Prasun Pratik Email & Phone Number

Mumbai, Maharashtra, In

Mumbai, Maharashtra, In

Mumbai, Maharashtra, In

Mumbai, Maharashtra, In

Legal and Compliance

Pune, Maharastra, In

Corporate Legal & Contract Management• Drafting Service Level agreement in light of statutory and regulatory compliances. • Negotiating with internal business team and external stake holders on term and condition, company policies, statutory and regulatory compliances, covenant, scope of work, performance, indemnity, jurisdictions, dispute resolution, termination, renewal • Manage execution, performance, modification and termination of contracts.• Monitoring performance of contract and compliance with contractual obligations.• Review and tracking of mature contract to identify the gaps and unmanaged risk.

Gurgaon, Haryana, In

I. Litigation Management• Handling Summons/ Warrants/ Notices received from law enforcement authorities/agencies at different levels. Co-ordinate with authorities and law enforcement authorities/agencies (Police, EOW, FIU, Income Tax, etc.).• Drafting, Vetting and filling drafts for District Forum, State & National Commission, Ombudsman SCN, Notices and others matters.• Handling execution, settlement as well decision on appeal, Writ or Compliance within limitation.• Assign cases to advocates on receipts of Summons/ Warrants/ Notices from Court/ Forum/ Commission within limitation and active management of counsels. • Periodic analysis of cases, counsel performance and reporting to Board.• Filing of Complaint against third parties including IT data breach cases.• Assuring various IRDAI Filing and requirement are collated, compiled and submitted before due date to IRDAI.II. Contract Management• Drafting Service Level agreement in light of statutory and regulatory compliances. • Negotiating with internal business team and external stake holders on term and condition, company policies, statutory and regulatory compliances, covenant, scope of work, performance, indemnity, jurisdictions, dispute resolution, termination, renewal • Manage execution, performance, modification and termination of contracts.• Monitoring performance of contract and compliance with contractual obligations.• Review and tracking of mature contract to identify the gaps and unmanaged risk.III. Regulatory Compliances• Tracking IRDAI regulation, Circulars, guidelines and notifications.• Disseminate Regulatory updates/orders and requirements to the Senior Management Team.• Regulator interface, providing comments on the regulatory drafts, assuring various IRDAI filing and requirement are collated, compiled and submitted before due date to IRDAI.• Maintenance of updated compliance reporting calendar functions-wise. • Responding to adhoc requirement of IRDAI, FIU, GIC, etc.

Mumbai, Maharashtra, In

• Attending to legal cases giving timely inputs and taking control effectively. Handling Summons/ Warrants/ Notices received from law enforcement authorities/agencies at different levels. Co-ordinate with Police authorities and law enforcement authorities/agencies.• Filing of Police Complaint FIR against third parties including spurious caller/ IT data breach cases. • Ensure compliance/ file appeal on unfavorable order within limitation. Handling Summons/ Warrants/ Notices received from Ombudsman and take immediate steps to attend the matters.• Assign cases to advocates on receipts of Summons/ Warrants/ Notices from Court/ Forum/ Commission. Filling objection/ reply/WS in all assigned cases & contest on merits. To close 20% of live cases filed against company and to get favorable in 60% cases.• Handling Notices: Respond to all legal notices received from employees, customers, law enforcement authorities/agencies. Vetting of all replies forwarded by Customer Grievance/Claims Rejection communication to customers. Drafting of notices to employees/agents/customers/vendors/third parties.• Assisting respective department in preparation of LOI/Agreements/ Draft for Renewal of lease agreement/ Service Provider Agreement/Third Parties as well as ensure loss minimization. • Advising claims/customer service/other departments by concluding filed investigation along with conclusive report with detail investigation report with evidences as well as close looping by recommendation measures to respective departments and reporting with the finding to the management.• Conducting branch review by checking audit point, preparing branch audit report. Identifying, analyzing & circulating root cause analysis along with corrective & punitive measures and closing the audit point and reporting with finding to the management.

Mumbai, Maharashtra , In

• Drafting and Vetting for litigations (DCF, Civil matters and others matters), Ombudsman replies, Notices and Instructions. • Appearance and contesting matters before Ombudsman. Handling execution, settlement as well as decision on further contesting. • Filing of FIR. Co-ordination with Police authorities and law enforcement authorities/ agencies at different levels• Effective management of the Litigations. Monitoring of cases, Em-panel and follow up with the lawyers/law firms.• Online updating and monitoring of legal case. Preparation/Updation of monthly MIS (Legal and Compliance) and preparing monthly report for the zone as well as reporting to the management. Follow ups with concerned departments for obtaining required information with regard to cases and updating the same in MIS. • Drafting of investigation report and Alert report presentation. Continuous monitoring of the cases and trend of decision.• Investigation of Frauds & Forgeries and Sales Misconduct across the channels as well as reporting to senior management along with corrective and punitive measures within stipulated timeline by covering all aspects of fraud identification. • Identifying risk gaps/ failures within distribution and other internal departments; thereby recommend preventive measures to help mitigate such issues in future. Close looping of recommended measures with other departments. • Detail claim investigation within TAT and reporting with the finding to the team. Identifying, analyzing & circulating root cause early claims along-with corrective and punitive measures taken for all.•Scrutiny of sales in the zone across the channels. Assessing and giving approval on Underwriting requirements, Issuance of policy, Reissuance, Change of policy, re-hiring of employees. Circulation and suggestions related to Compliance-Process / Latest Update of industrial changes/ Litigation, Legal knowledge/ Regulatory Guidelines / Probable required changes in industry.

New Delhi, New Delhi, In

• Effective handling of JIDRP cases pending with IOCL by preparing written argument, case notes along memorandum of the cases which is to be presented in the JIDRP. Uploading of cases on JIDRP website and presentation of cases in before the core committee of JIDRP as well as COD. • Making report and review of cases pending with different Railways Claim Tribunal across the Northern Regional Offices of the Corporation. Loading of Cases on LAMP software managed by Head Quarters of Corporation.• Appearances before various Court, forum and Committees of the central government. Advising the organisation on further appeal. Monitoring and Co-ordinating with the lawyers and other departments.• Drafting of Notices, Reply of Notices related service matter and reply of Notices to other Govt. Bodies.• Drafting of Agreement between IOCL, NRO and various Govt. and private bodies. • Liasioning with lawyers for dates of various cases pending in courts and RCT’s.• Reply of Notices given to Corporation in complex matter of Jaipur Fire Case. Inorder to call for succession certificate of employee who died in Jaipur fire case. To safeguard the interest of the Corporation.

Ll.B, Law

12, Science