SHIVAM SAURAV
Overview
5
5
years of professional experience
Work History
Legal Associate
NAKS & Associates
New Delhi
10.2024 - 12.2024
- Drafted written statements, written arguments, and evidence submissions for corporate clients, including Flipkart, Myntra, and Cleartrip.
- Conducted case law research and precedent analysis to support ongoing litigation under consumer protection acts.
- Assisted in court filings, documentation, and compliance procedures for various legal proceedings.
- Prepared and sent legal notices for corporate clients, including G4S, for recovery of outstanding dues in accordance with applicable contractual provisions.
Associate Advocate
Rajesh Ranjan & Associates (Patiala House Court)
New Delhi
07.2023 - 10.2024
- Drafted and filed suits, petitions, and execution applications for recovery, PMI, mediation, and insolvency matters, ensuring procedural compliance.
- Represented clients in RERA cases, handling an average of five matters simultaneously, including drafting complaints and responses.
- Assisted in NCLAT, POCSO, 138 and matrimonial matters, conducting legal research and preparing pleadings.
- Conducted due diligence on claims before initiating insolvency proceedings, verifying supporting documents and legal standing.
- Drafted and reviewed Builder Buyer Agreements (BBA), assessing contractual obligations and statutory compliance.
- Attended court hearings, assisted in arguments, and prepared case briefs and legal summaries for senior advocates.
GST Tax Associate
SUPREME LAMINATIONS
Noida
12.2019 - 03.2021
- Experienced professional in GST regulations
- Assisted the firm's tax consultant with GST filing and preparation of the balance sheet
- Assisted the firm to maintain the bank stock statements
- Assisted the firm to file ITR, verify 26AS, assessing tax liabilities, ITC mismatch, GST returns etc
- Drafting responses and addressing various tax notices, including responses to Section 73 SCN, ASMT-10 discrepancies, and DRC-03 voluntary tax payments
- Prepared and filed applications for order rectification and rectification of mistakes, ensuring accurate tax adjustments
Education
Bachelor Of Laws (LL.B.) -
Mumbai University - Jitendra Chauhan College Of Law
Mumbai, Maharashtra06-2023
B.Tech - Electronics and Communication Engineering
Manav Rachna International Institute Of Research & Studies
Faridabad, Delhi-NCR12-2019
Skills
- Drafting & Transactions: Share Purchase Agreements, Shareholders’ Agreements, Asset Purchase Agreements, Non-Disclosure Agreements, and Investment Term Sheets
- Due Diligence & Compliance: Understanding of corporate due diligence, regulatory compliance, and risk assessment in transactions
- Litigation & Legal Research: Experience in drafting suits, petitions, legal notices, and agreements, along with conducting legal research
- Exposure to Companies Act, SEBI Regulations, and Insolvency & Bankruptcy Code (IBC)
- Focusing on M&A transactions, deal documentation, and contract drafting
- Legal Drafting (Petitions, Affidavits, Notices)
Timeline
Legal Associate
NAKS & Associates
10.2024 - 12.2024
Associate Advocate
Rajesh Ranjan & Associates (Patiala House Court)
07.2023 - 10.2024
GST Tax Associate
SUPREME LAMINATIONS
12.2019 - 03.2021
Bachelor Of Laws (LL.B.) -
Mumbai University - Jitendra Chauhan College Of Law
B.Tech - Electronics and Communication Engineering
Manav Rachna International Institute Of Research & Studies
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