Raghvendra Singh

Dynamic legal professional with extensive experience across corporate, banking, real estate, and dispute resolution domains. Adept at balancing legal compliance with commercial objectives, minimizing risk exposure, and driving effective decision-making. Aspiring to partner with leadership teams in building legally resilient and growth-oriented businesses.

Legal Professional at PNB HOUSING FINANCE LIMITED (2025-01 – Present)

Lead legal function in mortgage lending, conduct title searches, draft and vet legal documents, provide legal advisory, collection & recovery.

• Litigation Management - Manage company's & company's verticals litigation portfolio
• Provide legal advice on various matters, including property transactions and financing
• Conduct legal research and analysis to support business decisions
• Collaborate with cross-functional teams to ensure compliance with laws and regulations
• Vetting Concurrence of Legal Reports, various legal documents
• Handling queries of advocates for Loan against property for company operations
• Vetting Lease Agreement, Development Agreements, Deed of Conveyance, License Agreement, MoU's, Letter of Intent
• Oversee complete loan origination to disbursement cycle for LAP, BT, Purchase, Construction, Resale, etc.

Legal Manager at SHALIMAR CORP LIMITED (2023-01 – 2025-12)

Regulatory functions of the organization, with a focus on RERA matters, litigation management.

• Draft & review contracts, agreements & other legal documents related to real estate transactions like Contracts, MoU's, JDA, Indemnity, Undertaking, ATS, Sale Deeds etc.
• Coordinate with architects, consultants, contractors & site execution teams, Mortgage projects, liaison, Acquisition Proceedings through authorities for smooth operations
• Responsible to analyze all the commercial legal aspects of leasing deals
• Ensure compliance with applicable laws, regulations, and internal policies

Legal Officer at HUMARA INDIA CREDIT COOPERATIVE SOCIETY LIMITED (2020-01 – 2022-12)

Handle legal matters and provide legal advice and support to the organization.

• Review and vet legal documents, contracts, and agreements to ensure compliance with applicable laws and regulations
• Draft legal documents, including sales deeds, title documents, agreements, and legal notices
• Replies to Government authorities like Police, EOW, DM, Liaison with govt bodies & other investigation authorities

Legal Consultant at VASM ADVERTISING PVT. LTD. (2018-01 – 2020-12)

Handle legal document verification and clearance processes & liaison with SRO Bodies for the registration of documents.

• Draft and scrutinize Sale Agreements, Sale Deeds, and other property-related documents
• Draft, review, and negotiate agreements; ensure legal compliance

Legal Associate at LEGALACHARYA (2018-01 – 2020-12)

Title Search Report for Bank, Registration of Sale Deeds, ATS, POA's.

Legal Professional at HIGH COURT OF LUCKNOW (2015-01 – 2020-12)

Appearances in various Courts/Forums/Tribunals High Courts & its sub-ordinate courts independently and/ or with other Lawyers.

Handling

Property matters e.g., Title search, Mutation, Registration of Sale deed, Possession procurement etc. Handling litigation ranging from suits for declaration, injunction, Criminal Complaints Revenue Cases, Industrial disputes. Participating and managing in arbitration, conciliation, mediation, settlement proceedings and prosecuting the matters before various administrative officers. Maintenance of Files, Case Lists, Records etc. Documents verification and legal search. Good knowledge in Civil, Criminal, Revenue Labour Laws.

• Independently dealing the cases Consumer Forums, and Lok Adalat extensive exposure in managing Recovery Litigation – Secured & Unsecured, Arbitration Cases, MV Act Matters, General Litigation
• Manage and organize legal files, including case files, contracts, and other legal documents

L.L.M in Law – Amity University (2015-01 – 2016-12)

L.L.B in Law – Lucknow University (2013-01 – 2015-12)

Graduation – Delhi University (2008-01 – 2011-12)