Mithilesh Kumar Pandey

Background

About Mithilesh Kumar Pandey

Founder & Managing Partner @ Supreme Law House. National Vice-President & Spokes Person, RPI (BJP Areas of specialization- Corporate Law Banking Law Criminal Law Property Law Arbitration & Negotiation Insolvency & Bankruptcy Law Real Estate List of Major Clients- International Tractors Ltd, Sonalika Tractors International Car and Motors Ltd Indian Railway Army Welfare Housing Organization Lloyd Real Estate Pvt Ltd Lloyd Due Diligence Pvt Ltd Punjab National Bank, India Punjab National Bank, International Ltd, London PNB Housing Finance Ltd. Bank of Baroda Corporation Bank RBL Bank State Bank of India Aditya Birla Finance Perfect Finance Ltd. Ankur Finance Ltd. Municipal Corporation of Delhi Senior Counsel, Govt. of Maharashtra Various Writ/ Petition/ Appeal filed by Mithilesh Kumar Pandey for termination of the extension of licence by NDMC to IHCL(Popularly known as Taj Man Singh Hotel and Taj palace -five star Hotel) in respect of auction of lease of both five star Hotel The apex court sought a reply from IHCL and the NDMC on the appeal and finally passed the Judgment to auction in the matter of Taj Man Appeared and Argued in various matter against Election Commission of India for free and fair elections. Also, raised various issues before apex court and Delhi High Court regarding legal sanctity of pre & post alliance between the political parties, including a matter against Raj Thackeray related to hate In White Collar Criminal Defense cases, have decades of rich experience in handling High profile state, CBI, PMLA prosecutions, from the pre-indictment stage through verdict. Have a proven track record of success in cases involving government investigations. Have an experience in all aspects of criminal law such as internal audits and investigations for corporations, investigations including search warrants and subpoenas, complex prosecutions, forfeiture cases, investigations by securities regulators and, of course, trials and 20 years of experience in the field of law and now, Supreme law House,LLP is one of the prominent full-service law firms in India with offices in New Delhi, NOIDA, Allahabad, Mumbai and Bengaluru. It's NOIDA office was inaugurated by Former Chief Justice of India Honble K G Balakrishnan. The founder member and managing director appeared, argued and advised in more than matters which includes many high profile cases.