Dhruv Varshney
Legal Associate / Advocate-in-Practice
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About
A detail-oriented law graduate and AIBE-qualified legal professional seeking to apply my hands-on experience of 2 years in SDM and District Court proceedings, particularly in property and revenue matters, to deliver effective legal solutions and grow within a dynamic legal environment.
Experience
Legal Associate / Advocate-in-Practice - Self-Practice - SDM Court & District Court, Hathras
(2023-03)
Actively practicing in the SDM Court and District Court, Hathras, with a focus on revenue, civil, and property-related matters.
- Gained hands-on experience over 2 years in legal record verification, property title inspection, and assessment of old land/property documents
- Assisted in drafting applications, replies, and affidavits related to mutation, demarcation, and property disputes
- Represent clients in banking litigation matters, including disputes over loan defaults, breach of contract, and banking regulations
- Perform regulatory and compliance audits to ensure adherence to federal and state banking laws and financial industry standards
- Draft and negotiate various financial agreements, including credit facilities, secured loans, and terms of credit
- Collaborate with financial institutions to structure transactions involving mergers, acquisitions, and corporate finance
- Successfully negotiated favorable terms for clients in high-stake lending and credit transactions
- Conducted due diligence on financial institutions and corporate clients involved in banking transactions
- Worked closely with senior attorneys to ensure compliance with banking regulations, including the Bank Holding Company Act, the Federal Reserve's regulations, and anti-money laundering laws
- Independently handled case file preparations and supported senior advocates in proceedings involving SDM and tehsildari-level adjudications
Education
LLB - VARSHNEY COLLEGE, ALIGARH (2023)
B.COM(P) - ZAKIR HUSAIN DELHI COLLEGE, NEW DELHI (2020)
SENIOR SECONDARY - DHARAM SAMAJ BAL MANDIR ALIGARH (2016)
HIGHER SECONDARY - M.L.D.V INTER COLLEGE HATHRAS (UP) (2014)
