Santosh Kumar Email & Phone Number

Gurgaon, India

The Company is leading MPO and engaged in the business of Real Estate and FMCG retail under the brand name “WEE” the Company has opened its multi brand retail stores as ‘wee Store’ in the country. The Company is into marketing of real estate projects with pan-India presence and operations spanning all the key segments namely the Residential, Commercial and Retail. The present profile includes drafting and vetting of various legal notices, commercial and service contract, underwriting agreements with real estate company, carrying out due diligence of property proposed to be purchases/taken on lease by the company and also includes compliance with the labeling requirements & licensing process under the Food Safety and Standard Act,2006, filing applications for registration of trade marks and designs under the Intellectual Property Act.

Gurgaon, India

Legal Services function.- Rendering legal advice for planning the business restructuring, and handling due diligence.- Structuring, drafting & inspecting the legal documents viz. agreements, contracts, Concession agreements, deposit agreement, loan agreement, EPC Contracts, Head of contracts, Common Loan Agreement, Management and Operations agreement, MoU, lease, license, JV Agreement, Guarantee documents deeds, MoU, Sale deeds, Consortium Agreements, Tripartite Agreements,

New Delhi Area, India, Goa And Bhiwadi

A real estate and construction Co. As a DGM Legal at DelhiDRAFTING AND VETTING OF VARIOUS CONTRACTS: Lease Deeds Sale Deeds/Agreement to sell Share Purchase Agreement Associate ship Agreement Affidavits, Bonds, Power of Attorneys, Instruments etc Deeds-Partnership, Dissolution, Settlement. Deed of VariationCOURTS EXPERIENCE: High Court of Delhi District courts National Consumer Disputes Redressal Commissions State Consumer Disputes Redressal Commissions Debt Recovery Tribunals ACHIEVEMENTS:  Handled cases involving issues on criminal sides of law.  Handled cases involving issues on the civil side of law. Writs, Recovery suits under Order 37 C.P.C, Suits for Permanent and mandatory Injunction, Ordinary suits for damages under section 151 C.P.C. Consumer Matters Property matters, Debt recovery cases under Securitization Act,& SARAFESI Act.  Legal Research on various applicable legislation to provide litigation support.- Providing management consultancy services by undertaking legal research, legal document preparation as well as legal document/ agreement reviews, etc. - Developing and nurturing client relations with the view to provide value added service and achieve ultimate pinnacle of client satisfaction.Liaison- Interact with statutory bodies. Legal compliances with various concerned authorities such as: Planning and Development authority, Forest Department, Land survey record department, Town and country planning Department,- Liaison with local municipal corporation, electric department, DoT, Police, EOW officers, water supply division, local ward office and other governmental bodies and obtain all local permissions. Developed/ Maintain good relationship with Politicians, Beaurecrates, Collectors, PDA & T & C Planning, Forest Dept.’s officers, UIT, Environment Dept. and other statutory authority at Goa, Delhi, Gurgaon, Rajasthan and Utter Pradesh.

New Delhi Area, India

Instrumental in handling numerous litigation matters in Delhi High Court, District court of Delhi NCR., Consumer Forum Have appeared /argued/assisted in thousands of Criminal Appeals, Revision, Bail Matters (both Anticipatory & Regular Bails) & suspension of sentence, etc.Demonstrated abilities in successfully arguing cases:Completed large number of cases before the at Delhi High Court, Senior Civil Judge, District Judge, Session Judge and consumer Forums. Conducted trial in cases falling under the purview of Negotiable Instruments act (Dishonour of cheques etc.)Appeared in all Courts in Delhi and have also appeared in matters in Noida, Gurgaon and Rohtak. Possess experience in sending of notice, subsequent drafting and filing of cases, and arguing and taking the cases to a logical conclusion. Successfully conducted trials:Metropolitan Magistrate Courts & Sessions Courts in various matters ranging from attempt to murder cases to dowry death cases murder case trials from beginning to the end including cross examination of witnesses. Filed cases and conducting trial:Civil Matters such as Suits for various categories i.e. injunction, specific performance, succession etc. Cases under Section 125 Cr. P.C. 379, 420, 499, 405, 494,492, 325,336, 308, 120-B I.P.C. etc.MACT cases Significant Cases Handled:Conducted trial for the accused persons in State Vs. Manish Dalal & others. With my Senior Mr. Sharma Specialization: Cases under Negotiable Instrument Act, Arbitration Act, Consumer Protection Act, Transfer of Property Act, Filing of suits under provisions of Civil Procedure Code,

New Delhi Area, India

Mba, Marketing

Bachelor Of Laws (Ll.B.)

Ll.B, Civil, Criminal, Property And Contract

Bachelor Of Laws - Llb

Bachelor Of Arts (B.A.)

Education record