Full time Retainer Advocate for Amoda Group https://amodagroup.com

Property Title verification reports , Sale Agreement , Gift Deed , Will , Probate, Succession, Partition, SARFACI , Company law , Litigation , Notices , Arbitration , Consumer , 138 NI act , Complaints to Police, Private Complaints before Magistrate Courts, IBC , Writ petitions , DRT, RERA and Consumer cases & Logistics /Manufacturing / Infrastructure Contracts Drafting, vetting,and IPR ,

Demonstrated expertise :* Legal case merit study and analysis* Formulating winning strategy * Contract drafting and vetting* Legal Due diligence and Risk assessment * Legal advisory services for Logistics, Manufacturing and Infrastructre Industries* Advice on Civil, Criminal, Service, labour disputes, Mediation, Arbitration, IBC, Writ petitions, Consumer disputes, Dishonour of Negotiable Instruments, Land Property etc.,* Copyright, Trademark infringement, Spurious goods and IP protection

Providing Legal Advice,Handling Litigation,EPC &Power Transmission Project Contract Management.

Highly committed Legal Professional with extensive experience in dealing with Civil,Criminal,Service, Labour,Property,International and Domestic Arbitration,Consumer, I.P. & Brand Protection. Proficient in Case study and legal merit Analysis .Expert in offering legal solutions and giving legal advice on all Commercial Litigation and EPC, Turnkey Project Contracts and Bank Security & Financial documents relating to Manufacturing, Trading, Infrastructure Projects,Project financing & Dairy, and Logistic Supply Chain Industries with a proven track record of Success.

During this period I have worked as Asst. General Manager - Corporate Legal cum Group Head and reported to Shri Vedprakash Rustagi-C.E.O. My job profile includes providing legal advise, Handling of Litigation ( Both Civil and Criminal),Contract Drafting,Vetting and Review, Risk Mitigation, Case Merit Analysis. Formulating the winning Strategy in each case, Legal Research of Judgments, Industry related Changing Laws,Rules Regulations, Circulars and Notifications. Further sharing the same with all the concerned .Taking Corrective and Preventive actions proactively in a cost effective manner benefiting the Company.Ensured Contracts are drafted,reviewed and vetted and provided to the user group in less than 48 hrs. as against the company set norm of 120 hrs.Drafted several Project, EPC,Turnkey Construction, Material supply/Services Agreements worth of Crores of Rupees. Further I have also dealt with Corporate laws,Economic laws, IPR, Service/Labour Matters, and Legal Statutory compliance etc.

• Ensured speedy disposal of 30% of allocated legal cases each year • Astutely handled drafting, vetting of Projects, EPC, Procurement, Supply, Jalgoan Electricity Distribution Franchisee Agreement, Logistic ,Service agreements, NDA, and Confidentiality • Reviewed all high value Tenders, Project, and EPC contracts terms and highlighted the risks involved to the management to take corrective steps• Adeptly offered:o Legal advice to all the concerned business operation unit and divisional Heads & Managers working in different Business Divisionso Timely support in drafting & vetting of agreements & tenders agreements to the satisfaction of user groupso Legal advice to the Senior Management on all key important matters and drafted & vetted several key contracts of both Domestic and International required by the management• Looked after functions pertaining to litigation and supported user groups in dealing with litigant customers & resolution of legal notices • Filed Summary suits and Arbitration for recovery of money in complex matters and got the court receiver appointed and goods sold by CG to its customer were attached and thereby secured CG interest • Successfully closed certain litigation at the notice stage itself, ensured recovery of money and Transformers also other products supplied against which payments were not made by the customers for a long , benefiting CG • During Last appraisal in Apr’13 was acknowledged with rating 2 as a” Very good Performer”

Lead the Corporate Legal function of NDDB, Handling Civil &Criminal, Service , Labour Litigation, Contract Management, IPR, Property laws, Consumer, RTI and Arbitration etc.• Looked after litigation of NDDB & oversaw the key litigation & gave legal advice to all its Subsidiary Companies i.e.:o Mother Dairy (Delhi) a leader in Dairy and Oil and other FMCG Productso Indian Immunological Ltd. (Hyderabad) a Pharmaceutical majoro IDMC (Ahmedabad) a leading Packaging Companyo Anandalaya School Trust o Charutar Arogyamandal Trust o NDDB PF Trusto Goshala Trust • Significantly reduced NDDB liability• Administered functions pertaining to IPR Portfolio Management entailing Patents, Trademarks and Copy Right Protection • Took action for the infringement of brands, logo of National Dairy Development Board and its subsidiaries• Acquired sound knowledge in dealing with various Dairy Industry related laws like:o Animal Laws, Food Safety Standards , Milk and Milk Product Orders & Rules, Prevention of Food Adulteration, Drugs and Cosmetics and Legal Metrology o Cooperative Society Laws of Different States and Malty State Cooperative Societies, Defamation, Bombay Public Trusts, Stamp Duty, Registration, Limitation, General Clauses, Indian Constitution on Service Law, Transfer of Property, Contract Labor, Packed Commodities, Arbitration, Right to Information, etc. • Involved in settling land dispute with Mehasana Municipality by meeting the District Collector• Won Land Dispute Appeal with relating to FPS Groupo In all ensured total 9 cases were disposed, all favoring NDDB• Rendered advises on all key Labor & Service Issues, Loan Agreements/ their Registration and Stamp Duty, various Contracts, Tender Documents

Criminal and Civil Litigation management , Contract management, Legal research,Property management, Advising the management, Providing training.Also handled TCI Fiance Limited ( a subsidiary of Gati Ltd.) Company cases. Growth Path:Jan’99 to Aug’01 Asst. Manager-Legal; In-charge - Gujarat and RajasthanSep’01 to Apr’08 Head Legal – West Zone, Mumbai May’08 to Apr’09 Head Legal – Manager-Legal (Corporate): HyderabadMay’09 to Jan’10 Head Legal – South Zone, Bangalore Highlights:• Ensured 25% of disposal of pending cases every year and contributed the services in recovery of 5 crores which were treated as bad debts and reduced the liability of the company by 3 crores by winning the cases filled by the clients• Selected as Best Achiever in the list of top 50 of All India Achievers Club announced by the company in recognition to the contributions made• Independently headed and monitored Baroda Branch, Gujarat Operations for a considerable period at a critical time • Ensured clear marketable title against all immovable properties and for properties under purchase also their mutation• Supported claim merit analysis and imparted legal awareness trainings to all employees, business partners and secured clear marketable title and ensured mutation of a land property at Vapi, Gujarat with liaison and research mind – in token of appreciation received the award from the Managing Director• Involved in contributing in business process and handled litigation issues with customer & resolved legal notices besides advisory role to the management• Administered works related to property management like:o IPR portfolio management, brand, logo, property protection through registrations for protection and action against infringements

Practiced as a Lawyer from December 1993 to December 1998 before High court, City Civil Court, Sessions Court, Magistrate Court, Labor Court, State Commission, Consumer forums, Sate and Central Administrative Tribunals, Railway Tribunals, Land Grabbing Court, ULC Commissioner, Revenue Commissioner and secured several orders favoring my clients.