PRBHAT HOSHIYAR SINGH
Faridabad
Summary
Passionate professional with commitment to supporting clients in all aspects of cases. Excellent communication and relationship building skills with diverse audiences. Friendly and engaging with strong team collaboration abilities.
Overview
6
6
years of professional experience
Work History
Junior Advocate
Soni & Associate
Faridabad
11.2024 - Current
- Litigation Management & Representation (All Types of Litigation):
- Civil Litigation: Represent the organization/clients in civil disputes, including but not limited to: contract breaches, property disputes (ownership, injunctions, partition), specific performance, recovery suits, commercial disputes, consumer complaints, and general civil claims.
- Conduct thorough legal research to support litigation strategies.
- Criminal Litigation: Handle and manage criminal cases, including but not limited to: cheque bounce cases (under Negotiable Instruments Act), fraud, criminal breach of trust, and other economic offenses.
- Matrimonial Litigation: Manage and represent clients in family law matters, including divorce petitions, annulment, judicial separation, maintenance/alimony, and domestic violence cases.
- Facilitate mediation and settlement efforts in matrimonial disputes where appropriate.
- Diverse Court Appearances: Regularly appear and argue before various judicial forums including District Courts, High Courts, Family Courts, Consumer Forums, Tribunals, and other quasi-judicial authorities.
- Effectively cross-examine witnesses and present evidence.
Legal And Operations Associate
Trinity Legal Partners
Gurgaon
01.2020 - 11.2024
- Banking & Property Legal Documentation & Due Diligence:
- Legal Report & TSR (Title Search Report) Review: Thoroughly scrutinize and interpret Legal Reports and Title Search Reports (TSRs) to identify encumbrances, ownership disputes, succession issues, and other legal risks associated with properties offered as collateral for loans.
- Provide clear and concise legal opinions on the marketability and clear title of properties based on TSR findings.
- ODV Report (Original Document Verification) Analysis: Review and provide legal opinions on ODV reports, highlighting any legal implications arising from deviations in property valuation or other discrepancies.
- PDD Report (Post-Disbursement Documents) Verification: Ensure all post-disbursement documents (PDDs) are duly executed, stamped, registered (where applicable), and comply with sanction terms and legal requirements.
- Preparation and Vetting of Bank Legal Documents: Draft, review, and vet a wide array of banking legal documents, including but not limited to: loan agreements, mortgage deeds, hypothecation agreements, guarantees, undertakings, declarations, and other security documents. Ensuring all documents are legally sound, enforceable, and adequately protect the bank's interests.
- Transactional Legal Support (All Types of Transactions): Resale Transactions: Provide comprehensive legal due diligence for loans against resale properties, verifying ownership, previous sale deeds, transfer of title, and compliance with local property laws.
- Ensure proper execution and registration of sale deeds and mortgage documents.
- D.A. (Direct Allotment/Developer Allotment) Transactions: Review and advise on legal aspects of direct allotment projects, including builder-buyer agreements, allotment letters, and ensuring the developer's legal clearances.
- D.A. + B.T. (Direct Allotment + Balance Transfer) Transactions: Handle the legal complexities of cases involving direct allotment alongside a balance transfer, ensuring seamless transition of existing liabilities and creation of new security.
- B.T. (Balance Transfer) Transactions: Conduct legal due diligence for balance transfer cases, ensuring the existing mortgage/charge is properly released and a new, valid charge is created in favor of the bank.
- Resale + B.T. (Resale + Balance Transfer) Transactions: Manage the intricate legal requirements of combined resale and balance transfer transactions, verifying both the property's clear title and the proper transfer of outstanding loan obligations.
- District Court Legal Work: Litigation Management: Represent the bank in various civil and criminal matters before all District Courts, including but not limited to: Recovery suits (e.g., under Order XXXVII of CPC, SARFAESI Act, DRT Act if applicable to District Courts).
- Property disputes affecting bank's collateral (e.g., injunction suits, declaration suits).
- Execution petitions for recovery of dues.
- Cheque bounce cases (under Negotiable Instruments Act).
- Consumer forum complaints.
- Criminal matters related to fraud or breach of trust impacting the bank.
- Liaise with external counsels, provide necessary documentation, and ensure timely filing of pleadings, applications, and appeals.
- Monitor case progress, prepare legal briefs, and provide regular updates to relevant stakeholders.
- Legal Opinion & Advisory: Provide timely and accurate legal opinions and advice on various legal issues arising from banking operations, customer disputes, and regulatory compliance.
- Assist in drafting responses to legal notices, show-cause notices, and other legal communications.
- Compliance & Regulatory Adherence: Stay abreast of changes in banking laws, property laws, and other relevant statutes and regulations.
- Ensure the bank's policies and procedures are in compliance with the latest legal requirements.
Education
LL.B -
ISL (Intigrated School Of Law)
Ghaziabad, Uttar Pradesh01.2023
B.A. -
Pt. Lokmani College Baghra
Mathura, Uttar Pradesh01.2017
12th -
JMD CONVENT SCHOOL
Faridpur, Haryana01.2009
10th -
NVN Senior Secondary School
Faridpur, Haryana01.2007
Skills
- Legal research
- Litigation management
- Drafting legal documents
- Contract negotiation
- Regulatory compliance
- Risk assessment
- Due Diligence
- Legal Opinion
- Teamwork and collaboration
- Efficient use of MS Word
- Strong attention to details
- Vetting of draft deeds
Hobbies and Interests
- Book
- Cricket
- Music
- My work
Languages
- Hindi
- English
Timeline
Junior Advocate
Soni & Associate
11.2024 - Current
Legal And Operations Associate
Trinity Legal Partners
01.2020 - 11.2024
LL.B -
ISL (Intigrated School Of Law)
B.A. -
Pt. Lokmani College Baghra
12th -
JMD CONVENT SCHOOL
10th -
NVN Senior Secondary School
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