Jayesh Jagarwal Email & Phone Number

Mumbai, Maharashtra, India

Ahmedabad, Gujarat, India

Ahmedabad, Gujarat, India

Ahmedabad, Gujarat, India

New Delhi, Delhi, India

Litigation management. Handling Consumer cases upto National Commission, Apex Court Advocate performance analysis Drafting ,Vetting and negotiation of contracts, agreements, policy terms & conditions. Providing opinions on complex legal issues to internal clients. Identifying process lapses and providing solutions to management to minimize future risk. Fraud and risk management. Monitoring investigation on claims cases. Investigation of complex cases. Action on fraud cases on employees involved Branch reviews and monitoring. Trainings on AML, frauds minimization.

Handling Consumer cases upto National Comm-n, Apex Court Advocate performance analysisDrafting ,Vetting & negotiation of contracts, agreements, policy terms & conditions.Providing opinions on complex legal issues to internal clients.Identifying process lapses and providing solutions to management to minimize future risk.Fraud and risk management. Monitoring investigation on claims cases.Investigation of complex cases.Action on fraud cases on employees involvedBranch reviews and monitoring. Trainings on AML, frauds minimization.Computer savvy, Excel, MS office, Outlook, LotusTeam Player. Problem SolverExperience of 5+ years in Insurance Industry; Currently working with a leading private Life Insurance Co. Ltd. As Zonal Manager Legal & Compliance and handling litigations related to claims, policy holders issues, Labour law cases, civil & criminal proceedings at various consumer forums, State Commissions, National Commission, High Courts & Supreme court. Also handling matters related to lease agreements and Arbitration.Also draft and vet the complex legal agreements and policy terms, negotiate upon the terms of the contracts and wordings with both internal and external clients. Drafting of legal replies to consumer cases, IRDA Complaints, Ombudsman cases and also attend the cases.Regular analysis of advocates performance and appointment of advocates Also manages & investigate matters related to fraud & forgery and initiate disciplinary action against the culprits to ensure the punitive action is taken well in time. Monitoring investigations being done by independent investigators with regard to claims cases and advising themEnsure regulatory & mandatory compliance of laws & rules at branch level and to audit the branches on regular interval. Maintaining MIS of fraud & litigation cases.Leading a team of three people.Computer savvy, well versed with applications like LCMP, Outlook, Lotus, MS Office, Excel

Contract vetting, Leave & Licence agreement, Power of Attorneys, MOU's, Non-disclosure agreements, Opinons on Regulatory affairs, Negotiation on contract terms etc. Drafting of legal replies to consumer cases, IRDA Complaints, Ombudsman cases and also attend the cases at Various Ombudsman on behalf of the Company.Consumer litigation, MACT litigation,IRDA cases, Marine Recovery suites, Arbitration cases. Regular analysis of advocates performance and appointment of advocates as and when required. Monitoring investigations being done by independent investigators with regard to claims cases and advising them to investigate complex claim cases related to fraud thereby minimizing loss to the company and ensure appropriate evidence in support of court cases.Handled team of 10 people including 4 managersReporting to: Head Legal

Worked with Spinning & Yarn Manufacturing Co. Mumbai; Handled legal cases related to BIFR/AAIFR, Sick Industry, Matters related to Section 138 NI Act, SARFAESI Act, DRT, DRAT, High Court cases, agreements, Arbitration cases, recovery cases, lease disputes, Bank loan cases, Creditors-Debtors issues, Consumer cases, drafting and vetting of Cases and replies, agreements, provide opinion to management on complex legal issues and updating them of the new developments in the cases.Reporting to Promoter and director of the Company