BIO-DATA
*. NAME- DHONGADE BHARAT DATTATRAYA
*. ADDRESS- D-102, Lodha Maharana Pratap Nagar Co-op. Hsg. Soc., Lodha Heritage, Off-Achole Road, Nalla Sopara [East] Pin 401209 Tal Vasai Dist Thane [Maharashtra] India
Tel.(R) 025*-*******
Cell-922-***-****, 880-***-****
ad7g76@r.postjobfree.com,
3. Date of Birth- 3rd June 1956
4. DOMICILE - Maharashtra
5. NATIONALITY- Indian
6. LANGUAGES KNOWN- English, Hindi & Marathi
7. EDUCATIONAL QUALIFICATIONS
B.Sc. [Dist.] LL.B. [Spl.] M.S.W., C.A.I.I.B .PGDCL. LLM. Ph.D.(pursuing)
a] B.Sc. 1st Class with Distinction scoring 70% marks.
b] LL.B. [Spl. Higher 2nd Class with Hon ours scoring 64.8% marks.
c] M.S.W. Post Graduation in Labor Legislation, Industrial Relations and Personnel Management] 1st Class with Honours scoring 65% marks.
d] C.A.I.I.B. Certified Associate of Indian Institute of Bankers] Completed two years course successfully.
e] PGDCL Post graduation in Cyber Laws& Intellectual Property Rights]
Scoring 71.7% marks
f] LLM Post Graduation in Law in Corporate Law
g] Ph.D. Pursuing Ph.D in the subject of Management of Non-Performing Assets
ACADEMIC ACHIEVEMENTS-HIGHLIGHTSP
i] In S.S.C.examination stood Third in rank at the Center
ii] In B.Sc. examination stood First in rank at the Centre
iii] In LL.B. examination stood First in rank at the Centre and Third in University Merit List
iv] In M.S.W. examination stood First in rank at the Centre
SPECIAL MERITS IN LL.B.EXAMINATION
a] Winner of Narayanrao Godbole Prize for standing First in the Centre and Third in University Merit List
b] Prize for standing First in Civil Procedure Code Criminal Procedure Code and Practice
c] Prize for standing First in Drafting, Pleading, Conveying and Professional Ethics
d] Prize for standing First in Legal Theory
e] Prize for standing First in Labour Laws
f] Prize for standing First in Evidence Act,Limitation Act and Arbitration Act
g] Prize for standing First in Law of Partnership and Sale of Goods
8. EXPERIENCE Total Experience of 40 years
I am working in the legal field with flying colors since last 40 years.
Initially for a period of 5 years as Practicing Advocate, thereafter for a period of 12 years as Law Officer [Middle Level Management] in a well reputed commercial Private Sector Bank, thereafter for 10 years as Manager [Legal] in one of the best Industrial Finance Corporations and 9 years as Asst. General Manager (Legal) in Asset Reconstruction Company. From 15 March 2017 onwards independently working as Advocate & Legal Advisor. The details of my experience are given under:
a] As an Practicing Advocate From 8th January,1981 to 23rd January,1986
Worked as an Practicing Advocate for a period of 5 years mainly in Civil Courts, Co-operative Courts, Labour Courts, Land Revenue Courts, and Land Acquisition Courts. Handled business litigations, money suits, bank cases, rent matters, accounts suits, mortgage suits etc.
NATURE OF WORK PERFORMED [in brief]
I] To give legal advice
ii] To draft legal notices/reply notices
iii] To draft plaints/appeals/interim relief applications
iv] To draft written statements/re-joinder/says
v] To draft various agreements such as Agreement to Sale, Agreement of Lease, Agreement to Mortgage, Agreement of Leave and License and Sale Deed, Legal Mortgage, Equitable Mortgage, Memorandum of Understanding etc.
vi] To carry out Title Investigation and Search Report of immoveable properties
vii] To get the documents registered with the Sub-Registrar of Assurances after paying stamp duty and complying with the necessary formalities
viii] To work as Court Commission
ix] To appear/argue/plead/conduct the Court case
x] To attend any other incidental work
b] As Law Officer [Middle Level Management] From 24th January, 1986 to 31st December, 1997
Worked as Law Officer [Middle Level Management] in a well-reputed commercial Private Sector Bank.
NATURE OF WORK PERFORMED [in brief]
i] To give legal opinions
ii] To approve legal notices, reply notices, plaints, writ petitions, written statements etc. drafted by Bank’s Solicitors
iii] To draft various agreements lease, mortgage, indemnity, conveyance, consortium agreements leave and license etc.
iv] To approve the Title Investigation and Search Report of immoveable properties carried out by Bank’s Solicitors
v] To handle all legal matters
vi] To supervise and follow up suit filed cases by the Bank against borrowers
vii] To interact with Bank’s Solicitors
viii] To keep liaison with participating Banks, Financial Institutions in respect of Consortium Advances
ix] To supervise and follow up suits filed against Bank
x] To attend the Courts whenever necessary
xi] To look after the cases under Consumer Protection Act
xii] To work as Inquiry Officer/Presenting Officer in the matters of Domestic Inquiries
xiii] To look after the Fraud Cases
xiv] To represent the Bank before Labour Commissioner/Court Receiver/Official Liquidator
xv] To attend any other incidental work
c] As Manager-Legal From 1st January 1998 to 31st March, 2008
NATURE OF WORK PERFORMED [in brief]
I] To draft Demand Notice, Recall Notice and Take Over Notice to be issued to the defaulting Company
ii] To draft Loan Agreement, Deed of Hypothecation, Legal Mortgage, Equitable Mortgage, Various Undertakings, Indenture of Further Charge, Deed of Guarantee, Corporate Guarantee etc.
iii] To attend the Courts whenever necessary
iv] To interact with the Solicitors of the Organization
v] To represent the Organization before Labor Commissioner/Court Receiver/Official Liquidator/BIFR
vi] To give legal opinions
vii] To approve the Title Investigation and Search Report of immoveable properties carried out by Solicitors
viii] To attend the matters in the Industrial Courts
ix] To attend all matters in respect of Securitisation Act
ix] To attend any other incidental work
Legal Advisor to Housing Development Finance Company:-I am looking after entire legal work pertaining to one subsidiary Company dealing in Housing finance.
d] As Asst. General Manager (Legal & HR) From 1st April 2008 to 14 March 2017
NATURE OF WORK PERFORMED [in brief]
i] To draft Demand Notice, Recall Notice and Take Over Notice to be issued to the defaulting Company
ii] To draft Loan Agreement, Deed of Hypothecation, Legal Mortgage, Equitable Mortgage, Various Undertakings, Indenture of Further Charge, Deed of Guarantee, Corporate Guarantee etc.
iii] To attend the Courts whenever necessary
iv] To interact with the Solicitors of the Organization
v] To represent the Organization before Labor Commissioner/Court Receiver/Official Liquidator/BIFR
vi] To give legal opinions
vii] To approve the Title Investigation and Search Report of immoveable properties carried out by Solicitors
viii] To attend the matters in the Industrial Courts
ix] To attend all matters in respect of Securitisation Act
x] To carry out Due Diligence Work in respect of NPA to be acquired
xi] To resolve the NPA
xi] To attend any other incidental work
e] As Advocate & Legal Advisor- From 15 March 2017 onwards
NATURE OF WORK PERFORMING [in brief]
i] Legal Advise on all matters
ii] Drafting all types of Legal Documents
iii] Attending litigation in Courts
EMPANELLMENT
Following organizations had taken me on their Panel of Advocates
i] Asian Exporter’s Chamber of Commerce and Industry, CBD Belapur, Navi Mumbai
ii] Bhiwandi Nizampur City Municipal Corporation
iii] Central Institute for Research on Cotton Technology (Central Govt)
iv] Central Institute of Fisheries Education (Central Govt)
v] Indian Council of Agricultural Research, (Central Govt)
vi] Varahii Consultancy & Management Services Pvt. Ltd. in Mira Road.
Vii] The Maharashtra State Co-operative Marketing Federation Ltd.
ADDITIONAL EXPERIENCE AS FACULTY
I have acted as Visiting Faculty in the Banks Staff Training College on the following legal areas:-
I] Documentation in the Banks
ii] Recovery in the suit filed cases
iii] Charging of Security
iv] Legal Aspect of Lending
v] Money Suits
vi] Title Investigation
vii] Mortgage
ATTENDANCE AT VARIOUS COURTS AND QUASI-JUDICIAL AUTHORITIES
During my 40 years of working in the legal field, I have attended various Courts, Quasi Judicial Authorities, and Govt. Authorities in respect of legal matters. Following are the prominent ones among others where I have occasion to attend:
I] Supreme Court of India
ii] High Court of Mumbai, Madras and Delhi
iii] City Civil Court of Mumbai, Small Causes Court of Mumbai
iv] Consumer Grievance Redressal Commission at Mumbai and National Grievance Redressal Commission at Delhi
v] Lok Adalats at many places
vi] Assistant Labour Commissioner {Central and State} at Mumbai, Pune and Hubli
vii] Cooperative Courts
9] TRAINING
I] I have attended Training Programme on the topic ” Law for Bankers” for 15 days conducted by Reserve Bank of India
ii] Attended Training Programme on the topic” Documentation in Banks”
iii] Attended Training Programme on the topic ”Disciplinary Proceedings in Banks”
iv] Attended Training Programme on the topic”Prevention and Detection of Frauds”
v] Attended Training Programme on the topic”Management of Non-Performing Assets and Profitability”
vi] Attended Training Programme on the topic ‘’Executive Development Programme’’
vii] Attended Seminar on Supreme Court Judgment in SAIL’S Case will boost employment of Contract Labor
10] PUBLISHED WORK:-
My various Articles on Legal issues have been published in the News Paper from time to time. Below mentioned are few of them,
a] About Payment of Gratuity Act published in Indian Express dated 31st July, 03
b] About Payment of Bonus Act published in Indian Express dated 14th August,03
c] About Workmen’s Compensation Act published in Indian Express dated 28th August, 03. etc.
11] CONCLUSION
I possess brilliant academic career since beginning. I possess additional Post-Graduate qualification in Industrial Relations, Labour Legislation and Personnel Management. I have also C.A.I.I.B degree to my credit. I have done post graduation in Intellectual Property Rights and Cyber Laws. I am Computer Literate. I have good experience and knowledge in Business Laws,, Practice and Law of Banking, Commercial Laws, SARFAESI Act, Transfer of Property Act, Rent Act, Stamp Act, Industrial Relations, Labour Legislation, Documentation, Litigation and legal advise. I have also good exposure in handling the cases under Securitisation Act. I have variety of multifarious experience in legal field.
Yours truly,
(Dhongade.B.D.)