NITIN BANSAL
Rani Bagh,DL
Summary
Results-driven professional skilled in researching legal case information and preparing necessary correspondence with strong understanding of legal terminology and processes. Adept in maintaining confidential records and client information. Pleasantly assists attorneys in preparing for trials and other legal proceedings. Consistently takes initiative and perseveres even in the most elusive and trying cases.
Overview
8
8
years of professional experience
1
1
Certification
Work History
ASSISTANT MANAGER LEGAL
Yatra Online Limited
2023.06 - Current
- Managing end to end litigation for Yatra Online limited, its holdings, subsidiaries & Affiliates.
- Performed internal audits of legal data in order to provide the said legal data in formulated manner for IPO.
- Coordinated with law enforcement agencies like CBI, Revenue Intelligence special cells officers, Vigilance Officers for matters pertaining to company and its subsidiaries and affiliates.
- Handling litigation of consumer, Lok Adalat & Labour court matters PAN India, show cause notices and proceedings from Statutory Authorities like CCPA, Tribunals, etc.
- Streamlined the process of internal maintenance of repository of legal documents and quick inter department responses.
- Frequently connecting with Cyber police stations for filling complaints and checking the status of action taken.
- Reporting to CFO Quarterly by making crucial Review presentation & MOU, capturing all the movements in old cases, the way forward in pending cases, strategies around new cases, actionable for next quarter and Changes required for effective and impactful disposal of matters and discussions.
- Provided Data for Sox Compliance.
- Evaluation of judgments and collation of inputs for deciding on filing of appeal against the judgment or Compliance of Judgments passed in favor of opposite parties.
- Proof reading of the drafts shared by external counsels.
- Assisting in all types of company litigation like, Consumer Cases, Civil, Criminal, Arbitration, IPR, General and commercial law from time to time
- Drafting opinion on various ongoing and expected litigation for legal position and also negotiated with complainants for settlement.
- Streamlined and monitored quality programs to alleviate overdue compliance activities.
- Appearing before various Courts, Tribunals or Forums wherever required.
- Smooth coordinator with internal departments and lawyers for finalization of information in ongoing cases.
- Monthly Reports on litigation, recovery initiatives and non-compliance areas, monthly dashboards on business excellence parameters. Record Management and Preservation of Records.
- Statutory Compliance as applicable under various statutes to various segments of business. Legal audits on adherence to processes, policies and legalities.
- Solicitation from Counsels on various Legal issues pertaining/ affecting the interest of the Company.
- Contributing to Out of Court Settlements & Redressal of Consumer Grievances. Issuance of Civil and Criminal Recovery Notices.
- Instituting and Defending Appeals on behalf of Company before State & National Commissions.
- Maintaining various MIS of Consumer matters, Legal Notices, 91 Cr.P.C. Notices, disposed-off matters, Civil Matters, Criminal Matters, Retained Advocates, Advocate Invoices etc.
- Initiating Criminal Complaints under Negotiable Instruments Act, 1881 for recovery from defaulters.
- Conducted comprehensive due diligence investigations for corporate transactions, mitigating risks for Company.
- Collaborated with human resources and outside counsel to protect company from legal claims.
- Streamlined internal processes by creating templates for standard legal documents and correspondence.
- Explained available courses of action and possible repercussions of cases to internal departments.
- Handling Police Complaints and Queries in connection with business operations.
- Drafting and vetting of various types of agreements/ Contracts/MOU/NDA/Addendums. Reviewing various customer contracts, Vendor Agreements. Document management and other legal/operational issues of the company.
LEGAL ASSOCIATE/CONSULTANT
Infoedge
2022.05 - 2023.06
- In Managerial capacity dealt with LEAs on a Pan India basis, for all Info Edge (India) Limited's Holdings, Subsidiaries & Affiliates. Represented the company in RERA Matters, and Also, managed Legal matters, notices, and requisitions for multiple company products i.e., Jeevansathi.com, Naukri.com, 99acres, Shiksha.com and Ambition box.
- Efficiently facilitating, expediting, and ensuring on-time responses along with Supporting the zonal/national leads for timely submission of data/documents, etc with the LEAs.
- Coordinated with Police units across the country, draft/ furnishing replies to notices received for IPC 91 & 102 of the Criminal Procedure Code, 1973 and ensuring cooperation with respect to the investigations done by LEAs/ Police authorities.
- Coordinated with various internal teams such as compliance, operations, and sales to rectify frauds and Improved verification processes to streamline smooth functioning.
- Advised business on a day-to-day basis and preparing inventories for all the Legal requisitions.
- Filed all the notices and maintained database for record purposes. Appeared in District courts as an authorized signatory in the capacity of Legal Manager.
- Connected with business/functional teams to file criminal complaints and ensure progression of cases at the Police Stations and/or Magisterial/Sessions courts.
- Conducted quality control and quality assurance in accordance with the company's Document review manual.
- Resolved escalations over calls and meetings.
Advocate
Pradeep Rana & Associates
2020.02 - 2022.04
- Appeared and addressed arguments in various matters before Hon’ble Judges of High court as well as District courts.
- Drafted various Anticipatory & Regular Bail Applications, Quashing petitions, Revisions, Legal Notices, Applications, Writ petitions, Pleadings, Rejoinders, appeals, written statement, Replies & Final Arguments.
- Prepared Briefs for Senior Counsels and assisted them in Courts.
- E-filings in High Court and District court.
- Thoroughly researched judgments on different subject matter and placed them conveniently in Applications and petitions.
- Regular client dealing and briefing sessions.
LEAD ANALYST
American Express
2016.07 - 2020.01
- Extended support to leaders for Business Travel Accounts Audit and performed Process Risk Self-Assessment for Payments Allocation process.
- Preparing and publishing scores for Team, worked closely with IT team to automate internal Tools.
- Pulled out data of wrong billings to clients by extracting irrelevant entries and waving off charges with the help of Macros.
- Processing financial transactions for any refund or cancellation of accounts requested by the client by finding loopholes.
- Fetched Reports for work allocation, inventory management and precise monitoring of correct billing to the clients.
- Received recognition award for BTA project by pulling out and clearing lacs of unnecessary pending airline charges in Amex.
- Awarded for Automation of Globe-star Tool for better efficiency by eliminating manual efforts in Amex.
Education
LL.B -
DAYAWATICOLLEGE, CCSU
06.2019
DBJCC - Business Journalism And Corporate Communications
SGGSCC
New Delhi, India06.2015
BJMC - Bachelors in Journalism And Mass Communications
TIAS
New Delhi, India06.2014
Skills
- Operations Management
- Client relationship management
- Legal Analysis, strategies and Research
- Legal advice, Vetting, Drafting and Legal Compliance
- Alternative dispute resolution
- Team Management
- Litigation Support
- Liaison & Coordination
- Due Diligence and Deadlines Adherence
- Statutory Compliance
- MIS Maintenance
- Legal Case Management
- Contract Management and Document Review
- Risk Assessment
- Microsoft Excel and Word
Certification
- Alternate Dispute Resolution- Alison-2023
- What is Compliance? – Coursera-2023
Additional Information
E M P A N E L M E N T O F C O U N S E L S / A D V O C A T E S
- Engaging Advocates across States of operation.
- Professional Charge negotiation & settlement.
- Provision & expense management.
- Interaction & Conferences with Senior Counsels.
Languages
English
Bilingual or Proficient (C2)
Timeline
ASSISTANT MANAGER LEGAL
Yatra Online Limited
2023.06 - Current
LEGAL ASSOCIATE/CONSULTANT
Infoedge
2022.05 - 2023.06
Advocate
Pradeep Rana & Associates
2020.02 - 2022.04
LEAD ANALYST
American Express
2016.07 - 2020.01
LL.B -
DAYAWATICOLLEGE, CCSU
DBJCC - Business Journalism And Corporate Communications
SGGSCC
BJMC - Bachelors in Journalism And Mass Communications
TIAS
- Alternate Dispute Resolution- Alison-2023
- What is Compliance? – Coursera-2023
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