VARAD SANJAY BHARNUKE
LAWYER
Navi Mumbai
Summary
I’m a quick learner with excellent communication skills. I aspire to scale heights as a Legal Professional with a growth-oriented organization of high repute to assist Legal heads where i would be able to utilize my capabilities to the best extent in such a way that it would bring win-win situation for both organization and my career.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
Work History
Legal Manager
Easy Home Finance Limited
06.2023 - Current
- Handling litigation cases Pan- India level.
- Drafting of 13(2) Notices Under SARFAESI Act,2002.
- Taking possession of Secured property as per Section 14 of SARFAESI Act.
- Working on selling of mortgage properties through auctions Under SARFAESI Act,2002.
- Working on Section 25 of PASA Act & Section138 Matters of Negotiable Instrument Act.
- Working on Executing Summons & Warrants.
- Making strategy for recovering funds from stressed accounts and delinquent accounts.
- Representing for organization in all legal matters & court cases.
- Also reviewing Legal Title reports & Search reports provided by external lawyers and resolving any discrepancies by internal approval.
- Scrutinizing all the legal documents.
- Providing due diligence of all the cases done.
- Working on detection and control of fraudulent transactions.
- Liaisoning with Lawyers and enforcement authorities and court staff.
- Maintaining & updating MIS regular bases.
- Emplaning Advocates, SARFAESI agencies across PAN - INDIA level for legal recovery of NPA and delinquents accounts
- Offered in-house training to company personnel on relevant aspects of law.
Assistant Manager Legal
Satin Finserv Limited
08.2022 - 05.2023
- Dealing in Secured & Unsecured Assets.
- Working on Section 138 Matters of Negotiable Instrument Act.
- Working on Executing Summons & Warrants.
- Working on arbitration proceeding filed before sole arbitrator and High Court.
- Working on executing Arbitration Awards.
- Filling & working on execution Execution Petition matters.
- Liaisoning with Lawyers and enforcement authorities and court staff.
- Maintaining & updating MIS regularly.
- Offered in-house training to company personnel on relevant aspects of law
Legal Associate
Kotak Mahindra Bank (Offrole payroll)
04.2022 - 08.2022
- Dealing in stressed Secured & Unsecured Assets.
- Working on SARFAESI matters in District Courts, Metropolitan Courts, High Court & Debt Recovery Tribunal.
- Drafting Notices Under SARFAESI Act,2002.
- Taking possession of Secured property as per Section 14 of SARFAESI Act
- Working on selling of mortgage properties through auctions
- Working on Section 138 Matters of Negotiable Instrument Act
- Working on arbitration proceeding filed before sole arbitrator and High Court.
- Making strategy for bringing funds from stressed accounts.
- Liaisoning with Lawyers and enforcement authorities and court staff.
- Maintaining & updating MIS regularly.
- Offered in-house training to company personnel on relevant aspects of law
Junior Associate
Sontakke & Associates
08.2021 - 03.2022
- Drafting of demand notices, overdraft notice, Complaints under section 138 of Negotiable Instrument Act, Complaints under section 25 of Payment and Settlement Act
- Filling of complaints under Complaints under section 138 of Negotiable Instrument Act & Complaints under section 25 of Payment and Settlement Act
- Experience in process of making application for issuing Summons, Bailable warrants, Non Bailable warrants
- Represented on behalf of clients & various Banks & NBFC'S
- In various session& district courts
- Experience in filling suits and Complete procedure of Consumer Courts
- Experience in handling Banking Arbitration matters
- Experience in handling Execution Petitions Matters.
- Experience in handling Heirship Certificate matters.
- Experience in handling Corporate Society Matters.
- Experience in handling Family Dispute Matters.
Legal Trainee
Klegative Law Firm
05.2021 - 07.2021
- Hands of experience in drafting replies to show cause notices related to SEBI, inquiry office, adjournment letters, legal applications, leave and license agreements, request letters
- As team-player, assisted senior counsel in drafting of SAT appeal and coordinated with other members and support staff to procedure relevant documents, ensuring smooth working of office
- Conducting extensive research on various legal prepositions using Indian research portals, demystify important SC/HC judgments to support arguments in on-going matters
- Representing clients before adjudicating officer, coordinating with them as to their case status, possessing sound knowledge of law, detect and devise strategies for achieving positive results
Education
BLS LLB -
Mumbai University
Dr DY Patil College Of Law 08.2016 - 07.2021
Diploma in Cyber Law -
Mumbai University
Senior Secondary (Class XII) - undefined
Mahatma Junior College of Commerce, Maharashtra Board
SSC -
St. Joseph High School, Maharashtra Board
Skills
Ms - Excel
Ms - Word
Analytical Thinking
Team Player
inter personal relationship building
Legal Research
Case analysis
Result oriented
Accomplishments
- Nationality: Indian
- D.O.B.: 25-03-1996
Affiliations
Volunteer, 4th All India Moot Court Competition ‘LITIGATIONS‘ held from 13th-15th Feb, 2019 at Dr. D.Y Patil College of Law, Navi Mumbai POSITION OF RESPONSIBILITY Student Member, Bar Association, Maharashtra Member, Legal Aid Cell, Mumbai University, Mumbai (2016-17) Member, Moot Court Society, Mumbai University, Mumbai
Languages
Bilingual – English , Marathi & Hindi
Hobbies
Travelling
Exploring New Places
Listening Music
Trekking
Playing Badminton
Timeline
Legal Manager
Easy Home Finance Limited
06.2023 - Current
Assistant Manager Legal
Satin Finserv Limited
08.2022 - 05.2023
Legal Associate
Kotak Mahindra Bank (Offrole payroll)
04.2022 - 08.2022
Junior Associate
Sontakke & Associates
08.2021 - 03.2022
Legal Trainee
Klegative Law Firm
05.2021 - 07.2021
BLS LLB -
Mumbai University
08.2016 - 07.2021
Diploma in Cyber Law -
Mumbai University
Senior Secondary (Class XII) - undefined
Mahatma Junior College of Commerce, Maharashtra Board
SSC -
St. Joseph High School, Maharashtra Board
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