Neelabh Niket
Intern at Veritas Legal, Advocates and Solicitors- Claim this Profile
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Bio
Experience
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Veritas Legal, Advocates and Solicitors
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India
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Law Practice
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1 - 100 Employee
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Intern
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Jul 2023 - Present
Call-Back Internship
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Cyril Amarchand Mangaldas
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India
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Law Practice
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700 & Above Employee
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Legal Intern
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May 2023 - Jun 2023
Noida, Uttar Pradesh, India -Researched on whether entire gross income or only net profits is classified as ‘proceeds of crime’ under the Prevention of Money Laundering Act, 2002. - Researched on the law governing the field for obtaining evidence of a witness residing in India on the basis of a request received from a Foreign Court. - Researched on whether recoveries arising out of avoidance applications under the Insolvency & Bankruptcy Code, belong to the creditors of the Corporate Debtor. - Researched on… Show more -Researched on whether entire gross income or only net profits is classified as ‘proceeds of crime’ under the Prevention of Money Laundering Act, 2002. - Researched on the law governing the field for obtaining evidence of a witness residing in India on the basis of a request received from a Foreign Court. - Researched on whether recoveries arising out of avoidance applications under the Insolvency & Bankruptcy Code, belong to the creditors of the Corporate Debtor. - Researched on whether a notice of summon by the authorities under the Benami Act has to be disclosed under Schedule III of the Companies Act, 2013. - Researched on whether Legal Professionals can be held liable under PMLA and Prevention of Corruption Act, for providing legal services and contributing to ‘proceeds of crime Show less
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HNLU Corporate & Commercial Law Society Blog
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India
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Research Services
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1 - 100 Employee
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Associate Editor
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May 2022 - May 2023
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Veritas Legal, Advocates and Solicitors
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India
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Law Practice
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1 - 100 Employee
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Legal Internship
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Dec 2022 - Jan 2023
Mumbai, Maharashtra, India -Researched comprehensively on IBC, International Arbitration & other Commercial Litigation matters. -Assisted in drafting an evidence affidavit and a reply to Notice of Motion in a Summary Suit.
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Nucleus Office Parks, a Blackstone company
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India
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Real Estate
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1 - 100 Employee
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Legal Intern
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Jun 2022 - Jul 2022
Bengaluru, Karnataka, India -Involved actively in vetting, mapping and drafting of commercial lease and maintenance agreements for the company. -Researched on various real-estate propositions.
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Sagus Legal
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India
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Legal Services
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1 - 100 Employee
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Legal Internship
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May 2022 - Jun 2022
Delhi, India -Researched on proposition relating to 'pre-existing' dispute under the Insolvency and Bankruptcy Code. -Researched and prepared case notes for Energy and Arbitration law matters.
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AZB & Partners
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India
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Legal Services
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700 & Above Employee
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Legal Intern
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Dec 2021 - Jan 2022
Noida, Uttar Pradesh, India -Researched on the FDI limit and entry route in the Media & Entertainment Industry. -Prepared Contract Summaries for Port Agreements. -Assisted in conducting due diligence in a scheme of arrangement.
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S&A Law Offices
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India
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Law Practice
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200 - 300 Employee
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Legal Internship
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Aug 2021 - Sep 2021
New Delhi, Delhi, India -Prepared a case note on the 'Clean Slate Doctrine' under IBC. -Researched on propositions relating to the difference between 'Seat & Venue' in Arbitration. -Researched on the Facets of Oppression and Mismanagement under Companies Act, 2013.
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Ace Jurix
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India
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Law Practice
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1 - 100 Employee
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Legal Intern
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Jul 2021 - Aug 2021
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Legal Researcher
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Mar 2021 - Apr 2021
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LegalPay
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India
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Financial Services
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1 - 100 Employee
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Researcher
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Aug 2020 - Sep 2020
India
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Internee
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Dec 2019 - Jan 2020
Patna, Bihar, India
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Education
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Hidayatullah National Law University, Raipur
B.A.L.L.B Honours, Law -
St. Michael's High School - India