Priya Nandi
Guwahati
Summary
Versatile legal professional with comprehensive experience in commercial law, banking disputes, and litigation. Currently serving as council for HDFC Bank, handling high-stakes matters including Negotiable Instruments (NI) cases, SARFAESI Act proceedings, and Debt Recovery Tribunal (DRT) cases. Adept at liaising with bank legal teams, managing complex documentation, and providing robust legal solutions tailored to the banking sector. Recognized for strong advocacy, legal research, and clear communication skills.Yours sincerely, Priya Nandi Email: priyanandi740@gmail.com, Mob: 8638310425
Overview
4
4
years of professional experience
1
1
Certification
Work History
Council for HDFC
GUWAHATI HIGH COUT
GUWAHATI
11.2024 - Current
- Represent the bank in negotiable instruments (NI) cases, ensuring compliance and effective resolution.
- Handle SARFAESI Act matters, including drafting notices, affidavits, and representing the bank in proceedings before the appropriate authorities.
- Manage DRT cases, preparing and filing petitions, affidavits, and other legal documents, and appearing before the tribunal as required.
- Advise on legal risks, regulatory compliance, and documentation related to recovery and enforcement actions.
Under Senior Criminal Lawyer
02.2021 - Current
- Reviewed and drafted various Agreements on the Transfer of Possessory Rights.
- Drafted various Court Affidavit
- Performed due diligence on Court Marriages under Muslim law and Hindu law
- Drafted notice of opposition on Domestic violence case.
- Coordinated with 30+ Clients during my tenure for the proceedings
- Executed legal process for Property Card, Birth Certificate etc
- Assisting in Property cases/ Commercial Suits/Criminal Suits.
- Executed Submission on Juvenile Cases
- Executed legal proceedings on Foreign Tribunal cases.
- Assisting drafting of Bail Matters.
Percept Law
04.2023 - 05.2023
- In-depth legal knowledge of civil litigation.
- Participated in real life legal argument topics.
- Gained knowledge in Drafting Memos
- Attended networking events, participated in team building activities and engaged in conversation with attorneys and staff members.
Education
LL. B -
Assam University, Diphu law college
01.2019
B.com - Management
Guwahati University, Lumding college
01.2017
10+2 -
Lumding College (SEBA)
01.2014
10 -
Kendriya Vidyalaya, Lumding (CBSE)
01.2011
Skills
- Legal Risk Assessment & Compliance Management-Legal Risks, Regulatory Compliance, and Documentation in Recovery and Enforcement Actions
Legal Risks
- Non-Compliance with Laws: Failure to adhere to statutes such as the SARFAESI Act, NI Act, or RDDBFI Act can result in lawsuits, penalties, and reputational damage for the institution
- Reputational Risk: Unethical or non-compliant recovery practices can harm the bank’s reputation and customer relationships, especially in today’s digital age where negative publicity spreads quickly
- Operational risk: inadequate documentation or procedural lapses can delay recoveries, increase costs, and expose the institution to legal challenges
- Debt recovery and enforcement documentation
- Litigation and dispute resolution
- Regulatory Compliance (RBI, SARFAESI, NI Act, DRT)-Regulatory Compliance
- Compliance Framework: Banks must implement robust compliance programs, designate compliance officers, and conduct regular risk assessments to ensure adherence to legal and regulatory requirements
- Training and Audits: Ongoing staff training and internal audits are essential to maintain compliance and address any issues identified during reviews
- Due Diligence: Strict due diligence is required when engaging recovery agents, including verification of antecedents and adherence to RBI guidelines
- Adherence to Procedural Requirements: Strict compliance with statutory timelines and procedural steps (eg, demand notices, documentation, and filings) is mandatory to avoid dismissal of cases or legal challenges
- Legal Research & Drafting
- Documentation:Demand Notices and Affidavits: Proper issuance of demand notices (eg, under SARFAESI Act Section 13(2)), affidavits, and other statutory documents is critical for initiating and sustaining recovery actions
- Case Records: Maintaining comprehensive records of all communications, notices, and legal filings ensures transparency and supports the institution’s position in court or tribunal proceedings
Compliance Documentation: Documentation demonstrating compliance with regulatory requirements, such as due diligence records for recovery agents and audit reports, must be maintained and updated regularly
Affiliations
- Member of Hojai Bar Association
- Enrolled in the State Bar Council of Assam
- Appeared in the 17th bar council exam.
Certification
- Diploma in International Business law (2023 – ongoing), LawSikho
- Diploma In Education (2017-2019),State Council of Education Research and Training, Assam.
- Diploma in Computer Application (2016)
Publications
- Central Bank Digital Currencies and the Global Financial system. here
- Important Clauses Found In Commercial Contracts: here
Extracurricular Activities
Awarded by the Ministry Of Parliamentary Affairs for 23rd National Youth Parliament Competition for Kendriya Vidyalayas as Fourth Prize for performing as a member of Youth Parliament at National level year 2010-11.
Timeline
Council for HDFC
GUWAHATI HIGH COUT
11.2024 - Current
Percept Law
04.2023 - 05.2023
Under Senior Criminal Lawyer
02.2021 - Current
LL. B -
Assam University, Diphu law college
B.com - Management
Guwahati University, Lumding college
10+2 -
Lumding College (SEBA)
10 -
Kendriya Vidyalaya, Lumding (CBSE)
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