Sanjeev Ahuja

Senior Partner Contact

Biography

Sanjeev, is a hard-core strategist at his heart, endorsed further by his exposure & experience spanning more than 25 years across industries including Consulting, Infrastructure, FMCG, Automobiles and Textiles.

Sanjeev’s focus has been on Corporate Insolvency Strategy, Bankruptcy, Mediation and Arbitration, Public Advocacy, Joint Ventures, Mergers & Acquisitions, Corporate Restructuring, and related litigation.  Through his career, Sanjeev has been associated with some marquee organizations including Suzuki Maruti, Apollo Tyres, Ernst & Young, Booz Allen, Arvind Mills, DS Group to name a few. He has been involved with successful resolutions under IBC (Insolvency & Bankruptcy Code) of corporate debtors in the domain of infrastructure, waste management as well as automotive space, including some without any haircut for the lenders. He has also been earlier associated with Chase India - a Public Advocacy Firm (www.chase-india.com) having advised companies like BMW, Coca Cola and Bla Bla Car on Public Advocacy and Strategic Issues with Government of India.

Sanjeev has worked extensively with Start-ups & SMEs to advise them on revival, growth and relationship management. He is acting as a Mentor to a Dubai based incubator (www.fastercapital.com). Sanjeev has also been involved in debt resolution and recovery of some Government organizations like STC and PEC as an Independent Member having been appointed by Ministry of Commerce.

Education

  • Chartered Accountant (Merit Holder)
  • LLB (Delhi University)
  • Cost & Management Accountant
  • Alumni of ISB / Kellogg’s
  • Alumni of Sri Ram College of Commerce (Delhi University)

Affiliation

  • PHD Chambers of Commerce & Industry (Member - Management Committee / Chair of IBC Committee)
  • Member - GRC Committee ICSI Insolvency Professional Agency
  • Member - Membership & Advisory Committee ICMA Insolvency Professional Agency
  • Member - Ethics Committee ICAI Insolvency Professional Agency
  • Nominated by Ministry of Commerce - Recovery of Debt (STC) & Independent Member on Committee of Recovery and Reconciliation (PEC).
  • Associate Member of CIArb UK and Arbitrator on Panel of DIAC/ICA/ICADR/IIAM/AICADR/SCOPE. Joint Secy @ SCL, India.
  • Certified Mediator by ICADR and Empaneled Expert with IICA.

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