© 2023. Dhaval Vussonji & Associates.
Malavika is a partner at Dhaval Vussonji & Associates. She has been with the firm for 7 years. She focuses on real estate funding, debt and restructuring, refinancing of loans and general corporate advisory. Malavika closely works with banks, NBFCs, funds, real estate conglomerates, and infrastructure companies. She is valued by her clients for her ability to provide comprehensive solutions and create long lasting business impact. In addition to handling execution, Malavika often represents the firm at conferences, networking events and takes an active role in business development across jurisdictions.
Advised Piramal Group on funding towards a residential project in Mahalaxmi, Mumbai
Advised Kautilya Real Estate Fund in a debt funding transaction for a society re-development project in Andheri, Mumbai
Represented Rustomjee Group in debt funding availed from a leading foreign bank and domestic NBFCs for residential projects in Bandra and Borivali
Advised HDFC Limited on funding to Ajmera Group for their flagship projects at Chembur, Mumbai
Advised JM Financial Credit Solutions Limited on funding for a premium residential project in Bandra, Mumbai
Malavika is a partner at Dhaval Vussonji & Associates. She has been with the firm for 7 years. She focuses on real estate funding, debt and restructuring, refinancing of loans and general corporate advisory. Malavika closely works with banks, NBFCs, funds, real estate conglomerates, and infrastructure companies. She is valued by her clients for her ability to provide comprehensive solutions and create long lasting business impact. In addition to handling execution, Malavika often represents the firm at conferences, networking events and takes an active role in business development across jurisdictions.
Advised Piramal Group on funding towards a residential project in Mahalaxmi, Mumbai
Advised Kautilya Real Estate Fund in a debt funding transaction for a society re-development project in Andheri, Mumbai
Represented Rustomjee Group in debt funding availed from a leading foreign bank and domestic NBFCs for residential projects in Bandra and Borivali
Advised HDFC Limited on funding to Ajmera Group for their flagship projects at Chembur, Mumbai
Advised JM Financial Credit Solutions Limited on funding for a premium residential project in Bandra, Mumbai
Sonam has been a disputes lawyer focusing on real estate and insolvency and bankruptcy laws for over 13 years.
Sonam has experience across various High Courts PAN India, the Supreme Court, City Civil Court, Small Causes Court, National Company Law Tribunal, National Company Law Appellate Tribunal, Real Estate Regulatory Authority, Consumer forums, Co-operative Courts, National Green Tribunal, Debt Recovery Tribunals and Revenue Authorities.
Sonam has advised and appeared for real estate conglomerates before various forums across the Nation. She also specialises in co-operative housing society disputes. Sonam has garnered a reputation for creating innovative and practical approach for resolution of commercial disputes especially in the areas of real estate laws.
Drafted, compiled and filed Scheme of Amalgamation and represented Pudumjee Pulp & Paper Products Ltd. before the National Law Company Tribunal.
Successfully represented a Piramal entity called Gliders Buildcon Realtors Pvt. Ltd. against a home buyer seeking refund of the amounts before MahaRERA.
Successfully represented Nahar Builders in a landmark judgement passed by the Hon’ble Bombay High Court on the issue of applicability of Section 14 (moratorium) of IBC, 2016, to the money deposited with an officer of Court.
Instrumental in settling a complex litigation with a chequered history for Shapoorji Pallonji & Company Pvt. Ltd. before Hon’ble Bombay High Court.
Sonam has been a disputes lawyer focusing on real estate and insolvency and bankruptcy laws for over 13 years.
Sonam has experience across various High Courts PAN India, the Supreme Court, City Civil Court, Small Causes Court, National Company Law Tribunal, National Company Law Appellate Tribunal, Real Estate Regulatory Authority, Consumer forums, Co-operative Courts, National Green Tribunal, Debt Recovery Tribunals and Revenue Authorities.
Sonam has advised and appeared for real estate conglomerates before various forums across the Nation. She also specialises in co-operative housing society disputes. Sonam has garnered a reputation for creating innovative and practical approach for resolution of commercial disputes especially in the areas of real estate laws.
Drafted, compiled and filed Scheme of Amalgamation and represented Pudumjee Pulp & Paper Products Ltd. before the National Law Company Tribunal.
Successfully represented a Piramal entity called Gliders Buildcon Realtors Pvt. Ltd. against a home buyer seeking refund of the amounts before MahaRERA.
Successfully represented Nahar Builders in a landmark judgement passed by the Hon’ble Bombay High Court on the issue of applicability of Section 14 (moratorium) of IBC, 2016, to the money deposited with an officer of Court.
Instrumental in settling a complex litigation with a chequered history for Shapoorji Pallonji & Company Pvt. Ltd. before Hon’ble Bombay High Court.
Manisha has been practicing in the real estate sector for the last decade and advises stakeholders on all sides of the table- developers, lenders, funds and investors.
Along with her expertise in title diligence and conveyancing, she has extensive experience in loan transactions, debt securities and corporate documentation. Manisha has also been involved in transactions requiring advise on foreign exchange and insolvency and bankruptcy laws. Her expertise across the real estate and banking practice areas enables her to advise clients on all aspects of acquisition, development, due diligence and funding.
Advised Piramal Realty on acquisition of property next to Byculla Zoo for development as a luxury residential project.
Advised Piramal Realty on acquisition of a prime plot on Worli Seaface.
Advised Piramal Realty on acquisition of property at Dhobi Ghat,Mahalaxmi.
Advised Guardians Real Estate Advisory in setting up a development management joint platform with Kotak India Real Estate Fund – VIII
Represented Shapoorji Pallonji for acquisition of shares for a joint venture for development of a project at BKC.
Advised SWAMIH Investment Fund-I on diligence and documentation for multiple last-mile fundings.
Manisha has been practicing in the real estate sector for the last decade and advises stakeholders on all sides of the table- developers, lenders, funds and investors.
Along with her expertise in title diligence and conveyancing, she has extensive experience in loan transactions, debt securities and corporate documentation. Manisha has also been involved in transactions requiring advise on foreign exchange and insolvency and bankruptcy laws. Her expertise across the real estate and banking practice areas enables her to advise clients on all aspects of acquisition, development, due diligence and funding.
Advised Piramal Realty on acquisition of property next to Byculla Zoo for development as a luxury residential project.
Advised Piramal Realty on acquisition of a prime plot on Worli Seaface.
Advised Piramal Realty on acquisition of property at Dhobi Ghat,Mahalaxmi.
Advised Guardians Real Estate Advisory in setting up a development management joint platform with Kotak India Real Estate Fund – VIII
Represented Shapoorji Pallonji for acquisition of shares for a joint venture for development of a project at BKC.
Advised SWAMIH Investment Fund-I on diligence and documentation for multiple last-mile fundings.
Prachi is the Managing Partner at Dhaval Vussonji & Associates. She regularly advises banks, funds, real estate conglomerates on vanilla loans, mezzanine funding, structured finance and debt securities. Her deep understanding of how the banking and financial services sector operates in India, and how money lending laws tie in with prevalent regional market practices, is sought after by leading financial institutions and borrowers alike. Prachi has also been involved in advising various capital market transactions such as initial public offerings, buy back issues, FCCB issues and open offer for takeovers. She has led the way in paving the practice area of insolvency resolution including being involved in the insolvency resolution for Binani Cements, Bharati Shipyards and others.
Prachi is the Managing Partner at Dhaval Vussonji & Associates. She regularly advises banks, funds, real estate conglomerates on vanilla loans, mezzanine funding, structured finance and debt securities. Her deep understanding of how the banking and financial services sector operates in India, and how money lending laws tie in with prevalent regional market practices, is sought after by leading financial institutions and borrowers alike. Prachi has also been involved in advising various capital market transactions such as initial public offerings, buy back issues, FCCB issues and open offer for takeovers. She has led the way in paving the practice area of insolvency resolution including being involved in the insolvency resolution for Binani Cements, Bharati Shipyards and others.
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 its 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.
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 its 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.
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