BIO-DATA

*. NAME- DHONGADE BHARAT DATTATRAYA

*. ADDRESS- D-102, Lodha Maharana Pratap Nagar Co-op. Hsg. Soc., Lodha Heritage, Off-Achole Road, Nalla Sopara [East] Pin 401209 Tal Vasai Dist Thane [Maharashtra] India

Tel.(R) 025*-*******

Cell-922-***-****, 880-***-****

ad4mf3@r.postjobfree.com,

3. Date of Birth- 3rd June 1956

4. DOMICILE - Maharashtra

5. NATIONALITY- Indian

6. LANGUAGES KNOWN- English, Hindi & Marathi

7. EDUCATIONAL QUALIFICATIONS

B.Sc. [Dist.] LL.B. [Spl.] M.S.W., C.A.I.I.B .PGDCL. LLM. Ph.D.(pursuing)

a] B.Sc. 1st Class with Distinction scoring 70% marks.

b] LL.B. [Spl. Higher 2nd Class with Hon ours scoring 64.8% marks.

c] M.S.W. Post Graduation in Labor Legislation, Industrial Relations and Personnel Management] 1st Class with Honours scoring 65% marks.

d] C.A.I.I.B. Certified Associate of Indian Institute of Bankers] Completed two years course successfully.

e] PGDCL Post graduation in Cyber Laws& Intellectual Property Rights]

Scoring 71.7% marks

f] LLM Post Graduation in Law in Corporate Law

g] Ph.D. Pursuing Ph.D in the subject of Management of Non-Performing Assets

ACADEMIC ACHIEVEMENTS-HIGHLIGHTSP

i] In S.S.C.examination stood Third in rank at the Center

ii] In B.Sc. examination stood First in rank at the Centre

iii] In LL.B. examination stood First in rank at the Centre and Third in University Merit List

iv] In M.S.W. examination stood First in rank at the Centre

SPECIAL MERITS IN LL.B.EXAMINATION

a] Winner of Narayanrao Godbole Prize for standing First in the Centre and Third in University Merit List

b] Prize for standing First in Civil Procedure Code Criminal Procedure Code and Practice

c] Prize for standing First in Drafting, Pleading, Conveying and Professional Ethics

d] Prize for standing First in Legal Theory

e] Prize for standing First in Labour Laws

f] Prize for standing First in Evidence Act,Limitation Act and Arbitration Act

g] Prize for standing First in Law of Partnership and Sale of Goods

8. EXPERIENCE Total Experience of 40 years

I am working in the legal field with flying colors since last 40 years.

Initially for a period of 5 years as Practicing Advocate, thereafter for a period of 12 years as Law Officer [Middle Level Management] in a well reputed commercial Private Sector Bank, thereafter for 10 years as Manager [Legal] in one of the best Industrial Finance Corporations and 9 years as Asst. General Manager (Legal) in Asset Reconstruction Company. From 15 March 2017 onwards independently working as Advocate & Legal Advisor. The details of my experience are given under:

a] As an Practicing Advocate From 8th January,1981 to 23rd January,1986

Worked as an Practicing Advocate for a period of 5 years mainly in Civil Courts, Co-operative Courts, Labour Courts, Land Revenue Courts, and Land Acquisition Courts. Handled business litigations, money suits, bank cases, rent matters, accounts suits, mortgage suits etc.

NATURE OF WORK PERFORMED [in brief]

I] To give legal advice

ii] To draft legal notices/reply notices

iii] To draft plaints/appeals/interim relief applications

iv] To draft written statements/re-joinder/says

v] To draft various agreements such as Agreement to Sale, Agreement of Lease, Agreement to Mortgage, Agreement of Leave and License and Sale Deed, Legal Mortgage, Equitable Mortgage, Memorandum of Understanding etc.

vi] To carry out Title Investigation and Search Report of immoveable properties

vii] To get the documents registered with the Sub-Registrar of Assurances after paying stamp duty and complying with the necessary formalities

viii] To work as Court Commission

ix] To appear/argue/plead/conduct the Court case

x] To attend any other incidental work

b] As Law Officer [Middle Level Management] From 24th January, 1986 to 31st December, 1997

Worked as Law Officer [Middle Level Management] in a well-reputed commercial Private Sector Bank.

NATURE OF WORK PERFORMED [in brief]

i] To give legal opinions

ii] To approve legal notices, reply notices, plaints, writ petitions, written statements etc. drafted by Bank’s Solicitors

iii] To draft various agreements lease, mortgage, indemnity, conveyance, consortium agreements leave and license etc.

iv] To approve the Title Investigation and Search Report of immoveable properties carried out by Bank’s Solicitors

v] To handle all legal matters

vi] To supervise and follow up suit filed cases by the Bank against borrowers

vii] To interact with Bank’s Solicitors

viii] To keep liaison with participating Banks, Financial Institutions in respect of Consortium Advances

ix] To supervise and follow up suits filed against Bank

x] To attend the Courts whenever necessary

xi] To look after the cases under Consumer Protection Act

xii] To work as Inquiry Officer/Presenting Officer in the matters of Domestic Inquiries

xiii] To look after the Fraud Cases

xiv] To represent the Bank before Labour Commissioner/Court Receiver/Official Liquidator

xv] To attend any other incidental work

c] As Manager-Legal From 1st January 1998 to 31st March, 2008

NATURE OF WORK PERFORMED [in brief]

I] To draft Demand Notice, Recall Notice and Take Over Notice to be issued to the defaulting Company

ii] To draft Loan Agreement, Deed of Hypothecation, Legal Mortgage, Equitable Mortgage, Various Undertakings, Indenture of Further Charge, Deed of Guarantee, Corporate Guarantee etc.

iii] To attend the Courts whenever necessary

iv] To interact with the Solicitors of the Organization

v] To represent the Organization before Labor Commissioner/Court Receiver/Official Liquidator/BIFR

vi] To give legal opinions

vii] To approve the Title Investigation and Search Report of immoveable properties carried out by Solicitors

viii] To attend the matters in the Industrial Courts

ix] To attend all matters in respect of Securitisation Act

ix] To attend any other incidental work

Legal Advisor to Housing Development Finance Company:-I am looking after entire legal work pertaining to one subsidiary Company dealing in Housing finance.

d] As Asst. General Manager (Legal & HR) From 1st April 2008 to 14 March 2017

NATURE OF WORK PERFORMED [in brief]

i] To draft Demand Notice, Recall Notice and Take Over Notice to be issued to the defaulting Company

ii] To draft Loan Agreement, Deed of Hypothecation, Legal Mortgage, Equitable Mortgage, Various Undertakings, Indenture of Further Charge, Deed of Guarantee, Corporate Guarantee etc.

iii] To attend the Courts whenever necessary

iv] To interact with the Solicitors of the Organization

v] To represent the Organization before Labor Commissioner/Court Receiver/Official Liquidator/BIFR

vi] To give legal opinions

vii] To approve the Title Investigation and Search Report of immoveable properties carried out by Solicitors

viii] To attend the matters in the Industrial Courts

ix] To attend all matters in respect of Securitisation Act

x] To carry out Due Diligence Work in respect of NPA to be acquired

xi] To resolve the NPA

xi] To attend any other incidental work

e] As Advocate & Legal Advisor- From 15 March 2017 onwards

NATURE OF WORK PERFORMING [in brief]

i] Legal Advise on all matters

ii] Drafting all types of Legal Documents

iii] Attending litigation in Courts

EMPANELLMENT

Following organizations had taken me on their Panel of Advocates

i] Asian Exporter’s Chamber of Commerce and Industry, CBD Belapur, Navi Mumbai

ii] Bhiwandi Nizampur City Municipal Corporation

iii] Central Institute for Research on Cotton Technology (Central Govt)

iv] Central Institute of Fisheries Education (Central Govt)

v] Indian Council of Agricultural Research, (Central Govt)

vi] Varahii Consultancy & Management Services Pvt. Ltd. in Mira Road.

Vii] The Maharashtra State Co-operative Marketing Federation Ltd.

ADDITIONAL EXPERIENCE AS FACULTY

I have acted as Visiting Faculty in the Banks Staff Training College on the following legal areas:-

I] Documentation in the Banks

ii] Recovery in the suit filed cases

iii] Charging of Security

iv] Legal Aspect of Lending

v] Money Suits

vi] Title Investigation

vii] Mortgage

ATTENDANCE AT VARIOUS COURTS AND QUASI-JUDICIAL AUTHORITIES

During my 40 years of working in the legal field, I have attended various Courts, Quasi Judicial Authorities, and Govt. Authorities in respect of legal matters. Following are the prominent ones among others where I have occasion to attend:

I] Supreme Court of India

ii] High Court of Mumbai, Madras and Delhi

iii] City Civil Court of Mumbai, Small Causes Court of Mumbai

iv] Consumer Grievance Redressal Commission at Mumbai and National Grievance Redressal Commission at Delhi

v] Lok Adalats at many places

vi] Assistant Labour Commissioner {Central and State} at Mumbai, Pune and Hubli

vii] Cooperative Courts

9] TRAINING

I] I have attended Training Programme on the topic ” Law for Bankers” for 15 days conducted by Reserve Bank of India

ii] Attended Training Programme on the topic” Documentation in Banks”

iii] Attended Training Programme on the topic ”Disciplinary Proceedings in Banks”

iv] Attended Training Programme on the topic”Prevention and Detection of Frauds”

v] Attended Training Programme on the topic”Management of Non-Performing Assets and Profitability”

vi] Attended Training Programme on the topic ‘’Executive Development Programme’’

vii] Attended Seminar on Supreme Court Judgment in SAIL’S Case will boost employment of Contract Labor

10] PUBLISHED WORK:-

My various Articles on Legal issues have been published in the News Paper from time to time. Below mentioned are few of them,

a] About Payment of Gratuity Act published in Indian Express dated 31st July, 03

b] About Payment of Bonus Act published in Indian Express dated 14th August,03

c] About Workmen’s Compensation Act published in Indian Express dated 28th August, 03. etc.

11] CONCLUSION

I possess brilliant academic career since beginning. I possess additional Post-Graduate qualification in Industrial Relations, Labour Legislation and Personnel Management. I have also C.A.I.I.B degree to my credit. I have done post graduation in Intellectual Property Rights and Cyber Laws. I am Computer Literate. I have good experience and knowledge in Business Laws,, Practice and Law of Banking, Commercial Laws, SARFAESI Act, Transfer of Property Act, Rent Act, Stamp Act, Industrial Relations, Labour Legislation, Documentation, Litigation and legal advise. I have also good exposure in handling the cases under Securitisation Act. I have variety of multifarious experience in legal field.

Yours truly,

(Dhongade.B.D.)

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