Profile
Ameya Vaidya is a legal professional with experience in litigation, regulatory proceedings, and corporate advisory. He has handled research, drafting, and appearances in matters relating to the Companies Act, Income Tax, GST, PMLA, IBC, arbitration, labour law, commercial disputes, and economic offences before various judicial and quasi-judicial forums, including the Bombay High Court, NCLT, NCLAT, ITAT, Securities Appellate Tribunal, and PMLA authorities.
Education
LL.M. (Corporate Law) - NMIMS
LL.B. Mumbai University, 2022
B.Com. – Sydenham College of Commerce & Economics, Mumbai University, 2019
Professional Affiliations
Assisted in SFIO proceedings under the Companies Act, including drafting writ petitions and replies before the NCLT.
Worked on GST appellate proceedings, PMLA matters, MPID proceedings, arbitration matters, labour law, IBC research, and commercial litigation.
Conducted extensive legal research, prepared written submissions, and represented matters before the Bombay High Court, NCLT, NCLAT, ITAT, Securities Appellate Tribunal, PMLA Appellate Tribunal, Consumer Courts, and other judicial forums.
Practice
Companies Act 2013 | Insolvency & Bankruptcy (IBC) | Income Tax | GST | PMLA | Civil & Criminal Litigation