Neelabh Niket

Intern at Veritas Legal, Advocates and Solicitors
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Contact Information
us****@****om
(386) 825-5501
Location
Raipur, IN

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Experience

    • India
    • Law Practice
    • 1 - 100 Employee
    • Intern
      • Jul 2023 - Present

      Call-Back Internship

    • India
    • Law Practice
    • 700 & Above Employee
    • Legal Intern
      • 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

    • India
    • Research Services
    • 1 - 100 Employee
    • Associate Editor
      • May 2022 - May 2023

    • India
    • Law Practice
    • 1 - 100 Employee
    • Legal Internship
      • 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.

    • India
    • Real Estate
    • 1 - 100 Employee
    • Legal Intern
      • 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.

    • India
    • Legal Services
    • 1 - 100 Employee
    • Legal Internship
      • 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.

    • India
    • Legal Services
    • 700 & Above Employee
    • Legal Intern
      • 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.

    • India
    • Law Practice
    • 200 - 300 Employee
    • Legal Internship
      • 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.

    • India
    • Law Practice
    • 1 - 100 Employee
    • Legal Intern
      • Jul 2021 - Aug 2021

    • Legal Researcher
      • Mar 2021 - Apr 2021

    • India
    • Financial Services
    • 1 - 100 Employee
    • Researcher
      • Aug 2020 - Sep 2020

      India

    • Internee
      • Dec 2019 - Jan 2020

      Patna, Bihar, India

Education

  • Hidayatullah National Law University, Raipur
    B.A.L.L.B Honours, Law
    2019 - 2024
  • St. Michael's High School - India
    2007 - 2019

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