Naman Jain

An ambitious, focused and committed Final year law student with a genuine interest and understanding of corporate laws and financial regulations, I am skilled in managing legal documents, coordinating and assisting with legal research. My ability to communicate effectively, both orally and in writing, enables me to assist clients and team members in a professional and courteous manner. I have a strong understanding of legal procedures and protocols, which enables me to ensure compliance with regulatory requirements.

My attention to detail and ability to manage multiple priorities simultaneously make me an asset to any legal team. I am familiar with various legal software applications and I shall bring extensive experience in legal research, analysis, and drafting of legal documents, with a strong understanding of the regulations and compliances.

• King Stubb & Kasiva : (January 2023) – 4 Weeks - (General Corporate & Litigation Team)
• Conducted research on reimbursement of foreclosure/pre-closure charges, and interest paid on Loan EMI. u/s 12, 35 of CPA, Tax Benefits to enterprise: not registered under GST and established in SEZ
• Research pursuant to withdrawal of voluntary liquidation application under section 59 of IBC code, liabilities of director in a NBFC.
• Drafted Notice/summons to defendant through paper publication: John Doe order under CPC.
• Assisted with drafting of business transfer agreement
• DMD Advocates : (September 2022) - 4 Weeks- (Financial Regulatory & General Corporate)
• Filing of MGT-7 and PAS-3 Forms for filing of annual returns and allotment of shares through private placement
• Litigation research pertaining to renunciation of shares issued under Rights Issue.
• Prepared agreement summary (Service provider agreement , Service level agreements), conducted vetting of contracts and agreements
• Upscale Legal : (July 2022) – 4 Weeks - (General Corporate and Employment Law)
• Drafted E-Rickshaw Rental Agreement for a client, Drafted legal agreement (Employment Agreement, MOU, Vendor Agreement)
• Drafted HR Policies for Employees, and prepared an Employee Handbook for a Pvt. Ltd. company, reply to the Police complaint, filed for infringement of IP right and abrogation of the terms and conditions of the Employment Agreement
• Prepared Legal notice on recovery of outstanding amount and interest due to companies, prepared Letters for Full and Final Settlement, Letter for acceptance of resignation and issue of relieving letter, prepared employee Show Cause Notice
• Trilegal (May 2022) – 4 Weeks - (Financial Regulatory Team)
• Research pertaining to Duties of a Stock broker and Research analyst regulation (SEBI), Restrictions on advertisement by the stock brokers, Restriction on Referral Activities and advisory services to its clients or its overseas affiliated entities by Merchant Banker and Stock broker under SEBI regulations
• Research pertaining to Distributor Agreement between Portfolio Manager and Distributor and Anti-money-laundering policy for portfolio managers and Reporting obligations of Senior Management under Clause 26 SEBI (LODR) Regulation, ESG norms that private limited companies has to follow: MCA guidelines, SEBI informal guidance
• Upscale Legal : (February 2022) – 4 Weeks - (General Corporate Team- Food Laws)
• Drafted Software leasing agreement, convertible note agreement for clients
• Prepared notes on Price Escalation under RERA, Minimum Wages to Skilled, Semi-Skilled and Unskilled Labour
• Prepared reply to Trademark opposition, Legal notice, reply to notice and NBFC and Housing Finance complaint redressal mechanism.
• Conscientia Law Associates (January 2022) – 4 Weeks - (General Corporate Team)
• Worked on Lenovo, Motorola Consumer Complaint Redressal cases
• Prepared notes on Offer for Sale (OFS): letters to the Shareholders, Trademark Registration. Environmental, society and governance (ESG) reporting for Indian listed companies.
• Bankim Mehta & Associates (October 2021) – 16 Weeks – (Securities Laws, General Corporate)
• Prepared notes on Calculation of Compounding amount under FEMA Act, 1999, IBC Section 233: Protection of action taken in good faith,
• Analysis of the overriding effect of IBC, Will & Probate, IBC sec 36 (Liquidator’s Claims against Exclusion Clauses in Contracts), power of arbitrator u/s 17 of A&C Act 1996.
• Researched on the status of covered bonds market in India and the implications of the RBI (Transfer of Loan Exposures) Directions, 2021 on secondary market for loans.
• BSK Advocates & Solicitors (September 2021) – 4 weeks – (Banking & Insurance Laws)
• Research pertaining to the recovery of debt due to a financial Institution.
• Prepared notes on fraud monitoring policies for Banks and Insurance companies
• Trans India Law Associates (July 2021) – 4 Weeks – (Electricity Laws, Food Laws)
• Prepared notes on M&A of Power Sector Companies under Companies Act, 2013 and Insolvency and Bankruptcy code, 2016, Fast-Track M&A.
• Prepared notes on partition of Ancestral Property of HUF under Hindu Succession Act. Bureau of Indian Standards and food packaging.
• Researched on Environmental Laws for Energy Sector, M&A Laws for Energy Sector.
• Assisted with launch of a infant food company
• Alliance Centre for Corporate and Commercial Law (July 2021) – 4 Weeks – (International Investment Laws)
• Prepared Notes on Antidumping and Countervailing Duties, Subsidies and Countervailing Measures agreement, Agreement on Technical Barriers to Trade, Additional Duties on Imports of Appliances in accordance with Article 12.12 of the Agreement on Dispute Settlement Rules and Procedures. Prepared Notes on Section 211 Omnibus Appropriations Act of 1998, TRIPS Agreement.
• A.K. Associates (March 2021) – 2 Weeks – (Arbitration Team)
• Accompanied in an on-going Arbitration of One97 vs. Easy Trip planner pvt. Ltd.
• Prepared notice, affidavit. Commercial agreement
• Appointed as supervisor for ongoing Arbitration cross examination process
• Adv. Niraj Jain (ACJM) (July 2020) – 16 Weeks (Litigation)
• Prepared notes on laws related to transfer of Property, benami transactions, land acquisition and succession laws.
• Drafting of Legal agrements, legal notice, plaints, affidavit, appeals and replies.\
• Chamber of Adv. Govind Khandelwal (High Court): (July 2019) – 4 Weeks
• Litigation Research (Manupatra, Lexis Nexis, SCC online),
• Preparation of notice, drafting of legal notice, reply to notice

I, Naman Jain, am a Fifth-year law student pursuing B.B.A LL.B from Alliance School of Law (2018–23).