ANJU NAIR

Principal Associate

03.2023 - Current

IC Universal Legal, Bengaluru

09.2018 - Current

Senior Associate

03.2021 - 03.2021

Associate

IC Universal Legal

Bangalore

09.2018 - 03.2021

Drafting of Corporate & other Agreements:
Drafted ESOP Plan, ESOP Agreement and Offer Letter including review and finalization of Notice calling for EGM and necessary Resolutions
Employment Agreements, Permanent Staffing Agreements, Investment Agreements, Service Partner Agreement, Master Service Agreements, Distribution & Marketing Agreement, Franchise Agreement
Real Estate (Debt Transaction) Matters:
Advised Debenture Trustee and Facility Agent with respect to Alternate Investment Fund and Debt Funding provided to Real Estate and Corporate Transactions
Conducting Real Estate Due Diligence to ascertain Project feasibility
Drafted Transactional/Definitive Documents:
Debenture Trust Deed, Debenture Trustee Agreement, Mortgage Deed, Hypothecation Deed, Share Pledge Agreement, Escrow Agreement, Personal Guarantee Agreement, Assisted the Debenture Trustee and Facility Agent with enforcement of the Definitive Agreements initiating necessary criminal and civil action/s against the defaulter
Labour Matters:
Assisted Companies by appearing & representing before the Labour Commissioner and Labour Courts to defend on issues pertaining to termination of employment, maternity benefit, etc.
Dispute Resolution Matters:
Civil Litigation Matters:
Property Disputes:
Partition Suits:
Suits for individual clients seeking Partition and separate Allotment of their share in the joint and accessorial family estate
Interlocutory Applications seeking Temporary Injunction until disposal of the Suit
Declaration & Possession Suits:
Suits seeking declaration and judicial recognition of title with respect to the Immovable Properties
Perpetual & Mandatory Injunction:
Assisted clients in securing possession with respect to the Immovable Properties
Assisted MNC in obtaining Perpetual Injunction against enforcement of Performance Bank Guarantees issued with respect to commissioning of Power Plant Project
Recovery Suits:
Assisted clients in recovering long pending invoice amounts and outstanding dues in different jurisdictions PAN India
Consumer Matters:
Assisted in effectively filing various consumer complaints before State and District Consumer Disputes Redressal Commission
Matrimonial Matters:
Expertise in handling Matrimonial Disputes and leading a team entrusted with Matrimonial Cases including but not limited to Disputes under Guardians and Wards Act, Domestic Violence Act, etc.
Corporate & Commercial Litigation:
Arbitration Matters:
Assisted shipping companies in enforcement of arbitral awards obtained under the respective shipping contracts, wherein the enforcement proceedings were initiated before several jurisdictional courts in India
Insolvency Matters:
Filed multiple Section 7 Applications under IBC and assisted NBFCs in materializing outstanding dues from defaulted and defunct companies through initiating Corporate Insolvency Resolution Process (CIRP)
Assisted in enforcement of Personal Guarantee/s issued by the Promoter/s on behalf of the Corporate Defaulters
Filed multiple Section 9 Applications under IBC for initiating the CIRP
Company Matters:
Assisted Minority Shareholders in filing Applications under Section 241 and 243 of the Companies Act for Oppression and Mis-Management and assisted in the process of reinstatement of Directors on account of wrongful termination
Criminal Litigation:
Assisted clients in initiating proceedings under Negotiable Instruments Act, 1881
Filed Interlocutory Application/s under Section 143 A for deposit upto 20% of the cheque amount
Filed several Anticipatory Bail Applications under Section 438 of Criminal Procedure Code
Filed several Quashing Petitions under Section 482 of Criminal Procedure Code
Filed and Defended Petitions under Domestic Violence Act seeking protection order, separate residence & maintenance order.

Associate

Lawyers Transcontinental

Bengaluru

09.2016 - 09.2018

Handled matters pertaining to Commercial Recovery.
Drafting and Reviewing Contracts, Vendor Agreements, Service Agreements, Employment Agreements.

Summary

Overview

Work History

Principal Associate

Senior Associate

Associate

Associate

Education

B.A.L.L.B -

Skills

Timeline

Principal Associate

Senior Associate

Associate

Associate

B.A.L.L.B -

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