Manager Years Experience

RAVINDRA KUMAWAT

Mobile: 909-***-****

E-Mail: ****************@*****.***

Seeking assignments in Legal Department with a high growth oriented

organisation

Professional Synopsis

A result oriented professional with over 10 years of experience in Legal,

Debt Collection. To continuously learn and enhance my knowledge and take up

every challenge as an opportunity and work diligently towards my overall

improvement and development

Areas of Expertise

Legal

> A professional with degree in law.

> Deft in handling financial legal compliance and procedure for effective

debt management and collections.

> Drafting/scrutinizing/vetting of various legal documents

> Appearance before various court viz. High Court, District Court, Revenue

Department, Consumer forum, Labour & Industrial court, Arbitration, DRT

> Well versed with legal proceedings and practices in court of law.

> Rendering legal opinion on various legal matters

> Familiarisation with various acts and laws viz. civil & criminal law,

banking law, arbitration, company law, consumer protection act,

negotiable instrument act, labour law, transfer of property act, contract

act, securitisation act, IPR issues etc

Collection and Recovery Operations

> Formulating effective debt collection mechanisms for ensuring timely

receipt of money from clients & recovery of bad debts.

> Identifying probable risks by conducting audits of existing revenue

streams and implementing corrective measures to mitigate the same.

> Creating & implementing workflows to facilitate structured support in all

areas and issues.

> Conversation with proceeding relating to Negotiable Instrument Act

Organisational Profile

Syncom Healthcare Ltd.

Since Apr. 2013

Manager- Legal

Responsibilities:

> Handling all Legal matters viz. sec.138 N.I. Act, DRT matters, civil

recovery suit, IPR matters, labour, Industrial dispute matters, ndps

matters etc.

> Supervise all legal functions of the company

> Regular pursuing the defaulters for repayment of their dues

> Well versed with 138 NI Act proceedings & initiate speedy proceedings

> Coordination with all departments of company regarding obtaining

relevant data in dispute matters

> Provide legal support to recovery department

> Providing legal opinion to the management on disputed matters

> Appoint advocate, proving required documents, keeping case track,

liaison with statutory authority

> Serving of pre Litigation Notices & coordination with lawyer for

issuance of summons/warrant

> Drafting/vetting various legal document according to the laws/act as

applicable on matters

> Familiarisation of civil/ criminal /industrial/labour/property law/

banking law & practice

> Well versed with Injunctions, Specific Relief law, Money Suits,

Arbitration, Execution & N.I. Act

> Appearance before various courts viz. Hon'ble High Court, District Court,

Labour & Industrial court, DRT, Arbitration proceeding, Consumer forum

> Maintaining MIS of all legal cases & proper documentation

...2

Eagle seeds & biotech limited Oct

2009 to Mar 2013

Officer (Legal & Recoveries)

Responsibilities:

> Drafting/scrutinizing/vetting various legal documents viz. plaints,

written statements, affidavits, deeds, agreements, indemnity bond, bank

guarantee, petition, suit, complaints, legal notice, reminder, reply,

MOU, POA etc.

> Filing Recovery suit (Civil /Criminal case u/s 138 of NI Act) & regularly

pursuing the defaulters for repayment of their dues.

> Knowing practice & procedure about DRT, SARFAESI Act, NI Act, arrange

RRC.

> Rendering Legal opinion on various matters viz. title of immovable

properties in matter of mortgage/hypothecation/pledge.

> Dealing with advocates, providing required documentation, maintaining

following activities, keeping case track, liaison with statutory

authorities.

> Familiarization of civil/ criminal/ industrial/ labour/ property law/

banking law & practice matters (Securitization Laws, recovery

proceedings, Negotiable Instrument act)/ arbitration etc.

> Appearing in various court viz. Hon'ble High Court, District court,

Labour Court, Consumer Forum, Industrial Court.

> Maintaining MIS on all cases & compliance with statutory requirements

under various acts, legal auditing for ensuring legal compliance of

various law.

Court & Organisation Feb'2003 to

Sep'2009

As an Advocate

Assist to Senior Lawyer & Independent appearance:

Before Hon'ble High Court, District Court, Labour Court, Consumer Forum,

DRT in Banking, Property, Labour, Industrial dispute & all Civil & Criminal

matters

Organization : State Bank of India, Punjab National Bank & PNB Housing

Finance, United India Insurance, Oriental Insurance, New India Insurance,

Oriental Bank of Commerce, Kinetic Motors, Ashok Leyland, Kalani Group

(EWDPL)

A.W.Constructin Pvt.Limited

Jan'2001 to Feb'2002

Account & Legal Officer

Responsibilities:

> Handling accounts & compliances all legal matters.

Prakash Wohra & Co. (Chartered Accountant) Jul'1997

to Dec'2000

Article Clerk

Responsibilities:

> Handling accounts, audit & taxation compliances

...3

Area of Interest & specialisation

Banking law & practice, Labour & Industrial Law, Company law matters

Overall 10 years experience gained in the field of Law

Practice as an advocate + Corporate Exposure

> Verification of facts and documents, collect relevant information from

different departments regarding Legal cases, prepare & arrange

presentation of documentary & other evidence in legal proceedings.

Documentation and statutory compliance of various laws, rules &

regulations related to Acts, interpretation of legal documents in detail.

> Drafting/Vetting the plaint, appeals, application, written statement,

affidavits, agreement, contracts, MIS & Memorandum of Understanding,

Will, Deed, Power of Attorney & other legal documentation. Undertaking

search of various legal records and documents of Revenue Department,

Municipalities and any other related authorities, register all the

Property Deeds in time.

> Issue of Notice, Filing Civil & Criminal cases, Recoveries Suit, Arrange

RRC against Defaulter, proceedings, Obtaining summons and ensuring

effective service, filing FIR & interaction with officials. Obtaining

bailable / nonbailable /arrest warrants and arranging for there execution

against the accused, Debt Recovery Matters, Arbitration Matters,

Execution proceedings, Mortgages Proceedings

> Attending & appearing in various courts for Civil/ criminal litigation

and well versed with court procedure & liaison with various govt.

authorities. Handling all litigation & non litigation matters and

briefing counsel. Provide legal guidelines to the Company Attend/appear

in the Court Hearing in various matters. Maintain good relationship with

police & courts.

Academic

> Bachelor of Law i.e. LL.B. (Hons) from Indore Cristian College (DAVV),

Indore in year 2003

> Bachelor of Commerce i.e. B.Com from Shri Vaishnav Commerce College

(DAVV), Indore in year 1997

> Higher Secondary (12th) from MP Board,Bhopal with 67% in year 1994

IT Skills

DCA ( MS office, tally, internet) from NACT, Mumbai

Typing- Hindi & English from MP Board, Bhopal

Personal Vitae

Father's Name : Shri R.C.Kumawat

Date of Birth : 30th Oct, 1978

Status : Married

Address : 227, Satyadev Nagar, Indore ( M.P.) 452009

Strength: : Researching abilities regarding legal issues

Leisure interest : Debating, Music, Playing- Chess, Internet

E-mail ID : ****************@*****.***

[pic]

Place : Indore

Ravindra Kumawat

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