Muneesh Dhawan is a legal professional with vast experience of around 19 years as internal counsel for corporate houses & practicing advocate.He has extensively worked on mortgage clearances activities including property Title Search Reports,due diligence for most of the leading Banks, Housing Finance Companies (HFCs), Non-Banking Finance Companies (NBFCs). He has done comprehensive study & research on Transfer of Property Act, Registration Act, Litigation matters Pan India basis. He has been instrumental in formulating legal clearances policies for various NBFCs/HFCs within purview of applicable laws & rules which govern properties/collateral in respective States of India. He has been extensively involved in drafting end to end loan facility agreements/documentation for NBFCs
Sujata Angadi is a corporate legal specialized professional with experience of around 15 years who has previously worked as internal counsel in reputed corporate houses. She has widely worked on M&A transactions, takeover and public issues related transactions, securities market related various litigation & non- litigation assignments, on immovable property title due diligence for most of the leading Banks, HFCs, NBFCs. She has been awarded on various occasions recognizing her analytical and drafting skills pertaining to Loan Agreements, M&A transaction documents and other commercial agreements.
Revanasiddesh Rajeshwar is a practicing lawyer at Bengaluru with over 16 years of exceptional appearance before the Civil & Criminal side in the High Court of Karnataka. He has been conducting Miscellaneous and Regular First Appeals, Second Appeals, Writ Petitions, Writ Appeals, Land Acquisitions matters, Insurance & Banking matters and other miscellaneous types of cases. He has been successfully appearing before the KAT and Karnataka State Consumer Disputes Commission and Debts Recovery Tribunal, Bengaluru.
Sudhir Jain is Partner of the Firm based out at Delhi. He is a seasoned legal professional practising in Delhi Courts including District Courts, High Court, District Consumer Forums, State Commission, National Consumer Disputes Redressal Commission, Debt Recovery Tribunals & other Forum since more than 19 years. He has strong domain knowledge with respect to litigation &title due-diligence activities.
Sanju Kumar is a certified Resolution Professional under Insolvency & Bankruptcy Act who also has varied experience in corporate laws, commercial litigation, arbitration, insolvency law, SARFAESI etc. He is experience legal professional with more than 19 years of experience in banking industry as he was previously internal counsel for reputed banks. He is presently advising number of corporates on legal side.
Sanjeev Malhotra is a certified Resolution Professional under Insolvency & Bankruptcy Act who also has varied experience in Insolvency and Bankruptcy Code, Civil Laws, Arbitration, Recovery of Debts and Bankruptcy Act, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, Negotiable Instruments Act and criminal complaints. He is experience legal professional with more than 27 years of over-all experience including providing legal services as consultant with reputed corporate houses.
Seema Dubey is a corporate legal specialized professional with experience of around 15 years who has worked in many corporate houses. She has been closely associated with rendering legal services as an in- house corporate lawyer with various corporate entities as in-house counsel. She has widely worked on Securities Market and NBFC companies dealing with the Loan agreements, M&A transactions, SEBI Laws takeover and public issues related transactions, related various litigation & non- litigation assignments.
Ankit Rawal has worked as an independent practising Lawyer at the District Courts of Indore & Bhopal. A professionally matured legal professional with around 5 years in corporate sector and 7 years in litigation practise pertaining to the civil, criminal, mortgage title clearance activities and corporate litigation on various judicial forums including District Courts/ High Court/ Tribunals/Registrar /Commissions etc. He has been successful in securing prayed reliefs across wide range of civil and criminal and quasi criminal cases.