AP & Partners > New Delhi, India > Firm Profile

AP & Partners
E-14/3, Vasant Vihar
New Delhi – 110057

India > White-collar crime Tier 3

AP & Partners is relatively new to this area, offering its corporate and financial-based clientele support in white-collar criminal investigations, as well as regulatory advice. Founder and co-head Anand Prasad regularly assists in corporate and M&A disputes, including those pertaining to bankruptcy, and is well acquainted with government licensing policy which benefits his clients in the telecom industry. Co-head Sandeep Daas is experienced working on complex financial disputes, including corporate fraud cases before the enforcement directorate and several other investigative agencies as well as the Indian Supreme Court.

Practice head(s):

Anand Prasad; Sandeep Das

Key clients

Mr. Sanjiv Rai

M Sivasankar

SMS Ltd.

Former Co-founder of mCarbon Tech Innovations Pvt. Ltd

Work highlights

  • Represented M Sivasankar in the Gold Smuggling Case before the enforcement directorate.
  • Advised Sanjeev Rai, former MD and CEO of ILFS Rail Ltd., a subsidiary of ILFS Ltd., in the fraud scam being investigated by the SFIO, EOW, and Delhi Police, valued at approximately USD 12.16 billion.

India > Private equity and investment funds Tier 5

The private equity practice at AP & Partners, which is jointly headed by Anand Prasad, Arjun Sinha and Moksha Bhat, is engaged by investors, funds and company founders on domestic and cross-border investments, particularly in the technology start-up scene. Fintech is also a sector that the firm is focusing on growing.

Key clients

Cars24 Services Private Limited

Nordic Eye Venture Fund

FreightBro Logistics Private Limited

Sunrise Mentors Private Limited

Teacher Tools Private Limited

Amishi Consumer Technologies

Info Edge India Limited

Mebigo Labs Private Limited

Work highlights

  • Assisted Cars24 Services Private Limited, an automotive-focused commerce and fin-tech platform, on a variety of investments, including a $200 million series E funding from a number of investors including DST Global.
  • Advised Info Edge on a range of matters including its investments in Bulbulive Shopping Network Pte Ltd, an online video-focused shopping portal.
  • Advised Nordic Eye Venture Fund on it pre series A round of funding in FreightBro Logistics Private Limited, a SaaS-based technology company.