Delhi, India
Due Diligence · Title Search Report · Legal Analysis · Team Building · Cross-functional Team Leadership · Management · Legal Compliance)
Obtain and check Title Search Report and valuation report (PAN INDIA) Ensuring valid mortgage is created in favour of Bank on the Immovable Assets offered as Security. Ensuring that the Mortgage is created as per Title Search Report and all conditions stipulated Co-ordinate with various internal stake holders Provide detailed Post Mortgage Certification to the owner of the Accounts Ensuring conduct of Legal Audit as per RBI Circular for all the eligible accounts and handling Audit Points. Co-ordination and Providing Legal guidance in matters related to mortgage to various internal stake holders. Follows legal policy and processes to mitigate the operational, regulatory and audit risks as instructed by the departmental manager. Executes the established internal control systems and compiles relevant information for departmental audits, as necessary. Implements the risk policies and processes (operational, regulatory, financial, informational, reputational and audit risks), ensuring that that these meet regulatory and internal requirements Implements the internal control systems in the department and participates in the departmental audits Stays abreast of the State and Central Laws relating to mortgages and issue advisories to stakeholders. Implements practices to bridge gaps identified during departmental audits
Due Diligence · Legal Analysis · Team Building · Cross-functional Team Leadership · Management · Legal Compliance Checking of Legal Search Report, Title Search Report and Vetting Report. Coordinate with Vendor to clear Legal Search Report, Title Search Report, Vetting Report and Transaction. Property Paper and Cheque handle and dispatch Property Paper to RMC. In the Branch solve legal queries to counterpart.
Responsible for preparing a defence in criminal, civil and consumer law for the accused, appeared on behalf of senior before the Hon’ble court and various other tribunals, and researched various laws related to ongoing matters. Coordinating with the clients in conducting due diligence and drafted discovery responses, discovery demands, defendant’s bill of particulars, third party complaints, expert disclosure requests to charge. Rendering additional paralegal support necessary to assist in the preparation of cases for trial. Drafting legal notices, replies, plaints, briefs and drafting of petitions. Performing due diligence of various contracts & agreements and did proof-reading. Reading case files, preparing case briefs for the on-going cases and coordinating with interns related to ongoing cases. Briefing the senior counsel about the on-going matters and performing vetting of necessary documents. Attending client meetings and coordinating with the clients in respect to tracking of cases. Attending various hearings and preparing detailed reports which were helpful to strategize further course of action. Preparing correspondence and legal documents such as contracts, pleading, briefs, affidavits, and settlement agreements for contract negotiation and proceedings. Doing extensive research on relevant rulings of High Courts and Apex Court about Constitutional Law and Criminal Law, using Indian research portals like SCC Online, Manupatra, etc
Assisted the mentor during the High court hearings and prepared case briefs. Researched relevant rulings of High Courts related to subjects such as SARFASI Act, Constitutional Law, Criminal Law, IBC Act using government portals, SCC Online, Manupatra, etc. Drafted various criminal plaints, affidavits, additional affidavits, association contracts etc. which were helpful for the clients. Closely monitored the on-going cases of clients and took necessary actions for the favourable conditions Attended client meetings, preparing minutes and attended court hearing on behalf of the clients & learned about case management. Assisted the mentor in preparing briefs, plaints, written statements rejoinders, applications under section 156(3) of Cr. P.C., concise drafting of petitions, legal notices, and case notes. Observed court proceedings in the Hon’ble High Court, district court, and various other tribunals and learned about their jurisdictions and procedures.
Received a first-hand experience of the court proceedings under a practicing lawyer. Assisted the mentor in drafting of appeals, written submissions of various civil cases, anticipatory bails, legal letters, and legal notices. Researched on various propositions related to IPC, Contracts Act and Transfer of Property Act and prepared case briefs using government portals, SCC Online, Manupatra, etc. Attended client meetings and coordinated with the clients in respect to tracking of cases. Prepared extensively researched legal opinions, legal documents, sale deeds, bail applications which were helpful for the mentor. Attended court proceeding and learned about their functioning and court-room ethics . Assisted the mentor in drafting legal notices which helped me learn about its intricacies. Researched on various points of law, prepared case briefs & notes which were helpful for the mentor .