Nishant Kumar Rai Email and Phone Number

SARFAESI- End to End process from Notice u/s 13(2) till Auction and issuance of sale Certificate.DRTArbitration-Sec 11 appointment through HC, interview relief u/s-9 through HC/Tribunal138 NI- Filing and attending courts.

Part of central Remedial (Legal) team which is headed by Legal Head which is on the job of building robust legal framework for its down team by easing the way of working by keeping things very simple.Basically work on•Legal compliance •Legal Audit •Legal process for legal initiation of different Buckets•Drafting of Process note.•OTS process for NPA/Write off from Principal loss to interest charges waiver.•Handling sensitive issues as authorised by Head Legal.

1)Attending the Courts 2)Taking care of all cases on daily basis for representation of complaints filed under Section 138 of N.I. Act, 3)Civil Suit4)SARFAESI5)DRT6)Arbitration7)Execution Petion cases8)Criminal cases9) Filing of RC Under UP Agriculture Credit Act and then liasoning With Tehsildaar and SDM for its full execution and Arranging auction of Land.10) End to end resolution in Against Bank cases and Writ Petitions at consumer forum and at High courts… Show more 1)Attending the Courts 2)Taking care of all cases on daily basis for representation of complaints filed under Section 138 of N.I. Act, 3)Civil Suit4)SARFAESI5)DRT6)Arbitration7)Execution Petion cases8)Criminal cases9) Filing of RC Under UP Agriculture Credit Act and then liasoning With Tehsildaar and SDM for its full execution and Arranging auction of Land.10) End to end resolution in Against Bank cases and Writ Petitions at consumer forum and at High courts respectively.11) Co-ordinate with Supporting Verticals for service of the Summons and warrants.12)Maintaining MIS and Advocate Billing details.  13) Appointment of advocate at local level and at base location14) Conducting Lok Adalat, Conciliation Camp.15)Regular follow-up with all the advocates, visiting advocates offices and expediting the filing of the complaints cases and other cases.16) Complaint Management- Handling all the complaint of the area whether from customer, Advocate, 3rd party anything and preparing reply draft basis the feedback from sales and compliance investigation, if any. Show less

•Legal Advice •Attending District Court Varanasi• Handling Criminal and Civil Matters•Handling Mediation matters in Matrimonial Disputes