K Sandeep Madhav
Hyderabad
Summary
Extensive experience in fact-finding, scrutiny, and due diligence to ensure the consideration of all relevant information to prepare the Title Scrutiny Report (TSR). Skilled in drafting. Provide legal oversight to ensure compliance with the Arbitration and Conciliation Act, the Contract Act, the Construction laws, the Labour Laws, and related legislation. Guide and monitor ongoing arbitration, litigation, and dispute resolution proceedings, and external legal counsel. Identify legal risks and liabilities in commercial contracts, and provide actionable risk mitigation strategies. Advise the Bid and Tender teams on legal clauses in tender documentation, pre-bid queries, and bid submissions. Liaison with external counsel to represent the company in legal proceedings before courts, tribunals, and regulatory bodies, where necessary.
Overview
17
17
years of professional experience
Work History
ADVOCATE & CONSULTANT
DHARANI LEGAL
Hyderabad
12.2021 - Current
- Conduct due diligence, prepare flow of title of the land and form legal opinion.
- Drafting various deeds like Sale Deed, Development Agreements, Agreement of Sale, Supplementary Agreements etc., as such.
- Prepare, review and modify contractual instruments to assist and support various business activities.
- Research and provide legal protection and risk management advice to management Identify and prepare reports for legal requirements and regulations affecting policies and procedures of the Company to ensure legal compliance.
- Provide analysis and counseling on legal, policy and compliance issues as needed in the daily operation of the business.
- Drafting loan correspondences to various banks.
- Scrutiny Vetting of various Agreements and Deeds in relation of property, Mortgages.
- Dealt cases related to Negotiable Instruments Act.
- Ascertain flow of title and prepared short list of documents for the legal title clearance.
- Created and finalized contracts and other legal documents for clients.
- Researched related literature regarding issues at hand.
LEGAL CONSULTANT
Silpa Infratech Ltd.
Hyderabad
06.2024 - 12.2024
- Conducted due diligence and established flow of title for acquisition of the land admeasuring 200 Acres at Nandikandi, Peddapur & Veltur Villages for development of the proposed project.
- Conducted due diligence and established flow of title for acquisition of the land admeasuring 55 Acres at Sivampet Village for development of the proposed project.
- Drafting various deeds like Term Sheets, Memorandum of Understanding (MoU), Agreement for Sales, Sale Deed, Development Agreements, Agreement of Sale, Supplementary Agreements etc., as such for the aforesaid projects.
- Escalation of shortfalls and issues in relate to legal documents pertaining to the proposed projects.
- Coordinate with bankers and clarify their queries in regard to the aforesaid projects for issuance of Approved Project Finance (APF) Number.
- Drafting replies to notices issued by the Government Authorities.
- Drafting Affidavits, Counters, Written Statements etc., in pursuance to the cases filed in the Courts.
- Liaison and coordinate with external counsel in regard to any cases filed against the aforesaid lands.
- Vetting and finalizing of all documents pertaining to the Company.
ASSOCIATE ADVOCATE
MOHAN RAO ASSOCIATES
Hyderabad
07.2015 - 11.2021
- Drafted and vetted legal documents, including affidavits, counters, and replies.
- Communicated directly with lawyers, clerical staff, courtroom personnel, clients, and expert witnesses.
- Prepared initial drafts of memos and proofread legal documents such as briefs and pleadings.
- Maintained and organized case files; updated records with current case status information.
- Informed clients about case progress through regular communication.
- Analyzed legal information and proofread materials to identify errors.
- Prepared citations and drafted various writ petitions submitted to Hon'ble High Court.
- Conducted case research using SCC Online, Manupatra, and Indian Kanoon databases for counter affidavits.
Manager of Operations
BLUEJAY EXIM
Hyderabad
03.2011 - 03.2015
- Ensured compliance with applicable laws and regulations related to operations.
- Monitored legislative and regulatory developments relevant to clients' interests, providing proactive advice and adjustments to legal strategies as necessary.
- Participated in meetings with internal stakeholders regarding potential risks or liabilities.
- Developed policies aimed at protecting the interests of the company and its employees.
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
- Conducted research on relevant laws and regulations related to the organization's activities.
- Attended industry conferences and training seminars in order to stay informed about changes in global trade regulations.
- Processed documents including bills of lading, invoices, and other import and export related paperwork.
- Ensured proper documentation was completed prior to customs clearance of shipments at ports of entry or exit.
ASSISTANT ENGINEER
Rajiv Gandhi Institute of Medical Sciences (RIMS)
Kadapa
12.2007 - 11.2010
- Administration of the entire Hospital.
- Inspecting inventory and reporting inconsistencies as well as ordering more materials.
- Providing assistance to different staff or engineering teams.
- Collaborating with other engineers and workers of the hospital.
- Provided leadership to ensure that all stakeholders were kept informed about changes in the healthcare industry that could affect their operations or bottom line results.
- Maintained communication and transparency with governing boards, department heads and medical staff.
- Calibrating and troubleshooting equipment as required.
- Technical Assistance in regard to the Bio Medical Equipment.
- Implemented policies to ensure compliance with applicable laws and regulations.
Education
Bachelor of Law (LL.B) -
Mahatma Gandhi Law College
Hyderabad, Telangana04.2019
Bachelor of Technology - BioMedical
Narayana Engineering College
Nellore, Andhra Pradesh04.2006
Skills
- Strategic legal thinking
- Leadership and stakeholder management
- Negotiation expertise
- Drafting proficiency
- Attention to detail
- Organizational skills
- Analytical abilities
- High ethical standards
- Professional integrity
- Legal research proficiency
Languages
- English
- Hindi
- Telugu
Hobbies and Interests
- Reading
- Sports
- Mindfulness
- Cooking
- Meditation
Personal Information
- Date of Birth: 07/01/83
- Gender: Male
- Nationality: Indian
- Marital Status: Married
- Address: 2nd Floor, Plot No.3 & 4, Road No.1, SVS Enclave, Nizampet, M.M District, Telangana, 500090
Disclaimer
I, Sandeep Madhav, hereby declare that the information contained herein is true and correct.
Timeline
LEGAL CONSULTANT
Silpa Infratech Ltd.
06.2024 - 12.2024
ADVOCATE & CONSULTANT
DHARANI LEGAL
12.2021 - Current
ASSOCIATE ADVOCATE
MOHAN RAO ASSOCIATES
07.2015 - 11.2021
Manager of Operations
BLUEJAY EXIM
03.2011 - 03.2015
ASSISTANT ENGINEER
Rajiv Gandhi Institute of Medical Sciences (RIMS)
12.2007 - 11.2010
Bachelor of Law (LL.B) -
Mahatma Gandhi Law College
Bachelor of Technology - BioMedical
Narayana Engineering College
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