PRIYA NANDI
LEGAL
Guwahati
Summary
Due Diligence Analyst with a background in real estate title review and property documentation, reviewing 51+ title files per month, supporting bank recovery and enforcement matters. Brings careful document control, litigation-facing research, and filing preparation to due diligence work that depends on accuracy and case follow-through. Supports compliance with regulatory requirements tied to recovery actions and related legal documentation.
Overview
3
3
Certifications
5
5
years of professional experience
Work History
Legal Associate
Landeed
06.2026 - Current
- Conducted detailed research on ownership records to resolve title discrepancies.
- Conducted thorough public record searches to verify property ownership history and identify potential liens or encumbrances.
- Enhanced document accuracy by meticulously reviewing and verifying titles for correctness.
- Coordinated with clients and stakeholders to facilitate timely document processing.
- Collaborated with real estate professionals to ensure seamless closing processes and improved client satisfaction.
- Led training sessions on regulatory changes impacting title operations, ensuring team awareness and compliance.
- Conducted comprehensive due diligence reviews to assess potential risks and opportunities in investment proposals.
- Enhanced due diligence processes by implementing risk assessment methodologies and procedures.
- Analyzed financial statements and market data to identify trends impacting investment viability.
- Utilized TERA AI to complete detailed, multi-paged narratives of investigation findings.
- Managed multiple projects simultaneously while maintaining strict deadlines, ensuring consistent progress toward objectives.
UNDER SENIOR CRIMINAL LAWYER
02.2021 - Current
- Reviewed and drafted agreements on transfer of possessory rights, ensuring compliance with legal standards.
- Executed Submission on Juvenile Cases
- Assisting drafting of Bail Matters.
- Assisting in Property cases/ Commercial Suits/Criminal Suits.
- Drafted various Court Affidavit
- Executed legal proceedings for foreign tribunal cases, navigating complex jurisdictional issues to achieve favorable outcomes.
- Executed legal process for Property Card, Birth Certificate etc
COUNCIL FOR HDFC
GUWAHATI HIGH COUT
11.2024 - 03.2026
- Handle SARFAESI Act matters, including drafting notices, affidavits, and representing the bank in proceedings before the appropriate authorities.
- Handled SARFAESI Act matters by drafting notices and affidavits, representing the bank in proceedings before appropriate authorities to ensure compliance and effective resolution.
- Managed DRT cases by preparing and filing petitions, affidavits, and other legal documents.
- Advised on legal risks and regulatory compliance, ensuring proper documentation for recovery and enforcement actions.
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
Diphu01-2020
B.com - Management
Guwahati University, Lumding college
Lumding01-2017
10+2 - undefined
Lumding College (SEBA)
Lumding01-2014
10 - undefined
Kendriya Vidyalaya, Lumding (CBSE)
Lumding01-2011
Skills
Clearly articulate complex legal concepts to clients in accessible language
Maintain transparent, timely, and professional communication with clients and internal teams
Draft precise legal documents and correspondence tailored to client needs
Negotiate settlements and agreements, balancing client interests with legal compliance
Advise clients on risk mitigation, regulatory compliance, and enforcement strategies
Legal research
Civil procedure
Court pleadings
Case law analysis
Contract review
Due diligence
Commercial contracts
Legal opinion writing
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
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. 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.
PUBLICATIONS
- Central Bank Digital Currencies and the Global Financial system.
- Important Clauses Found In Commercial Contracts:
Timeline
Legal Associate
Landeed
06.2026 - Current
COUNCIL FOR HDFC
GUWAHATI HIGH COUT
11.2024 - 03.2026
Percept Law
04.2023 - 05.2023
UNDER SENIOR CRIMINAL LAWYER
02.2021 - Current
10 - undefined
Kendriya Vidyalaya, Lumding (CBSE)
10+2 - undefined
Lumding College (SEBA)
B.com - Management
Guwahati University, Lumding college
LL.B -
Assam University, Diphu Law College