Summary
Work History
Education
Skills
Location Preference
Temporary Address
Personal Information
Languages
Timeline
Generic

Prashant Kumar

Greater Noida West

Summary

To establish a challenging and growth-oriented career in the legal department of a reputed company that would provide a strong base with an opportunity to display my talent and nurture my skills as a qualified lawyer.

A dynamic professional with over 14 years of experience in Legal Matters & Documentation and Recovery & Collections. Skilled at handling, Service, Banking & Commercial, Criminal, Civil & Consumer Protection Competition, Negotiable Instruments and Company Act. Demonstrated expertise in handling cases at District & Consumer Dispute Redressal Forums & State Consumer Dispute Redressal Forum, Debt Recovery Tribunal & High Court. Holds the distinction of being a POA Holder for regularly appearing before the Hon’ble Court in 138 cases and overseeing civil suit & against cases, etc. Instrumental in resolving cases, handling recovery & collection, arbitration, money suit, client servicing and recovery tribunal. Possess excellent communication, problem solving and client servicing skills.

Work History

Area Manager Legal in NPA and BD Vertical

Mahindra & Mahindra Financial Services Ltd.
New Delhi
- 12.2018
  • Dexterously involved in handling the legal cases of Mahindra Finance at Delhi
  • Organized many Lok Adalat and conciliation camps for effective collection
  • Handling all the criminal cases against our employee or senior management
  • Conducted regular visits to police station for execution of B.W, NBW and lodge of FIR
  • Excellently managed all bad debts and garter then 11agaeing cases in the area
  • Investigation on fraud cases and take appropriate action on them
  • Liasioning with Police Officials on legal and fraud cases
  • Efficiently attended the notices & summon promptly to track& resolved the customer issues and cases at the initial stage
  • Served as a POA Holder for appearing before the Hon’ble court in 138 cases for execution petition & against cases, etc
  • Accredited with best ALM in recovery in FY 2015-2016 and 3rd best ALM in recovery in FY 2016- 2017
  • Co-ordinating with advocates for all the cases listed and also discuss further actionable on those cases
  • Accompany Court Bailiff for execution of warrant of attachment in all district courts in New Delhl
  • Maintain MIS, providing all reports of cases to the legal team, thus acting as a bridge between the MMFSL & Advocates.

Manager Legal in Receivable Management

Mahindra & Mahindra Financial Services Ltd.
New Delhi
12.2018
  • Dexterously involved in handling the legal cases of Mahindra Finance at Delhi & NCR in approx
  • 10 district courts
  • Handling all the criminal cases against our employee or senior management
  • Conducted regular visit to police station for execution of B.W, NBW and lodge of FIR
  • Excellently managed all bad debts, NPA cases in the area
  • Investigation on fraud cases and take appropriate action on them
  • Liasioning with Police Officials on legal and fraud cases
  • Efficiently attended the notices & summon promptly to track& resolved the customer issues and cases at the initial stage
  • Served as a POA Holder for appearing before the Hon’ble court in 138 cases for execution petition & against cases, etc
  • Co-ordinating with advocates for all the cases listed and discussing further actionable on those cases
  • Accompany Court Bailiff for execution of warrant of attachment in all district courts in New Delhi& NCR
  • Maintain MIS, providing all reports of cases to the legal team, thus acting as a bridge between the MMFSL & Advocates.

Deputy Manger In Asset Recovery Department (Personal loan)

Kotak Mahindra Bank Pvt. Lt.
New Delhi
  • Working in sold-out portfolio of Axis Bank, Barclays and Royal Bank of Scotland
  • Working in write-off portfolio with a POS above 5 lacs
  • Filing DRT , Civil Suit , Arbitration, Sec 138 of available Customer
  • Visiting Customers, Skip tracing and convincing them for conversion
  • Managing agency and 2 DRA (Direct Recovery Agent) for collection
  • Visiting Police Station for execution of warrant of arrest and lodge FIR
  • Serve Legal Notice to customers and regularly visit courts for hearing
  • Managing Advocates for cases, bills and daily update regarding the cases
  • Maintaining MIS and furnishing daily visit report to seniors.

Territory Legal Manager

Mahindra & Mahindra Financial Services Ltd.
Ranchi
  • Dexterously involved in handling the legal cases of Mahindra Finance in Ranchi, Gumla, Daltanganj, Hazaribagh & Ramgarh District
  • Excellently managed all bad debts, loss-on-sale and over 11 bucket cases in the territory
  • Oversaw employee fraud & misappropriation through collection executive cases
  • Conducted regular visit to police station for execution of B.W, NBW and lodge of FIR
  • Liaised with Valuers for disposition of repossessed vehicle
  • Efficiently attended the notices & summon promptly to track& resolved the customer issues and cases at the initial stage
  • Played a key role in handling draft notices such as Demand Legal Notice, Loss on Sale Notice, etc
  • Served as a POA Holder for appearing before the Hon’ble court in 138 cases for civil suit & against cases, etc
  • Accredited with Region Partishta Award for last 2 Quarters (Jul & Sept)
  • Successfully resolved case which was pending from last few years, Resolving Cases, Recovery, Collections, Arbitration, Money Suite, Legal Documentation, Client servicing for legal matters etc.

Legal Retainer

ICICI Bank Ltd.
Ranchi
  • Dexterously involved in handling the legal cases of ICICI Bank & Retail Legal Group in all District & Consumer Dispute Redressal Forums within Jharkhand State & Consumer Dispute Redressal Forum, Debt Recovery Tribunal & Jharkhand High Court
  • Played a key role in representing the clients before various Statutory Authorities, Judicial & Quasi- Judicial Bodies, etc
  • Held the responsibility of managing extensive legal research & coordination with the panel lawyers
  • Deftly organized many Lok Adalat through JHALSA and DLSA and Conciliation Camps for effective collection
  • Successfully handled various cases against bank such as criminal & consumer case and DRT against the bank
  • Oversaw all the case in Jharkhand High Court such as Bail & Quashing Matter and Matter against state of Jharkhand
  • Supervised notices such as DRT Notice Lok Adalat Notices
  • Etc
  • For paper publication on the behalf of ICICI Bank
  • Effectively handled the billing queries of panel advocates pending since long
  • Resolved consumer/criminal cases against the name of MD and senior officials
  • POA for appearance in court on behalf of ICICI Bank.

Education

LL.B -

Vinowa Bhawe University
01.2011

E.M.B.A. (Executive Masters in Business Administration) -

National Institute of Management
01.2008

Certificate Course in Merchant Navy -

Sagar Gayan Academy
Navi Mumbai
01.2005

History (Hons.) -

Ranchi University
01.2004

Diploma in Computer Applications -

Saket InfoTech
01.2003

12th -

St. Xavier College
01.2001

10th -

St Louis High School
01.1999

Skills

  • Managing lease agreements
  • Developing circulars
  • Handling fraud cases
  • Initiating legal actions
  • Carrying on investigations
  • Gathering information

Location Preference

New Delhi/ Noida.

Temporary Address

A-5/2003, Casa Greens 1, Greater Noida West, Uttar Pradesh, 201301

Personal Information

  • Date of Birth: 08/15/1984
  • Marital Status: Married

Languages

  • English
  • Hindi

Timeline

Manager Legal in Receivable Management

Mahindra & Mahindra Financial Services Ltd.
12.2018

Area Manager Legal in NPA and BD Vertical

Mahindra & Mahindra Financial Services Ltd.
- 12.2018

Deputy Manger In Asset Recovery Department (Personal loan)

Kotak Mahindra Bank Pvt. Lt.

Territory Legal Manager

Mahindra & Mahindra Financial Services Ltd.

Legal Retainer

ICICI Bank Ltd.

LL.B -

Vinowa Bhawe University

E.M.B.A. (Executive Masters in Business Administration) -

National Institute of Management

Certificate Course in Merchant Navy -

Sagar Gayan Academy

History (Hons.) -

Ranchi University

Diploma in Computer Applications -

Saket InfoTech

12th -

St. Xavier College

10th -

St Louis High School

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Prashant Kumar