Paridhi Prerna
Bengaluru
Summary
Strategic legal professional specializing in regulatory compliance and litigation management. Expertise in contract drafting and negotiation, coupled with effective stakeholder management. Managed litigation portfolios to ensure adherence to RBI regulations and enhance compliance across business functions.
Overview
5
5
years of professional experience
Work History
Assistant Manager – Legal & Compliance
India1 Payments Limited
Bengaluru
12.2025 - Current
- Manage legal and regulatory compliance for an RBI-regulated White Label ATM operator by interpreting regulatory changes, developing Standard Operating Procedures (SOPs), and implementing compliance measures across business functions.
- Draft, review and amend commercial agreements, lease agreements, addendums and other legal documentation to ensure compliance with applicable laws and organizational requirements.
- Coordinate monthly regulatory filings with the Reserve Bank of India (RBI), including statutory reporting relating to White Label ATM operations.
- Conduct legal due diligence of property documents for ATM site acquisitions, verify title documents, identify legal risks and prepare lease and related documentation for Karnataka, Kerala and Maharashtra.
- Advise internal stakeholders on property documentation, contractual obligations and regulatory requirements relating to site acquisition and operations.
- Independently manage a litigation portfolio comprising approximately 60 cheque dishonour matters under the Negotiable Instruments Act before courts in Bengaluru.
- Coordinate recovery actions against franchisees, landlords and other third parties for recovery of company assets, including strategy, documentation and liaison with external counsel across India.
- Draft complaints, FIRs, legal notices and recovery-related documentation for matters arising across multiple jurisdictions.
- Coordinate with external advocates, police authorities and internal business teams to ensure effective prosecution of litigation and timely legal action.
- Train and guide sales and field operations teams on legal procedures, documentation requirements and protocols for initiating criminal complaints and recovery proceedings.
Legal Associate
Ramnivas Surajmal
Bengaluru
05.2024 - 10.2025
- Drafted over 100+ pleadings, including writ petitions, civil suits, company petitions, and consumer complaints.
- Handled cross-examinations and final arguments independently in contested matters.
- Provided end-to-end litigation and legal advisory to corporate clients, including Jubilant MotorWorks Pvt. Ltd.
- Drafted legal notices, vendor communications, and internal dispute responses.
- Drafted and reviewed commercial agreements, NDAs, employment contracts, and vendor MoUs.
- Prepared title due diligence reports and legal opinions for developers, buyers, and investors.
- Ensured RERA compliance including project registration, drafting allotment letters, and sale agreements.
Legal Consultant
The Law Offices of SRIS, P.C.
10.2023 - 05.2024
- Assisted with pre-trial preparation, motion practice, and client consultation for U.S.-based criminal and immigration cases.
- Drafted legal submissions and strategy memos in line with American legal procedure.
- Participated in the Harmanpreet Singh human trafficking case, a high-profile cross-border matter covered extensively in Indian media.
- Collaborated across time zones to meet urgent litigation needs with high accuracy.
Junior Advocate
Chambers of Mr. Yogesh Chandra Verma - Senior Advocate
Patna
02.2021 - 10.2023
- Drafted pleadings in civil, criminal, writ, and constitutional matters, ensuring compliance with relevant legal standards.
- Assisted in property dispute litigation, facilitating resolution of partition suits, encroachment matters, and land mutation disputes.
- Supported court submissions, drafting briefs, affidavits, and rejoinders that contributed to case preparation.
- Built practical familiarity with civil procedure, evidence law, and property documentation.
Education
Bachelor of Laws (LL.B.) -
KLE Society's Law College
Bengaluru01-2020
Class XII - CBSE
Scindia Kanya Vidyalaya
Gwalior01-2014
Skills
- Regulatory Compliance
- RBI Regulations & Compliance
- Corporate & Commercial Laws
- Legal Advisory
- Contract Drafting and Negotiation
- Contract Lifecycle Management
- Legal Due Diligence
- Litigation Management
- Recovery & Dispute Resolution
- Compliance Audits & SOP Development
- Regulatory Filings
- Legal Risk Assessment
- External Counsel Management
- Legal Notices & FIR Drafting
- Lease & Commercial Agreements
- Property Due Diligence
- Negotiable Instruments Act
- Stakeholder Management
- Cross-functional Collaboration
- Policy Drafting & Review
Languages
- English, Native or Bilingual Proficiency
- Hindi, Native or Bilingual Proficiency
Timeline
Assistant Manager – Legal & Compliance
India1 Payments Limited
12.2025 - Current
Legal Associate
Ramnivas Surajmal
05.2024 - 10.2025
Legal Consultant
The Law Offices of SRIS, P.C.
10.2023 - 05.2024
Junior Advocate
Chambers of Mr. Yogesh Chandra Verma - Senior Advocate
02.2021 - 10.2023
Bachelor of Laws (LL.B.) -
KLE Society's Law College
Class XII - CBSE
Scindia Kanya Vidyalaya