Dhanshree C. Borkar

Deputy Legal Manager

HDFC BANK LTD

01.2023 - Current

Handling Mumbai unsecured- Business Loan & Personal Loan Sec. 25(C) of PASA Act, Sec.138 of the Negotiable Instrument Act & Soft Tools for Mumbai Unsecured.
Preparing Sec 25c & Sec 138 data monthly in various parts considering suitable parameters for Recourse to be initiated for legal process.
Sending Legal Notice followed by filing of case under Section 25(C) of PASA Act& Sec 138 of NI Act within TAT.
Vetting draft prepared by Advocates.
Preparing and updating Legal MIS data in system.
Attending matters listed in court and Cor-ordination with Advocates.
Providing Concurrence to CRM complaints regarding Legal activities.
Replying to the Notices received from customer.
Co-ordination with Advocates for Contested Matters.
Scrutinizing HIGH POS cases also follow up taken with Advocates for efficient step to be taken.
Joint Visit conducted with collection manager to borrower residential address for fastest result in critical cases.
Meeting conducted with collection team each Month for co-ordination and for fastest resolution for critical cases also focused on legal coverage to be initiated.
Attending Lok-Adalat and preparing data for Lok -Adalat and issuing Notices for the same.
Working on various types of Recourse. (DEMAND NOTICES, CONCILIATION, OTS, LOK-ADALAT)
Coverage of the pool and worked within the TAT with cost controlling method.
Allocating data to the Advocates.
Monitoring of Dispatch Notices.
SMS Blast done on all the activities.
Filling of Police Intimation for suicidal Threat Cases.
Issuance of notices done only through digital Mode.
Raising bill of advocates for the monthly allocation given.