Tarun Kumar Email & Phone Number

New Delhi, Delhi, India

District and Session Court and Consumer Forum (May 2024 – present) • Regularly attended/argued matters and Cross Examination before District and Session Court in Amroha in Factory matters and in FIR matters as well as other miscellaneous proceedings for Pharmaceutical Company. • Regularly attended/argued matters before District and Session Court Saket in 138 NI Act Matters and complaint case under section 156(3) and 200 of Cr.P.C. as well as other miscellaneous proceedings for Private Limited Company and For Individuals also.• Regularly attended/ argued matters before DCDRC and NCDRC on behalf of Complainant side and as well as other miscellaneous proceedings for the private limited Company and Individuals.• Regularly attended/ argued matters before ADM Saket on forest Act and as well as other miscellaneous proceedings for the religious organization.• Draft/Filed Petition, Appeals, Reply, Rejoinder, I. A., Brief Notes. Attended/ Assisted in various senior briefings, and briefed seniors in the firm.NCLT/ NCLAT: (May 2024 - Present)• Represented Suspended Management in Liquidation proceedings, PUFE Applications before the NCLT, Delhi.• Worked on matters pertaining to 35A CIRP Regulations Applications filed on behalf of the suspended management.• Represented Corporate Guarantors successfully before the NCLAT against the Order allowing amendment of date of default. • Represented Personal Guarantors before the NCLT, NCLAT. Appeared before DRT in recovery proceedings against suspended management of companies under Liquidation.DRT / DRAT: (May 2024 – Present)• Regularly attended/argued matters before the DRAT Delhi and the Debts Recovery Tribunals in Delhi, Jaipur, Allahabad, Chandigarh, Lucknow in Securitization Applications, Original Applications, Appeals, Recovery proceedings as well as other miscellaneous proceedings.• Excels in Drafting and reviewing. Extensively researched on Section 13, 14, 17, 18 of the SARFAESI Act, 2002;

New Delhi, Delhi, India

APTEL/CERC/HERC : (December 2023 - April 2024)• Regularly attended/argued matters before the APTEL Delhi and the Central Electricity Regulatory Commission in Delhi, and Haryana Electricity Regulatory Commission, Panchkula in Appeals, Petition as well as other miscellaneous proceedings.• Draft/Filed Petition, Appeals, Reply, Rejoinder, I. A., Written Statements, Brief Notes. • Extensively researched on Electricity Act, 2003.DRAT / DRT:(December 2023 – April 2024)• Regularly attended/argued matters before the DRAT Delhi and the Debts Recovery Tribunals in Delhi, Jaipur, Chandigarh in Securitization Applications, Original Applications, Appeals,Recovery proceedings as wellas other miscellaneous proceedings.• Drafted/Filed Securitization Applications, Appeals, Interim Applications, Misc Applications, Written Statements, Replies, Rejoinders, Objections under section 13(3A) of the SARFAESI Act, Affidavit of Assets, Settlement Proposals etc.• Extensively researched on Section 13, 14, 17, 18 of the SARFAESI Act, 2002;NCLAT/ NCLT : (December 2023 – April 2024)• Drafted Interim Applications, Impleadment Applications, Rejoinder to Section 66 IBC, • Reply to application under Section 19(2) IBC, Claims of the creditors etc.• Drafted & appeared in Company Applications before the Hon'ble Delhi High Court.• Researched on Sections 7,9,14,66, of the IBC, 2016 and Section 230-232, 241- 242 of the Companies Act, 2013.

New Delhi, Delhi, India

DRT/ DRAT : (December 2022 – November 2023) • Regularly attended/argued matters before the DRAT Delhi and the Debts Recovery.Tribunals in Delhi, Jaipur, Allahabad, Chandigarh, Lucknow and Aurangabad in Securitization Applications, Original Applications, Appeals, Recovery proceedings as well as other miscellaneous proceedings.• Drafted/Filed Securitization Applications, Appeals, Interim Applications, Misc Applications, Written Statements, Replies, Rejoinders, Objections under section 13(3A) of the SARFAESI Act, Affidavit of Assets, Settlement Proposals etc. Extensively researched on Section 13, 14, 17, 18 of the SARFAESI Act, 2002;CRIMINAL: (January 2023 – November 2023) • Handling trials, bails, and quashing petitions in cases pertaining to the Indian Penal Code, the Prevention of Money Laundering Act, Prevention of Corruption Act, the Central GST Act and the Negotiable Instruments Act. Regularly worked on white collar crime cases. Actively dealt with police officials regarding the same.• Attended/argued various matters before District Courts and High Court of Delhi, Drafted/Filed Quashing Petitions, Criminal Miscellaneous Applications, Applications seeking Cancellation of NBWs.• Extensively researched on Cr.P.C, The Indian Evidence Act and IPC, Drafted and handled various Writs seeking de-freeze of Accounts in a High-Profile money laundering case.• Drafted replies to various summons as well as OA filed by the ED under section 17 of the PML Act before the Adjudicating Authority, PMLA.• Drafted Appeals against the order of Adjudicating Authority, PMLA.• Drafted and handled Applications filed under section 156(3) of the CrPC filed before CMM CourtsNCLT/ NCLAT : (January 2023 – November 2023) • Drafted Interim Applications, Impleadment Applications, Rejoinder to Section 66 IBC, reply to application under Section 19(2) IBC, Claims of the creditors etc.• Drafted & appeared in Company Applications before the Hon`ble Delhi High Court.

Nainital, Uttarakhand, India

In the Office of Mr. Ganesh Kandpal Sr. Advocate• Conducted research on various propositions of Civil, Criminal & matrimonial cases.• Prepared case notes and compendium of judgements.• Draft Caveats, Notices, Reply, Rejoinders.• Assist the Senior in the various Courts.• Coordinating with client for fixing the legal meeting with Senior and assist them with legal Advice and legal process.

Nainital, Uttarakhand, India

In the Office of Mr. Sanjay Bagdwal Sr. Advocate • Conducted research on various propositions of Civil, Criminal & matrimonial cases.• Prepared case notes and compendium of judgements.• Draft Caveats, Notices, Reply, Rejoinders.• Assist the Senior in the various Courts.• Coordinating with client for fixing the legal meeting with Senior and assist them with legal Advice and legal process.