Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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Indrajeet Singh

In House Counsel (Lawyer)
New Delhi

Summary

A goal-oriented and results-driven legal professional holding a BA LLB degree, with over 7 years of extensive experience in Litigation Management, Legal Advisory, Contract Negotiations, Due Diligence, and E-Commerce Contracts. Adept in independently managing cases across a wide range of legal domains, including Arbitration, Civil, Criminal, Consumer Law, the Insolvency and Bankruptcy Code, the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, and well-versed in general Corporate Law and the Consumer Protection Act. Additionally, a proactive legal author with a published article under the reputed platform Bigwire.

Overview

9
9
years of professional experience
6
6
years of post-secondary education

Work History

Assistant Legal Manager

SIS Cash Services Pt Ltd
New Delhi
05.2024 - Current

Drafted and negotiated various commercial agreements, including Doorstep Banking Agreements, ATM Agreements, and Cash-in-Transit (CIT) Agreements, as well as Lease Agreements, Sub-lease Agreements, and Parking Agreements, ensuring compliance with applicable laws and safeguarding organisational interests.

Conducted contract negotiations, skilfully negotiating terms and conditions with opposing counsel to achieve favourable outcomes.

Reviewed and analysed contracts to ensure they align with legal standards and organisational objectives.

Drafted and served legal notices to various cash custodians, addressing issues related to their contractual obligations and compliance.

Represented the organisation before various government agencies, including the Enforcement Directorate and the Income Tax Authority. Prepared and submitted detailed responses to their queries and assisted these agencies in accordance with their directives and investigations.

Maintained a comprehensive case Management Information System (MIS) sheet, regularly updating senior management on the status of ongoing litigation and legal matters.

Assisted external counsel representing the organisation in litigation proceedings across various courts, providing necessary updates to senior management regarding case developments and strategic decisions.

Engaged in negotiations with clients, working to achieve conclusive and mutually beneficial settlements while addressing legal and contractual issues in dispute.

Advocate Member Service Representative

INDEPENDENT PRACTITIONER
New Delhi
08.2023 - Current
  • Drafted and reviewed a variety of legal documents, including Legal Notices, Writs, Non-Disclosure Agreements (NDAs), Consortium Agreements, Cease and Desist Notices, Petitions, Appeals, and Replies to various Notices and Special Leave Petitions (SLPs).
  • Prepared Applications under Sections 7 and 95 of the Insolvency and Bankruptcy Code, 2016, ensuring compliance with statutory provisions.
  • Demonstrated proficiency in office management, coordinating with external counsel and law offices, briefing senior counsel, and providing training and legal education to junior associates and freshers.
  • Possessed extensive expertise in criminal matters, including Bail Applications, proceedings under the Negotiable Instruments Act, drafting Complaints under Section 156(3) of the Criminal Procedure Code (CrPC), and handling the quashing of FIRs.
  • Adept in managing pre-litigation processes, mediation, dispute resolution, and the negotiation and drafting of Settlement Agreements, ensuring amicable and efficient resolution of disputes.
  • Skilled in providing pragmatic legal solutions to organizations, continuously revising strategies to address and mitigate legal risks within strict timelines while maintaining compliance with established guidelines.
  • Collaborated closely with investigative agencies, law enforcement officials, regulatory bodies, and other government authorities, effectively responding to queries, notices, and investigations.
  • Drafted Appeals under Section 61(2) of the Insolvency and Bankruptcy Code, 2016, advocating for client interests before appellate authorities.
  • Drafted Complaints under Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002, to facilitate recovery actions.
  • Assisted various Resolution Professionals in managing and executing the Corporate Insolvency Resolution Process (CIRP), ensuring adherence to legal and procedural requirements.
  • Prepared and filed Criminal and Civil Writ Petitions under Articles 32 and 226 of the Indian Constitution, seeking appropriate relief before the Supreme Court and High Courts.
  • Appeared and represented clients before the Supreme Court of India, the National Company Law Tribunal (NCLT), and the Debt Recovery Tribunal (DRT), New Delhi, advocating for clients’ legal interests.

Legal Consultant

INTEC CAPITAL LIMITED
06.2022 - 08.2023
  • Drafted various legal documents, Legal Notice, Writs, NDA Agreement, Consortium Agreements, Cease and Desist Notices, Petitions, Appeals, Reply to various Notices and SLP
  • Drafted Applications under sec 7 & 95 of Insolvency & Bankruptcy Code, 2016
  • Extremely adept at Office management, coordinating with external counsels, law offices and briefing counsels, including training and legal education of freshers
  • Hands on expertise in Criminal matters such as Bail, Negotiable Instruments Act, drafted Complaints under sec 156(3) CrPC, Quashing of FIR
  • Skilled in conduct and management of Pre Litigation procedures, Mediation skills, Dispute Resolution, negotiating and drafting of settlement Agreements
  • Proficient in providing practical and pragmatic legal solutions to the organisation, revising strategies to solve and mitigate legal risk and issues in a time bound manner while adhering to the rigid guidelines
  • Worked in close quarters, liaison with investigative agencies, police officers, regulators and other Government representatives responding to their queries/notices
  • Drafted Appeals under sec 61(2) of Insolvency & Bankruptcy Code, 2016
  • Drafted Complaints under sec 14 of Sarfaesi Act, 2002
  • Assisted various Resolution Professionals in conducting Corporate Insolvency Resolution Process
  • Drafted Criminal and Civil Writ Petitions under Article 32 & 226 of the Indian Constitution
  • Appeared before the Supreme Court, National Company Law Tribunal & Debt Recovery Tribunal, New Delhi

Senior Associate

VERA CAUSA LEGAL
09.2019 - 05.2022
  • Drafted and reviewed various legal documents and commercial contracts and have worked closely with the business teams to get invaluable insights on business challenges while handling their legal issues
  • Assisted in legal compliance in voluntary liquidation under sec 59 of Insolvency & Bankruptcy Code, 2016
  • Drafted various Criminal, Civil Writ Petitions and Special Leave Petitions
  • Drafted various legal Notices, Plaints and Written Statements
  • Dealt with matters related to sec 138 of Negotiable Instrument Act, 1881
  • Appeared before the Hon'ble Supreme Court, High Court and other District Courts
  • Handled client meetings and maintained client correspondences, including updating them on cases

Junior Associate

LAW OFFICES OF BATRA & BATRA
08.2016 - 09.2019
  • Worked with the litigation team and handled highly contested Civil matters
  • Briefed senior counsels and drafted legal pleadings, engaging clients and opposing counsels to negotiate and settle the matter
  • Drafted Civil and Criminal Writ Petitions under Article 32 & 226 of the Indian Constitution
  • Appeared before the Hon'ble Punjab and Haryana High Court, National Company Law Tribunal and Debt Recovery Tribunal, Chandigarh
  • Handled client meetings and maintained client correspondences, including updating them on cases

Education

BA LLB - Civil Law, Specific Relief Act, Insolvency & Bankruptcy Code, Corporate Law, Sarfaesi Act

Army Institute of Law
01.2011 - 01.2016

12th - undefined

Army Public School, Shankar Vihar
01.2010 - 01.2011

Skills

  • Contract Drafting

  • Contract Management

  • Litigation Management

  • Legal Advisory Role

  • Contract Negotiations

  • Due Diligence

  • Arbitration

  • Civil Law

Accomplishments

  • Semi-finalist at the 8th Army Institute of Law Novices Moot Court Competition.
  • Participated in the Football and Cricket team at Spoculit Sports fest held at RNLNLU, Lucknow.
  • Article published on Bigwire, 2020 - Private players enter Indian Space Science.

Timeline

Assistant Legal Manager

SIS Cash Services Pt Ltd
05.2024 - Current

Advocate Member Service Representative

INDEPENDENT PRACTITIONER
08.2023 - Current

Legal Consultant

INTEC CAPITAL LIMITED
06.2022 - 08.2023

Senior Associate

VERA CAUSA LEGAL
09.2019 - 05.2022

Junior Associate

LAW OFFICES OF BATRA & BATRA
08.2016 - 09.2019

BA LLB - Civil Law, Specific Relief Act, Insolvency & Bankruptcy Code, Corporate Law, Sarfaesi Act

Army Institute of Law
01.2011 - 01.2016

12th - undefined

Army Public School, Shankar Vihar
01.2010 - 01.2011
Indrajeet SinghIn House Counsel (Lawyer)