Charu Modi

Overview

Charu, a Gold Medalist in master's degree, is a distinguished lawyer with over a decade of extensive experience representing clients in various capacities before the Hon'ble Supreme Court of India, High Courts, District Courts, and other legal forums. Her exceptional skills and dedication have earned her recognition as a panel counsel for the State of Madhya Pradesh and Bank of Baroda, where she advocates on behalf of these esteemed entities in significant legal matters across multiple platforms, including the Supreme Court, High Court, Debt Recovery Tribunal, and Debt Recovery Appellate Tribunal. Charu is actively engaged in high-stakes litigation and arbitration, representing clients in complex disputes and has successfully invoked and defended numerous arbitrations, demonstrating her proficiency in handling insolvency and debt recovery issues. With a strong focus on corporate advisory, she provides comprehensive guidance on company law, employment regulations, foreign exchange laws, and e-commerce policies, and is adept at drafting and reviewing legal notices, commercial contracts, and company policies while ensuring compliance by filing annual returns for her clients. Charu offers expert legal advice on a broad spectrum of issues, including infrastructure-related tender documents and insolvency petitions, conducting thorough research and preparing legal opinions for national and international clients, often collaborating with foreign law firms. She has successfully assisted clients in various forms of litigation, including civil and commercial disputes, criminal cases, regulatory issues, insolvency matters, consumer disputes, and service-related issues. Her legal practice is characterized by meticulous attention to detail, especially during lengthy trials that require detailed examination and cross-examination of witnesses and comprehensive document review, and her ability to navigate complex legal challenges and provide strategic solutions makes her a trusted advisor to her clients.