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Akhilesh Sheshmani Dubey (born 5 June 1978) is an Advocate and Solicitor practising in Mumbai.<ref>{{Cite web |title=#964 - Page 7 - The Daily Guardian |url=https://epaper.thedailyguardian.com/clip/964 |access-date=2023-02-12 |website=epaper.thedailyguardian.com |language=mr}}</ref> Dubey is a University of Mumbai and a University of London graduate<ref>{{Cite web |title=Law Counsellors {{!}} Advocates and Solicitors |url=https://www.lawcounsellors.co.in/TeamInfo?akhilesh-dubey |access-date=2023-02-13 |website=www.lawcounsellors.co.in}}</ref> and is also admitted as a Solicitor to the Superior Courts of England and Wales and is a member of the [[Law Society of England and Wales]].<ref>{{Cite web |title=Akhilesh Sheshmani Dubey - The Law Society |url=https://solicitors.lawsociety.org.uk/person/145240/akhilesh-sheshmani-dubey |access-date=2023-02-12 |website=solicitors.lawsociety.org.uk}}</ref> He has represented several high-profile cases including [[Dilip Chhabria]]<ref>{{Cite web |title=Car designer Dilip Chhabria gets bail but will remain in jail for now |url=https://www.indiatoday.in/india/story/car-designer-dilip-chhabria-gets-bail-but-will-remain-in-jail-for-now-1786887-2021-04-03 |access-date=2023-02-12 |website=India Today |language=en}}</ref>, Peter Kerkar<ref>{{Cite web |date=2021-10-04 |title=Pandora Papers: Held for fraud, Peter Kerkar of Cox and Kings linked to offshore firms |url=https://indianexpress.com/article/express-exclusive/pandora-papers-peter-kerkar-cox-and-kings-7550229/ |access-date=2023-02-12 |website=The Indian Express |language=en}}</ref>, [[Kirit Somaiya]]<ref>{{Cite web |title=Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya |url=https://www.indiatoday.in/india/story/continue-pursue-case-dirty-dozen-bjp-kirit-somaiya-1973404-2022-07-08 |access-date=2023-02-12 |website=India Today |language=en}}</ref>, etc.
'''Akhilesh Sheshmani Dubey''' (born 5 June 1978) is an Advocate and Solicitor practising in [[Mumbai]].<ref>{{Cite web |title=#964 - Page 7 - The Daily Guardian |url=https://epaper.thedailyguardian.com/clip/964 |access-date=2023-02-12 |website=epaper.thedailyguardian.com |language=mr}}</ref> Dubey is a [[University of Mumbai]] and a [[University of London]] graduate and is also admitted as a Solicitor to the Superior Courts of England and Wales and is a member of the [[Law Society of England and Wales]].<ref>{{Cite web |title=Akhilesh Sheshmani Dubey - The Law Society |url=https://solicitors.lawsociety.org.uk/person/145240/akhilesh-sheshmani-dubey |access-date=2023-02-12 |website=solicitors.lawsociety.org.uk}}</ref><ref>{{Cite web |title=Law Counsellors {{!}} Advocates and Solicitors |url=https://www.lawcounsellors.co.in/TeamInfo?akhilesh-dubey |access-date=2023-02-13 |website=www.lawcounsellors.co.in}}</ref> He has represented several high-profile cases including [[Dilip Chhabria]],<ref>{{Cite web |title=Car designer Dilip Chhabria gets bail but will remain in jail for now |url=https://www.indiatoday.in/india/story/car-designer-dilip-chhabria-gets-bail-but-will-remain-in-jail-for-now-1786887-2021-04-03 |access-date=2023-02-12 |website=India Today |language=en}}</ref><ref>{{Cite web |title=Dilip Chhabria's son, sister also wanted in multi-crore, inter-state car financing fraud |url=https://www.indiatoday.in/india/story/dilip-chhabria-s-son-sister-also-wanted-in-multi-crore-inter-state-car-financing-fraud-1755486-2021-01-03 |access-date=2023-03-17 |website=India Today |language=en}}</ref><ref>{{Cite web |title=Case against Dilip Chhabria filed on behest of disgruntled partner, claims lawyer |url=https://www.indiatoday.in/india/story/case-against-dilip-chhabria-filed-on-behest-of-disgruntled-partner-claims-lawyer-1754284-2020-12-29 |access-date=2023-03-17 |website=India Today |language=en}}</ref> Peter Kerkar,<ref>{{Cite web |date=2021-10-04 |title=Pandora Papers: Held for fraud, Peter Kerkar of Cox and Kings linked to offshore firms |url=https://indianexpress.com/article/express-exclusive/pandora-papers-peter-kerkar-cox-and-kings-7550229/ |access-date=2023-02-12 |website=The Indian Express |language=en}}</ref><ref>{{Cite news |date=2022-01-22 |title=Inside the mysterious downfall of India's Cox & Kings |work=Financial Times |url=https://www.ft.com/content/3f1448d5-d1c2-412b-b660-5264680d2a0b |access-date=2023-03-18}}</ref> [[Kirit Somaiya]],<ref>{{Cite web |title=Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya |url=https://www.indiatoday.in/india/story/continue-pursue-case-dirty-dozen-bjp-kirit-somaiya-1973404-2022-07-08 |access-date=2023-02-12 |website=India Today |language=en}}</ref> etc.

== Professional Works ==
== Professional Works ==
{{User sandbox}}Dilip Chhabria was represented by Dubey in the Avanti case and case filed by comedian [[Kapil Sharma]].<ref>{{Cite web |title=Mumbai court rejects car designer Dilip Chhabria's bail plea in cheating case filed by Kapil Sharma |url=https://www.indiatoday.in/cities/mumbai/story/mumbai-court-rejects-car-designer-dilip-chhabria-s-bail-plea-in-cheating-case-filed-by-kapil-sharma-1762706-2021-01-25 |access-date=2023-02-13 |website=India Today |language=en}}</ref><ref>{{Cite web |last=Lawstreet |title=Dilip Chhabria granted bail in Avanti Scam Case by Mumbai Court [READ ORDER] |url=https://lawstreet.co/business/dilip-chhabria-granted-bail-avanti-scam-case |access-date=2023-02-13 |website=Lawstreet.co}}</ref> While appearing for Dilip Chhabria at the time of his arrest in the Avanti case, Akhilesh Dubey defended him by arguing that the case was registered at the behest of Kiran Kumar of Lalita Jewellers, Dilip Chhabria’s partner, who was trying to arm-twist him.<ref>{{Cite web |title=Case against Dilip Chhabria filed on behest of disgruntled partner, claims lawyer |url=https://www.indiatoday.in/india/story/case-against-dilip-chhabria-filed-on-behest-of-disgruntled-partner-claims-lawyer-1754284-2020-12-29 |access-date=2023-02-13 |website=India Today |language=en}}</ref> While appearing for Peter Kerkar, the CEO of [[Cox & Kings|Cox and Kings Ltd.]], Akhilesh Dubey argued that the [[PwC]] report on Cox & Kings specified that it does not have the right or authority to determine or conclude any transaction constituting/amounting to fraud/fraudulent activity. Whether a particular transaction is fraudulent or not in its legal parlance is a matter of legal and judicial interpretation, inference, judgment, and adjudication, which can be determined, ascertained, and adjudicated only by an appropriate judicial or quasi-judicial body authorized under the applicable extant laws.<ref>{{Cite web |date=2021-06-04 |title=The Curious Case of Cox & Kings |url=https://www.newsclick.in/The-Curious-Case-Cox-%26-Kings |access-date=2023-02-15 |website=NewsClick |language=en}}</ref> Dubey also defended Godlike esports and [[Jonathan Gaming]] against Loco (an esports platform).<ref>[https://indiankanoon.org/doc/107532549/]</ref> He is also involved in creating awareness about legislating online gaming in India.<ref>{{Cite web |last=Dubey |first=Akhilesh Sheshmani |date=2023-01-14 |title=Pros and cons of legislating online gaming in India |url=https://thedailyguardian.com/pros-and-cons-of-legislating-online-gaming-in-india/ |access-date=2023-03-04 |website=The Daily Guardian |language=en-US}}</ref>
Dilip Chhabria was represented by Dubey in the Avanti case and case filed by comedian [[Kapil Sharma]].<ref>{{Cite web |title=Mumbai court rejects car designer Dilip Chhabria's bail plea in cheating case filed by Kapil Sharma |url=https://www.indiatoday.in/cities/mumbai/story/mumbai-court-rejects-car-designer-dilip-chhabria-s-bail-plea-in-cheating-case-filed-by-kapil-sharma-1762706-2021-01-25 |access-date=2023-02-13 |website=India Today |language=en}}</ref><ref>{{Cite web |last=Lawstreet |title=Dilip Chhabria granted bail in Avanti Scam Case by Mumbai Court [READ ORDER] |url=https://lawstreet.co/business/dilip-chhabria-granted-bail-avanti-scam-case |access-date=2023-02-13 |website=Lawstreet.co}}</ref> While appearing for Dilip Chhabria at the time of his arrest in the Avanti case, Akhilesh Dubey defended him by arguing that the case was registered at the behest of Kiran Kumar of Lalita Jewellers, Dilip Chhabria’s partner, who was trying to arm-twist him.<ref>{{Cite web |title=Case against Dilip Chhabria filed on behest of disgruntled partner, claims lawyer |url=https://www.indiatoday.in/india/story/case-against-dilip-chhabria-filed-on-behest-of-disgruntled-partner-claims-lawyer-1754284-2020-12-29 |access-date=2023-02-13 |website=India Today |language=en}}</ref> As he appeared for Peter Kerkar, the CEO of [[Cox & Kings|Cox & Kings Ltd.]], Akhilesh Dubey argued that the [[PwC]] report on Cox & Kings specified that it does not have the right or authority to determine or conclude any transaction constituting/amounting to fraud/fraudulent activity. Whether a particular transaction is fraudulent or not in its legal parlance is a matter of legal and judicial interpretation, inference, judgment, and adjudication, which can be determined, ascertained, and adjudicated only by an appropriate judicial or quasi-judicial body authorized under the applicable extant laws.<ref>{{Cite web |date=2021-06-04 |title=The Curious Case of Cox & Kings |url=https://www.newsclick.in/The-Curious-Case-Cox-%26-Kings |access-date=2023-02-15 |website=NewsClick |language=en}}</ref>

Dubey has defended Godlike esports and [[Jonathan Gaming]] against Loco (an esports platform)<ref>[https://indiankanoon.org/doc/107532549/]</ref> and is also involved in creating awareness about legislating online gaming in India.<ref>{{Cite web |last=Dubey |first=Akhilesh Sheshmani |date=2023-01-14 |title=Pros and cons of legislating online gaming in India |url=https://thedailyguardian.com/pros-and-cons-of-legislating-online-gaming-in-india/ |access-date=2023-03-04 |website=The Daily Guardian |language=en-US}}</ref> He has represented [[Bharatiya Janata Party|BJP]] Politician Kirit Somaiya in cases filed against erstwhile ministers in [[Maha Vikas Aghadi]] Government, [[Anil Parab]], and [[Hasan Mushrif]].<ref>{{Cite web |title=Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya |url=https://www.indiatoday.in/india/story/continue-pursue-case-dirty-dozen-bjp-kirit-somaiya-1973404-2022-07-08 |access-date=2023-03-06 |website=India Today |language=en}}</ref><ref>{{Cite web |title=https://twitter.com/KiritSomaiya/status/1545325301458149376?ref_src=twsrc%5Etfw |url=https://twitter.com/KiritSomaiya/status/1545325301458149376?ref_src=twsrc%5Etfw |access-date=2023-03-06 |website=Twitter |language=en}}</ref> In February 2022, Kirit Somaiya attacked the then Mahavikas Aghadi Government by releasing a list of "Dirty Dozens."<ref>{{Cite web |title=Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya |url=https://www.indiatoday.in/india/story/continue-pursue-case-dirty-dozen-bjp-kirit-somaiya-1973404-2022-07-08 |access-date=2023-03-09 |website=India Today |language=en}}</ref> Somaiya's plea filed through Dubey sought initiation of "necessary action" against Ratnagiri District Collector and Sub-divisional officer of Dapoli for "filing a false and misleading affidavit" before the High Court to help the erstwhile Minister Anil Parab.<ref>{{Cite web |title=Take necessary action against officials suppressing facts from court, says BJP's Kirit Somaiya on Dapoli resort case |url=https://www.indiatoday.in/law/story/take-necessary-action-against-officials-suppressing-facts-from-court-says-bjps-kirit-somaiya-on-dapoli-resort-case-2306175-2022-12-07 |access-date=2023-03-09 |website=India Today |language=en}}</ref> Somaiya's plea against Sadanand Kadam, allegedly a close aide of former Maharashtra Cabinet Minister Anil Parab, filed before the Bombay High Court through Dubey said it was the BJP leader's de facto complaint against illegal construction that led to all proceedings against Kadam.<ref>{{Cite news |date=2022-10-18 |title=Resort case: Bombay HC allows BJP leader Kirit Somaiya's intervention |work=The Times of India |url=https://timesofindia.indiatimes.com/city/mumbai/resort-case-bombay-hc-allows-bjp-leader-kirit-somaiyas-intervention/articleshow/94929106.cms |access-date=2023-03-10 |issn=0971-8257}}</ref>


Dubey is an author at The Daily Guardian newspaper, where his articles are regularly published on op-ed pages.<ref>{{Cite web |title=Akhilesh Sheshmani Dubey, Author at The Daily Guardian |url=https://thedailyguardian.com/author/akhilesh/ |access-date=2023-03-10 |website=The Daily Guardian |language=en-US}}</ref> His scholarly papers are published on renowned repositories like [[Social Science Research Network|SSRN]].<ref>{{Cite web |title=Author Page for Akhilesh Dubey :: SSRN |url=https://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=4205653 |access-date=2023-03-12 |website=papers.ssrn.com |language=en}}</ref><ref>{{Cite journal |last=Dubey |first=Akhilesh |date=2020-05-15 |title=Legislating Fake News-Drawing Line Between Free Speech and Disinformation |url=https://papers.ssrn.com/abstract=3617044 |language=en |location=Rochester, NY|ssrn=3617044 }}</ref> He is also a writer and columnist who writes regularly in print media about legal developments.<ref>{{Cite web |last=Dubey |first=Akhilesh Sheshmani |date=2023-01-18 |title=Lack of OBC data: A threat to electoral plans of BJP |url=https://thedailyguardian.com/lack-of-obc-data-a-threat-to-electoral-plans-of-bjp/ |access-date=2023-03-10 |website=The Daily Guardian |language=en-US}}</ref><ref>{{Cite web |last=Dubey |first=Akhilesh Sheshmani |date=2022-12-17 |title=Battle of power: Collegium vs NJAC |url=https://thedailyguardian.com/battle-of-power-collegium-vs-njac/ |access-date=2023-03-12 |website=The Daily Guardian |language=en-US}}</ref><ref>{{Cite web |last=Dubey |first=Akhilesh Sheshmani |date=2022-12-06 |title=Conundrum over attachment proceedings under the anti-money laundering law |url=https://thedailyguardian.com/conundrum-over-attachment-proceedings-under-the-anti-money-laundering-law/ |access-date=2023-03-12 |website=The Daily Guardian |language=en-US}}</ref>
Akhilesh Dubey has represented BJP Politician Kirit Somaiya in cases filed against erstwhile ministers in [[Maha Vikas Aghadi]] Government, [[Anil Parab]], and [[Hasan Mushrif]].<ref>{{Cite web |title=Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya |url=https://www.indiatoday.in/india/story/continue-pursue-case-dirty-dozen-bjp-kirit-somaiya-1973404-2022-07-08 |access-date=2023-03-06 |website=India Today |language=en}}</ref><ref>{{Cite web |title=https://twitter.com/KiritSomaiya/status/1545325301458149376?ref_src=twsrc%5Etfw |url=https://twitter.com/KiritSomaiya/status/1545325301458149376?ref_src=twsrc%5Etfw |access-date=2023-03-06 |website=Twitter |language=en}}</ref>


== References ==
== References ==
{{Reflist}}

Latest revision as of 17:22, 23 April 2023

Akhilesh Sheshmani Dubey (born 5 June 1978) is an Advocate and Solicitor practising in Mumbai.[1] Dubey is a University of Mumbai and a University of London graduate and is also admitted as a Solicitor to the Superior Courts of England and Wales and is a member of the Law Society of England and Wales.[2][3] He has represented several high-profile cases including Dilip Chhabria,[4][5][6] Peter Kerkar,[7][8] Kirit Somaiya,[9] etc.

Professional Works

[edit]

Dilip Chhabria was represented by Dubey in the Avanti case and case filed by comedian Kapil Sharma.[10][11] While appearing for Dilip Chhabria at the time of his arrest in the Avanti case, Akhilesh Dubey defended him by arguing that the case was registered at the behest of Kiran Kumar of Lalita Jewellers, Dilip Chhabria’s partner, who was trying to arm-twist him.[12] As he appeared for Peter Kerkar, the CEO of Cox & Kings Ltd., Akhilesh Dubey argued that the PwC report on Cox & Kings specified that it does not have the right or authority to determine or conclude any transaction constituting/amounting to fraud/fraudulent activity. Whether a particular transaction is fraudulent or not in its legal parlance is a matter of legal and judicial interpretation, inference, judgment, and adjudication, which can be determined, ascertained, and adjudicated only by an appropriate judicial or quasi-judicial body authorized under the applicable extant laws.[13]

Dubey has defended Godlike esports and Jonathan Gaming against Loco (an esports platform)[14] and is also involved in creating awareness about legislating online gaming in India.[15] He has represented BJP Politician Kirit Somaiya in cases filed against erstwhile ministers in Maha Vikas Aghadi Government, Anil Parab, and Hasan Mushrif.[16][17] In February 2022, Kirit Somaiya attacked the then Mahavikas Aghadi Government by releasing a list of "Dirty Dozens."[18] Somaiya's plea filed through Dubey sought initiation of "necessary action" against Ratnagiri District Collector and Sub-divisional officer of Dapoli for "filing a false and misleading affidavit" before the High Court to help the erstwhile Minister Anil Parab.[19] Somaiya's plea against Sadanand Kadam, allegedly a close aide of former Maharashtra Cabinet Minister Anil Parab, filed before the Bombay High Court through Dubey said it was the BJP leader's de facto complaint against illegal construction that led to all proceedings against Kadam.[20]

Dubey is an author at The Daily Guardian newspaper, where his articles are regularly published on op-ed pages.[21] His scholarly papers are published on renowned repositories like SSRN.[22][23] He is also a writer and columnist who writes regularly in print media about legal developments.[24][25][26]

References

[edit]
  1. ^ "#964 - Page 7 - The Daily Guardian". epaper.thedailyguardian.com (in Marathi). Retrieved 2023-02-12.
  2. ^ "Akhilesh Sheshmani Dubey - The Law Society". solicitors.lawsociety.org.uk. Retrieved 2023-02-12.
  3. ^ "Law Counsellors | Advocates and Solicitors". www.lawcounsellors.co.in. Retrieved 2023-02-13.
  4. ^ "Car designer Dilip Chhabria gets bail but will remain in jail for now". India Today. Retrieved 2023-02-12.
  5. ^ "Dilip Chhabria's son, sister also wanted in multi-crore, inter-state car financing fraud". India Today. Retrieved 2023-03-17.
  6. ^ "Case against Dilip Chhabria filed on behest of disgruntled partner, claims lawyer". India Today. Retrieved 2023-03-17.
  7. ^ "Pandora Papers: Held for fraud, Peter Kerkar of Cox and Kings linked to offshore firms". The Indian Express. 2021-10-04. Retrieved 2023-02-12.
  8. ^ "Inside the mysterious downfall of India's Cox & Kings". Financial Times. 2022-01-22. Retrieved 2023-03-18.
  9. ^ "Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya". India Today. Retrieved 2023-02-12.
  10. ^ "Mumbai court rejects car designer Dilip Chhabria's bail plea in cheating case filed by Kapil Sharma". India Today. Retrieved 2023-02-13.
  11. ^ Lawstreet. "Dilip Chhabria granted bail in Avanti Scam Case by Mumbai Court [READ ORDER]". Lawstreet.co. Retrieved 2023-02-13.
  12. ^ "Case against Dilip Chhabria filed on behest of disgruntled partner, claims lawyer". India Today. Retrieved 2023-02-13.
  13. ^ "The Curious Case of Cox & Kings". NewsClick. 2021-06-04. Retrieved 2023-02-15.
  14. ^ [1]
  15. ^ Dubey, Akhilesh Sheshmani (2023-01-14). "Pros and cons of legislating online gaming in India". The Daily Guardian. Retrieved 2023-03-04.
  16. ^ "Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya". India Today. Retrieved 2023-03-06.
  17. ^ "https://twitter.com/KiritSomaiya/status/1545325301458149376?ref_src=twsrc%5Etfw". Twitter. Retrieved 2023-03-06. {{cite web}}: External link in |title= (help)
  18. ^ "Will continue to pursue case against 'dirty dozen', says BJP's Kirit Somaiya". India Today. Retrieved 2023-03-09.
  19. ^ "Take necessary action against officials suppressing facts from court, says BJP's Kirit Somaiya on Dapoli resort case". India Today. Retrieved 2023-03-09.
  20. ^ "Resort case: Bombay HC allows BJP leader Kirit Somaiya's intervention". The Times of India. 2022-10-18. ISSN 0971-8257. Retrieved 2023-03-10.
  21. ^ "Akhilesh Sheshmani Dubey, Author at The Daily Guardian". The Daily Guardian. Retrieved 2023-03-10.
  22. ^ "Author Page for Akhilesh Dubey :: SSRN". papers.ssrn.com. Retrieved 2023-03-12.
  23. ^ Dubey, Akhilesh (2020-05-15). "Legislating Fake News-Drawing Line Between Free Speech and Disinformation". Rochester, NY. SSRN 3617044. {{cite journal}}: Cite journal requires |journal= (help)
  24. ^ Dubey, Akhilesh Sheshmani (2023-01-18). "Lack of OBC data: A threat to electoral plans of BJP". The Daily Guardian. Retrieved 2023-03-10.
  25. ^ Dubey, Akhilesh Sheshmani (2022-12-17). "Battle of power: Collegium vs NJAC". The Daily Guardian. Retrieved 2023-03-12.
  26. ^ Dubey, Akhilesh Sheshmani (2022-12-06). "Conundrum over attachment proceedings under the anti-money laundering law". The Daily Guardian. Retrieved 2023-03-12.
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