Anshuman Pandey

Experience

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  Member, Bar Council of Delhi

  Aug 2010 - now

  Corporate Lawyer
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  LAWYER

  Aug 2010 - Mar 2011

  LAWYER

  • Independently handled Court Cases in State Commission and District Courts, Consumer Forum and Delhi and NCR.• Drafting of Court Cases/ Pleadings, Evidences, Written Arguments and effectively appeared before the Courts and argued the matters.• Prepared Search Reports and Legal Opinions on property matters.• Handled various Company clients and provided legal advice to them.

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  Bhalla & Bhalla Offices

  Apr 2011 - Mar 2012

  Associate Advocate

  • Independently handled Court Cases in State Commission and District Courts, Consumer Forum and Delhi and NCR.• Proceed and get SARFAESI Orders form NCR resign.• Filling and Proceeding 138 N.I. Act cases in the Court.• Filling and Proceeding for Summery/Recovery Suits.• Drafting of Court Cases/ Pleadings, Evidences, Written Arguments and effectively appeared before the Courts and argued the matters.

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  Magma Fincorp Ltd.

  Apr 2012 - Oct 2012

  Sr. Executive Legal

  To take care of the 138 N.I. Act cases in the Court.• To coordinate with Advocate and the process server for execution of Decree.• To coordinate and cooperate with the Local commissioners appointed by High Court visiting NCR region.• To maintain different data related to the cases.• Coordinating with lawyers for Litigation.

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  TVS Credit Services LTD.

  Oct 2012 - Jun 2015

  Assistant Manager Legal

  • Ensure collection activity (Legal action against customer)through Legal means• Ensure non collection activity (Legal cases against our company like Consumer, Civil, Labour, MACOP )• Statutory compliance follow up.• To organise and initiate Arbitration proceedings for NPA cases• Filing of Execution petition for recovery through legal means• Filing and obtaining Interim order under section 9 for Arbitration and Conciliation Act, 1996• Filing of Cases u/s 138 of NI Act and sec.25 of payment of settlement Act• Organising Conciliations and Lok-Adalats Camps for recovery from NPA• Seeking direction u/s 156(3) against chronic customers from court• Filing and administrative responsibilities, Administrative/Police Liaising.• Filing petition for return of property for vehicles under judicial custody.• Reviewing Agreements and contacts. • Filing petition for return of property for misappropriated amount from Police and the Court• Attending customers’ complaints such as: - Repo / RC / cheque / key and solving the issues in an amicable manner.• Appearing all kind of legal cases on behalf of Company.• Taking stringent Legal action against erring employees in case of misappropriations.• Pursuing all the cases filed against our company (Consumer,Civil,Criminal,Labour,MACOP& Appeal cases)• Pursuing Legal notices sent against our company.• Drafting written version/counter/reply/Arguments for sensitive cases• Arranging Power of attorney/board resolution to authorize concern TCMs, TMs, and ACMs.• Preparing Internal Audit report regarding cases filed against our company• Preparing R.B.I Audit report regarding cases filed against our company• Visiting courts/Advocates offices/Customer places to negotiate and settle the sensitive cases.• Statutory compliance follow up. Show less

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  KINSMAN LAW FORM. Advocate and Legal consultants, (SC, HIGH COURTS AND ALL DISTRICT COURTS)

  Jul 2015 - now

  Associate - for UP East