Senior Associate Central Litigation
- To manage and supervise Data base of Centralised activities like, Arbitration and Sec-138 NI Act Complaints (end to end),
- Monitoring issuance of Dunning Notices, In-house drafting of Replies, Rejoinder etc. and suggesting any process improvements etc.
- Arbitration- Vetting and arrange for issuance of arbitration invocation Notices, Arbitration Reference Notices and filing of Claim Petition /Evidences;
- Monitoring the process of filing of Sec. 9 /Sec. 11 Petitions and ensure to obtain the Provisional attachment Orders (account attachment and property attachment) /restraint Orders from the respective Courts/Arbitral Tribunal.
- Marking appearances in ad-hoc / Sec. 11 initiated Arbitration proceedings, facing Cross examination and filing Evidence in Arbitration matters etc.;
- Arranging Account tracing and asset tracing of borrowers,
- Arrange to obtain Borrower\'s Account and Assets for obtaining Interim awards;
- Filing of Execution Petition under Order 21, CPC;
- Attachment of borrower\'s Bank Account and attachment of immovable properties through Execution process,
- Arrange for execution of:- (i) Court Notices through process server, (ii) Warrants of attachment through Court Bailiff, (iii) Warrant of Arrest through local Police etc.
- Section 138 NI Act /25 PSS Act Proceedings - Vetting of 138 /25 Demand notices and complaints, appearance before various Trial courts of Delhi & NCR, facing Cross examination and filing Evidence in such matters etc.
- Arrange for conducting Conciliation and Pre-litigation Mediation sessions across all LOBs,
- Ensure to check hygiene check of Legal MISs for dissemination of correct information of ongoing Litigations with various stakeholders.
- Review in terms of legal performance across the vendors of all the locations for providing legal support with suggestions to overcome the challenges in the future.
- Present the legal performance across all metrics to the Litigation Head and General Counsel of the company.
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