Sanjay Harjani
Legal Associate
Neyveli
Summary
Passionate lawyer with experience of legal research, writing and drafting in varied laws. Specializing in managing Civil Litigation encompassing Civil Recovery, Commercial Suits, Arbitration and with particular expertise in Cheque Bounce cases. Good team player with postive midset. High integrity and quick lerner.
Overview
3
3
years of professional experience
Work History
Legal Associate
E3 Group
02.2024 - Current
- Appeared before the Hon'ble High Court and District Courts with proficiency, leading evidence, presenting compelling arguments, and conducting through cross-examinations.
- Drafting of all kinds of complaints, petitions, plaints, applications, in various to Civil, Criminal cases mostly pertaining to Civil Recovery Suits, Commercial Suits, 138 NI Act;
- Drafting, execution and vetting of various corporate
agreements like Agreement to Sell, lease transfer deed,
service agreements, Indemnity Bond, etc. - Maintaining daily Court Dairy, legal records and excel of all cases and notices;
- Engaging and collaborating with external councils when necessary to ensure coordination and expertise to achieve favorable outcomes.
- Conducting legal research on various legal issues to support arguments and develop strategies and ensuring through understanding of relevant case laws.
Legal Associate
First Associates
01.2023 - 01.2024
- Drafted and filed applications before Debts Recovery Tribunal, followed by appearing. Was able to get an effective order directing the bank to unfreeze the client's account.
- Appeared before Hon’ble High Court, Consumer Fora and District Courts on a regular interval. Concluding arguments, evidence and examination.
- Adeptly managed all Litigation and Arbitration matters for leading Banks and NBFC's catering to unique needs and objectives of each client.
- Drafted and filed consumer complaints followed by appearing before the Hon'ble Fora.
- Filing police complaints & cyber complaints on behalf of multiple clients.
- Streamlined internal processes by creating templates for standard legal documents and correspondence.
Associate Legal Counsel
SRCS Legal
01.2022 - 12.2022
- Managing Compliance, Arbitration, and Banking Litigation on behalf of our clients with minimum guidance.
- Drafted and filed suits & complaints in District Courts for matters related to cheque bounce, recovery, injunction and Section 14 Applications under the SARFAESI Act.
- Identified potential legal risks and opportunities by critically assessing the applicability of case law to specific client scenarios, enabling proactive risk management.
- Lead a dedicated litigation team focused on a specific jurisdiction, overseeing all aspects of case management, including client meetings and coordination, to ensure efficient and effective representation.
- Gained extensive knowledge in data entry, analysis and reporting.
Associate Legal Counsel
Nirnaya Law Chambers
08.2021 - 12.2021
- Drafted and fled application/replies related to Arbitration Matters under section 34 of the Act, followed by successfully getting order in the favor of the client.
- Regular follow-ups over the filed complaints including physical appearances and co-ordination with the Police Officials/ IO as and when requied.
- Drafting replies to the Police Notices and procuring closure reports.
- Counseled clients on potential outcomes of legal matters.
- Analyzed legal documents and identified pertinent issues for clients.
Education
B.A. LL.B -
IIMT & School Of Law, GGSIPU
New Delhi, India 04.2001 -
Class XII - Commerce
HGI International
Abu Road, India 04.2001 -
Class X -
St. Anselm's Sr. Sec. School
Abu Road, India 04.2001 -
Skills
Civil Law
Case interpretation
Legal Research and Review
Litigation Experience
Legal Case Management
Settlement Negotiation
Drafting
Contract Negotiation
Regulatory Compliance
Volunteer Experience
Delhi State Legal Service Authority, New Delhi
Para Legal Volunteer
Volunteered in various Legal Camps dedicated towards Legal Services, Mahila Shakti Kendra.
Participated in Legal Camps for under trial prisoners.
Attended National Lok Adalat.
Timeline
Legal Associate
E3 Group
02.2024 - Current
Legal Associate
First Associates
01.2023 - 01.2024
Associate Legal Counsel
SRCS Legal
01.2022 - 12.2022
Associate Legal Counsel
Nirnaya Law Chambers
08.2021 - 12.2021
B.A. LL.B -
IIMT & School Of Law, GGSIPU
04.2001 -
Class XII - Commerce
HGI International
04.2001 -
Class X -
St. Anselm's Sr. Sec. School
04.2001 -