Advocate NEERAJ S PANDEY

LETTER OF INTEREST FOR LEGAL EMPANELLEMENT Professional Profile of Advocate: ADV.NEERAJ PANDEY B.Com, L.L.B., M.B.A. (Human Recourses), LL.M (Business Law)  Name :- PANDEY NEERAJKUMAR SHRIRAM  Date Of Birth :- 31/01/1981  Res. Add. :- 402/B wing, Shalibhadra Classic, Vasai Nallasopara Link Road, Nallasopara East 401209  Off. Add. :- Office No. C/15, Rashmi Regency-1, Vasai Nallasopara Link Road, Nallasopara East 401209  Contact details : 8669011417/9819924871  Email id. : advneerajspandey@gmail.com  Enrollment No. Date & Bar : MAH/1049/2008, dated 09-04-2008, enrolled with Bar Council of Maharashtra & Goa.  Membership : High Court Bomaby ,Session and City Civil Court, Mumbai & Dindoshi Court,Dist. & Session Thane Court,Dist. & Session Court Vasai Court, Metropolitan Magistrate Andheri Court, Metropolitan Magistrate Borivali Court, Family and Metropolitian Magistrate Bandra Court. _______________________________________________________________________________________ Objective :- 15+years of legal experience with a blend of court practice with proven research skills, Strong interpersonal skills, Comfortable with Liaison work, Strong Communication Skills, Good Presentation Skills (Soft skill) to be able to proficiently articulate the points of discussion, excellent analytical skills, ability to make recommendations, notes based on information gathered and sound judgment. Work Experiences : - 15+ years’ Experience as an independent Legal Practitioner having Independent Practice in Court Litigation of Civil and Criminal matter, Drafting and Conveyances and the full details are as under. A. Disputes Resolution - Litigation Management: • Preparing strategies for effective and desired outcome. • Regular and continuous interaction with Solicitors and Senior Advocates and ensuring that strategies are implemented. • Vetting of pleadings and ensuring that pleadings are filed in Courts / Tribunals / Fora / Authorities within stipulated timelines. • Ensuring compliance of court orders. • Maintenance and timely circulation of MIS with Litigation. B. Disputes Resolution - Non- Litigation: • Preparing and/or vetting replies to external communications. • Handling legal related queries from various centres and other departments. • Maintenance and timely circulation of Query Resolution Tracker. • Standardizing templates and preparing responses. • Preparing and/or vetting ancillary documents including School Forms, Declarations and Undertakings. C. Contracts: • Drafting, Vetting ,Reviewing, Finalising, Managing, Tracking of various Agreements, Memorandum of Understanding, Terms of Settlement, Contracts, Legal Documents including but not limited to Lease Deed, Trust Deed, Letter of Intent, Agreement to Lease, Sale Deed, Agreement to Sale, Leave and License Agreement, Service Level Contracts, IT Contracts, Marketing Contracts, Admin Contracts, Projects Contracts. Agreements for Security Personnel, Agreements for House Keeping, Agreements for Cafeteria, Outsourcing Agreements, Non-Disclosure Agreement, Power of Attorneys, Vendor Agreements, Notices etc. • Conduct primary Due Diligence including title search pertaining to proposed sale, purchase, acquisition or lease, etc of properties or land. • Appear before various authorities, boards, councils, quasi-judicial authorities, local municipal and other authorities. • Advice, guide and assist all internal stakeholders/departments/sister concerns, Corporate office, Zonal office, Centers/Schools on Legal matters. • Drafting of property documents, sale deed, trust deed, lease agreements, leave and license agreements, MOUs, TOSs, agreement to sale and other property documentation. Advise on land & property matters. • Effectively liaison with solicitors, advocate firms, lawyers on property acquisition or arrangement matters and ensure timely follow up and closure of desired arrangement. Keep management updated on development periodically. • Design, augment and review contractual instruments and templates which would assist and support various business activities including overseeing the drafting of documentation for Admin / IT / HR / Marketing / Projects vendor transactions and ensuring that the SLA's are well defined and audited. • Effectively partner in the negotiation process of key business contracts to protect the interest of the organization. • Compliance of business contracts and obligations and guide on consequences of breach of any provisions, thereby protecting the organization from any legal ramifications. Work Relations:  I am practicing as an Advocate with 12 years’ Experience and giving my appearance before different Courts, Tribunals and Quasi-Judicial Authorities as an Advocate.  I am appearing in Civil and Criminal matters at Thane as well as Mumbai and other part of Maharashtra.  I am dealing matters / legal issues in Bail, Anticipatory Bail, Injunction(Stay Order),Criminal Complaint, Labour Laws, District Consumer Forum, Deputy Registrar for Co-Operative Society, Registration & Stamp Collector, FAMILY COURT, proceedings under MOFA, started working under RERA, Filling criminal complaint U/S. 138 of Negotiable Instrument Act., having experience of Banking & Credit / Loan Lending policy of banks, state & Local Development Rules & document verifications of property documents submitted for mortgage, and other Government, Semi-Government, Judicial and Quasi-Judicial Proceedings.  I am specially dealing matters under Maharashtra Ownership Flat Act., MAHA RERA, Transfer of Property Act., Consumer Forum, Mah. Co-Operative Societies Act. 1960, Rent Control Act, Stamp Act, N. I. Act 1881 ( As Amended ), Proceedings before revenue Collector, DDR, and other judicial as well as Quasi Judicial Proceedings, before the Regular Courts, & Tribunals.  Apart from the above, I am also dealing matters related to Negotiable Instrument Act, especially Cheque Dishonor cases under Section 138 of Negotiable Instrument act , NCLT matter, DART/DRT matter, Arbitration matter..  Since last 13 years, I am freelancing /independent advocate with several Banks, to Search the mortgage property and issue Title Clearance Report of Property for Housing, Mortgage & business loans, and working for banks for housing loan process as an independent advocate.  I am conducting property Verification; search the title of borrower, and issue title certificate, and recommendation for the legal aspect of property, being mortgage.  I am associated with Senior Advocates, Senior Counsel and Solicitors to act, appear & plead in serious matter or before the Arbitration, Injunction(Stay Order),NCLT Matter DART/ DRT matter in High Court,.  INFRASTRUCTER  I have my own well - equipped office with computer, Laptop, telephone and have collection of legal books & journals to keep me updated. I have sufficient manpower, with young and dynamic working staff. Our office is very close to railway station and therefore easily accessible to the clients.  OUR MISSION & VISION  TIME BOUND SERVICE - we are intended to provide quick and time bound action on the issues of my client, and making our best efforts to solve the disputes of our client.  We are available during office time and also available thereafter if someone needs help.  And finally I am looking to be appointed as an advocate on banks Credit department, for the verification, search the title of borrower & other document, related to Housing Loan, Mortgage Loan, Business Loan as well as Vehicle Loan and if I am getting an opportunity to serve you. I am hopeful to be appointed by you and I will try to do best at my level. Declaration: i) I declare that I have never been penalized by any bar council in any Disciplinary Proceedings. ii) I also undertake to maintain absolute secrecy about the cases of the Bank as required under the Act, Rules and Regulations, as well as the guidelines of the bank & branch offices. External: • Interface with customers / courts / solicitor / law firms / lawyers. • Interface with Government agencies / Landlords / Institutional bodies. • Interface with External Vendors/ Legal Agencies for all elements pertaining to the execution of contracts and legal obligations. Education Qualification: Sr.No. Degree/Course Board/University 1 LL.M. IN BUSINESS LAW, MAHARASHTRA MARATWADA UNIVERSITY 2 M.B.A. IN HUMAN RESOURCE MANAGEMENT, BANGALORE INSTITUTE OF BANGALORE 3 LL.B. FROM K.C.LAW COLLEGE, MUMBAI MUMBAI UNIVERSITY 4 B.COM. FROM K.C. COLLEGE, MUMBAI MUMBAI UNIVERSITY 5 H.S.C. FROM JAI HIND COLLEGE, MUMBAI MUMBAI BOARD 6 S.S.C. FROM ST. XAVIER’S SCHOOL MUMBAI MUMBAI BOARD