SAURABH TIWARI
LEGAL COUSNEL
LUCKNOW
Summary
With a total of 9 years of extensive experience in the field of legal counsel/Manager including my current role at SIDBI Bank HO in Lucknow, I am well-versed in various legal frameworks and possess in-depth knowledge of the Insolvency and Bankruptcy Code (IBC 2016), SARFAESI Act 2002, and Recovery of Debts and bankruptcy act (RDB 1993). My expertise lies in initiating legal proceedings under these acts, particularly in handling cases of significant magnitude ranging from high exposure cases. This exposure has honed my skills in effectively managing complex legal matters and finding favorable resolutions of SIDBI/HDFC bank
Prior to my tenure at SIDBI Bank, I spent five years at HDFC Bank, where I specialized in handling litigation related to retail lending. During this period, I gained valuable experience in utilizing a diverse range of legal tools to address and mitigate legal risks associated with retail lending practices. This experience has equipped me with a strong understanding of the legal intricacies within the banking sector.
Overview
9
9
years of professional experience
8
8
years of post-secondary education
1
1
Language
Work History
Legal Counsel
SIDBI BANK
11.2022 - Current
- Initiate legal proceedings under RDB Act 1993, IBC Act 2016, SARFAESI Act 2002, NI Act 1881, Consumer Protection Act 2007, PASA Act 2007, Arbitration and Conciliation Act 1996.
- Manage various DRT courts at Pan India basis, filed CIRP & PIRP cases under IBC 2016 RDB Act 1993, etc.
- Drafting & Vetting documents, including plaints/written statement/petitions, affidavits, applications.
- Liaisoning with advocates/solicitors/customers/police authorities/Gov. Authorities.
- Supervision of court cases pending with various courts/forums/tribunals/authorities.
- Implement end to end to process under SARFAESI Act 2002 for enforcement of security interest.
- Do end to end process under RDB Act 1993 for recovery certificate.
Legal Manager
HDFC BANK
10.2017 - 10.2022
- Filing legal cases on defaulter customers (NPA) under various legal tools like NI Act 1881, Arbitration Act 1996, RDB Act 1993, Consumer Protection Act 2019 SARFAESI Act 2002, U.P. Agriculture Act 1963.
- Handling Consumer Cases and Criminal cases under 403 & 420 of IPC.
- Provided legal advice on mortgages of property.
- Visited NPA customers with sales and collection team for recovery purposes.
- Organizing conciliation camps, Lok Adalat, coordinate with government offices, police authorities, and filed applications before magistrate court.
- Attended court hearings and depositions to take notes and document proceedings
- Researched and analyzed legal issues and cases to provide accurate advice to senior
- Researched and analyzed legal issues and cases to provide accurate advice to bank
- Collaborated with attorneys to develop strategies for each case
Junior Lawyer
S. Kasliwal & Associates (Law Firm)
01.2017 - 10.2017
- Handled various types of litigation including revenue, rent control act, civil cases, NI act cases, consumer cases, etc.
Law Clerk cum Legal Research Assistant
Rajasthan High Court
01.2015 - 01.2017
- Read case files, prepared case summaries, researched legal points and principles under the guidance of Hon'ble Judge
- Searched case law, articles, papers, and took down notes of court proceedings
- Maintained records of judgments by the Hon'ble Judge and assisted in preparing speeches/academic papers.
Education
L.L.M - Corporate Law
Amity University
Gwalior, Madhya Pradesh 07.2013 - 06.2014
L.L.B. - Legal Studies
Jiwaji University
Gwalior, Madhya Pradesh 07.2010 - 06.2013
B.A. -
Chatrapati Shahu Ji, Maharaj University
Kanpur, Uttar Pradesh 07.2007 - 06.2010
Intermediate -
S. D Inter College
Etawah, Uttar Pradesh 07.2006 - 04.2007
High School -
Subhash Inter College
Etawah, Uttar Pradesh 07.2004 - 06.2005
Skills
Knowledge of MS Office (Excel, Word, Powerpoint, etc)
Litigation Management
Legal Research
Corporate Governance
Court Procedures
Corporate Law
Legal Advisory
Personal Information
- Father's Name: Shri Dinesh Tiwari
- Date of Birth: 04/07/91
- Nationality: Indian
- Marital Status: Married
Areas Of Interest
- Civil Laws
- Criminal Laws
- Matrimonial Laws
- Hindu Laws
Key Area Of Expertise
- Legal Research
- Case analysis and planning
- Civil Case handling
- Drafting
- Legal Documentation
Disclaimer
I do hereby declare the authenticity of all the information in my resume. I hereby insist that all information furnished is correct to the best of my belief. I sincerely proclaim that all the facts in my resume are accurate, and I am responsible for their accuracy
Timeline
Legal Counsel
SIDBI BANK
11.2022 - Current
Legal Manager
HDFC BANK
10.2017 - 10.2022
Junior Lawyer
S. Kasliwal & Associates (Law Firm)
01.2017 - 10.2017
Law Clerk cum Legal Research Assistant
Rajasthan High Court
01.2015 - 01.2017
L.L.M - Corporate Law
Amity University
07.2013 - 06.2014
L.L.B. - Legal Studies
Jiwaji University
07.2010 - 06.2013
B.A. -
Chatrapati Shahu Ji, Maharaj University
07.2007 - 06.2010
Intermediate -
S. D Inter College
07.2006 - 04.2007
High School -
Subhash Inter College
07.2004 - 06.2005