SAPTARSHI SAHA

• Advising the Bank's Infrastructure Management Group with respect to expanding to new locations/continuing in existing in existing locations by vetting TSRs, Agreements.
• Assisting in responding to legal notices, summons and guiding bank officials in attending courts
• Handling the Bank's Service, Human Resource, Infrastructure Management Litigations by ensuring timely and effective representation before various forums
• Established strong relationships with external counsel, enabling efficient collaboration on legal issues and cost-effective services.

• Conducting Limited Legal Due Diligence on behalf of Asset Reconstruction Companies pertaining to Acquisition of Distressed Loan Portfolios from Banks and NBFCs
• Drafting Legal Notices, Affidavits, Caveats and Replies on behalf of clients
• Drafting and filing Interlocutory Applications and Applications before the NCLT under section 7 of the Insolvency and Bankruptcy Code, 2016
• Drafting and filing Original Applications and Substitution Applications before the Debts Recovery Tribunal on behalf of Banks and Asset Reconstruction Companies
• Drafting Legal Heirship Affidavits, Wills, Conveyance Deeds, Gift Deeds, Agreement for Sale, Lease Transfer MOUs, Tenancy Agreements, Website User Agreements and Website Privacy Policies for clients
• Conducting Registration of various documents as Conveyance Deeds, Gift Deeds, Wills, Mortgage Deeds and Loan Assignment Agreements by presenting the same before the Registration Office and applying for assessment of applicable stamp duty and registration fees
• Assisting clients with mutation of properties by local municipal offices
• Inspecting documents lying with the Debts Recovery Tribunal
• Preparing Title Search Reports for clients in different transactions
• Appearing before the Debts Recovery Tribunal and National Company Law Tribunal in ongoing matters
• Briefing and coordinating with Counsels in ongoing matters

• Team-Compliance Solutions
• Worked with clients in different sectors ranging from retail, automobile, port, railways, nutraceuticals, fashion, power etc
• Assisted clients in deployment of robust compliance management system
• Conducted preliminary understanding of client's business and research on applicable laws
• Prepared comprehensive compliance checklist of applicable laws
• Resolved legal queries raised on applicable compliances
• Prepared compliance manuals on various laws like Shops & Establishments Act, Municipal Corporation Act, APMC Act, Customs Act, Foreign Trade Policy, Professional Tax Act, Income Tax Act, Petroleum Act, Electricity Laws, BIS Regulations, Environment Protection Laws etc.

1. Assisted the team in drafting a Service Agreement pertaining to trialing of seeds.

2. Prepared a short note on Interim Measures by Court and Interim measures by Arbitral Tribunal under Arbitration and Conciliation Act, 1996.

3. Proof-read various documents

1. Assisted the team in drafting: a) Petition under Section 9 of the Arbitration and Conciliation Act, 1996 b) Plaint under Order 2, Rule 2 of the Code of Civil Procedure, 1908.

2. Prepared short notes on Changes made to sections 7, 8, 9, 11, 12, 17 and 34 by the Arbitration and Conciliation (Amendment) Act, 2015.