KAPIL KUMAR
Gurugram
Summary
Legal consultant specializing in regulatory compliance and contract drafting at Settle Loan. Demonstrated success in mitigating legal risks and improving client advisory services. Proficient in litigation support and legal research, achieving results through strategic negotiation and effective communication. Dedicated to excellence in legal documentation and compliance management.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Legal Consultant
Settle Loan
06.2025 - Current
- Conducted legal research and monitored compliance with applicable laws and regulations.
- Drafted, reviewed, and analyzed various legal contracts and agreements.
- Provided litigation support, including case preparation, documentation, and management.
- Assessed regulatory compliance and assisted in identifying potential legal risks.
- Acted as a liaison with external legal entities, including law firms and regulatory bodies.
- Maintained organized filing systems and ensured proper documentation and record-keeping.
- Proficient in using legal research databases and MS Office tools for legal documentation and reporting.
Junior Associate
Chaturvedi & Co.
07.2024 - 06.2025
- Financial Recovery & Banking Law: Gained substantial exposure to financial recovery proceedings under the SARFAESI Act and before the Debt Recovery Tribunal (DRT), including assisting in strategizing recovery actions and preparing replies to statutory notices.
- Litigation Drafting & Court Practice: Drafted a variety of legal documents such as notices, agreements, plaints, written statements, and applications, supporting matters before the High Court, District Courts, and quasi-judicial forums.
- GST Compliance & Regulatory Work: Managed and filed GST returns for diverse clients, ensuring statutory compliance and timely submissions. Responded effectively to GST Department notices and coordinated with clients for requisite documentation.
- Data & Document Management: Maintained detailed financial and legal data using Tally, MS Excel, and Word, aiding in accurate record-keeping and case preparation.
- Client Advisory: Provided practical inputs on compliance and recovery processes, helping clients navigate regulatory requirements and mitigate legal risks.
Apprenticeship
Chaturvedi & Co.
Gwalior
05.2023 - 07.2024
- GST Returns Filing: Successfully managed and filed Goods and Services Tax (GST) returns, ensuring compliance with government regulations.
- Data Management: Utilized ‘Tally’ software and MS Excel & Word to meticulously track and manage various data for multiple companies.
- Notice Responses: Efficiently handled and responded to notices issued by the GST Department, providing accurate and timely information.
- Legal Drafting: Drafted legal documents, Notices, Plaints & Applications to facilitate case progression within the High Court & GST Office.
- Assisted in preparing financial documents and reports for client meetings.
Legal Intern
S-Legal Associates
New Delhi
07.2023 - 08.2023
- Draft case analysis of previous cases and assisted in Special Leave Petition.
- Drafted memoranda, pleadings, motions, briefs, and other legal documents.
- Researched legal precedents for ongoing cases and supported attorneys with documentation.
- Assisted in case preparation by organizing files and summarizing evidence for hearings.
- Researched case law and conducted legal research using various resources.
- Physically attended Office and Supreme Court Room hearings.
Legal Intern
Surange & Company
Gwalior
09.2022 - 09.2022
- Interned under one of the most reputated Law Firm dealing with Civil Cases (Corporate & Banking) matters wherein my major task is to :
- Draft application for various matters as required and to provide due deligence for the upcoming cases that are listed and also drafted application for some criminal cases.
- Drafted legal documents including memos, briefs, and contracts for attorney review.
- Conducted legal research to support case preparation and strategy development.
- Reviewed legal documents and provided summaries of their contents.
Legal Intern
Doodawat Advocates
Gwalior
03.2022 - 04.2022
- Interned under one of the most reputated advocate of Gwalior wherein my major task is to observe High Court proceedings and to research for the upcoming cases.
- Created and updated case management and client account databases.
- Processed closing documents and transactional documents for legal review.
- Filed pleadings and appeals with court clerks to expedite trial proceedings.
- Organized and executed court calendar with daily cases and supervisor meetings.
Aashram Swarg Sadan
Gwalior
09.2021 - 11.2021
- Company Overview: Aadar Foundation, M.P
- Research on the database of the peoples those are living on streets because of lack of money to return to their home.
- That are being rescued by the team so that we can find their native places and let them met with there families again.
Blend in law
Ranchi
12.2020 - 01.2021
- I have created various Social Media posts, related to laws and general awareness and have also managed there Social Media Account for the entire duration which includes Posting, Research on the data which is trending and helpful for the audience as a Social Media Manager.
Education
LLM - Corporate Law
Itm University
Gwalior01.2025
BBA. LL.B (Hons.) - Corporate Law Honours
Prestige Institute of Management & Research
Gwalior07-2024
12th Standard - PCM
MP Open Board
05-2019
10th Standard -
Pragati Vidhya Peeth School
05-2017
Skills
- Communication skills
- Legal research
- Contract drafting
- Section 138 NIA
- SARFAESI ACT
- Regulatory compliance
- Negotiation Skiils
- Litigation support
- Data management
- Client advisory
- Alternative dispute resolution
- Bankruptcy law
- Intellectual property
- Legal advisory
Certification
- Fundamentals Of Digital Marketing, Google Digital Garage, CERTIFICATE ID - KU3 GXY NUV [December 2022]
- “RERA or which Legal Authority, whose doors to knock on?” JUS CORPUS LAW JOURNAL,
[November 2022] - ISSN 2582-7820 - (Publication)
Extracurricular Activities
- Moots & Quizzes 1st Runner Up, Intra College Moot Court Competition, 2022, Prestige Instiute Of Management & Research, Gwalior, [13th – 15th May, 2022]
- 1st Runner Up, Fiat Justitia- Lex Quiz, [28th November, 2020]
Debates/MUN/Literary Events
- Dep. Speaker, LYXCAPEX 3.0 MUN, Organised In Institute of Professional Studies, Gwalior, [09th & 10th November 2024]
- Speaker, Youth Parliament, Organised by Vikrant University, Gwalior, [30th & 31st August, 2024]
- Under Secretary General Design, People’s Global Leaders Summit, People’s University, Bhopal [MUN Organised – 1st – 3rd April, 2022]
Publications
“RERA or which Legal Authority, whose doors to knock on?” JUS CORPUS LAW JOURNAL, [November, 2022] - ISSN 2582-7820. - (Publication)
EXTRA-CURRICULAR ACTIVITIES
- Positions of responsibility
- Convenor, Moot Court Committee, Department of Law, Prestige Institute of Management & Research Gwalior, [November, 2023 – June 2024]
- Co-Convenor, Moot Court Committee, Department Of Law, Prestige Instiute Of Management & Research, Gwalior, [April – Nov, 2023]
- Social Media Co-ordinator, Law Club, Prestige Instiue Of Management & Research, Gwalior, [February – Sept, 2023]
- Social Media & Promotion Cordinator, Moot Court Committee, Prestige InstiuteOf Management & Research, Gwalior, [August, 2022 – Nov, 2023]
- Series of events
- Represented India at International level in Karate Sport.
- 2nd Runner Up, Yoga Competition, District Level (Gwalior) Selected in Inter College Badminton Team.
Languages
Hindi
First Language
Accomplishments
• Dep. Speaker, LYCXAPEX 3.0 MUN, Organised In Institute of Professional Studies, Gwalior,
[09th & 10thNovember 2024]
• Speaker, Youth Parliament, Organised by Vikrant University, Gwalior,
[30th& 31st August, 2024]
• Under Secretary General Design, People’s Global Leaders Summit, People’s University, Bhopal [MUN Organised – 1st – 3rd April, 2022]
• 1st Runner Up, Intra College Moot Court Competition, 2022, Prestige Institue Of Management & Research,
Gwalior, May 13th – 15th, 2022
• 1st Runner Up, Fiat Justitia- Lex Quiz, [ 28th November, 2020]
• Represented India at International level in Karate Sport.
• 2nd Runner Up, Yoga Competition, District Level (Gwalior) Selected in Inter College Badminton Team.
Affiliations
- Convenor, Moot Court Committee, Department of Law, Prestige Institute of Management & Research Gwalior, [November, 2023 – June 2024]
- Co-Convenor, Moot Court Committee, Department of Law, Prestige Institute of Management and Research, Gwalior, April – Nov 2023
- Social Media Co-ordinator, Law Club, Prestige Institue Of Management & Research, Gwalior, [February – Sept, 2023]
- Social Media & Promotion Cordinator, Moot Court Committee, Prestige InstitueOf Management & Research, Gwalior, [August, 2022 – Nov, 2023]
Timeline
Legal Consultant
Settle Loan
06.2025 - Current
Junior Associate
Chaturvedi & Co.
07.2024 - 06.2025
Legal Intern
S-Legal Associates
07.2023 - 08.2023
Apprenticeship
Chaturvedi & Co.
05.2023 - 07.2024
Legal Intern
Surange & Company
09.2022 - 09.2022
Legal Intern
Doodawat Advocates
03.2022 - 04.2022
Aashram Swarg Sadan
09.2021 - 11.2021
Blend in law
12.2020 - 01.2021
LLM - Corporate Law
Itm University
BBA. LL.B (Hons.) - Corporate Law Honours
Prestige Institute of Management & Research
12th Standard - PCM
MP Open Board
10th Standard -
Pragati Vidhya Peeth School
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