Mr Samir Malik > DSK Legal > New Delhi, India > Lawyer Profile

DSK Legal
Level 5 – Max House,
Okhla Industrial Estate, Phase III
New Delhi – 110020, India
India
Samir Malik photo

Work Department

Dispute Resolution; Infrastructure, Energy & Projects

Position

Partner

Career

Samir, has an extensive and experience of more than 12 years in varied areas of law. He primarily specialises in Energy, Regulatory & Policy Litigation and Dispute Resolution.

He has extensive experience of having strategized and prosecuted several high stake litigations of national importance on behalf of prominent players in energy, infrastructure, banking, real estate and media & entertainment sectors.

He has substantial experience of appearing and conducting cases before various courts, tribunals and quasi-judicial bodies pan India. He has undertaken litigations concerning wide range of subjects including Electricity, Arbitration, Intellectual Property, Contract, Real Estate, Securitization, Banking and Corporate Laws.

He has also steered, negotiated and closed various debt transactions worth hundreds of crores in power sector, on behalf of leading financial institutions and banks.

Energy, Regulatory and Policy

  • Rendered strategic legal advice (both pre and post litigation) and drafted pleadings like statement(s) of claims, statement(s) of defense, petitions, replies, rejoinders, and appeals etc.
  • Represented oil marketing companies, gas companies, state electricity utilities and power trader(s) in various high stake litigations involving thousands of crores of rupees before various fora including regulators, high court(s) and the supreme court of India
  • Conducted due diligence for investment by a private equity fund in a listed company in oil and gas sector
  • Conducted legal compliance audit on a listed company in oil and gas sector

Arbitration

  • Formulated strategy and rendered legal advise for arbitration process,
  • Drafted documents like statements of claim, statements of defense, rejoinders, affidavits of evidence, written submissions etc.,
  • Conducted examination, cross examination and re-examination of witnesses,
  • Conducted hearings both interim and final,
  • Sectors Covered – Infrastructure, Energy, FMCG, Heavy Industries and Real Estate. 

Civil and Commercial Litigation

  • Assisted clients with formulation of comprehensive and innovative dispute resolution strategies both before and after a dispute arise,
  • Rendered legal opinions on wide array of issues in Contract Act, Sales of Goods Act, Transfer of Property Act, Companies Act, Sick Industrial Companies (Special Provisions) Act, Negotiable Instruments Act, Stamp Act, Registration Act etc. and drafted documents for filings in courts,
  • Steered, strategized and contested various high stake litigations including civil suits, writ petitions, winding-up petitions, appeals, revisions, reviews and special leave petitions.

Languages

English and Hindi

Memberships

  • The Bar Council of Delhi
  • Supreme Court Bar Association
  • Supreme Court Advocate on Record Association

Education

LL.M, University of Warwick, U.K

Lawyer Rankings

India > Dispute resolution: arbitration

Offering representation in domestic and international arbitrations, including court-related arbitration matters, the arbitration practice at DSK Legal is capable of handling a range of disputes arising from the railway, oil and gas, and construction and infrastructure industry sectors, among others. The team’s experience acting before the SIAC, ICC, and DIFC continues to attract new and impressive clients to its roster. Heading up the group is Anand Desai who has expertise in handling arbitrations initiated due to contractual disputes. Other notable practitioners include Kirat Singh Nagra, Dinesh Pardasani, and Samir Malik, all of whom specialise in construction and infrastructure arbitration.

India > Projects and energy

The team at DSK Legal is sought after by government entities, private companies and lenders, in particular, for its wide expertise, which covers regulation, M&A, project development, financing and investments, as well as litigation and arbitration. Anjan Dasgupta and Ajay Shaw co-chair the group from the Mumbai office, with Dasgupta handling project financing and development in the conventional and green energy spaces, and Shaw dealing with acquisitions, financings and investments. Dinesh Pardasani also co-leads the practice from New Delhi, offering clients assistance with projects and disputes arising within the infrastructure and utilities spaces, and is supported by Samir Malik, who expertly handles litigation and client defence before various courts, tribunals and regulatory bodies. In Mumbai, Avinash Khard and Ashish Pahariya are also recommended.

India > Dispute resolution: litigation

DSK Legal is a popular choice for financial services, construction, and gaming companies seeking litigation assistance. The team has amassed an extensive client roster due to its experience handling a wide range of disputes including defamation suits, contractual issues, and employment matters, before various courts including the Supreme Court and the High Courts. Managing partner Anand Desai heads up the dispute resolution practice and is recognised for his expertise in criminal and civil litigation, as well as his aptitude in handling disputes arising from the real estate and IT sectors. On the transactional front, Jatin Pore is the main contact in the department with deep experience advising on joint venture, investment, and shareholder disputes, while Samir Malik concentrates on regulatory disputes, particularly in the electricity and oil and gas sectors. Bobby Chandhoke departed the firm in October 2023, while Akhil Anand and Himanshu Vij departed in July 2024.