Rajesh Kumar Bachani Email & Phone Number

Pakistan

Karachi

Karachi, Pakistan

Management of all legal and operational matters relating to all categories of Leases (Operating/Finance/Ijarah); Interfacing with Lessees with respect to all credit administration aspects relating to their financial transactions with the Company;Drafting of legal documents, including mortgage and charge documentations in consultation with three eminent legal firms serving as Legal & Taxation Advisors to the Company;Legal Audit of Financial and other transactions, including insurance… Show more Management of all legal and operational matters relating to all categories of Leases (Operating/Finance/Ijarah); Interfacing with Lessees with respect to all credit administration aspects relating to their financial transactions with the Company;Drafting of legal documents, including mortgage and charge documentations in consultation with three eminent legal firms serving as Legal & Taxation Advisors to the Company;Legal Audit of Financial and other transactions, including insurance of assets;Direct interfacing with regulatory and legal bodies and Courts; andComprehensive involvement in all financial matters having credit and/or legal implications. Show less

Pakistan

Drafting of settlement agreements, MOUs, affidavits, undertakings, declarations, indemnities, legal notices etc.Scrutinizing and vetting of lease & legal documents submitted by clients as collateral documents.Vetting and finalization of draft of MOTD, deeds, plaints, criminal complaints and other applications in consultation with retained lawyers.Liaison with retained lawyers with respect to documentation concerning registration of property documents, filing of recovery suits &… Show more Drafting of settlement agreements, MOUs, affidavits, undertakings, declarations, indemnities, legal notices etc.Scrutinizing and vetting of lease & legal documents submitted by clients as collateral documents.Vetting and finalization of draft of MOTD, deeds, plaints, criminal complaints and other applications in consultation with retained lawyers.Liaison with retained lawyers with respect to documentation concerning registration of property documents, filing of recovery suits & criminal complaints.Visiting courts to monitor proceedings in cases & maintaining liaison with counsel and evolving strategies for expeditious disposal of pending litigation matters in different Court of Laws.Organizing legal procedure and formalities in facilitating day to day operations of the company.Preparing summary & notes to send/reply legal notices against lessees and their guarantors.Conducting research work for litigation and non-litigation matters.Streamline/maintain database and records of litigation maters and payments to lawyers on account of retainership & other legal assignments.Preparation of lease documents, indemnity bonds, addendums etc.Disbursements of lease amounts to clients.General insurance matters which includes insurance reminders, insurance coverage, processing claims, arranging surveys and making payments to insurance companies etc.Arranging trakker equipment installations, maintenance, and payment to trakker companies.Maturity, early settlement, updating detail of leased assets on FoxPro and VB based system.Issuing delivery orders, authority letters, transfer letters, sale invoices, NOC etc.Maintaining record of lease files, excise files, registration books, duplicate keys etc.Direct interaction with clients through letters, telephones, meetings and emails etc.Arranging motor vehicle tax collection and payments to Government Treasury.Secretary of Recovery Management Committee. Show less

Advices to the concerned departments regarding legal issues/matters.Attending District Courts & others Courts for company matters.Vetting of agency, joint ventures, lease, licence agreements, MOUs, non-disclosure agreements, service contracts, credit agreements, statutory documents etc.Drafting of sale deeds, gift deeds, sale agreements, tenancy agreements, legal notices, Court applications, affidavits, undertakings, etc.Preparing & finalizing the legal report of all legal… Show more Advices to the concerned departments regarding legal issues/matters.Attending District Courts & others Courts for company matters.Vetting of agency, joint ventures, lease, licence agreements, MOUs, non-disclosure agreements, service contracts, credit agreements, statutory documents etc.Drafting of sale deeds, gift deeds, sale agreements, tenancy agreements, legal notices, Court applications, affidavits, undertakings, etc.Preparing & finalizing the legal report of all legal matters of the Group.Follow-up with advocates, regional offices regarding legal matters of JBL all over Pakistan.Corporate and SECP related matters i.e. preparation of regulatory forms, board resolutions, mutations etc.Documentation of Prequalification, tenders and registration in different Public Organization & Government departments.Sale deed registration and obtaining search certificates of property/land etc.Auditing of matters on compliance of Stamp Act, Professional Tax Act etc.Physical stock checking and surprise cash audits. Show less

Karachi

Attending Sindh High Court and District Courts at Karachi, Trade Marks, Copyrights & Registrar/Mukhtiarkar offices for routine assignments.Drafting & composing of legal documents i.e. Affidavits, Agreements, Applications, Legal Notices, Power of Attorney, Plaints, Trade Marks Applications, Summons etc.Research for citations, case laws from Different Law Journals.Training to office colleagues about handling of Operating Systems & MS Office Applications & various tools and… Show more Attending Sindh High Court and District Courts at Karachi, Trade Marks, Copyrights & Registrar/Mukhtiarkar offices for routine assignments.Drafting & composing of legal documents i.e. Affidavits, Agreements, Applications, Legal Notices, Power of Attorney, Plaints, Trade Marks Applications, Summons etc.Research for citations, case laws from Different Law Journals.Training to office colleagues about handling of Operating Systems & MS Office Applications & various tools and correspondence to foreign clients through email. Show less