Rajeev Kumar Chaudhary

Accomplished Advocate and Legal Consultant with more than 18 years of professional experience in litigation, corporate advisory, financial and regulatory compliance, taxation, and contract management. Proven expertise in drafting, negotiation, and dispute resolution for clients across banking, real estate, industrial, and commercial sectors. Skilled in providing strategic counsel on legal frameworks, business registration, and statutory compliance.

Experienced in representing clients before High Courts, Tribunals, and regulatory authorities. Recognized for providing result-oriented legal solutions that align with business and compliance goals.

Independent Legal Practitioner | Advocate-on-Roll of BCD - Bar Council of Delhi - Delhi, India

(2006-02)

Practicing as a registered advocate on roll of Bar Council of Delhi since February 2006 to Present.

• Practicing across Civil, Criminal, Family/personal, Labor, Banking, Corporate and Commercial jurisdictions and other fields of law.
• Appearing regularly before the Delhi High Court, Allahabad High Court (Lucknow Bench), and various subordinate courts of law in Pan India.
• Appearing and handling matters before Special Courts including CBI Court, Railway Court, Revenue Court, Electricity Court, and Narcotics (NDPS) Court.
• Extensive experience in handling regulatory interactions and statutory coordination with Government authorities, including Municipal Corporations, Police Departments, Human Rights Department, Development Authorities, GST & Income Tax department, RERA, and Licensing Authorities, to ensure regulatory adherence and smooth operational execution.
• Providing legal opinions, drafting pleadings, and preparing case strategies for clients and Advising businesses on compliance, registration, and legal documentation for operations and expansion. Also drafting of Power of Attorney, Lease Agreements, and Sale Deeds.
• Participating in Arbitration, Mediation, and Lok Adalat proceedings to ensure amicable and timely resolution of disputes.
• Appearing and handling Revenue matters before Collector, Deputy Collector, Tehsildar, Chak Bandi Officer and development Authority.
• Providing legal services on Intellectual Property Rights (IPR), registration with compliance and drafting and Handling matters related to Registration of Trade Marks, Patents and Copyrights.
• Handling litigation u/s 138 of Negotiable Instruments Act, SARFAESI Act (Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act), Consumer Protection Act, Motor Accident Claims and Insurance Claims.
• Appearing and handling taxation appeals (Income Tax & GST) before Appellate Authorities, Tribunals, and High Courts.
• Appearing and handling matters before Juvenile Justice Board (Protection of Childs) and consumer protection forum in jurisdiction of Delhi and utter Pradesh.

Legal Associate - N.K. Associates, Lucknow - Hazaratganj, Lucknow

(2020)

• Providing end-to-end legal and compliance advisory in corporate, banking, taxation (Income Tax & GST), and business regulatory matters.
• Assisting clients in incorporation, licensing, and statutory compliance-LLP, Company, MSME, FSSAI, NGO, and Import-Export documentation.
• Representing clients before taxation and regulatory authorities (Income Tax & GST) in matters of compliance and litigation and provided strategic legal counsel on GST, Income Tax, and RBI-related compliance, significantly mitigating client liabilities.
• Developed comprehensive legal compliance frameworks for corporate banking & finances clients under RBI guidelines and researching regulatory frameworks and updating clients on changing compliance norms.
• Drafting and vetting of various types of commercial contracts, Business Contracts/Agreements like Power of Attorney, Agreement for construction and acquisition of land, Memorandum of Understanding, Expression of Interest, Lease Deed, Agreement to Sale, Buyer Agreement and Sale Deed etc.,

Bachelor of Laws - LLB - K.G.K College Moradabad, M.J.P.

Rohilkhand

University, Bareilly (2005)

Bachelor of Commerce - B. Com - Hindu College Moradabad, M.J.P.

Rohilkhand

University, Bareilly (2002)

Standard 12th - Intermediate - Uttar Pradesh Education Board, Allahabad, Uttar Pradesh (1999)

Standard 10th - High school - Uttar Pradesh Education Board, Allahabad, Uttar Pradesh (1997)

Diploma in Information Systems Management - DISM - Aptech Computer Centre (2000)