence behind them. That experience informs his work for clients in domestic and institutional arbitration, including related court proceedings.

His government-service background also brings an understanding of administrative processes and public-sector decision-making. It is a useful perspective when a commercial disagreement involves a government contract, a regulatory concern or an investigation.

Areas of practice

Focused counsel for matters
that need careful attention.

His work spans commercial disagreements, corporate and insolvency proceedings, and investigations where both the legal position and the underlying records matter.

Arbitration & commercial disputes

A contract dispute can put payments, projects and long-standing business relationships under strain. Advocate Kansal handles domestic and institutional arbitration, bringing the perspective of a former arbitrator to the claims, the contractual record and the evidence.

His work includes related court proceedings for interim relief, appointment of arbitrators, challenges to awards and enforcement.

Sections 9, 11, 34 & 36 of the Arbitration and Conciliation Act, 1996

Company law & insolvency

Company disputes and insolvency proceedings can affect far more than the immediate claim. They may touch the business, its management, its creditors and its ability to continue operating.

Advocate Kansal's practice includes company-law and insolvency matters before the National Company Law Tribunal, appellate matters before the National Company Law Appellate Tribunal, and proceedings under the Insolvency and Bankruptcy Code.

NCLT   /   NCLAT   /   IBC proceedings

ED, PMLA & FEMA matters

An agency summons or an attachment proceeding can create immediate concern about finances, property and business activity. Advocate Kansal assists clients in Enforcement Directorate matters, including PMLA proceedings and matters involving alleged FEMA violations.

His work covers legal assistance in relation to summons, statements and attachment proceedings, with attention to the transactions and documents relevant to the matter.

Enforcement Directorate   /   PMLA   /   FEMA

CBI matters & Special Courts

An investigation can place a person's professional standing and personal life under considerable pressure. Advocate Kansal's practice includes CBI matters and legal representation in connected proceedings before the Special Courts.

His work extends to bail, discharge and trial matters. His experience in government service provides context when official records, administrative decisions and public-sector transactions form part of the case.

CBI proceedings   /   Bail & discharge   /   Trial matters

Public-sector perspective

Government contracts
& regulatory disputes

Public-sector disputes often involve both contractual obligations and a detailed administrative record. Advocate Kansal also advises on government contracts, regulatory risk and related white-collar matters, drawing on his experience of how departments, regulators and investigative agencies function.

Professional perspective

Understanding the dispute.
Looking closely at the record.

A legal matter rarely arrives as a neat account of events. There may be a contract, several notices, years of correspondence and different views of what went wrong. Advocate Kansal's background brings both adjudicatory and administrative experience to that picture.

The arbitrator's perspective

Experience in deciding disputes gives him an understanding of how claims are assessed, how evidence supports an argument and how the reasoning in an award takes shape.

An understanding of government processes

His years in government service provide context for official correspondence, departmental decisions and the practical issues that arise in public-sector and regulatory matters.

Attention to the client's concern

Behind the paperwork is usually a pressing question about a payment, a business, an investigation or a pending hearing. The practice's approach is to examine the facts and explain the available legal options in language the client can follow.

Contact & appointments

Discuss your matter with
Advocate Sanjeev Kumar Kansal.

To request a consultation, contact LEGALS365 and mention that you would like an appointment with Advocate Kansal. A brief description of the matter and any approaching hearing or response date will help the office coordinate your enquiry.

LEGALS365 appointment desk +91 96259 61599
advocates@legals365.com

Office locations

Vaishali, Ghaziabad

Offices 1203 (Tower S3), 1106 & 365, Cloud9
Sector 1, Vaishali, near Vaishali Metro Station
Ghaziabad, Uttar Pradesh

Dwarka, New Delhi

A-66, 2nd Floor, Sector 7, Dwarka
Ramphal Chowk Road, near ICICI Bank
Palam Extension, New Delhi 110077

Please confirm the appointment time and meeting location with the office before visiting.