Puneet Verma

Puneet Verma

Associate

Followers of Puneet Verma116 followers
location of Puneet VermaDelhi, India

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  • Timeline

  • About me

    IR Quality Assurance II Cyber Incident Response || Data Breach II Document Review II

  • Education

    • G.D BIRLA MEMORIAL SCHOOL RANIKHET

      -
      A+
    • PGDAV College

      2005 - 2008
      Faculty of law Business/Commerce, General

      B COM HONS

    • Delhi University

      2008 - 2011
      Bachelor of Laws - LLB Legal Assistant/Paralegal

      Activities and Societies: legal legal

  • Experience

    • Senior advocate Santosh Paul- Supreme court of India

      Dec 2013 - May 2014
      Associate

      • Attended Arbitration in India International centre.• Attended various client meetings.

    • UnitedLex

      Dec 2014 - May 2015
      Project Consultant

      • Categorized documents for privilege.• Reviewed, QC and QA huge volumes of complex litigation documents with highest productivity and accuracy.

    • PANGEA3 LEGAL DATABASE SYSTEM PRIVATE LIMITED

      May 2015 - Nov 2016
      Legal Executive

      *Worked on Quality Checks as well as Quality Audits on various projects. *Worked on Redaction Review and Privilege Review of various matters.

    • Hukam & Associates - India

      Dec 2016 - May 2019
      Legal Associate

      • Conveyed Legal Opinion of property documents, Civil & Criminal practice.• Wrote and edited Recovery Suits in case of non-payments• Assisted in Delhi High Court in various Writs. • Represented on behalf of various schools in Delhi School Tribunal.• Researched on provisions under the Sale of Goods Act 1930 ,Contract Act 1872 Limitation Act 1963, Registration Act 1908, Indian Trust Act, Partition Act, Hindu Succession Act 1956, Transfer Of Property Act 1882, Civil Procedure Code 1908.• Mentored the legal interns to accomplish various legal drafts.• Resolved matrimonial cases and counseled Spouses for mediation preceedings in Tis hazari Court.• Surveyed and tracked Chain Indexing in Noida Sub registrar offices. Show less

    • Sunworld Developers Pvt Ltd

      Nov 2019 - Jul 2020
      In-House Counsel

      • Capitalized settlement agreement to resolve dispute between Directors.• Appeared through Video conferencing in Rera cases.• Drafted Legal Notices and Complaints along with the reply under Section 138 of the Negotiable Instruments Act, 1881. • Strengthened legal research on on-going basis,updated and utilization of research work for companys similar issues/matters.

    • CHAMBERS OF PUNEET VERMA

      Aug 2020 - Jun 2021
      Mr. Puneet verma

      Legal drafting/ Contract management• Ability To Craft Winning Arguments For Court Achieved Outcome In 90% Of Contested Cases• Drafted complaint under section 200 Cr.Pc and application under section 156(3)Crpc for making an order to SHO to investigate the cognizable offences disclosed by the complainants in the complaint case• Prepared application of anticipatory bail under section 438 Cr.pc

    • UnitedLex

      Jul 2021 - now
      • Senior associate - Quality assurance

        Oct 2023 - now
      • Quality Assurance Specialist

        Apr 2023 - now
      • Legal Associate

        Jul 2021 - Apr 2023
  • Licenses & Certifications

  • Honors & Awards

    • Awarded to Puneet Verma
      IR Hawk Award 2022 Unitedlex Dec 2022