Pallavi Abhijit Kawathankar

• Giving proactive legal advice on litigation matters, considering matter weak defense, long pendency, litigation cost etc.
• Mitigated risk of Litigation at nascent stage by advising businesses on direct complaints and disposing of off-exchange complaints as to avoid potential litigation.
• Overview of Direct Complaint/s, Exchange Complaint/s, IGPR Meetings, Arbitration matter/s, Recovery matter/s and Employee Complaint/s.
• Drafting of Arbitration Applications, Statement of Defense, etc., Recovery Notices, Reply, and Rejoinder to Direct Complaint/s as well as Exchange/Regulatory Complaint/s.
• Attending meetings/hearings in litigations before regulatory/exchanges.
• Drafting & Vetting of various commercial documents for Leave and License agreements/Lease Deed, POA, Consent terms, NDA, maintaining up to date record and files of legal cases etc.
• Co-ordinations with advocates for finalizing documents and briefing matters, Coordination of all back-office departments and various branches for instructions and documents etc, Co-ordination with outside agencies like Court officers, police stations, Exchanges officers, ED/EOW officers etc.
• Finalizing legal draft prospects, disclosures, commercial papers related to merger, acquisition, issues etc.
• Handling police complaints and assisting business team.

Achievement: Honored with an Award for outstanding work in finalizing legal disclosure documents during the Company's listing in September 2023

• Drafting of Complaints and Notices of 138 N.I.Act, Arbitration Application, Recovery Notices, Reply, and Rejoinder to Consumer forum as well as Complaints related to Consumer forum
• Representing to Company before various court and authorities
• Filing of Complaints and arbitration application before various courts and exchanges respectively, attending hearing of arbitration matters with NSE, BSE and MCX.
• Drafting of various commercial documents for mutual funds, Insurance, Leave and License and Lease agreements, vetting of agreements and documents, maintaining up-to-date record and files of legal cases etc
• Co-ordinations with advocates for finalizing documents and briefing matters, Coordination of all back-office departments and various branches for instructions and documents etc,
• Co-ordination with outside agencies like Court officers, police stations, Exchanges officers etc for dispute matters.

• Drafting and Conveyancing, Appearance in High Court, City Civil Court (Summary Suit, Property matter, B.M.C.) matters, Small causes Court, Family Court, Special Courts. Private Arbitration, and in Metropolitan Magistrates Courts pertaining to Section 138 of Negotiable Instrument Act (Dishonor of Cheques) and Criminal Matters for Complainant as well as accused.