Summary
Overview
Work History
Education
Skills
Timeline
Hi, I’m

Matoshri Kamble

Legal Manager
Mumbai

Summary

Boasting a decade of expertise in legal practice, specializing in banking and financial regulations, particularly adept at managing the SARFAESI Act, NCLT cases, and Section 138 of the NIA. Demonstrates proficiency in drafting diverse legal documents and representing in various Courts and Forums. Leadership roles include liaising with governmental agencies and coordinating with legal teams, underscoring a commitment to ensuring efficient financial recoveries and upholding meticulous documentation.

Overview

10
years of professional experience
5
years of post-secondary education

Work History

CapFloat Financial Services, Mumbai

Legal Manager
2018.07 - Current (6 years & 2 months)

Job overview

Legal Coordination & Case Management:

  • Liaise with the company's Legal head on the status of Sec. 138 matters, Arbitration, NCLT cases, and other legal activities.
  • Oversee civil, NCLT, DRT, and Sec. 138 cases across the west region, encompassing Maharashtra, Gujarat, and Madhya Pradesh.
  • Engage with panel advocates to draft and respond to various legal notices on a PAN India basis. Act as the company's representative in issuing and responding to these notices.
  • Attend court proceedings alongside panel advocates, ensuring representation on all scheduled dates.

Dispute Resolution:

  • Lead Conciliation proceedings in the capacity of a Conciliator.
  • Attend Lok-Adalat proceedings specific to the west region.

Support & Coordination with Collections:

  • Provide essential support and directives to collection personnel as needed, often making field visits alongside them.
  • Organize and facilitate monthly meetings with the collection team to review progress and set targets.

Reporting & Monitoring:

  • Compile and update MIS regularly to track case progress and gauge actual recoveries through various litigation avenues.

Law Enforcement Engagement:

  • Regularly visit police stations and Commissioner of Police offices for follow-ups on non-bailable warrants (NBW) against borrowers.
  • Collaborate with law enforcement agencies to stay updated on the status of NBWs.

Insolvency & NCLT Cases:

  • Coordinate with panel advocates on cases involving insolvency petitions initiated by borrowers or operational creditors.

Pradeep Shukla And Co., Mumbai

Practicing Advocate
2013.05 - 2018.07 (5 years & 2 months)

Job overview

Legal Documentation & Drafting:

  • Expertise in drafting a wide range of legal documents including Power of Attorney, Lease Deeds, MOU, Declaration, Affidavits, Rent Agreement, and more.
  • Skillfully crafted specialized agreements like Confidential Agreement, Delivery and Supply Agreement, Joint Venture Agreement, Information Providing Agreement, Limited Liabilities Agreement, and Gift Deeds.

Court Appearances & Case Management:

  • Represented clients in various Courts, Forums, and Labour Courts, both independently and in collaboration with other lawyers.
  • Analyzed case details, formulated written statements, and filed miscellaneous applications as required.
  • Managed diverse litigation, covering suits for specific performance, declaration, injunction, as well as Criminal Complaints and Revenue Cases.

Administrative Tasks:

  • Efficiently maintained legal files, case lists, records, and other crucial documentation.

Legal Acumen:

  • Possess comprehensive knowledge in areas of Civil, Criminal, Revenue, and Labour Laws.

Education

The New Law College , Mumbai

L.L.B.
2010.06 - 2012.06 (2 years)

D. G. Ruparel , Mumbai

Bachelor of Arts
2006.06 - 2009.07 (3 years & 1 month)

Skills

Legal Drafting & Documentation

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Timeline

Legal Manager

CapFloat Financial Services
2018.07 - Current (6 years & 2 months)

Practicing Advocate

Pradeep Shukla And Co.
2013.05 - 2018.07 (5 years & 2 months)

The New Law College

L.L.B.
2010.06 - 2012.06 (2 years)

D. G. Ruparel

Bachelor of Arts
2006.06 - 2009.07 (3 years & 1 month)
Matoshri KambleLegal Manager