Dinesh Upmanu
Chandigarh
Summary
Legal professional with over 14 years of experience in litigation management, banking recovery, compliance, and legal advisory. Extensive expertise in SARFAESI proceedings, banking recovery in civil courts, MIS reporting for banks’ litigation portfolios, and liaising with police and regulatory authorities. Skilled at briefing counsels, coordinating multi-jurisdictional legal actions, and ensuring compliance with applicable banking and corporate laws. Proven ability to reduce litigation risks and expedite recoveries for financial institutions.
Overview
16
16
years of professional experience
3
3
Languages
Work History
Legal Consultant
CYARM Solutions
02.2024 - Current
- Advising banking and NBFC clients on SARFAESI Act enforcement, possession proceedings, and auction sale formalities.
- Preparing and maintaining MIS reports for banks’ litigation cases, including case status, hearing schedules, and recovery outcomes.
- Managing bank recovery suits in Civil Courts and Debt Recovery Tribunals (DRTs).
- Drafting and vetting notices under Section 13(2) & 13(4) of SARFAESI Act.
- Coordinating with police authorities for enforcement of possession orders.
- Providing compliance advice on RBI directives and banking laws.
- Liaising with external counsel for litigation strategies and case briefings.
Legal Associate
Elevate India Pvt. Ltd.
03.2021 - 02.2024
- Conducted contract abstraction, organization, and enrichment for financial sector clients.
- Ensured adherence to banking law requirements in agreements and compliance documents.
- Supported litigation teams with structured legal data for banking disputes.
Legal Consultant
Complete Legal Solutions LLP
08.2019 - 03.2021
- Managed litigation portfolios for banking and insurance companies, focusing on recovery and MACT matters.
- Coordinated with courts, advocates, and investigators for effective handling of recovery claims.
- Monitored compliance with court orders and banking regulations.
- Delivered training to internal teams on latest developments in debt recovery and compliance laws.
Legal Analyst
Consilio India Pvt. Ltd.
08.2013 - 08.2019
- Categorized and reviewed legal documents in banking and corporate disputes.
- Supported litigation teams with contract management and discovery in large-scale banking cases.
Assistant Practitioner / Junior Lawyer
Adv. Sanjeev Kumar Dod, Civil Court Garhshankar
01.2010 - 08.2013
- Handled bank recovery suits, MACT cases, and Pay & Recovery litigations.
- Maintained litigation status reports for financial sector clients.
- Coordinated with external counsels and law enforcement agencies for banking case executions.
Education
LL.B. -
Dr. B.R. Ambedkar University
01.2009
B.A. - undefined
Summer Hill University
01.2006
Skills
- SARFAESI Proceedings & Recovery Management
- Banking Litigation MIS & Status Reporting
- Civil Court Recovery Proceedings
- Briefing Senior Counsels & Advocates
- Liaison with Police & Government Authorities
- Legal Advisory & Compliance for Banks
- Contract Review, Drafting & Negotiation
- Corporate Governance & Due Diligence
- Anti-Corruption & Data Protection Compliance
Affiliations
Member, Bar Council of Punjab & Haryana
Disclaimer
I hereby declare that the information provided is true and correct to the best of my knowledge. Dinesh Upmanu
Timeline
Legal Consultant
CYARM Solutions
02.2024 - Current
Legal Associate
Elevate India Pvt. Ltd.
03.2021 - 02.2024
Legal Consultant
Complete Legal Solutions LLP
08.2019 - 03.2021
Legal Analyst
Consilio India Pvt. Ltd.
08.2013 - 08.2019
Assistant Practitioner / Junior Lawyer
Adv. Sanjeev Kumar Dod, Civil Court Garhshankar
01.2010 - 08.2013
B.A. - undefined
Summer Hill University
LL.B. -
Dr. B.R. Ambedkar University
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