Pankaj Kumar

Advocate | LL.M. (Corporate Law & Technology Law) | RGNUL, Patiala

Talent

GurugramMember since 29 May 2026

ManupatraSCC OnlineNDAsMoUsService AgreementsVendor ContractsDue DiligenceDPDPA 2023Companies Act 2013PMLARBI Master DirectionsSEBI RegulationsPleadingsWritten StatementsInterim ApplicationsCPCDigital IdentityAadhaar Act

Hire this person

Send a job offer directly to this candidate

ManupatraSCC OnlineNDAsMoUsService Agreements

About

Results-driven legal professional with a strong academic foundation in Corporate Law, IBC/Insolvency, Banking Regulation, and Technology Law. Experienced in contract lifecycle management, due diligence, regulatory compliance research, and drafting across civil, corporate, and insolvency matters. Proficient in Manupatra, SCC Online, and legal research databases. Seeking a role in corporate legal operations, compliance, or dispute advisory.

Experience

Legal Intern at SPN Legal (2025-01 – 2025-02)

Reviewed and analysed commercial contracts — NDAs, service agreements, and vendor contracts — to identify legal risks, flag liabilities, and ensure regulatory compliance.
Conducted due diligence on transaction documents; prepared MoUs incorporating client-specific terms, conditions, and operational policies.
Analysed IBC 2016 provisions on creditor rights, moratorium periods, and resolution plan requirements for clients facing insolvency proceedings.
Advised on compliance obligations under PMLA, Companies Act 2013, and SEBI regulations across client portfolios.

Legal Intern at Office of R.K. Chopra, Senior Advocate, P&H High Court (2024-01 – 2024-02)

Analysed case law from Supreme Court and High Court databases (SCC Online, Manupatra) to identify binding precedents for ongoing litigation strategy.
Assisted in client consultations and drafted written statements and pleadings under CPC 1908.
Researched constitutional provisions, IPC sections, and Juvenile Justice (Care and Protection) Act 2015 for active litigation matters.

Legal Intern at Office of Adv. Kapil Sehrawat, P&H High Court (2023-08 – 2023-09)

Drafted pleadings, written statements, and legal briefs across 10+ civil and criminal cases incorporating statutory provisions and judicial precedents.
Drafted interim applications including temporary injunctions (Order XXXIX CPC), stay applications, and condonation of delay petitions (Section 5, Limitation Act 1963).