Kalpesh Pandya

Legal_Profile.docx
Sir/ Madam,​​​​

To make a short-brief about myself:

l am a practising Lawyer/ Attorney/ Advocate and having Commerce background (B.Com), passed out Full-Time Three Year of Law Degree Course (LL.B.) and Member of Bar Council of Maharashtra & Goa, INDIA having more than 15/ 16 years of total experience in the legal field relating to Drafting & Pleading of wide varieties of Litigations and Conveyancing of different types of Documentations.

​My Core areas and specialization in legal subjects includes Corporate, Commercial/ Contract, Properties, Constitution, Banking laws and Foreign Exchange Regulations & Recoveries Laws, (Intellectual Properties) Laws, Civil and Real Estate Laws and litigations and have good exposure in said areas.

Kindly scan my Profile Attached below and match to your present opening, If my Caliber fit to person actually looking out by Your Organization then I did like to know nature of assignment/ scope of work / assignment, Since I having specialization in Commercial /Corporate/Contracts/Tort and Real estate Laws & Litigations, I am quite sure that, If given opportunities I will prove beyond satisfactions.

Incase if your goodself like to have any pre-discussion / elucidations on any of the issue/s, then kindly do contact me on 91-9892291821.

I am looking forward to hear from you/your Organisation & taking an opportunity to attaching my legal profile.

Very truly,

Kalpesh Pandya.



Encl. Profile.

-------------------------------------



PROFILE



NAME:



​KALPESH L. PANDYA



ADDRESS:



​D/9 Lijjat Godavari society.,

​Shivaji Cross Rd.,

​Kandivali (West),

​Mumbai - 400 067

​Maharashtra,

​INDIA.



TELEPHONE NO.:



​91-9892291821



E-MAIL I.D.:



Legalicon4u@gmail.com

​legalicon@india.com



DATE OF BIRTH:



​27th, April 1974



QUALIFICATION:

Both the Bachelor Degree is on Full-time basis



LL.B. (Bachelor of Law), Mumbai University.

Bachelor of Commerce, from Mumbai University.



EXPERIENCE:

1996 to 2000 work for y.s. Laxmidher & associates.


2000 to 2001 work for m.v. Aiya & co.

2001 to 2003 work for nankani & associates.

2003 to 2006 work for chinchker & co.

Worked on distinct and indeed, all sort of areas in Legal/ Law Fields including Original & Appellate side of High court Civil & Criminal side but not limited to Drafting, Conveyancing of variety of Litigations & Pleading with respect of following: -



Appearance includes, before High Court [Single & Division Bench], Special Court, City Civil Court, Session Court, Fast-Track court, Magistrate Court, Small Cause Court, Co-op Court, Arbitrator, S.A.T. [Securities Appellate Tribunal], C.L.B. (Company Law Board), Asst. Registrar of Co-op, Ministers, Debts Recovery Tribunal & Appellate Tribunal, Custom, Excise & Gold Tribunal & Appellate Tribunal, Maharashtra Administrative & Accident Claim Tribunal, Family Court, Consumer Redressal Forum [State & District], Commissioner and Collector of Stamp in Respect of Following Types of Matter:-



​​1]​Writ Petitions

​​2]​Review application and Other Petitions

​​3]​Petition and Cross Petition

​​4]​Company Petitions

​​5]​Arbitration petition

​​6]​Insolvency petition

7]​Civil / Claim Application / Chamber Summons

​​8]​Revision Application (Civil & Criminal)

9]​Original Application (Debts Recovery Tribunal)

10]​Bail Application

11]​Appeal From Order

12]​Complaint (Consumer & Criminal)

13]​Summary Suit and

14]​Other Suits & Matters Including but not specific to the Specific Performance of Contract, Partition & Property Matters, Unauthorized Occupation of Public Premises, Company Petitions & related matters, Arbitration Matters, Insolvency Matters, Municipal Petitions, Garnishee Notice, Bank & Co-op societies matters includes Cash Credit Facilities / Loans and O.D. facilities provided by bank & credit card bills dispute - Negotiable Instrument Matters (including Cheque bouncing Matters), Stock Related Matters, Hotel Matters, BMC Matters, Rent Matters, Essential Commodities, Indian Adjudication of Stamp Duty / matters, Custom matters, FERA/ FEMA matters, Company Law Board Matters, SEBI matters, and Matrimonial Matter.





Skilled in respect of following Rules & Act:



​Corporate Laws, Partnership Laws, Properties Laws, Consumer & Commercial Laws, Banking & NBFCs Laws, Stamp Law/ duties on varieties of Documents, Building Bye-Laws, Rules & Regulations, Maharashtra Rent Control & Co-operative societies Laws, FEMA (FERA) Laws, COFEPOSA, Cyber Laws & Crimes, Information & Technology Laws, Monopoly & Restrictive Trade Practices Laws, Industrial Dispute Laws, Income Tax Laws, Slum Legislation, Women & Children Laws, Human Rights Laws, Essential Commodities Act, Packaging on Commodities Rules, Environmental Rules & Exchange Control Regulations.

​

Formation & Registration: Club, Partnership & Companies.



I'm Proficiency in respect of: -



Documentation support: -



* Drafting and vetting Different (Bipartite, Tripartite) Agreements, to be name few are: Foreign Collaboration, Hire purchase, Partnership, Partition, Family Settlement, Sole Selling Agents, Dealership & Distributorship Agreements, Arbitration, Developmental, Tenancy and License Agreements, Service Agreements, Lease and Sale Agreements, Loan, Financing & Advancing Agreements, Conducting of Business & Supplemental Agreement).

* Contract (Employment, Providing Expertise Services & Maintaining of Website);

* Deed (Conveyance & Re-conveyance, Subject to Right of Way, Assignment, Confirmation, Modification, Release, Mortgage & Releasing Mortgage, Pledge, Lease, License, Negative Covenant);

* Power of Attorney (General, Special, Revocable, Irrevocable);

* Bank Guarantee;

* Declaration;

* Memorandum of Understanding;

* Wills;

* Indemnity & Bonds (Securing Guarantee)

* Undertakings.



Litigation support: -



* Plaint, Written Statements And Affidavits, Reply & Rejoinder;

* Intervening & Interlocutory Proceedings/ Applications;

* Arbitration Proceedings;

* Legal Notices and Opinions;

* Specific Performance of Contracts;

* Recovery of Money Suits;

* Injunction and Stay Suits;

* Suits Basing On Contracts;

* Suits For Recovery of Possession under Rent Control Laws

And Civil Laws;

* Disputes Relating To Shares;

* Negotiations with Litigants/ Claimant/ Investors;





EXTRA CURRICULAR ACTIVITIES & OTHER INFORMATION:



* COMPUTER SKILLS:



Operating System: ​DOS, WINDOWS (WINDOWS N.T. & WINDOWS X.P.)

Programming Lang.: ​JAVA, C, OOPS.HTML, Front Page98, JavaScript, ASP, GIF Construction Set32 and MS OFFICE Applications.



* Thorough knowledge of INTERNET Application and Operations.



* Participated in Share Transfer Accounting Software (COSAC) organized by Dolphin (I) Pvt. Ltd.



* Was a member of National Civil Defense.



* Was a member of NSS and Participated in youth for Development Camp.



* Was participated in Open Cross-Country Civil Race sponsored by Colgate - Palmolive [India] Ltd.



* Was participated (as team- member) for inter-collage and school cricket tournaments.

* Was one of the top merit list students of the Final Year.




Sent from my iPhone
(Kalpesh Pandya)