Ramanjot Singh
Chandigarh
Overview
3
3
years of professional experience
1
1
Certification
Work History
Legal Officer
Canara Bank
Manipal
06.2022 - Current
- Furnishing opinion on various Legal issues pertaining to Property Law, Company law, SARFAESI, Indian Stamp Act, Registration Act, Commercial Law, Insolvency and Bankruptcy Code, Contract Act, Labour Laws etc,.
- Approving Legal Scrutiny report /Due diligence of Land records with SROs.
- Attending matters of Court cases filed by and against the Bank - DRT/ SARFAESI/ Writ Petition/ IBC/ Labour Matters, NCLT matters, Recovery Matters, Service Matters and other cases before various courts/ forums/ Tribunals.
- Vetting and preparation of replies of Writ Petition/ OAs/ Counter Affidavits/ Rejoinder/ Drafting Contract/ Agreements/ and Replies on Behalf of the Bank in various Legal matters.
- Ensuring Compliance of Court Orders/ EPFO/CIC/ Cyber Crime Cells/ Police Authorities/ other Govt. Departments. Attending RTI Applications/ First and Second Appeal filed before PIO and FAA.
- Assisting Branches in timely reporting of the Credit and Non- Credit Frauds before RBI. Preparation of the Draft FIR and vetting of FIR for filing before Police Authorities/ CBI/ Economic Offence Wing. Issuance of Show Cause Notice to Wilful Defaulters.
- To Liaison With Panel Advocates Handling Cases before various Courts / Forums/ Tribunals and DRT
Presiding Officers and Recovery Officers in order to protect interest of the Bank.
Education
Bachelor of Laws - Civil And Criminal Law
Kurukshetra University
Kurukshetra02-2022
Bachelor of Arts - Economics
Panjab University
Chandigarh05-2017
Skills
- Litigation management
- Contract drafting
- Compliance management
- Due diligence
- Regulatory compliance
- Fraud investigation
- Critical thinking
- Problem solving
Certification
- Certification of Civil and Criminal Trial Advocates - Bar Council of Panjab and Haryana
- Cyber Law - Indian Institute of Law, New Delhi
Timeline
Legal Officer
Canara Bank
06.2022 - Current
Bachelor of Laws - Civil And Criminal Law
Kurukshetra University
Bachelor of Arts - Economics
Panjab University
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