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Nilesh Modi
FICM COI Checked CPD Current Banking, Finance & Investment Bench

Nilesh Modi

Arbitrator & Mediator

Mumbai, India · Asia
Bench: Banking, Finance & Investment Bench Practice: mediation arbitration Sectors: Banking and Finance
Professional Biography
Our firm is registered with the High Court since many years and hence, well known in the legal field in Mumbai. Our main office is situated at a prominent place right opposite the Mumbai University on the main Mahatma Gandhi Road at Fort and in close proximity of the Bombay High Court, City Civil & Sessions Court, NCLT, RERA Appellate Tribunal, Small Causes Court, DRT, DRAT, State Consumer Forum and ITAT. We also have a branch office in Vile Parle (East), in close proximity of the domestic and international airports in Mumbai and the RERA Tribunal as well as Small Causes Court at Bandra. We handle civil litigations in the High Court, City Civil Court, NCLT, RERA, RERA Appellate Tribunal, Small Causes Court, DRT, DRAT, Consumer Courts, DDR matters in the nature of suits, appeals, applications, writ petitions, PILs, arbitration petitions, direct tax references and appeals in the High Court, testamentary matters, admiralty matters, company matters, winding up petitions, insolvency matters, tenancy matters, etc. We also handle International and Domestic Arbitrations and Mediations. Mr. Nilesh Modi is a trained and certified Mediator and has been appointed as Mediator/Arbitrator in many matters by the Bombay High Court. He is empaneled as a Mediator by the Bombay High Court. We offer a wide range of legal services. We mainly specialize in conveyancing, real estate transactions, redevelopment of tenanted buildings and Society buildings under D. C. Regulations, Slum Redevelopment Schemes, Deemed Conveyance, drafting of deeds and documents like Conveyance Deeds, Sale and Transfer Documents, Leases, Leave and License Agreements. Development Agreements, PAA, SRA schemes, Mortgages, Assignments, etc. We also manage adjudication, stamping and registration of documents. We also handle joint ventures, consortium agreements, collaborations, international and domestic arbitrations, international taxation, FEMA related matters, company formation and registration and other corporate matters. We have our Associate Advocates and Chartered Accountant well versed with joint venture agreements and foreign collaboration agreements. We have a team of lawyers, interns, associates and dedicated staff. We also have an in house counsel practicing since last more than thirty years and specializing in Writ Petitions, Arbitrations and Labour laws and an in house Chartered Accountant handling taxation and FEMA work and practicing since last more than 39 years. We have associates specializing in Intellectual property matters, rent control matters and criminal matters in Mumbai. We have our associates in New Delhi, Goa, Ahmedabad, Bangalore, Allahabad, Kolkatta, Jaipur, Amritsar and host of other places. We also have associates handling work in the office of the Charity Commissioner, Greater Mumbai.
Memberships
  • Bar Council of Maharashtra and Goa
  • Bombay Bar Association
  • Bombay Incorporated Law Society
  • Bombay High Court Law Library
  • Bombay City Civil and Sessions Court Bar Association
Overview
Mr. Nilesh Modi passed his LLB in 1988 and became a Solicitor in 1989 and has been in practice since then and has experience of more than 30 years in the profession. He is the sole proprietor of a law firm RUSTAMJI & GINWALA incorporated in the year 1914 and has completed 105 years of services in the profession of
Qualifications & Education
  • B.Com, LLB, Advocate & Solicitor
Global Bench
Banking, Finance & Investment Bench

Banking, financial services, fintech, insurance, risk, securities, and investment conflicts.

Services & Capabilities
Arbitration Neutral Services Panels
Who this Neutral Serves
For Global Corporations For Lawyers & Legal Fraternity
Industry Experience
Financial Services Professional Services
INDS™ Qualified

Nilesh Modi is listed on the TheNeutrals.ORG™ Global Bench and is qualified under the INDS™ Neutral Evaluation methodology. Every engagement follows the six-stage INDS™ process: Intake, Information Gathering, Behavioural Assessment, Risk Analysis, Strategy & Settlement Feasibility, and Final Report. All four sub-frameworks (INDS-BF™, INDS-RG™, INDS-SFM™, INDS-SF™) apply to every evaluation engagement.

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