Mail : swanand.pandit@vivs.in

Tel: +91 9167710454

Head Office Office no. 1, Sector 21, Nerul East Navi Mumbai

23 Years Experience

Swanand Pandit

Founder & Managing Partner

Financial disputes, Real Estate laws, Family law, Insurance frauds, Motor MACT Claims, Motor Own Damage, Motor Theft, Employee frauds, RTI usage, and its desired outcome

+91 9167710454
swanand.pandit@vivs.in

Biography

Adv. Swanand Pandit has more than 23 years of experience in the BFSI industry and has been carrying out major Consumer disputes, investigation techniques for Banking frauds, motor accident claims, health claims and seeding activities across the insurance industry. He has been appearing in Real Estate matters, the NGT tribunal and employment disputes.

Areas of Expertise

Specialized Practice Areas

Fraud Risk management
Real estate
RERA
Criminal
Civil

Education

Academic Credentials

BLS
LL.B
LL.M

Key Achievements

Career Highlights

I am soliciting and managing cases of Civil Recovery suits
I am soliciting and managing cases of Land acquisition compensation
I am soliciting and managing cases of Illegal transfer or occupation
I am soliciting and managing cases of Cases related to DRT
I am soliciting and managing cases of Family disputes, Settlements and many more

Notable Cases

Landmark Matters

CIVIL case of XRBIA Riverfront CHS V/s Tanaji Gambhire

Environmental violation

R P Shivkrupa Society vs Mary Paul Varghese

Mrs. Nair vs State of Maharashtra

Client Stories

Satisfied Client Testimonials

“

"Adv. Swanand Pandit has been very helpful with court-related matters and my legal enquiries. He has assisted me in vetting agreements and release deeds when I was purchasing a new house. His legal knowledge in real estate is very strong and impactful."

Mahesh BansodeMira Road, Thane
“

"Swanand Pandit has been extremely diligent in legal litigation and succession planning. He assisted me in obtaining a succession certificate for my shares and dividends that were pending with IEPF. His procedural knowledge regarding finance and insurance has been excellent."

Manisha PaiLower Parel, Mumbai
“

"Adv Swanand Pandit and Santosh Shirishkar have a good network with advocates all over Maharashtra. They had helped in getting the succession certificate from the Pune court, and later the property of my deceased mother was bequeathed to me from Karnataka."

Aditya HulgiriPune
“

"Swanand Pandit has been extremely diligent in managing our society affairs and getting our will registered. He also has a solid understanding of financial fraud, cybercrimes, and other IT-related scams. His banking experience helps us avoid confusion regarding processes."

Anushree AshtekarGhatkopar, Mumbai

MY ASSIGNMENTS & PROJECTS

I have handled various Criminal cases registered with ICICI Lombard, liaising with police authorities on matters involving cheating, forgery, and violations of the IT Act.
DP remarks and zoning objections- research and private cases on Legal challenges to DP reservations or refusal to grant development permission. - XRBIA developers, Hinjewadi Pune.
I have also handled cases pertaining to employee fraud, filing complaints against employees or defending employees in the police station/ court wherever required in the interest of the organization
Ensuring police complaints filed against third party suspects and getting them converted to FIR’s and getting them registered against the suspected culprits. [Under Section- IPC- 415,420,464,465,471 and current BNS 316, 318 (1),(2), (3), (4) 319 (2), 324 (1), BNS 340 (1) (2) 341 (1) ] etc.
Private complaints under and FIR under Section 447 IPC, criminal trespass, MPDA Act in encroachments.

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