Naveen Toppo
Howrah
Summary
Legal professional with extensive experience at Axis Bank Ltd, specializing in compliance programs and contract negotiation. Demonstrated success in litigation drafting and dispute resolution, effectively protecting organizational interests. Skilled in legal research and team collaboration to meet strategic objectives in complex banking law matters.
Overview
8
8
years of professional experience
Work History
AREA LEGAL MANAGER
AXIS BANK LTD
RANCHI
11.2024 - Current
- Developed and implemented compliance programs to mitigate legal risks effectively.
- Reviewed and negotiated contracts, ensuring organizational interests and compliance.
- Conducted comprehensive legal research to inform corporate decision-making processes.
- Managed end-to-end legal matters in banking, ensuring timely dispute resolutions.
- Drafted and pursued litigation before various judicial forums, including High Court.
- Updated internal policies to align with evolving regulations and best practices.
- Collaborated with internal departments and external counsel to safeguard the bank's interests.
- Maintained a comprehensive tracking system for legal activities, including ongoing litigations.
LAW CLERK-CUM-RESEARCH ASSOCIATE
SUPREME COURT OF INDIA
New Delhi
07.2023 - 11.2024
- Executed comprehensive legal research to support ongoing cases by analyzing relevant statutes and case law.
- Drafted concise summaries of case law and legal articles for effective legal team discussions.
- Prepared detailed legal case briefs outlining party contentions, lower court decisions, and pertinent legal questions.
- Assisted Lordships with extensive legal research across various law domains, including constitutional and service law.
- Managed taxation cases in Supreme Court, addressing jurisdiction issues and tax-related exemptions.
- Facilitated resolutions in land acquisition cases, focusing on lapses per Indore Development and BSK Realtor precedents.
- Supported insurance claim matters and compensation calculations during Special Lok Adalat sessions at Supreme Court.
Associate
PASARI AND ASSOCIATES
RANCHI
08.2021 - 04.2023
- Collaborated with clients to develop action plans addressing specific challenges and objectives.
- Maintained positive relationships with staff and management to enhance teamwork.
- Identified customer needs promptly and efficiently to ensure satisfaction.
- Conducted legal research and drafted memoranda on pertinent legal issues.
- Assisted senior attorneys in drafting pleadings, motions, and court documents.
- Drafted Legal Notices for non-payment of dues, MoUs, Lease Deeds, and other agreements.
- Appeared before Jharkhand High Court regarding FIR quashing and complaints under IPC sections.
- Handled tax-related legal matters including writ petitions, appeals, and revisions across various authorities.
INTERN
MYLAWMAN
New Delhi
05.2021 - 08.2021
- Researched and prepared concise notes on legislative control, panchayats, municipalities, and criminal law principles.
- Authored blogs and articles on legal maxims, Supreme Court judgments, and corporate crime punishment mechanisms.
- Analyzed cyber law developments in India and landmark cases regarding right to privacy.
- Reviewed significant arbitration judgments and created a list of top 10 legal movies in Bollywood.
INTERN
SINGH & ASSOCIATES
NEW DELHI
01.2020 - 01.2020
- Performed research on Negotiable Instruments Act, 1881, Indian Evidence Act, 1872, Companies Act, DRT Act, and Code of Civil Procedure while documenting insights on Appointment of Arbitrator and Interim measures under Arbitration and Conciliation Act, 1996.
INTERN
VICTOR AND MOSES SOLICITOR FIRM
KOLKATA
01.2019 - 01.2019
- Conducted research on provisions of Code of Civil Procedure, Companies Act, Insolvency and Bankruptcy Act, Transfer of Property Act, and various State Acts of West Bengal to draft lease and construction agreements.
INTERN
MR. AKHILESH KUMAR PANDEY (AOR)
New Delhi
01.2018 - 01.2018
- Examined provisions in Hindu Marriage Act and Transfer of Property Act to ensure understanding.
Researched key aspects of Hindu Marriage Act and Transfer of Property Act for legal clarity.
Evaluated legal implications stemming from Hindu Marriage Act alongside Transfer of Property Act.
Studied provisions and their applications within Hindu Marriage Act and Transfer of Property Act.
INTERN
BORA LAW OFFICE
JODHPUR
07.2017 - 07.2017
- Conducted research on provisions of Code of Criminal Procedure and Indian Evidence Act.
- Assisted in drafting petitions submitted to Rajasthan High Court.
Education
B.A.LLB.(Hons.) - Corporate Law
National University of Study And Research in Law
Ranchi07-2021
Skills
- Compliance programs
- Contract negotiation
- Legal research
- Litigation drafting
- Policy updates
- Banking law
- Dispute resolution
- Team collaboration
Accomplishments
LEGAL AID THROUGH LAW SCHOOLS: A REPORT ON WORKING OF LEGAL AID CELLS IN INDIA - https://cdn.s3waas.gov.in/s3ec0490f1f4972d133619a60c30f3559e/uploads/2024/11/2024110665.pdf
Timeline
AREA LEGAL MANAGER
AXIS BANK LTD
11.2024 - Current
LAW CLERK-CUM-RESEARCH ASSOCIATE
SUPREME COURT OF INDIA
07.2023 - 11.2024
Associate
PASARI AND ASSOCIATES
08.2021 - 04.2023
INTERN
MYLAWMAN
05.2021 - 08.2021
INTERN
SINGH & ASSOCIATES
01.2020 - 01.2020
INTERN
VICTOR AND MOSES SOLICITOR FIRM
01.2019 - 01.2019
INTERN
MR. AKHILESH KUMAR PANDEY (AOR)
01.2018 - 01.2018
INTERN
BORA LAW OFFICE
07.2017 - 07.2017
B.A.LLB.(Hons.) - Corporate Law
National University of Study And Research in Law