NISHANTH D
ADVOCATED
Arakkonam
Summary
- Accomplished legal professional with extensive experience at Maatrum Technologies & Legal Ventures Pvt Ltd, providing legal opinions for over 10,500 cases. Skilled in document scrutiny and legal agreement drafting. Proven ability to lead teams and ensure compliance, demonstrating strong analytical and communication skills. Successfully supported legal compliance and decision-making in the banking sector.
Overview
16
16
years of professional experience
3
3
Languages
Work History
Maatrum Technologies & Legal Ventures Pvt Ltd
Associate Manager
10.2020 - Current
- Provided legal opinions for 10,500 cases in NBFCs and banking sector, supporting legal compliance and decision-making.
- Vetted original documents for Client Palace, ensuring accuracy and compliance with legal standards.
HDFC Housing Finance Pvt Ltd
Panel Advocate
11.2018 - 03.2020
- Collected original client documents for SRO processing and documentation.
- Prepared and secured Memorandum of Deposit and Discharge Receipt for SRO registration.
Five Star Business Finance Ltd
Asst Manger Legal
04.2017 - 10.2018
- Issued legal opinions for 1,000 cases, ensuring regulatory compliance.
- Led the MODT team in project execution and coordination.
- Updated legal head daily on delivered report counts to clients.
National Trust Housing Finance Ltd
Senior Legal Officer
10.2013 - 04.2017
- Issued Legal Opinion for more than 1000 files.
- Issuing of Sec.138 notices to default customers.
- Initiating action under SARFAESI Act for the NPA Customers.
- Filed SARFAESI Act Petitions with the District Magistrate.
- Updated daily MIS for legal head on opinions and notices issued, ensuring accurate tracking.
- Issued general legal notices to default customers to initiate recovery actions.
- Reviewed and approved original documents for legal compliance.
- Assisted branch recovery team in collections and property visits to support debt recovery efforts.
Arakkonam Court, Vellore Court & High Court
Practice
04.2010 - 09.2013
- Advocated as Commissioner for High Court, overseeing legal matters to maintain adherence to judicial protocols.
- Represented clients in court, effectively advocating during proceedings to achieve favorable outcomes.
- Managed filing of writ and suit cases, ensuring compliance with legal standards.
Education
LLB - Law
Sri Venkateshwara University
Tirupathi 04.2001 -
12th
St.Andrews Hr. Sec.School
Arakkonam, India07-2003
10th
C.S.I Central Hr. Sec.School, Arakkonam
Arakkonam, India03-2001
Skills
Scrutiny and verification of documents for purchase /acquisition/leave and license/hiring of premises/equipment for opening new depots/warehouses
Drafting, vetting, and execution of legal agreements governing commercial relationships with third parties with whom the company has dealings
Drafting various types of processing agreements, clearing and forwarding services agreements, security services agreements, manpower services agreements, power of attorney, etc
Timeline
Maatrum Technologies & Legal Ventures Pvt Ltd
Associate Manager
10.2020 - Current
HDFC Housing Finance Pvt Ltd
Panel Advocate
11.2018 - 03.2020
Five Star Business Finance Ltd
Asst Manger Legal
04.2017 - 10.2018
National Trust Housing Finance Ltd
Senior Legal Officer
10.2013 - 04.2017
Arakkonam Court, Vellore Court & High Court
Practice
04.2010 - 09.2013
LLB - Law
Sri Venkateshwara University
04.2001 -
12th
St.Andrews Hr. Sec.School
10th
C.S.I Central Hr. Sec.School, Arakkonam