Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Aparna Kudalkar

Navi Mumbai

Summary

Experienced advocate specializing in title due diligence, legal audits, and regulatory compliance. Proven track record in managing client relationships and mitigating legal risks.

Overview

11
11
years of professional experience

Work History

Advocate

The Legal Lines Advocates & Consultants
Navi Mumbai
04.2022 - Current

Founded and led firm that provided legal expertise to clients, enhancing operational efficacy.

Advocated for title due diligence and drafted equitable mortgage documents for SNGC Cooperative Bank, Lokmangal Co-operative Bank, GS Mahanagar Co-operative Bank, Aadhar Housing Finance Ltd., PNB HFL, and Muthoot Housing Finance Company Limited, facilitating smoother transactions and compliance.

Conducted legal audit for RBI at GS Mahanagar Co-operative Bank, ensuring regulatory compliance and identifying areas for improvement.

Legal Auditor

Adv Rajesh Choudhary and Associates.
Navi Mumbai
04.2023 - 06.2023

Executed legal audit for IDBI Bank on behalf of Adv Rajesh Choudhary and Associates.

Legal Associate

Advocate Sharad Golande
Mumbai
04.2021 - 03.2023

Worked alongside Adv. Sharad Golande on MACT (Motor Accident Claims Tribunal) and WCA (Workmen Compensation Act) cases in Bandra and CST courts.
Provided expert opinions and conducted title due diligence for individual client matters.
Handled legal documentation for Motor Accident Claims Tribunal and Workmen Compensation Act issues.
Delivered detailed title reports to facilitate informed decision-making for clients.

Legal Executive

Law Veritas
Navi Mumbai
04.2020 - 03.2022

Conducted title report and search for RERA projects in construction finance sector.
Performed due diligence on various lands and retail cases for NBC clients, including IDFC and Axis.
Executed title due diligence for HFL and Kotak, ensuring compliance with regulatory requirements.
Analyzed financial implications of projects for ICICI Bank and other clients to support decision-making.
Reviewed legal documentation to confirm ownership and mitigate risks associated with property transactions.
Collaborated with stakeholders to streamline processes related to title searches and reports.
Provided insights on project viability and financing options to enhance client strategies.

Sr. Advocate

Lex Jurix Advisory LLP
Navi Mumbai
04.2018 - 03.2020

Produced comprehensive title search reports and verified documents for banks like Allahabad Bank and Bank of India.
Evaluated individual title reports for land and plots to uphold high standards.
Engaged with banking representatives to streamline document approval processes.

Legal Advocate

Advocate MP Sunil & Associates
Navi Mumbai
04.2016 - 03.2018

Prepared title search reports and vetted documents for land plots for banks.
Conducted thorough review of individual title reports for financial institutions.
Collaborated with IDBI Bank, IndiaBulls HFL, Aditya Birla, and Hero Housing Finance.
Ensured compliance with regulatory standards during document vetting processes.

Jr. Advocate

Xpress Legal & Associates
Mumbai
04.2015 - 03.2016

Conducted document vetting for clients such as Tata Housing Capital Finance Ltd. and ICICI HFL.
Developed comprehensive title search reports for Indiabulls HFL and other notable NBCs.
Participated in APF projects, focusing on regulatory adherence and document integrity.
Enhanced construction finance project outcomes through meticulous documentation.

Education

BLS LLB - Law

Dr D Y Patil College of Law
Navi Mumbai
06-2015

Skills

  • Title due diligence
  • Title Search
  • Legal audit
  • Regulatory compliance
  • Document vetting
  • Legal documentation
  • Risk assessment
  • Client relationship management
  • Case analysis

Languages

English
Advanced (C1)
C1
Hindi
Proficient (C2)
C2
Marathi
Native
Native

Timeline

Legal Auditor

Adv Rajesh Choudhary and Associates.
04.2023 - 06.2023

Advocate

The Legal Lines Advocates & Consultants
04.2022 - Current

Legal Associate

Advocate Sharad Golande
04.2021 - 03.2023

Legal Executive

Law Veritas
04.2020 - 03.2022

Sr. Advocate

Lex Jurix Advisory LLP
04.2018 - 03.2020

Legal Advocate

Advocate MP Sunil & Associates
04.2016 - 03.2018

Jr. Advocate

Xpress Legal & Associates
04.2015 - 03.2016

BLS LLB - Law

Dr D Y Patil College of Law
Aparna Kudalkar