Due Diligence Professional - Bloomsburry Infrastructure Pvt. Ltd. - Ecospace and Newtown base
(2025-12)
The job involves Due Diligence of Real Estate projects of land acquisitions for development of Residential commercial purposes. It is a group of Developer company.
Due Diligence Professional - S. K. Lath & Co - Kolkata
(2021-12 - 2025-11)
Heading different Clients of State Bank of India in different Project. The job involves Due Diligence of Real Estate.
Legal Professional - DSA Corporate Law firm - South Delhi
(2018-11 - 2020-02)
Heading different Corporate Clients like RBL Bank, National Panasonic, Ford India, Corporation Bank.
- Due diligence of Industrial Projects
- TSR of Land and Residential property of Real Estate
- Visiting SRO for property checking
- Visiting DL and BLRO for mutation
- Attaining respective courts for registering of the properties
- Preparing and verifying the Lap and map documents of real estate properties and other assets
- Preparing Title search Report of the Real Estate Property for Industrial and Residential Projects
- Preparing CERSAI Report against property for Bank Loan
- Evaluations of financial plan of business
- Companies Act 2013 – all compliance of companies like Labour laws, Direct and Indirect taxes, safety Measures, licenses, Agreements and contract, IPR, Environmental Threats, Sarfaesi Act, N.I Act
- NCLT, IBC -2016, Fresh filling of Section-7,8.9 cases under IBC
- Filing application in NCLT under various section against director & resolution profiles
- Filing objection of resolution plan / other against CD (Corporate Debtor /Bank)
- Filing complains under Sec- 137/ 213 of the company act and under other various section for enforcement against Directors / Auditors etc
- Legal notice for infringement of Trademark
- Reply of legal notice, and Rejoinder of legal notice
- Drafting of suit filing
- Drafting of different notices for copyright
- Drafting of cease and desist notice
- Arbitration Agreement
- Consumer cases of Panasonic
- Different Labour Cases of Corporate Clients
- Team heading of 5 Associates
Legal Manager - Noble Co-operative Bank Ltd.
(2017-05 - 2018-11)
As a Legal Manager of the bank, I was responsible for drafting and sending of all legal notices on behalf of bank under different acts.
- NI Act (u/s 138)
- Sarfaesi Act (u/s 13(2)-Demand Notice
- U/S 13(4))- Possession Notice
- Application U/s Section 14- Permission from DM for possession of the property
- NCLT for IBC 2016 Section 9 petition of corporate creditors
- Reviewing and ensuring compliance of RBI Regulation in the bank
- Drafting of MOM of Executive Committee meetings
- Recovery proceedings
- Checking of properties from bank side for Loan
- Loan documentation and Due Diligence of properties
- Represent bank in DRT and DRTA
- Filing application to Government Authority / District Magistrate u/s 14 of Sarfaesi Act
- Title deed of the Commercial Property for equitable mortgage
Legal Professional - Legal Rasta Technology Pvt. Ltd.
(2016-12 - 2017-04)
Drafting of Legal Documents and IPR related Documents.
- Drafting of various agreements, Policies
- Drafting of different contract between parties
- Collaboration agreement
- Different agreement of sale & Purchase
- Non Disclose agreement, Trade Secret Agreement
- Ecommerce, Channel Partners Agreement
- Service level Agreement
- MOU between the Parties
- Privacy Policy Agreement
- Terms & conditions Agreements
- Drafting of reply of examination report of trademark
- Drafting of opposition of trademark
- Drafting of counter statement of opposition
- Filling of trademark copyright application
- Legal notice for infringement of Trademark
- Reply of legal notice, and Rejoinder of legal notice
- Drafting of suit filing
- Drafting of different notices for copyright
- Drafting of cease and desist notice
- Patentability search, prior art, novelty search
- Drafting of provisional application for patent
- Drafting of complete Specification application for Patent
- Drafting of request for examination of patent application
- Patent analysis of different domain like, chemistry, health and Telecommunications
- NOC for copyright
- Trademark assignment and transmission
- Trademark licensing
- Trademark registration & renewal
- Resolve of all issues
IPR Professional - Lexfon (IPR law Firm)
(2015-12 - 2016-11)
- Filing of trademark application
- Registration of trademark
- Registration of design
- Registration of copyright
- Appearing in the hearing of trademark and copyright, design issues
- Documents for copy right
- Renewal of IP documents and correction of other issues
- Trademark search report
- Status verification
- Amendment of trademark application form
- Opposition filing
IPR Professional - Puri & Puri Associate (IPR law Firm)
(2013-12 - 2015-11)
- Filing of trademark application
- Registration of trademark
- Registration of design
- Registration of copyright
- Appearing in the hearing of trademark and copyright, design issues
- Documents for copy right
- Renewal of IP documents and correction of other issues
- Trademark search report
- Status verification
- Amendment of trademark application form
- Opposition filing
Legal Professional - Jhangra & Associates
(2012-09 - 2013-11)
- Drafting and sending notice to defaulters' u/s 138 of N.I Act for cheque bounce cases of car loan defaulters
- Drafting of Consumer cases
- Matters of Arbitration Act (section 9), 1996
- Application, reply of Sarfaesi Act (DRT)
- Section 138 of NI Act 1881 cheque bounce
- Application and reply under PASSA (2007) Act
- Application, reply, rejoinder, appeal, notice, Statement of claim
- Appearances in Courts, Tribunals, Arbitrators
- Handling the Corporate clients which are NBFCs like Larsen & Tubro Finance, Kotak Mahindra, Relience Finance, Orix Finance, AU Finance, Baja Finance, etc
Legal Supervisor - Siddharth Joshi and Associates
(2011-09 - 2012-09)
As Legal supervisor of a team of 8 Advocates.
- Sarfaesi Act, DRT(Debt Recovery tribunal), DRTA of bank loan defaulters for clients like UBI, PNB, SBI, etc
- Drafting of Notices, Drafting of application, reply, re-joinder, facts, Caveats drafting preparation
- CAT(Tribunal cases-Drafting and Appearances in CAT)
- Drafting of CAT file, Its Application, reply, re-joinder, facts preparation
- Land acquisition Act cases - Drafting of Commercial lease Agreement
- Drafting of Power of Attorney, sale Deed, lease Deed, Agreement to sale, Will etc
- Drafting of all litigation matters of property law, service law, banking law
Legal Professional - Supreme law Chambers - Lajpat Nagar, A-37 Amar colony, N.D-24
(2011-01 - 2011-08)
All litigation matters of Individual and corporate.
- Court Practice in Supreme Court, Delhi High Court, Arbitration and Tribunal
- Drafting of Writ Petition, Application, reply Rejoinder
- Drafting of SLP (Special Leave Petition)
Associate Advocate - Narang & Associates - Advocates & Solicitors - South Delhi
(2008-08 - 2010-12)
Executing legal assignment involving research work, drafting, and representations in Courts, Tribunals and Arbitrator. The job is to prepare the verification report of Legal papers of Real Estate for Home Loan and Mortgage (LAP & MAP). The cliental includes market leaders in the segment like HDFC, HSBC, AXIS Bank, ICICI Bank, Andhra Bank, Kotak Mahindra, Reliance finance etc.
Administration in Charge - Essel Transport Pvt. Ltd. - Kolkata
Worked for 2 years and 6 months.
- Bank communications, Corporate communications with clients like INDIAN OIL, BHEL, SAIL, JSW, LARSEN & TUBRO, KRIBHCO, etc
- Accounts, Tax related work and the legal Part of the company such as contract agreement
