Mohd Azeem Khan

Senior Associate at M/s. M.V.KINI & CO.
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Delhi, India, IN

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • India
    • Legal Services
    • 1 - 100 Employee
    • Senior Associate
      • Aug 2020 - Present

    • Associate
      • Aug 2020 - Dec 2021

    • Senior Associate
      • Apr 2017 - Aug 2020

      Responsible to handle high value Complex cases of Insolvency and Bankruptcy Code, 2016 Engaged into recovery matters of Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 before DRT and DRAT. Handled various Recovery Suits under order 37 of CPC and he matters of dishonored of a negotiable Instrument under section 138 of Negotiable Instrument Act’s Appeared and argued before DRT, DRAT, NCDRC, High Court of Delhi and District Court. Drafting and negotiating legal documents such as various Applications under DRT (Original Application, Securitization Application and Interlocutory Application), Written Statements, Rejoinders, Appeals and Replies, Writs and Special Leave Petitions. Handled corporate matters of SEBI Takeover Code, FEMA, and Prevention of money Laundering Act and appeared before Adjudicating Authority of SEBI, NCLT and ITAT Show less

    • United Kingdom
    • Legal Services
    • 1 - 100 Employee
    • Internship
      • Jun 2016 - Aug 2016

    • India
    • Legal Services
    • 1 - 100 Employee
    • Internship
      • Jan 2016 - Feb 2016

  • MINISTRY OF LAW & JUSTICE
    • New Delhi Area, India
    • Internship
      • Aug 2015 - Sep 2015

      United Nations Development Programme United Nations Development Programme

  • S.A. KHAN & ASSOCIATE
    • New Delhi Area, India
    • Intern
      • Jul 2014 - Sep 2014

Education

  • Campus Law Centre, Faculty of Law, Delhi University
    Bachelor of Laws (LL.B.), Legal Studies
    2013 - 2016
  • Kendriya Vidyalaya
    1996 - 2008
  • Institute of Company Secretaries of India
    CS, Banking, Corporate, Finance, and Securities Law

Community

You need to have a working account to view this content. Click here to join now