Satyam Kharbanda

Legal Operations Executive at Legistify
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Contact Information
us****@****om
(386) 825-5501
Location
Noida, Uttar Pradesh, India, IN

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Credentials

  • Intellectual Property Laws
    RostrumLegal
    May, 2021
    - Nov, 2024
  • Advanced Legal Drafting
    RostrumLegal
    Mar, 2021
    - Nov, 2024
  • Advocate
    Bar Council Of India
    Jul, 2019
    - Nov, 2024
  • How to Draft, Review and Negotiate Contracts
    Udemy

Experience

    • India
    • Technology, Information and Internet
    • 1 - 100 Employee
    • Legal Operations Executive
      • Aug 2022 - Present

    • India
    • Financial Services
    • 1 - 100 Employee
    • Associate Legal Counsel
      • Nov 2021 - May 2022

      1. Drafting of Legal Notice for Recovery of Credit from accused. 2. Doing Background Verification of Employees through Police Clearance Certificate(PCC). 3. Drafting and Filing of Police complaint for recovery of credit from accused. 4. Drafting Agreements like Non -Disclosure Agreement, Partnership Affiliate Agreement etc. 5. Drafting Compliance of RBI Guidelines for Credit Card Companies. 6. Replied to RBI Complaints by Customers against Credit Card Companies. 1. Drafting of Legal Notice for Recovery of Credit from accused. 2. Doing Background Verification of Employees through Police Clearance Certificate(PCC). 3. Drafting and Filing of Police complaint for recovery of credit from accused. 4. Drafting Agreements like Non -Disclosure Agreement, Partnership Affiliate Agreement etc. 5. Drafting Compliance of RBI Guidelines for Credit Card Companies. 6. Replied to RBI Complaints by Customers against Credit Card Companies.

  • Chandel Law Firm
    • A-22, Block A, Shivalik Colony, Malviya Nagar, New Delhi, Delhi 110017
    • Legal Associate
      • Jul 2021 - Sep 2021

      My daily work included but was not limited to 1. Drafting of Legal Notice for committing offence u/s 420,405,406,407 read with 120B of Indian Panel code ,1860 for cheating , criminal breach of trust and criminal conspiracy respectively. 2. Drafting of Legal Notice for recovery of payment and compound interest under MSME Act 2006. 3. Drafting of Notices , Affidavits and complaints under section 138 negotiable instrumental act . 4. Attending arbitration as well as court proceedings… Show more My daily work included but was not limited to 1. Drafting of Legal Notice for committing offence u/s 420,405,406,407 read with 120B of Indian Panel code ,1860 for cheating , criminal breach of trust and criminal conspiracy respectively. 2. Drafting of Legal Notice for recovery of payment and compound interest under MSME Act 2006. 3. Drafting of Notices , Affidavits and complaints under section 138 negotiable instrumental act . 4. Attending arbitration as well as court proceedings and doing research work related to civil and criminal law. Show less My daily work included but was not limited to 1. Drafting of Legal Notice for committing offence u/s 420,405,406,407 read with 120B of Indian Panel code ,1860 for cheating , criminal breach of trust and criminal conspiracy respectively. 2. Drafting of Legal Notice for recovery of payment and compound interest under MSME Act 2006. 3. Drafting of Notices , Affidavits and complaints under section 138 negotiable instrumental act . 4. Attending arbitration as well as court proceedings… Show more My daily work included but was not limited to 1. Drafting of Legal Notice for committing offence u/s 420,405,406,407 read with 120B of Indian Panel code ,1860 for cheating , criminal breach of trust and criminal conspiracy respectively. 2. Drafting of Legal Notice for recovery of payment and compound interest under MSME Act 2006. 3. Drafting of Notices , Affidavits and complaints under section 138 negotiable instrumental act . 4. Attending arbitration as well as court proceedings and doing research work related to civil and criminal law. Show less

    • Legal Associate
      • Nov 2020 - Jul 2021

      My work is related to Drafting, reviewing, negotiating and finalizing agreements, Dealing Clients and attending Court proceedings of Revenue and Banking related matters . My work is related to Drafting, reviewing, negotiating and finalizing agreements, Dealing Clients and attending Court proceedings of Revenue and Banking related matters .

    • Advocate
      • Jun 2019 - Nov 2020

      Researched on cases related to Civil and Criminal Law, Appeared in Court Proceedings at various District Courts of Delhi and Developed Drafting Skills Like Drafting of- Anticipatory Bail ,Plaint, Affidavit, Bail on Bailable offence, Civil Revision, Written Statement in Civil Court . Researched on cases related to Civil and Criminal Law, Appeared in Court Proceedings at various District Courts of Delhi and Developed Drafting Skills Like Drafting of- Anticipatory Bail ,Plaint, Affidavit, Bail on Bailable offence, Civil Revision, Written Statement in Civil Court .

    • Internship Trainee
      • Jan 2019 - Jan 2019

      During Internship, regularly visited the District Court Saket, attended Court Proceedings assisted case briefs and case notes and also Participated in Client conferences During Internship, regularly visited the District Court Saket, attended Court Proceedings assisted case briefs and case notes and also Participated in Client conferences

    • Internship Trainee
      • May 2018 - Jul 2018

      During Internship, regularly visited the District Court Saket, attended Court Proceedings assisted case briefs and case notes and also Participated in Client conferences During Internship, regularly visited the District Court Saket, attended Court Proceedings assisted case briefs and case notes and also Participated in Client conferences

    • Internship Trainee
      • Jul 2017 - Jul 2017

      Researched extensively on various facts of procedural and substantives laws pertaining to the Constitution of India, 1949 Code of Criminal Procedure 1973, Indian Panel Code, 1860, Judges Inquiry Act 1968, Informantional Technology Act 2000,Delhi Special Police Establishhment Act, 1946, Customs Act, 1962 and the Prevention of Corruption Act. During Internship ,Regularly proceedings and assisted in case briefs and case notes, thereby learning court craft and participated client conferences. Researched extensively on various facts of procedural and substantives laws pertaining to the Constitution of India, 1949 Code of Criminal Procedure 1973, Indian Panel Code, 1860, Judges Inquiry Act 1968, Informantional Technology Act 2000,Delhi Special Police Establishhment Act, 1946, Customs Act, 1962 and the Prevention of Corruption Act. During Internship ,Regularly proceedings and assisted in case briefs and case notes, thereby learning court craft and participated client conferences.

  • National Green Tribunal
    • New Delhi Area, India
    • Internship Trainee
      • Dec 2016 - Jan 2017

      Synopsis of Cases from the causelist and attend Daily Court Proceeding, Conducted Research on various Environmental Laws like Air Act, Water Act, Forest Act, Cases research on problem and on various section of National Green Tribunal Act, 2010 Synopsis of Cases from the causelist and attend Daily Court Proceeding, Conducted Research on various Environmental Laws like Air Act, Water Act, Forest Act, Cases research on problem and on various section of National Green Tribunal Act, 2010

    • Internship Trainee
      • Jun 2016 - Jul 2016

      Taken part in active discussions and hands on experience with the legal aid applications and petitions received. Visted Delhi State Legal Service Authority and experience the actual process of legal aid given to the seekers of legal aid. Went to parliament of India, Delhi High Court legal service committee, Delhi District Courts, Juvenile Justice Boards Child Welfare Committee, Rohni Jail and Police Station. Taken part in active discussions and hands on experience with the legal aid applications and petitions received. Visted Delhi State Legal Service Authority and experience the actual process of legal aid given to the seekers of legal aid. Went to parliament of India, Delhi High Court legal service committee, Delhi District Courts, Juvenile Justice Boards Child Welfare Committee, Rohni Jail and Police Station.

Education

  • Sharda University
    Bachelor of Laws - LLB, Criminal Law
    2014 - 2019
  • Banyan Tree Schools

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