Dua Associates > Mumbai, India > Firm Profile

Dua Associates
MUMBAI 400 005

India > WTO/international trade Tier 1

Praised as 'one of the best international trade firms in India', Dua Associates acts for Fortune 500 companies on anti-dumping and countervailing duties, offering comprehensive guidance on regulations governing cross-border and multi-jurisdictional trade transactions. With a wealth of experience in managing multi-jurisdictional investigations concerning anti-dumping and other trade-related issues, the practice is led by Shiraz Patodia, based in New Delhi. Supporting the team, Ashish Singh specialises in corporate and commercial litigation and arbitration, particularly in the realm of international trade. Meanwhile, Mayank Singhal provides counsel to a diverse clientele including exporters, chambers of associates, importers, and user associations in various trade remedy investigations. Juhi Chawla has experience in appellate and writ proceedings arising from trade investigations, in addition to offering advisory support in commercial contracts.

Practice head(s):

Shiraz Patodia

Other key lawyers:


‘Dua is one of the best international trade firms in India.’ 

‘Dua’s depth of knowledge of antidumping law, their ability to assist in navigating this complex area, and the practical, business-oriented advice they provide has been invaluable to our overall India operations.’

‘The quality of service is compelling.’ 

‘Shiraz Patodia is extremely competent and client-focused. We have also worked extensively with associate Ashish Singh who is very capable.’

‘The antidumping work that Shiraz Patodia and her team have done for us has been uniformly excellent.’ 

Key clients

China Chamber of Commerce for Import and Export of Machinery and Electronic Products

Shandong Lingong Construction Machinery Co., Ltd

Volvo CE India Private Limited

Wanhua Chemical Group Co., Ltd

Wanhua Chemical (Singapore) Pte Ltd

Kempar Energy Pte Ltd

Zhejiang Xintongda Special Steel Manufacturing Co. Ltd

Kodak (China) Graphic Communications Company Limited, Kodak China Investment Co. Ltd. and Kodak India Private Limited

Shinzhen Xinweisai Electronics Co. Ltd. and Yueqing Onbom Electronic Co. Ltd

Sadara Chemical Company, Saudi Arabia

Dow Chemical International Private Limited

China Chamber of Commerce for Import and Export of Medicines and Health Products

Suzhou Tianlu Bio-Pharmaceuticals Co. Ltd

Zhongshan Belling Biotechnology Co. Ltd.

China Chamber of Commerce for Import and Export of Medicines

Inner Mongolia Yuan Hong Fine Chemical Co., Ltd

Zhejiang Apeloa Kangyu Pharmaceutical Co., Ltd

Zhejiang Medicines and Health Products Import and Export Co., Ltd

Trade Defence Wing – Government of India

Work highlights

  • Represented the China Chamber of Commerce for Import and Export of Medicines and Health Products and its members in an anti-dumping investigation concerning exports of ‘Ofloxacin and its intermediates’ from China PR.
  • Represented Henan Ancai Group in anti-dumping investigation sunset review concerning imports of Textured Tempered Glass from China PR.
  • Represented Zhejiang Guobang Pharmaceutical Co. Ltd before the DGTR in anti-dumping investigation concerning imports of ‘ATS-8’ from China PR.

India > Dispute resolution: litigation Tier 2

India > Antitrust and competition Tier 3

India > Real estate and construction Tier 3

India > Corporate and M&A Tier 4

Displaying cross-border capabilities, including strong international experience coupled with expertise in domestic laws, the ‘very knowledgeable’ team at Dua Associates has extensive experience of handling complex M&A. The group has practitioners specialising in corporate restructurings and joint ventures, with Gurgaon-based Neeraj Kumar focusing on foreign exchange laws and regulations. In Bengaluru, Manoj Menon is an expert on private equity transactions for renewables companies, whilst in New Delhi, Salil Gulati is knowledgeable on all aspects of corporate and commercial law matters. Prateek Bedi and Sharan Balasubramanian are both noted for their project finance and venture capital work.

Practice head(s):

C.R. Dua; Neeraj Kumar; Manoj Menon; Salil Gulati; Shishir Sharma; Sita Khosla; Siddhartha Kumar; Anish Ghoshal; Sharan Balasubramanian; Prateek Bedi; Munish Sharma


‘The team as a unit is very accommodating and capable. They are well informed and do excellent follow-up.’

‘All individuals we’ve met and conducted business with are extremely professional in their approach to tasks. We trust that our business is well taken care of. We cannot single any one individual out.’

‘Great communication, prompt responses, clear instructions and very knowledgeable.’


Key clients

Desay S V Automotive Singapore Pte Ltd ( Desay)

TVS Motor Company Limited (TVS Motor)

TVS Motor Company Limited and TVS Singapore (TVS Motor)

SNP SE, Germany (SNP)

Blaser Swisslube India Private Limited (Blaser Swisslube)

Fourth Partner Energy Private Ltd

Bel Group

My Personal Health Record Express, Inc. (“mphrX”)

Pavion (formerly Corbett Technologies Solutions Inc.)

SBICAP Ventures Limited’s – SWAMIH Investment Fund I

DBLS E-Services Private Limited

Mahindra Logistics Limited

Greater Pacific Capital

Work highlights

  • Advised Bel Group, a world leader in branded cheese enter in a joint venture with Britannia Industries to develop manufacture and sell cheese and cheese products in India and other markets.
  • Advises Pavion a provider of integrated solutions for fire, safety, security, and critical communications in its acquisition of Netronix Integration.
  • Acted as an advisor to Greater Pacific Capital in relation to its investment and structuring its exit from Enzen Global Solutions Private Limited.

India > Private equity funds (including venture capital) Tier 4

India > Restructuring and insolvency Tier 4

Representing the full spectrum of stakeholders, including resolution professionals, financial creditors, and corporate debtors, Dua Associates regularly represents asset reconstruction companies and banks. The team is headed by Angad Varma and Chitranshul Sinha, both of whom have a plethora of experience handling IBC applications before various courts and tribunals.

Practice head(s):

Angad Varma; Chitranshul Sinha

Other key lawyers:

Toyesh Tewari; Prashant Kumar

Key clients

Piramal Capital & Housing Finance Limited

VSJ Investments Private Limited

Piramal Enterprises Limited

Indiabulls Real Estate Fund

ICICI Prudential Real Estate Fund

Resolution Professional of Boulevard Projects Private Limited

SBICAP Venture Limited

Altico Capital India Limited

Hongkong and Shanghai Banking Corporation

Suraksha Asset Reconstruction Ltd.

JM Financial Asset Reconstruction Company Ltd.

Yes Bank Ltd.

Manjeet Cottons



State Bank of India

Assets Care and Reconstruction Company Limited

IDBI Trusteeship Services Limited

Omkara Assets Reconstruction Private Limited

India Resurgence Arc Private Limited

APRN Enterprises Private Limited

Work highlights

  • Represented Assets Care and Reconstruction Enterprise Limited before the Supreme Court, National Company Law Appellate Tribunal, and National Company Law Tribunal in the corporate insolvency resolution process of Supertech Limited, a major real estate entity in northern India.
  • Represented the Resolution Professional of Boulevard Projects Private Limited before the CoC, NCLT, National Company Law Appellate Tribunal and the Supreme Court.
  • Represented SWAMIH Investment Fund in filing an Intervention Application before the National Company Law Tribunal in a pending Section 7 Application against a real estate developer.

The firm: Established in 1986, Dua Associates is one of India’s  prominent  law firms, serving a wide spectrum of clients drawn from several Fortune 500 companies, publicly-listed organisations, public-sector enterprises, privately owned businesses as well as multi-national companies. With full-service offices in  eight key metropolitan cities in India, Dua Associates is widely recognised for its depth of experience and the  knowledge of its  over 250 legal professionals including 73 partners and counsels. 

The firm recognizes the support of some long standing clients such as Dow Chemical, McDonalds, Boeing, Dell, Fourth Partner Energy, CapitaLand, Estee Lauder, Brookfield Asset Management, TVS Motors, TAFE, Tata, ICICI, L&T, Gillette, IFC, Deutsche Bank and GE Healthcare among several others, who have been associated with it during its 30-year journey.

The firm’s expertise in complex transactions involving M&A, foreign direct investment, private equity,  venture capital , infrastructure projects , project financing , banking and corporate deals as well as litigation, arbitration , regulatory and tax structuring issues , is widely recognized. Under its real estate  and urban development practice, the firm is credited with some significantly large deals. Additionally, several partners of the firm have also been individually ranked and awarded for their stellar contributions to their respective practice areas.  

New domains: Dua Associates remains at the forefront of helping global organizations navigate fresh Indian investment opportunities. Underscoring its resilience and future-readiness, the firm has additionally created specialized practice groups, comprising of  senior leadership team members  and domain experts, to focus on emerging opportunities, in sectors like:

Healthcare: Dua Associates is leveraging its in-depth understanding and experience in assisting prominent pharmaceutical and healthcare companies to further customize its services for clients in this sector.

Data privacy and cyber-security: The firm’s specialized team backed by legal and sector-specific experts and industry stalwarts, has stayed ahead of the curve in dealing with techno-legal issues, privacy and data security-related enforcement trends and new laws and regulations.

Aviation, defence and space: The firm’s practice focuses on various aspects of international civil aviation and domestic civil aviation industry including airport disinvestment, modernization and privatization.

In defence, the firm has advised OEMs to technology providers and suppliers on various issues besides negotiating joint ventures with foreign investment firms.

With the recent opening up of India’s space program to the private sector, the firm has focused on this space opportunity – having subject-specific expertise to advise clients in this domain.

Technology, media and telecommunications: In addition to the technology and regulatory advisory, the firm provides high level strategic advice on the current concerns around 5-G implementation, spectrum related issues and related matters.

Key practice areas
Mergers and acquisitions: This highly ranked practice, combines the firm’s rich international experience and expertise with Indian domestic laws / regulations, to devise effective structures for M&A.

Private equity and venture capital: With a wealth of experience in representing both domestic and foreign funds as well as prospective investee companies and their promoters, the firm has a proven capacity and track record for providing assistance in every phase of the investment lifecycle, from fund creation to investment execution and exit strategy, across a spectrum of industry sectors.

Corporate and commercial: The firm advises on a broad spectrum of matters from general corporate advice, regulatory compliance, corporate governance, company formation to regulations and securities laws.

Real estate and urban development: The advisory services to clients include institutional investors in all aspects of transactions such as financing, acquisitions, joint development, disposition and leasing matters and complex title due diligences.

Privatization and disinvestment: The firm has advised Government and public undertakings in areas like competitive bidding, strategic sale and disinvestment feasibility and strategy.

Projects/infrastructure/ energy: The firm has substantial sector-specific experience in energy, both fossil-based and renewables, airports, oil & gas, SEZs, ports, and transportation, amongst others.

Banking, finance, insolvency and insurance: A wide ranging practice in corporate finance, banking and project finance and representing funds, NBFCs, financial institutions and project developers in secured and unsecured transactions, makes it a significant one for the firm.

Capital markets: The firm has rich experience in equity, capital and derivative markets and has advised private parties and the Government and public sector undertakings on Qualified Institutions Placements, IPOs and matters relating to India security laws.

Dispute resolution/litigation and arbitration: The firm’s highly ranked active and robust litigation and arbitration practice covers civil, commercial, tax, regulatory, criminal and constitutional matters.

 International trade and anti-dumping: This practice team assists domestic and international clients in international trade and customs-law matters and guides them through investigations or enforcement programs with respect to anti-dumping and WTO issues.

Intellectual property rights: Clients are advised by the firm regarding identification, development, protection and enforcement of their IPR portfolios, including trademarks, patents, copyrights and cyber-laws besides offering prosecution services before relevant IPR registering authorities

Antitrust and competition law: The firm assists  in merger control assessments and filings, abuse of dominant positions, cartel investigations, undertaking competition compliance programmes and training, evaluating impact on day to day business operations as well as longer-term business strategies, anti-competitive agreements and defining contractual arrangements.

Taxation: The tax planning services offered relate to establishing a corporate business presence in India, besides assistance in formulating tax-efficient structures consistent with the prevailing tax regime

Labour and employment: Specialized advice is rendered on labour matters, employee relations and compliance with the various prevalent labour, industrial and immigration laws including regulatory compliance, statutory contributions and registrations thereunder.

Anti-bribery and white-collar crime: The firm advises and supports clients on issues related to anti-bribery, white collar crime, corporate governance failures and frauds, adopting an integrated and multidisciplinary approach.

Food and beverages: The firm has expertise on the complex laws and regulations that govern food products, including packaging, labeling and product specific advertisements.

Department Name Email Telephone
Corporate & Commercial;Capital Markets ; Governance & Compliance Governance & C.R. Dua ranji@duaassociates.com 91 11 2371 4408
Dispute Resolution; International Trade ; IPR Shiraz Patodia shiraz@duaassociates.com 91 11 2371 4408
Aviation ;Telecom; Corporate Advisory ; Mergers & Acquisitions Sita Khosla sita@duaassociates.com 91 124 2803366/69
Mergers and acquisitions; General Corporate & Commercial Neeraj Kumar neeraj@duaassociates.com 91 124 2803366
Private equity and Venture capital Manoj Menon manoj@duaassociates.com 91-80 2558 8799/2558 9909
Corporate &Commercial Sanjeev Kaul sanjeev@duaassociates.com 91 124 2803366
Corporate & Commercial; M&A ; Food & Beverages Salil Gulati salil@duaassociates.com 91 11 2371 4408
Corporate Advisory; Mergers & Acquisition; Real Estate Siddhartha Kumar siddhartha@duaassociates.com 91 172 4666627
Real Estate; Infrastructure, Aviation Shashivansh Bahadur sbahadur@duaassociates.com 91 11 2371 4408
Projects, Infrastructure & Energy; Governance & Compliance Akash Nath akash@duaassociates.com 91 11 2371 4408
Aviation and Aerospace; Company Law Ranjana Kaul ranjanakaul@duaassociates.com 91 11 2371 4408
TMT; Infrastructure Projects; Securitisation &Structured Finance ; Munish Sharma munish@duaassociates.com 91 11 2371 4408
Banking, finance and Insurance Jyoti Pande jyoti@duaassociates.com 91 11 2371 4408
Corporate & Commercial ; Banking & Finance ; IT ; FMCG NU Subaya subaya@duaassociates.com 91 80 2558 8799/9909
Litigation; Arbitration George Joseph george@duaassociates.com 91 80 2558 8799/9909
Dispute resolution- Litigation LK Bhushan bhushan@duaassociates.com 91 11 2371 4408
Corporate & Tax Advisory; M&A ; Capital Markets Sunil Malik sunil@duaassociates.com 91 124 2803366/69
Litigation ;Labour & Employment Robin David david@duaassociates.com 91 11 2371 4408
Antitrust &Competition;General Corporate Advisory Kunal Mehra kunal@duaassociates.com 91 11 2371 4408
Dispute Resolution ; Corporate & Commercial Rajdeep Panda rajdeep@duaassociates.com 91 11 2371 4408
Insolvency & Bankruptcy; Commercial Litigation ;Civil Litigation Chitranshul Sinha chitranshul@duaassociates.com 91 11 2371 4408
Dispute Resolution Arbitration Ganesh Chandru ganeshchandru@duaassociates.com 91 11 2371 4408
Litigation & Arbitration Amit Dhingra amitdhingra@duaassociates.com 91 11 2371 4408
Dispute Resolution; Corporate & Commercial; Banking & Finance Anish Ghoshal anish@duaassociates.com 91-22-6636-9966
Real Estate ; Corporate & Commercial P.V. Sajive Kumar sajiv@duaassociates.com 91 44 2431 4304
Corporate & Commercial Abhinav Rastogi abhinav@duaassociates.com 91 11 2371 4408
Japanese Investment/Operations Alok Vidyalankar alok@duaassociates.com 91 124 2803366/69
Banking & Finance; Corporate & Commercial; Real Estate Anil Aggarwal anilt@duaassociates.com 91 22 6636 9966
Corporate and Commercial Law Mergers & Acquisitions Foreign Investment/Exchange Control Real Estate and Intellectual Property C. R. Muralidharan murali@duaassociates.com 91 80 2558 8799/9909
Labour & Industrial Law Litigation/Arbitration Ganapati Hegde hegde@duaassociates.com 91 80 2558 8799/9909
Mergers & Acquisition Financing & General Corporate Gunjan Malviya gunjan@duaassociates.com 91- 11- 2371 4408
M&A and Investments Finance & Banking Funds and Securitization Projects and Corporate Advisory Nirvaan K. Gupta nirvaan@duaassociates.com 91- 11-2371 4408
Commercial & Corporate Litigation Rahul P. Dave dave@duaassociates.com 91 11 2371 4408
Litigation Corporate & Commercial Law Corporate Advisory Senthil Kumar Rama Moorthy senthil@duaassociates.com 91 44 2431 4304-07
Dispute Resolution: Litigation & Arbitration, International Trade, Intellectual Property Ashish Singh ashish@duaassociates.com 91-11-2371-4408
Dispute Resolution - Litigation L.K. Bhushan bhushan@duaassociates.com 91-11-2371-4408
IPR, Corporate Law, Real Estate Hetal Narain Thakore thakore@duaassociates.com 91-22-6636-9966
Corporate & Commercial Law Shishir Sharma shishir@duaassociates.com 91 -124- 2803366/69
Litigation & Telecom Law Sairam Arjun Suresh arjun@duaassociates.com 91- 44- 2431 4304
Photo Name Position Profile
Anil Agarwal photo Mr Anil Agarwal PARTNER Principal Practice Areas: Banking & Finance, Mergers and Acquisitions, General Corporate…
Anish  Ghoshal photo Mr Anish Ghoshal Partner
Hetal Naren  Thakore photo Mr Hetal Naren Thakore Partner
Number of Partners : 73
Number of Professionals (including Partners) : 300+
At this office : 100+
A well-established international network of foreign associates

CLIENT: Vivek Subramanian

COMPANY/FIRM: Fourth Partner Energy

TESTIMONIAL: “We use Dua for the entire spectrum of our activities – PPA structuring and verifications, corporate finance, litigation, land verification and due diligence, etc.,” says Vivek Subramanian, co-founder and executive director at Fourth Partner Energy. “We would very strongly endorse the capabilities of partners Manoj Menon and Sharan Balasubramanian. There are times [when my team members] bypass the use of our in-house legal team for some tasks, as they have comfort on the turnaround time and quality from the Dua team. Kudos to them.”

CLIENT: Manoj Jain

COMPANY/FIRM: Wipro Enterprises

TESTIMONIAL: “The depth of knowledge and maturity that lawyers at Dua Associates display, and their opinions on how to handle a particular legal issue, is remarkable”.

TESTIMONIAL: A client, who also remains nameless, says: “Hiring Dua Associates turned out to be the best decision of my litigant career … They don’t have an agenda other than to make their client succeed.”

CLIENT: David Wright, Legal & HR director, Asia-Pacific

COMPANY/FIRM: Kodak Australia

TESTIMONIAL: “Shiraz is extremely capable in the anti-dumping arena,” says David Wright, legal and HR director for Asia-Pacific, Middle East and Africa at Kodak Australia. “She has very good client relationship skills and … is able to provide uniformly excellent service. Anti-dumping is a very complex and very technical area, and the consequences of an adverse finding can be devastating.”


COMPANY/FIRM: Kelley Drye & Warren LLP

TESTIMONIAL: I have worked with Shiraz Patodia in Indian antidumping and countervailing investigations for about 20 years. I am deeply impressed by her experience in antidumping and countervailing. Shiraz provides us a complete strategy for each company in each case, often gives us very useful legal opinion and replies to our questions quickly.

CLIENT: Alamjit Singh Sekhon, Commercial Director

COMPANY/FIRM: Fromageries Bel India Private Limited

TESTIMONIAL: “It is great to have an awesome business partner like you watchingout for our interests knowing that you are there to take care. Since the beginning of our working relationship, I have always counted on your guidance and will continue to do in the future as well.”

  1. Advised TVS Singapore through TVS Motor India on inter alia the following overseas acquisitions in Switzerland and Croatia.
    1. acquisition of around 80% stake in GO AG, a Swiss company, engaged in business of developing and building technically advanced products for electric mobility solutions including e-bikes, e-cargo bikes and e-scooters. This was an overseas  acquisition by TVS overseas entity.
    2. acquisition of a controlling interest (~ 50%) by way of primary and secondary investment in Greyp Bikes d.o.o. (Target), a Croatia based company, engaged in the business of focusing on development of smart IoT e-bike solutions, design and production of e-bikes and operating software and platform to enhance user experience and data collection.
  2. Advised SNP SE and their German law firm, RITTERSHAUS Rechtsanwälte Partnerschaftsgesellschaft mbB on its majority acquisition of another German company, Exa AG, having an Indian affiliate, Exa-AG India Private Limited. The services rendered covered legal due diligence and advice on the global transaction documents to cover issues and conditions precedent from Indian law including company law and foreign exchange laws. This transaction was significant as several compliances related advise was rendered to protect the interests of our German client and suggested appropriate specific indemnity and other indemnification protections.
  3. Dua Associates advised Blaser Swisslube in preparation of the joint petition for sanction of the scheme of arrangement with Blaser Swisslube Solutions India Private Limited (BSSPL) for the transfer and vesting of the wholesale trading business of Blaser Swisslube as a going concern to BSSPL in exchange for the shares of BSSPL to be issued to the shareholders of Blaser Swisslube.
  4. Dua Associates advised Mahindra Logistics in their acquisition of approximately 60% stake in ZipZap Logistics, a last-mile logistics service provider that operates under the brand ‘Whizzard’. This was effected through a combination of primary and secondary transactions in two tranches. The firm assisted Mahindra Logistics in structuring and negotiating the transaction documents as well as in conducting a due diligence of the target company. The acquisition will complement Mahindra Logistics’ existing last-mile delivery business and EDeL, its electric vehicle (EV) based delivery services. Expanding technology-based last-mile services is an integral part of the company’s growth strategy and this transaction will help accelerate addition of technology, geographical coverage and operational capabilities.
  5. Dua Associates assisted Hyderabad-based Fourth Partner Energy in its acquisition of the onsite distributed 140 MW solar generation portfolio of ReNew Power .The assets, are spread over 100 pan-India projects, set up at facilities where the renewable energy produced is consumed there itself. Most of these projects are operational.
  6. Dua Associates assisted Maniv Mobility II L.P, Maniv Mobility II A.L.P which is a venture capital firm investing globally across the automotive, transportation, energy, and logistics spaces, in a matter related to an investment in the share capital of World of River Private Limited by subscription to equity shares and preference shares issued by World of River Private Limited –  a start up with focus on  manufacture of motor vehicles, trailers and semi-trailers activities across the India.
  7. The Firm represented two companies namely Kobelco & Materials Copper Tube (Thailand) Co, Ltd and Alconix Logistics (Thailand) Ltd. in a recently concluded anti-subsidy investigation concerning import of Copper Tubes and Pipes from Malaysia, Thailand and Vietnam. This investigation was initiated by the DGTR suo-moto based on a representation filed by Bombay Metal Exchange. Dua Associates filed the response to the exporter’s questionnaire as well as a comprehensive injury defence substantiating a nil rate of duty for Kobelco and Alconix. The Firm represented the Kobelco and Alconix in oral hearings, filed comments and submissions throughout the investigation and demonstrated that the companies have not received countervailing subsidy on goods exported to India. The Firm was able to secure the exclusion of certain product categories from the scope of investigation.  In addition, based on the submissions made by the Firm, Kobelco and Alconix were granted a Nil rate of duty.
  8. Dua Associates represented the China Chamber of Commerce for Import and Export of Medicines and Health Products ‘CCCMHPIE’ and its members namely Zhejiang Apeloa Kangyu Pharmaceutical Co., Ltd., Inner Mongolia Yuanhong Fine Chemical Co., Ltd., Zhejiang Medicines & Health Products Import & Export Co., Ltd., Zhejiang East-Asia Pharmaceutical Co., Ltd, Anhui Biocompounds Pharmaceutical Co., Ltd., and Sinopharm Healthcare Technology (Henan) Corporation for injury defence in an anti-dumping investigation concerning exports of ‘Ofloxacin and its intermediates’ from China PR. The firm also represented Zhejiang Apeloa Kangyu Pharmaceutical Co., Ltd for dumping and injury determination. The product subjected to investigation was defined as ‘Ofloxacin and its intermediates’ used to treat certain infections including bronchitis, pneumonia, and infection of the skin, bladder, urinary tract, reproductive organs, and prostate. In medical parlance, Ofloxacin is in a class of antibiotics called fluoroquinolones and works by killing bacteria that cause infections. Considering the downstream use of the product, the Central Government has not issued the notification levying anti-dumping duty within prescribed timeline and no anti-dumping duty is payable.
  9. The firm represents Henan Ancai Group in anti-dumping investigation sunset review concerning imports of Textured Tempered Glass from China PR. Prior to the present investigation, the firm has also represented Ancai Group in the original investigation. Based on representation filed by Dua Associates, the Ministry of Finance rejected the recommendation by the DGTR in the sunset review. As a result, the recommendation of the DGTR is not implemented and the duty imposed in the oral investigation ceased to exist without any extension.
  10. Dua Associates represented Otsuka Chemicals (India) Private Limited (“Otsuka”) in the arbitration initiated by the contractor arising out of a contract for construction of a GCLE project including Manufacture, Supply, Fabrication and Erection of Equipment, Piping Systems, Instrumentation and Electrical Material at Otsuka’s site in Rajasthan. GCLE is a vital drug intermediate which has a very high demand and usage in India as an ingredient to produce several antibiotics.The primary claims raised by the contractor pertain to purported extra work carried out which are not covered within the contractual scope of work. This was a complex arbitration requiring interpretation of multiple contractual documents, an understanding of engineering terms and engineering drawings called piping and instrumentation diagrams. In the recent arbitral award published, Otsuka succeeded in these proceedings as the contractor’s claims were dismissed in their entirety.