
Puneet Verma
Associate

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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 - 2008Faculty of law Business/Commerce, GeneralB COM HONS

Delhi University
2008 - 2011Bachelor of Laws - LLB Legal Assistant/ParalegalActivities and Societies: legal legal
Experience

Senior advocate Santosh Paul- Supreme court of India
Dec 2013 - May 2014Associate• Attended Arbitration in India International centre.• Attended various client meetings.

UnitedLex
Dec 2014 - May 2015Project 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 2016Legal 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 2019Legal 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 2020In-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 2021Mr. Puneet vermaLegal 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 - nowSenior associate - Quality assurance
Oct 2023 - nowQuality Assurance Specialist
Apr 2023 - nowLegal Associate
Jul 2021 - Apr 2023
Licenses & Certifications
- View certificate

The Six morning habits of High Performers
LinkedInApr 2023 - View certificate

Basic review
RevealApr 2023 - View certificate

GDPR
LinkedInApr 2023 - View certificate

Reveal
RevealApr 2023 - View certificate

GDPR Complaince:Essential training
LinkedInMay 2023 - View certificate

Agile Project Leadership
LinkedInMay 2023
Honors & Awards
- Awarded to Puneet VermaIR Hawk Award 2022 Unitedlex Dec 2022
Languages
- enEnglish
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