SARVESH BHUSHAN
Jaipur
Summary
Accomplished legal manager with a robust background in SARFAESI, DRT proceedings, and litigation support, notably at AU Small Finance Bank Limited. Expert in liaising with advocates and leading recovery assistance efforts. Demonstrates strong legal research capabilities and effective drafting skills, ensuring the successful auction and possession of secured assets.
Overview
13
13
years of professional experience
Work History
Manager (Legal)
AU Small Finance Bank Limited
Jaipur
01.2023 - Current
- Handling end to end recovery proceedings under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, and Litigation under DRT, DM, CMM, 138 NI Act, 156(3)
- Visiting courts and case locations time to time for DRT cases and coordinating with panel advocates
- Assisting Local field team on the process related to possession, auction sale and registration of sale certificate under SARFAESI
- Also providing guidance to internal teams for several publications pertaining to the SARFAESI proceedings
- Appearing before District Magistrate under Section 14 of SARFAESI and before Debt recovery tribunals
- Providing active assistance to internal stakeholders on the application of new digital personal data protection act and its implementation inside the AU Bank
- Coordinating with Valuation Team (Internal & External) for Valuation of the Mortgage properties falling under SARFAESI proceeding
- Maintaining Data and preparing presentation for management on Monthly Basis
Manager (Legal)
Kogta Financial (India) Ltd.
Jaipur
12.2022 - 01.2023
- Handling PAN India SARFAESI Litigation and other related litigations i.e
- DRT, DM, CMM, 138 NI Act, 156(3)
- Finalizing and signing Notices U/s 13(2) to SARFAESI Act, 2002
- Guiding Local field team on various matters like 13(4), Pasting of Notices, Possession, Auction
- Handling process and policies of various business verticals, providing legal assistance on various matters to management and senior officials
- Conducting Legal research on various laws and assisting business verticals in drafting of Notices under labor laws, Constitutional Law and Code of Civil Procedure
- Visiting relevant courts and case locations time to time for Sec14 Matters and for DRT cases
- Checking Sec-14 Application and approving the same before filling
- Assisting business functions on new digital personal data protection act implementation and Evaluating various aspects around the Act
- Coordinating with Valuation Team (Internal & External) for Valuation of the Mortgage property’s falling under SARFAESI proceeding
- Monitoring complete process of Auction from HO
- Drafting and signing sale certificates for sale of the property through Auction
- Maintaining Data and preparing presentation for Management on Monthly Basis
Assistant Manager (Legal)
AU Small Finance Bank Limited
Jaipur
12.2019 - 12.2022
- Providing complete assistance in issuance of S
- 13 (2) Notices under SARFAESI Act, initiating the process of compliance for DM Filing under S
- 14 of SARFAESI Act
- Furnishes publication of Demand Notice, Possession Notice, Pre-sale Notice, Settlement, and compliance of Court Orders for publication of several Summons issued by Court etc
- Coordinating with Valuation Team (Internal & External) for Valuation of the Mortgage property’s falling under SARFAESI proceeding
- Providing assistance in preparation of Notices under S
- 8 (6) of SARFAESI Act and completing all related compliances
- Furnish all the requirements for conducting auctions time to time and provide support in completion of all the related compliance of before and after auction proceedings
- Also provides assistance in preparing all relevant documents of Possession proceedings
- Providing support in Drafting Lease Deed’s, Leave and License Agreements, Rent Agreements, NOC’s and other infra related documents for Bank
- Follow up and liaising with field Advocates and to provide all related supporting documents
- Support retail litigation team in several field visits on case locations
- Provide assistance in proceedings at Debt Recovery Tribunal (DRT), Sessions Court, Arbitration Proceedings, Execution Petition filing, cases related to S
- 138 of NI Act
- Providing assistance in due diligence process of Property, TSR etc
- Maintaining MIS for case-to-case status, mentioning dates, updating progress of cases
Coordinator
Shriram General Insurance Company Ltd
Jaipur
02.2012 - 12.2019
- Assisted and remained in day-to-day communication with Panel Advocate’s and assisted in Arbitration Proceedings of the Company and matters pertaining to MACT
- Established proper communication with Regional Transport Office for obtaining details of insured Vehicles and provided assistance to Surveyor in surveying Vehicles
- Engaged in collecting the required details pertaining to the legal matters from various panel advocates
Education
LL.B -
University of Rajasthan
JaipurM.Com -
University of Rajasthan
JaipurM.A -
University of Rajasthan
JaipurB.A -
University of Rajasthan
JaipurSr. Secondary -
Board of Secondary Education
Secondary -
Board of Secondary Education
Skills
- SARFAESI
- DRT proceedings
- Litigation support
- Liaising with advocates
- Recovery Assistance
- Legal research
- Drafting Notices
- MIS
- Auction of property
- Possession of Secured Assets
Personal Information
- Father's Name: Mr. Brij Bhushan Lal
- Date of Birth: 08/12/88
- Marital Status: Married
Timeline
Manager (Legal)
AU Small Finance Bank Limited
01.2023 - Current
Manager (Legal)
Kogta Financial (India) Ltd.
12.2022 - 01.2023
Assistant Manager (Legal)
AU Small Finance Bank Limited
12.2019 - 12.2022
Coordinator
Shriram General Insurance Company Ltd
02.2012 - 12.2019
LL.B -
University of Rajasthan
M.Com -
University of Rajasthan
M.A -
University of Rajasthan
B.A -
University of Rajasthan
Sr. Secondary -
Board of Secondary Education
Secondary -
Board of Secondary Education
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