Strong leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Uses independent decision-making skills and sound judgment to positively impact company success.
Overview
14
14
years of professional experience
Work History
Manager - Law
IFCI Limited
02.2023 - Current
Currently working with advisory wing of IFCI Limited (Project Management Agency) as a service provider to Government of India at Ministry of Heavy Industries
Legal Documentation: Prepare legal documents for IFCI being the capacity of Project Management Agency for FAME-II scheme of Ministry of Heavy Industries
Identifying legal risks with respect to the compliances associated with FAME-II scheme
Legal issues: Drafting show cause notices and legal notices to the various state-owned corporations/institutions in compliance with the FAME-II scheme
Handled examination of various complaints received against the OEMs through Testing Agency/ies (TA)
Recovery from Original Equipment Manufacture/s (OEM) against Non-Performing Parameters as identified in FAME-II scheme.
Assistant Manager - Law
IFCI Limited
10.2015 - 02.2023
Legal Documentation: Drafting of legal agreements/documents such as Loan Agreements, Agreement for Pledge of Shares, Deed of Guarantee, Non-disposal and Escrow Agreements, Power of Attorneys, Deed of Mortgage, Deed of Hypothecation and other documents as per the terms and conditions of the sanction
Legal documentation for sanctions by Sugar Development Fund, Government of India
Identifying legal risks associated in each contract and taking appropriate steps to mitigate the risks
Dealing with Advocates'/Solicitors' firms/ Statutory Authority
NPA Resolution: Drafting and filing Original Applications under the Recovery of Debts due to Banks and Financial Institutions Act, 1993, also drafting legal notices and complaints under the Negotiable Instruments Act, 1881
A regular follow up all recovery proceedings before the Debt Recovery Tribunals
Recovery from Non-Performing Assets through the sale of secured assets under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
Filing claims with the Office of the Official Liquidator of the High Court.
Senior Executive-Legal
Tower Vision India Private Limited
02.2014 - 09.2015
Handling litigations related to Land Revenue, Labor, and arbitration proceedings, replying to notices, PCB Matters and other criminal and civil matters
Monitor & maintain legal compliances
Provide commercial and legal support activities to various functions within the organization
Drafting of agreements; deeds; Indemnity bond; Special Power of Attorney as well as general Power of Attorney; affidavits; & other legal documents pertaining to land; sale; lease; etc
Identifying legal risks associated in each contract and taking appropriate steps to mitigate the risks
Dealing with Advocates'/Solicitors' firms/ Statutory Authority
Handling matters relating to RTI and various other related functions
Identify risk in related/acquired property by Title documents, Rendering legal opinion / advice in various matters in relation to land acquisition
Issue related to Land acquisition and also matters related to Land Owners, handling matters through Arbitration.
Executive-Legal
GTL Infrastructure Limited
01.2012 - 02.2014
Handling litigations related to Land Revenue, Labor, and arbitration proceedings, replying to notices, PCB Matters and other criminal and civil matters
Monitor & maintain legal compliances
Dealing & liaising with higher Govt
Officials, local bodies, senior police officials, & site/ land owners etc
For ensuring unhindered network
Identifying legal risks associated in each contract and taking appropriate steps to mitigate the risks
Dealing with Advocates'/Solicitors' firms/ Statutory Authority
Handling matters relating to RTI and various other related functions
Rendering legal opinion / advice on various matters.
LEGAL OFFICER
SHRIRAM TRANSPORT FINANCE COMPANY LTD
02.2011 - 10.2011
Looking after legal matters
Attending court cases and following up with the advocates to whom matters have been entrusted
Maintaining Litigation MIS and Advocate MIS
Case related to Consumer Protection Act 1986
Preparing & sending statutory notices to the defaulting borrowers
To initiate legal proceedings send the proper notices for default action for recovery of money through 138 N.I Act, Pre-litigation
Negotiations with parties for the recovery of outstanding dues of the defaulting borrowers
Co-ordination with police for proper services of Court summons and warrants
Preparing sale notices for publication in newspapers
Updating the status of cases on the system
Preparing u/s 9 for attachment of the hypothecated assets, The Arbitration and Conciliation act 1996 and immovable property of the customer in which there is shortfall loss and also file claim petition under Arbitration and Conciliation Act 1996
Filing the execution after taking the award and transmission decree.
LEGAL ASSISTANT
Adv. Ghanshyam Bagdi
08.2010 - 01.2011
Attending court cases and following up with civil courts, Tribunal, Consumer Forum and Commission
Maintaining Litigation MIS
Preparing and drafting statutory notices, general notices, etc
Counseling for parties
Filing the execution after taking the Decree/ award
Filling Application before DRT for NPA recovery under The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI).
Education
B.A.LLB - Legal Studies & Research, Hons.
01.2010
Skills
Excellent Communication
Problem-solving abilities
Contract Negotiation
Total Years Of Legal Experience
12.5
Languages
Hindi
English
Current Details
IFCI Limited, New Delhi, 3 Months
Area Of Interest
listening music
Internship
M.P. STATE CONSUMER DISPUTES REDRESSAL COMMISSION, Bhopal, Actively attended the commission as the part of my internship, How to file case in commission., What processor adopted by commission
Adv. Ghanshyam Baghari, District Court Bhopal, M.P., 07/2008, 05/2010, Drafting of applications/Affidavits/Contracts., Conducted a field work on legal matters Civil and Criminal Both., Pre litigation preparation, Notice reply., Coordinate to clients.
Wireless.T.T.Info.Service Ltd. (A subsidiary company of Tata Tele Service Ltd.), Bhopal, M.P., 11/2009, 12/2009, Due Diligence of Property Record., Search Clear and Marketable Title of Property.
BHEL, Bhopal, MP, 07/2010, 08/2010, Cases Related Industrial disputes & Labour Laws., Cases relating to recovery of property of company like heavy machinery, companies documents & other properties & seizing of property from parties., Sending legal notices to parties relating to different matters.
Operations Manager | Law Enforcement & Physical Security Specialist at United States ArmyOperations Manager | Law Enforcement & Physical Security Specialist at United States Army
Assistant Manager (Law) at Corporate Headquarters of Airports Authority of IndiaAssistant Manager (Law) at Corporate Headquarters of Airports Authority of India