BALJEET KAUR BAMRAH
PUNE
Summary
Dedicated Legal Advisor with financial expertise and proven experience practicing independently in the field of law. Proficient in Indian banking regulations and laws, legal research, having expertise in creating deeds and documentation and into litigation.
Overview
4
4
years of professional experience
1
1
Certification
Work History
PRACTICING ADVOCATE AT DEBT RECOVERY TRIBUNAL
SELF EMPLOYEED
PUNE
01.2022 - Current
- Independently practicing as Counsel at DRT Pune for the last three years.
- Since Practicing independently since April 2022 I have been actively indulged for past 3 years in providing Legal Assistance to various Banks and Institutions by issuing Legal Search Report for the properties offered as security by the Borrowers.
- I have been empanelled as Advocate on the panel of Bank of India for filing recovery matters and for conducting property search.
- I am specializing in the Cases on behalf of the Banks and contest before the Debts Recovery Tribunal, Pune.
- Since independent, has successfully conducted cases for Bank and other Individual / Private clients before D.R.T, Pune.
- Have successfully conducted cases under Section 138 of the Negotiable Instruments Act, 1881. Also handled matters like issuing Notices, Conduct of cases under Section 138 of N.I. Act, 1881, matters under the SARFAESI Act etc. for banks empanelled on.
- Drafting and registration of all kinds of Deed and Documents. Also issuing Legal Opinion on any critical legal issues relating involving Bank which inter alia includes issues relating to Securitization Act, Bombay Stamp Act, Transfer of Property Act, Contract Act, Companies Act etc
- Have also been actively drafting various kinds of Documents for Corporate Entities / Clients which inter alia include Agreements between the Company and Agency Agreements Memorandum of Understandings etc.
LEGAL INHOUSE COUNSEL
Jitendra New EV Tech Pvt Ltd
NASHIK
01.2022 - Current
- I have been associated with JItendra Shah Group, Nashik for 3 years as an empaneled Advocate. The scope of work for the firm includes:
- Drafting Conveyance Deeds and Documents for and on behalf of the firm. The Documents consists of NDA, Manufacturer-Dealer Agreements, Vendor Agreements, Service Agreements etc.
- Drafting and Serving Legal Notices on behalf of the firm.
- Representing in Civil and party criminal matters like NIA under 138, Consumer Forum for more than three years. Have also extended support in Criminal Matters through filing FIR etc.
- Successfully conducted various Civil/Criminal Cases, under section 138 of Negotiable Instruments Act, under Section 630 of the Companies Act, Indian Penal Code, Rent Act, Maharashtra Land Revenue Code and Bank cases in Civil and Criminal Courts, J.M.F.C, C.J.M, Labour Courts, DRT, Competent Authorities independently.
Consulting Advocate
MICROPARK LOGISTICS PVT LTD
NAGPUR
12.2019 - Current
- Associated with Micropark Logistics Pvt Ltd Group, having their head office at Nagpur, having multiple Automobile Dealerships for brands like Mahindra and Mahindra Ltd, Hero Motocorp Pvt Ltd, Mahindra Trucks and Buses Ltd for 5 years as an empaneled Advocate.The area of work includes Vidharbha, Central Maharashtra and Pune. The scope of work for the firm includes:
- Drafting Conveyance Deeds and Documents for and on behalf of the firm. The Documents consists of NDA, Manufacturer-Dealer Agreements, Vendor Agreements, Service Agreements, Leave and License Agreements, Lease Deeds etc.
- Drafting and Serving Legal Notices on behalf of the firm to customers and other parties.
- Successfully conducted more than 60 various Consumer/Civil/Criminal Cases, under section 138 of Negotiable Instruments Act, under Section 630 of the Companies Act, Indian Penal Code, Rent Act, Maharashtra Land Revenue Code and Bank cases in Civil and Criminal Courts, J.M.F.C, C.J.M, Labour Courts independently.
- Have appeared in State Consumer Forum, Hyderabad, Rajamundary-Arunachal Pradesh, Aurangabad, Mumbai for representing on behalf of the firm.
- Have helped various Dealers solve issues pertaining to Undelivered Vehicles lying in Service and recover the amount.
District Court Practice
Worked with Senior Counsel at Dev and Dev Associates
Pune
12.2019 - Current
- Worked with Senior Counsel at Dev and Dev Associates at Pune Civil and District Court and have gained valuable experience in- Matters related conflicts between people or institutions like businesses. These conflicts usually (but not always) involve money, Recovery Suits, Property related matters, Execution Proceedings, Drafting of Plaints / Written Statements, Writ Petitions, Appeals, RTS Appeal, Legal Notice, Notice Reply, Rejoinder and various types of Applications, Drafting of Agreements, Mortgage Deeds and also various types of Deeds and Documents etc.
Education
LL.B - LAW
YC LAW COLLEGE, PUNE UNIVERSITY
PUNE05-2019
Bachelor of Arts - Language Arts Education
SINGHANIA UNIVERSITY
PUNE04-2015
SSC-HSC - Secondary Education
MARRY IMMACULATE CONVENT
NAGPUR06-2012
Skills
- Policy Development
- Document Review
- Legal Research
- Client Representation
- Analytical Reasoning
- Research proficiency
- Legal knowledge
- Conflict Resolution
- Communications Drafting
- Contract Review and Negotiation
- Attention to Detail
- Filling Appeals
- Court Proceedings
- Written Communication
Accomplishments
- Successfully represented and procured judgement in favor of clients in various matters including Consumer Forums and Civil Suits.
Certification
- Registered as a Practicing Advocate with the Bar Counsel of Maharashtra and Goa since 2019.
Languages
English
First Language
Hindi
Intermediate (B1)
B1
Punjabi
Intermediate (B1)
B1
Marathi
Beginner
A1
References
References available upon request.
Timeline
PRACTICING ADVOCATE AT DEBT RECOVERY TRIBUNAL
SELF EMPLOYEED
01.2022 - Current
LEGAL INHOUSE COUNSEL
Jitendra New EV Tech Pvt Ltd
01.2022 - Current
Consulting Advocate
MICROPARK LOGISTICS PVT LTD
12.2019 - Current
District Court Practice
Worked with Senior Counsel at Dev and Dev Associates
12.2019 - Current
LL.B - LAW
YC LAW COLLEGE, PUNE UNIVERSITY
Bachelor of Arts - Language Arts Education
SINGHANIA UNIVERSITY
SSC-HSC - Secondary Education
MARRY IMMACULATE CONVENT
- Registered as a Practicing Advocate with the Bar Counsel of Maharashtra and Goa since 2019.
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