Harshil Jain

Harshil Jain

Legal Intern

Followers of Harshil Jain945 followers
location of Harshil JainAhmedabad, Gujarat, India

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  • Timeline

  • About me

    Lawyer || AML || CFT

  • Education

    • Ankur Senior secondary school

      2015 - 2017
    • New look school

      2010 - 2015
    • The Institute of Company Secretaries of India

      2022 -
      CS PROFESSIONAL
    • The Maharaja Sayajirao University of Baroda

      2018 - 2023
      Bachelor of Laws - LLB Law
    • The Institute of Company Secretaries of India

      2019 - 2021
      Cs Banking, Corporate, Finance, and Securities Law Passed Executive program
  • Experience

    • Jagrut Nagrik Voluntary consumer association

      Dec 2018 - Dec 2018
      Legal Intern
    • Parth J. Shah & Associate

      Jan 2020 - Feb 2020
      Legal Intern

      Work as a intern on laws such as revenue code , civil laws , which inter alia included review of files and accompanying lawyers for representation of cases at district court level. Preparing writ petition ,Affidavit reply , index of events Briefing and coordinating with lower courts advocates finding relevant case laws / citation online and offline.

    • Advocate Rajkumar Jain

      Jul 2020 - Sept 2020
      Summer Legal Intern

      civil litigation,Criminal laws, land laws , attending land revenue proceedings at collectors office , real estate laws

    • Advocate Rajkumar Jain

      Dec 2021 - Jan 2022
      Legal Intern

      Drafted and reviewed 25+ contracts, agreements, and other legal documents, ensuring accuracy, clarity, and alignment with legal standards.Participated in 10+ client meetings, preparing detailed notes to support case file documentation and follow-up actions.Managed and updated a comprehensive law library with 500+ resources, ensuring accessibility for the firm’s legal staff and improving research efficiency.Prepared 50+ documents for court filings, ensuring compliance with procedural requirements and deadlines.Conducted legal research and analyzed 50+ cases, codes, and statutes, providing actionable insights to support case strategies Show less

    • SRG HOUSING FINANCE LIMITED

      Jul 2022 - May 2024
      CS Management Trainee

      worked as a Management trainee at SRG Securities Finance limited (SRG Housing Finance) Assisted the Company Secretary in drafting and reviewing over 50 legal contracts and Review 100+ registration documents of immovable and movable properties and provided insights on various associated entities of the SRG Group.Ensured compliance with key provisions of the Companies Act, 2013, successfully meeting statutory deadlines.Managed filing of 20+ statutory forms and returns, including Annual Returns and other RoC filings, ensuring 100% compliance with regulatory requirements.Prepared and maintained statutory books and registers such as the Register of Members, achieving accurate and timely record-keeping.Generated and reviewed financial statements using Tally ERP 9, assisting in accounting for transactions worth significant amount annually.Drafted responses for 10+ income tax notices, ensuring timely and accurate communication with tax authorities.Contributed to the improvement of compliance processes, reducing filing errors by 20%. Show less

  • Licenses & Certifications

    • Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance

      Pro AML
    • Know Your Customer & Customer due Diligence Training

      Alison
      Jan 2025
    • Anti-Money Laundering Concepts: AML, KYC and Compliance

      Udemy
      Jan 2025
    • Setting the right compliance framework with rebust AML/CFT policies and procedures

      Pro AML
      Mar 2025