Hiring For Bank : Legal Manager : Litigation : MSME : Delhi
From 4 to 7 year(s) of experience 9 Not Disclosed by Recruiter
New Delhi
or
Roles and Responsibilities
To ensure timely filing of legal tools SARFAESI, Arbitration, section 138, SEC 9 and EP.(MSME, AHFL & BL)
Monitoring the Cases/Litigations filed Against the Bank and it\xe2\x80\x99s Officials and strategizing defense in cases / litigations filed .
Monitoring SARFAESI and DRT matters filed/to be filed by the Bank (recovery cases) with respect to Retail and SME portfolio.
Monitoring various cases filed under Section 138 of the NI Act and section 25 of PSS Act and also appearing in the same on behalf of the Bank.
Finalizing the drafts of various Applications/Petitions/claim/Written Statement/Reply/Notices/Demand Notices/FIRs.
Drafting of replies to various notices received from customers, statutory bodies etc.
Finalizing the empanelment of various Advocates and enforcement agencies after due diligence.
Handling personally all high value and sensitive matters involving higher dignitaries.
NPA resolution of MSME as Well AHFL Accounts by way of sale of mortgage properties and execution of legal tools for recovery of shortfall or loss amount.
NPA resolution of BL Accounts by way of execution of legal tools availed in Sec-138, EP & Criminal Complaints .
Maintain legal status of allocated accounts, Maintain MIS of legal action, co-ordinate with collection team, branches on issue of legal notice.
Liaisoning with the court agencies, police stations, and other statutory bodies.
Handling the Legal Audit conducted by both Internal Auditors and External Auditors for Regulatory Compliance.
Role:Legal Malpractice / Professional Responsibility Salary: Not Disclosed by Recruiter Industry:Banking Department:Legal & Regulatory Role Category:Crime / Arbitration Employment Type:Full Time, Permanent
Key Skills SARFAESIArbitrationLitigationLegal Management Education UG:LLB in Any Specialization PG:LLM in Any Specialization