Apurva Mohan

• A qualified legal professional enriched with 13 + (Thirteen Plus) years of working experience. Presently working with Real Estate, Construction and Developer Company namely M.B.D. Pvt. Ltd. at Jamshedpur as the SENIOR MANAGER LEGAL. Responsible for extending the legal and regulatory support to Organization with the overall priorities to increase market share, client satisfaction and revenue.

• Demonstrated abilities in successfully handling litigation, legal operation, legal recoveries, legal audits, Contract management, legal and regulatory compliances, channel partner management, property acquisition and Registration. Strong ability of drafting, reviewing diverse nature of litigation, contract, legal and regulatory documents and providing the legal advice and opinion on time. Well versed in court craft and management.

Well acquainted with Real estate acquisition and registration process. Well verged in title investigation, scrutiny, due diligence. Handled litigation of different nature at different forums which is filed by and against the company. Protect company, higher management and employees from any legal action from third parties (including govt. bodies and departments). Attending of all courts, forums, tribunals and statutory bodies and making representations. Handle Police Investigations, Police Complaints, Filing of Complaints, FIR and follow-up and liaison providing legal and regulatory advice and Monitor evolving legal and regulatory trends to identify potential business implications. Overseeing of statutory and regulatory compliance, Getting the legal notice, complaint, claims/dispute resolved on time and Responsible for addressing all legal escalations – whether or not they become litigations including title search and due diligence and registration of property documents, Providing of variety of drafting and documentation support on legal Handled the entire legal matters related with land and real estate acquisition. Due Diligence of the property documents and acquisition process. Contract Drafting, Negotiation of the contract terms with landlords, vendor and contract execution. Registration of lease agreements.

Prompt legal advise and consultancy to the management. Participated in negotiations for acquisition and finalizing the deals. Key contributor in the formulation of the acquisition strategies and implementing them successfully. Informing the management about the progress in acquisition.
Looking after the compliance requirement, Management of the litigation at different levels. Legal recovery, Handling of police complaint, FIR, legal notice and police investigation. Engagement of the advocate for the opinion, litigation management and consultancy. Appearance and liaison with telecom operators, statutory authorities, govt and semi govt authorities for smooth conduct of business. Dispute resolution with regards to landlord, security guards, vendors. Participated in Legal and acquisition Budgeting.

• Worked as a Legal Counsel and looked after the Legal cases of corporate clients, Banks and individual clients at High court and lower courts. Managed Criminal, labour, consumer, service, Matrimonial, Civil, contractual, Recovery and Cheque Bounce matters. Participated in arbitration and reconciliation proceedings. Drafted Bails, appeals, suits, Writs, quashing petition, Notices and contracts, Intellectual Property, Trade Marks & Copy Right Matters.
Conducted research on factual and legal matters as and when required. Work closely with clients, co-counsel and subject matter experts for drafting and case preparation. Proper preparation for the case and attending of the courts for pleading, arguments, examination, conducting trials etc. Proper court management for case filing, dates, documents management and other works. Coordinate and delegate case assignments to clerks and co-counsel. Proper updating of legal data base, Proper reporting to the client and the senior about the development of the case, Manage case files and other documentation.
• Providing necessary advice with regard to the regard to the suits to be filed, appeals to bee preferred and other connected issues as and when required. Approval and payment of the advocate fee, court fee and conducting and monitoring of Advocate meet and monitoring their performance.
• Gained rich expertise on various matters related to acquisition, leases, conveyances, drafting suits and cases, and understanding the court’s litigations and clients.
• Kept abreast with the latest by a highly inquisitive & explorative attitude leading to a constant learning process.
• Successful Track record for excellence, resource, initiative and leadership which has enabled me to acquit myself with honors of key positions and capacities in the course of my career.