Summary
Overview
Work History
Education
Skills
Reading Law Journals, Watching Cricket and Exploring New Places
Timeline
Work Availability
Generic

Varinder Malik

Experienced Legal Professional
New Delhi

Summary

Experience Legal Professional with a history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand Hardworking and passionate job seeker with strong organizational skills eager to secure Senior Management Level position. Ready to help team achieve company goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

16
16
years of professional experience
5
5
years of post-secondary education

Work History

Assistant General Manager Legal

IFCI Limited
New Delhi
09.2014 - Current
  • Focused on result oriented approach and ensured timely completion of assignments
  • Maintained well-controlled business inventory with minimal losses by enforcing solid monitoring and management structures.
  • Experience Legal Professional having 16 years of experience in handling Legal Affairs & Advisory Services – Civil Law, Banking Laws, Corporate Laws, Arbitration, Criminal Laws & Consumer Law.
  • Handled Bad Debts Portfolios and achieved targets in resolution of bad debts.
  • Successfully conducted sale of Stressed Assets resulting in earlier recoveries.
  • Conducted auctions under aegis of SARFAESI Act, RDB Act and in Execution of Civil Decrees
  • Draft numerous agreements including various polices of company
  • Streamlined proactive disclosures under RTI Act and prepared RTI Manual and appeared and contested appeals/Complaints before Information Commissions.
  • Experienced in handling litigation and representing company before courts, various Tribunals & Commissions, Regulatory authorities (such as District Court, High Court, Debt Recovery Tribunal, Industrial Tribunal/Labour Court, Enforcement Directorate, Central Information Commission etc.
  • Proficiency in drafting legal & commercial documents such as Suits, Petitions, Appeals, legal notices, Agreements etc.
  • Well versed with protection of company’s interest like sending notices, filing oppositions, title verification, attending hearing at courts and tribunals, etc.
  • Meeting deadlines, ensuring projects are completed in given time frame.
  • Evaluation of due diligence for opinion on title, authentication, verification, checking and vetting of registered property title documents.
  • Drafting, Vetting and reviewing of property documents viz. M.O.U, Joint Ventures, Agreement For Sale, Development Agreements, Deed of Conveyance, Lease Deeds, Deed of Mortgage, Power of Attorney, Indemnity Bond, declarations, affidavits, complaint, etc. and other documents relating to Property Matters.
  • Representing Company before Local Police/ CBI/ ED & other Law Enforcement Agencies and filing replies against the notices etc. received from said authorities.
  • Legal Opinion on various legal and procedural requirements and legal due diligence.
  • Mergers & Accusations matters
  • Managed team schedule with eye for coverage needs and individual strengths
  • Mentored and motivated team members to achieve challenging business goals
  • Developed and implemented policies and procedures to improve customer service and satisfaction

Law Officer

State Bank of Travancore
New Delhi
06.2013 - 09.2014
  • Answered emergency calls for help from Bank Branches and Supervised Legal Matters of entire Northern, Eastern and Western India.
  • Advised Bank in Project Lending Matters
  • Standardized notices to be issued in matters of Negotiable Instrument Act, Recovery of Bank Locker dues, Recall Demand Notices, SARFAESI Notices etc.
  • Appeared before Law Enforcement Authorities and represented Bank/ Filed replies etc.
  • Drafted and vetted various applications for registration of FIRs, where Police fails to register any complaints.
  • Appeared before Land Accusation Authorities/ Courts for filing objections, claiming dues etc.
  • Drafting and vetting of various agreements etc.
  • Focused on result oriented approach and ensured timely completion of assignments

Advocate

Independent Practice
Patiala & Chandigarh
08.2007 - 06.2013
  • Conducted Trials before District Courts in Criminal Matters
  • Filed & Contested Civil Suits
  • Matrimonial Disputes
  • Revenue Matters
  • Legal Advice to Clients on various issues
  • Appeared before Law Enforcement Agencies
  • Bail Matters
  • Investigation matters by Local Police
  • Delivered friendly service and offered expert support in every interaction

Education

L.LB - Law

Punjabi University (Campus)
Patiala
08.2005 - 07.2007

Bachelor of Arts - English Literature, Sociology & History

Mohindra College
Patiala
08.2000 - 06.2003

Skills

Team leadership expertise

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Reading Law Journals, Watching Cricket and Exploring New Places

A Legal Professional needs to remain update with the changing legal trends and keep itself update with the recent trends of law. So, reading journals immensely helps me to remain updated with the recent judgments of Hon'ble Supreme Court of India/High Courts etc. and the same is useful in handling litigation matters with ease and precision.


From days of school, I always remain passionate with the game of cricket as I was the captain of my school cricket team. Moreso, the game of cricket is loved and celebrated by much larger population of India.


I am always keen to travel to places, meet people and enjoy the wonders of Nature. 

Timeline

Assistant General Manager Legal

IFCI Limited
09.2014 - Current

Law Officer

State Bank of Travancore
06.2013 - 09.2014

Advocate

Independent Practice
08.2007 - 06.2013

L.LB - Law

Punjabi University (Campus)
08.2005 - 07.2007

Bachelor of Arts - English Literature, Sociology & History

Mohindra College
08.2000 - 06.2003

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Varinder MalikExperienced Legal Professional