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Provided by Dhaval Vussonji
Real Estate, Banking and Finance, Corporate Debt Restructuring, Capital Markets, Private Equity Investments and Dispute Resolution
Mr. Dhaval Vussonji is the founder of the young and fast expanding firm Dhaval Vussonji & Associates. Under his leadership and active tutelage, the firm has gained rapid recognition for it’s solution-oriented approach in diverse areas of practice including Banking & Finance, Capital Markets, Corporate Advisory, Mergers & Acquisitions and Real Estate laws.
Described as a “sound, very hands-on lawyer who understands the issues”, Mr. Vussonji is also consistently titled as a “Leading Lawyer” by well recognised legal publications, for the APAC region. Mr. Vussonji extensively practices in the areas of Real Estate, Corporate Debt Restructuring, EPC Contracts, Hotel Management Contracts, International Commercial Arbitration, Litigation and Arbitration, Private Equity Investments and Maritime Laws.
In the course of advising clients on real estate matters, Mr. Vussonji regularly deals with several issues relating
to land titles, acquisition of lands, development of such lands, sale of premises constructed on the lands,
leasing of premises of such lands, construction of malls, leasing of premises in malls and construction of hotels.
He advises transactions involving foreign direct equity investment in completed and under construction real
estate projects in India.
He has advised structuring of apartment funds, formulating of 80:20 schemes, compliant with RBI norms and setting up of businesses for Non-Banking Financial companies. He is also enrolled as a Solicitor with the Hon’ble Bombay High Court.
Provided by Chambers
Provided by Chambers
We have been very happy with Dhaval and his approach on our assignments.
We have been very happy with Dhaval and his approach on our assignments.
7 items provided by Dhaval Vussonji & Associates
Asia Pragati Strategic Investment Fund – INR 505 Crores Bond Raise
DVA advised Asia Pragati Strategic Investment Fund (PAG) on its INR 505 Cr bond investment in Ricardo Constructions (Shapoorji Pallonji Group), including title due diligence. Funds will aid project completion and debt repayment.
Acquisition of land for setting up a Distillery by Pernod Ricard India Private Limited
DVA advised Pernod Ricard India on its INR 1,800 Cr land acquisition at Butibori MIDC, Nagpur, for Asia’s largest malt distillery. The project, backed by the Maharashtra Government, will drive jobs, skill development, and regional economic growth.
Are All The Indians Leaving For Abroad Required To Obtain Tax Clearance Certificate?
From Oct 1, 2024, Tax Clearance Certificates will also cover dues under the Black Money Act. This ensures persons with undisclosed foreign assets or pending liabilities can’t leave India without settling dues, strengthening the fight against black money and tax evasion.
ITC on construction of immovable property
The Hon'ble Supreme Court held ITC is allowed on construction of immovable property meant for renting, as such assets serve a business function. “On his own account” applies only to personal use. This ruling eases tax burden on developers and boosts commercial real estate investment.
Impact of Gujarat High Court’s Ruling on Liability of GST on Transfer of Leasehold Rights
The Hon'ble Gujarat HC quashed 18% GST on transfer of leasehold rights for industrial land, calling it a sale of land and thus exempt under GST law. This contradicts the Telangana HC view and offers major relief to the industrial leasing sector, avoiding double taxation.
Supreme Court Accepts Unconditional Apology from the Tax Authorities for violating Resolution Plan
The Hon'ble Supreme Court held that government claims not part of an approved IBC resolution plan stand extinguished. JSW’s contempt plea against Chhattisgarh tax authorities was allowed; demands quashed. Court reaffirmed resolution plan finality and binding nature on all, including govt bodies.
A New Era for AIFs – Corporate Debt Market Development Fund, Liquidation Scheme and Much More
The article seeks to ascertain whether a scheme of fast track demerger is legally permissible under the relevant provisions of the Companies Act, 2013.
Asia Pragati Strategic Investment Fund – INR 505 Crores Bond Raise
DVA advised Asia Pragati Strategic Investment Fund (PAG) on its INR 505 Cr bond investment in Ricardo Constructions (Shapoorji Pallonji Group), including title due diligence. Funds will aid project completion and debt repayment.
Acquisition of land for setting up a Distillery by Pernod Ricard India Private Limited
DVA advised Pernod Ricard India on its INR 1,800 Cr land acquisition at Butibori MIDC, Nagpur, for Asia’s largest malt distillery. The project, backed by the Maharashtra Government, will drive jobs, skill development, and regional economic growth.
Are All The Indians Leaving For Abroad Required To Obtain Tax Clearance Certificate?
From Oct 1, 2024, Tax Clearance Certificates will also cover dues under the Black Money Act. This ensures persons with undisclosed foreign assets or pending liabilities can’t leave India without settling dues, strengthening the fight against black money and tax evasion.
ITC on construction of immovable property
The Hon'ble Supreme Court held ITC is allowed on construction of immovable property meant for renting, as such assets serve a business function. “On his own account” applies only to personal use. This ruling eases tax burden on developers and boosts commercial real estate investment.
Impact of Gujarat High Court’s Ruling on Liability of GST on Transfer of Leasehold Rights
The Hon'ble Gujarat HC quashed 18% GST on transfer of leasehold rights for industrial land, calling it a sale of land and thus exempt under GST law. This contradicts the Telangana HC view and offers major relief to the industrial leasing sector, avoiding double taxation.
Supreme Court Accepts Unconditional Apology from the Tax Authorities for violating Resolution Plan
The Hon'ble Supreme Court held that government claims not part of an approved IBC resolution plan stand extinguished. JSW’s contempt plea against Chhattisgarh tax authorities was allowed; demands quashed. Court reaffirmed resolution plan finality and binding nature on all, including govt bodies.
A New Era for AIFs – Corporate Debt Market Development Fund, Liquidation Scheme and Much More
The article seeks to ascertain whether a scheme of fast track demerger is legally permissible under the relevant provisions of the Companies Act, 2013.
Provided by Dhaval Vussonji & Associates
Property, Construction and Infrastructure
Business and Professional Services
Maritime / Shipping
Leisure and Hospitality
Financial Services