Sanjay Kumar Jha

Experience

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  A.K.S. Legal Consultants, Mumbai

  Jun 2001 - Jan 2002

  Legal Counsel

  Counsel DRT matters for Banks:-Title search report, Vetting mortgage documents and other hypothecated Property documents for granting Loans by Banks, filing & adjudication of Recovery of NPA dues to Banks, u/s138 of N.I Act, Consumer Forum at Ombudsman, CDRF, MACT Cases. Vetting and Drafting Real Estate documents- Property Title, liaison with Municipal Authorities and Local Govt. bodies and Compliances of diligence in respect of Land and Apartments and Property for sale and purchase, vetting due NOC Certificates for Land acquisition and Constructions & vetting of property documents. Express Supply Chain Solution Pvt. Ltd. CBD, Belapur, Navi Mumbai.------- -------…….workedVetting agreement, documents, Drafting & Reviewing Commercial contracts / Deeds /Agreements, License, MOUs, Replying & Issuing Legal Notice. Invest Care Financial Planning Pvt. Ltd.-Frz. Rd.-Patna.-----------------------------------------worked Issuing Notices, Reviewing, vetting, Commercial contracts / Agreements, License. Appointed on post as Legal &; worked At Dr. S. S Yadav R. B Charitable insti. of cancer management & research, Rewari, Haryana. Show less

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  DGM Legal--Bombay Intelligence Security (I) Ltd

  May 2011 - Jun 2012

  Admin

  , Reporting to CMD; Non Litigation-Vetting & Drafting-Contracts, Deeds, POA, GPA,NDA etc, Issuing Notices for Recoveryof Outstanding, Negotiations & Liaison with company’s clients, Labor officer, LEO(Central)notice -reply, Reply of various types of Notices, Advising on various commercial issues, LOI, Employees, Confidentiality Agreement, Vetting Property documents, guiding for Bid/ Tender documentation, handling Insurance issues & RTI matters, Copyrights & Trademarks filing TM-1, TM-5 & TM-6, Disciplinary actions; follow up Psara Act & it’s Licensing documentation, due diligence & out of court- case settlement, coordination with depts. e.g, Personnel &; & others, Assisting, liaison & briefing to external advocates. Litigation:-Corporate Counsel monitoring cases of Labor /Employees related to Indst. Dispute, W.C, P.F cases, u/s 138 of N.I Act, Money suit, Writs, Arbitration, other Civil & Criminal matters ;Advising on corporate issues & action on legal matters at different Courts for Pan India branches of the Company Show less

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  Consultant

  Jan 2014 - now

  Land Acquisition Specialist
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  M/s. Eagle Seeds & Biotech Ltd

  Apr 2015 - now

  Legal Manager

  Assigned for all legal matters-Arbitration, #Civil & #Criminal cases arising for Civil Court and High Court; Cases related to #138 NI Act #Recovery Suits #Trade Mark cases #Logistic consignment #Labor cases and #compliances #Consumer Forum cases #Vetting #Draft of various #P.O.A #N.D.A drafting #Agreements, #Undertaking #Indemnity bond #Reply of #Notices #Vetting Title for property, Registration and mutation of land property etc..

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  M/s. Metro Security Services Pvt. Ltd.

  Nov 2017 - now

  Legal Compliance Manager

  All Litigation and Non-Litigation:- Civil & Criminal cases at Civil Court and High Court; Consumer courts, manage legal & Statutory Compliances, liaison with HR Assist attorneys on legal cases, Review- drafting SLA legal documents. Liaison with Govt. departments or personnel on legal issues. Cases related to 138 NI Act, Recovery Case, Labor cases and compliance, Consumer Forum Cases , Trade Mark cases Vetting- of P.O.A / NDA, Agreements-Dealership, JVC, Land lease, Undertaking, Indemnity Bond,etc;Vetting and Drafting Real Estate documents-Property Title, liaison with Municipal Authorities and Local Govt. bodies and compliances Of due diligence in respect of Land and Apartments and Property for sale and purchase, Procurement of NOC for Land acquisition and Constructions & vetting other legal documents. Reply of Legal Notices and reply of show cause notice under Seeds Act 1966, RTI Act, Vetting Title and Registration for property acquisition or mutation of land property etc. Show less