Job Description
Roles and Responsibilities
Key Responsibilities:
-To ensure timely filing of legal tools SARFAESI, Arbitration, section 138, SEC + and EP.(MSME, AHFL & BL)
-Monitoring the Cases/Litigations filed Against the Bank and it's Officials and strategizing defense in cases / litigations filed .
-Monitoring SARFAESI and DRT matters filed/to be filed by the Bank (recovery cases) with respect to Retail and SME portfolio.
-Monitoring various cases filed under Section 138 of the NI Act and section 25 of PSS Act and also appearing in the same on behalf of the Bank.
-Finalizing the drafts of various Applications/Petitions/claim/Written Statement/Reply/Notices/Demand Notices/FIRs.
-Drafting of replies to various notices received from customers, statutory bodies etc.
-Finalizing the empanelment of various Advocates and enforcement agencies after due diligence.
-Handling personally all high value and sensitive matters involving higher dignitaries.
-NPA resolution of MSME as Well AHFL Accounts by way of sale of mortgage properties and execution of legal tools for recovery of shortfall or loss amount .
-NPA resolution of BL Accounts by way of execution of legal tools availed in Sec-138, EP & Criminal Complaints .
-Maintain legal status of allocated accounts, Maintain MIS of legal action, co-ordinate with collection team, branches on issue of legal notice.
-Liaisoning with the court agencies, police stations, and other statutory bodies.
-Handling the Legal Audit conducted by both Internal Auditors and External Auditors for Regulatory Compliance
Key Responsibilities:
-To ensure timely filing of legal tools SARFAESI, Arbitration, section 138, SEC + and EP.(MSME, AHFL & BL)
-Monitoring the Cases/Litigations filed Against the Bank and it's Officials and strategizing defense in cases / litigations filed .
-Monitoring SARFAESI and DRT matters filed/to be filed by the Bank (recovery cases) with respect to Retail and SME portfolio.
-Monitoring various cases filed under Section 138 of the NI Act and section 25 of PSS Act and also appearing in the same on behalf of the Bank.
-Finalizing the drafts of various Applications/Petitions/claim/Written Statement/Reply/Notices/Demand Notices/FIRs.
-Drafting of replies to various notices received from customers, statutory bodies etc.
-Finalizing the empanelment of various Advocates and enforcement agencies after due diligence.
-Handling personally all high value and sensitive matters involving higher dignitaries.
-NPA resolution of MSME as Well AHFL Accounts by way of sale of mortgage properties and execution of legal tools for recovery of shortfall or loss amount .
-NPA resolution of BL Accounts by way of execution of legal tools availed in Sec-138, EP & Criminal Complaints .
-Maintain legal status of allocated accounts, Maintain MIS of legal action, co-ordinate with collection team, branches on issue of legal notice.
-Liaisoning with the court agencies, police stations, and other statutory bodies.
-Handling the Legal Audit conducted by both Internal Auditors and External Auditors for Regulatory Compliance
💡 Quick Summary
Seeking a career-building opportunity? The Hiring For Bank at Skill Ventory position is now open for candidates interested in the Bank Jobs sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
