Job Description

Responsibilities

• Understanding of Commercial Finance, Lending documents and miscellaneous documents executed thereunder.
• Adept understanding of Commercial Laws in Commercial Transactions which includes Commercial Finance/Corporate Finance/Supply Chain Finance/Vendor Finance which includes Loans, Sales Invoice Discounting, Dealer Finance, Lease and Factoring and initiating litigation for recovery of its dues before various Courts and Tribunals.
• Scope of work of Litigation shall comprise of its adept understanding of Arbitration Act, SARFAESI Act and Rules thereunder, Insolvency and Bankruptcy Code and relevant provisions of the Companies Act.
• Initiating and conducting arbitral proceedings, which includes drafting recall notices, filing Sec 9, Sec 11, Petitions before High Court and attending entire arbitral proceedings before Sole Arbitrator till passing of Award and filing of its Execution Petition thereunder before District Courts.
• Initiating enforcement of security interest under SARFAESI Act, issuing statutory demand notices, drafting of rejoinder to reply of statutory notices, drafting of miscellaneous notices towards sale of secured assets as appliable under Security Interest Enforcement Rules thereunder and filing of DM applications and handling appeals filed thereunder.
• Adept with Insolvency and Bankruptcy Code and all its applicable Regulations with respect to attending CoC, SCC meetings and briefing concern stakeholders, coordination with Insolvency Professional, including lodging of claims/fling of Forms before Insolvency Professional and applications filed before NCLT.
• Filing of cheque bounce and/or NACH bounce cases under sec 138 NI Act and/or Sec 25 PASA.
• Understanding of Criminal laws and procedure thereunder, lodging of FIR before Police/EOW and filing of Complaints before Court, including filing of Quashing Petition before High Court.
• Attending to Summons of ED/CBI/EOW/Police for filing of reply before law enforcement agencies.
• Drafting & Vetting of various notices, letters/e-mails communique exchanged in delinquent accounts.
• Liaison with respective departments of Sales, Collections, Credit and Operations for obtaining necessary information and documents.
• Understanding all Legal aspects related to Financial Institution/NBFC its lending business related to SME/MSME /Large Corporates.
• Attending review meetings with various stakeholders.

Desired Experience: 4 Years to 5 Years in Corporate Litigation