Manu Shrotriya

Experience

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  Supreme Court of India

  May 2010 - Dec 2016

  Senior Associate

  Maheshwari & Co, New Delhi, India| Senior Associate Dec 2014- Apr 2016Adv. Naveen Chawla (Now Sitting Judge Delhi High Court) | Associate Aug 2013- Oct 2014 Tandon & Co, New Delhi, India | Associate June 2010- May 2013

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  Maheshwari & Co., Advocates & Legal Consultants

  Dec 2014 - Dec 2016

  Senior Associate

  Recovery/Cases for Banks and Financial Institutions like UCO, SBI etc. under section 14, 17, 18 SARFAESI act and under Section 19, 20 RDDBFI act and 138 NI Act. Section 22 SICA.

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  USB Housing Finance Corporation Ltd.

  Mar 2016 - Nov 2016

  Legal Advisor/Retainer

   Vetted lending documents in compliance with banking law. Negotiated Client rights for contracts with Borrowers. Drafted and vetted Financial Facilities Agreements, Housing Loan Agreements and Agreements for Asset Financing and Leasing. Ensures Client rights are protected in contract finance negotiations. Engaged in due diligence and investigated truthfulness of statements provided by Borrowers. Kept Client abreast of changes in banking laws and regulations. Show less

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  Alchemist Asset Reconstruction Company Limited

  Jan 2017 - Jul 2018

  Manager Legal

  🠺 Reviewed loan & financing documents between banks and corporate debtors.🠺 Drafted and finalized Assignment Agreements and offer Documents.🠺 Ensured compliance with sections 5 & 6 of the SARFAESI Act.🠺 Executed resolution plans as per IBC 2016, RDDBFI Act, & SARFAESI, monitoring progress.🠺 Handled IBC filings and oversaw progress post-RP appointment.🠺 Complied with SARFAESI Rules 6, 8, and 9.🠺 Oversaw property auctions under SARFAESI Act, 2002 & RDDBFI Act, 1993.🠺 Negotiated with borrowers for account settlements or asset liquidation.🠺 Participated and conducted JLM (Joint Lenders Meetings)🠺 Attended and conducted CoC & SCC meetings as and when required.🠺 Conducting due diligence of NPA accounts prior to acquisition.🠺 Handled large Corporate Consortium NPA portfolios (large Corporate NPA Accounts) Show less

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  DMI Finance Private Limited

  Jun 2018 - Apr 2020

  Litigation and Corporate Legal 🠺 Managed delinquent account litigations Pan India.🠺 Managed legal proceedings under SARFAESI Act.🠺 Initiated proceedings under IBC.🠺 Vetted and drafted various financial and mortgage documents.🠺 Advised on title search reports and other property documents.🠺 Managed both Large Corporate and HFC retail NPA Portfolio (Accounts) PAN India Litigation

  • Senior Legal Manager

    Sept 2018 - Apr 2020

  • Senior Legal Manager

    Jun 2018 - Apr 2020
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  PI Industries Limited

  Jun 2020 - Mar 2021

  Litigation Specialist

  🠺 Managed Pan India litigation for product misbranding under the Insecticides Act 1968.🠺 Oversaw compliance with Insecticides Rules, 1971.🠺 Handled 400+ Negotiable Instruments Act cases in Pan India.🠺 Addressed Labor and Consumer disputes across various forums.🠺 Managed trademark-related tasks.🠺 Assisted in contract drafting🠺 Recovery of the amount through 138 NI act proceedings;🠺 Coordinating and Liaisoning with Local Police to assist them in service of Summons/BW/NBW as the case may be with respect to 138 NI Act proceedings to expedite recovery process;🠺 Responding/Replying to notices received from various Regions across India relating to Misbranding of Products under section 29 of Insecticides Act, 1968 as amended from time to time, read with Insecticides Rules, 1971; 🠺 Overseeing and managing Misbranding Litigation initiated under Insecticides Act, 1968;🠺 Overseeing compliances of Insecticides Rules, 1971; Show less

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  Kotak Mahindra Bank

  Aug 2021 - now

  NPA Accounts in SME & Corporate prortfolio

  • Associate Vice President (Legal)

    Apr 2023 - now

  • Associate Vice President

    Aug 2021 - now

  • Cheif Manager Legal

    Aug 2021 - Aug 2023