1. RAJNISH KUMAR SRIVASTAVA
Senior Corporate Legal Professional
E-mail: rajnishkosho@yahoo.co.in ; rajnishkosho@gmail.com
Address : Flat No. 101, Royal Villa - 3, Plot No. 2 / 104, Rajendra Nagar Sector - 2,
Sahibabad, Ghaziabad (U.P.) Pin: 201005. Ph: 120-4139129. Mobile: +91-9811678934.
In quest of challenging Managerial assignments for providing expertise gained in the domains
of Legal Operations, Regulatory Affairs, Statutory Compliances, Advisory, Contract Review &
Litigations (PAN India), looking forward to gain a long term association where I am to explore
the field’s expertise to defend the organizational client/s by developing, implementing and
managing a strategic plan for the provision of legal services in accordance with and in support
of business objectives; budgeting for, selecting and managing outside counsel; managing
existing in-house lawyers; creating staff development plans in conjunction with HR etc.
Location Preference: Anywhere.
COMPETENCY MATRIX
Legal Operations
Contracts Management
Civil & Corporate Laws
Legal Research
Commercial Proposals
Deal Structuring
Legal Consulting
Legal Affairs & Court Craft
Litigation Strategy
Transactional Legal Work
Proof of Concept Agreements
Risk Assessment & Obligations
Regulatory Affairs
Core Litigation
Risk Mitigation in Commercial
Contracts
HR Support
AN OVERVIEW
LL.B. with nearly 20 years of commendable success including over 10
years in Corporate Legal Operations and Contracts Management
with about 9 years in Financial / Banking / Insurance sector;
Comprehensive experience in finding the relevant law by conducting
research in the applicable law coupled with rich experience in the laws
of India; monitoring cases of Civil, Criminal, Arbitration, Consumer,
Labour, Industrial matters at various levels;
Resourceful with the ability to assess the legal issues and produce
professional results while adhering to rigid guidelines
Adept at drafting petitions, written statements, contracts & other
legal documents as an integral part of practicing law;
Comprehensive experience in developing procedures, service
standards as well as operational legal policies involving extensive
planning & implementation of effective control measures;
Highly skilled in conducting legal audits of all properties for
ascertaining stringent compliance with laws;
Expertise in drafting, reviewing, and negotiating commercial contracts
including contracts with franchisees, works contracts, outsourcing,
construction contracts, etc;
Effective communicator with exceptional relationship management
skills; experienced in maintaining cordial business relations with
legal counsels and other external agencies.
AREAS OF EXPERTISE / COMPETENCIES:
Profound experience in Litigation Management - Charting out appropriate legal strategies after assessment of
contemplated transaction / strategic initiatives and case history.
Excellent communication and presentation skills - Interacting with Business Heads for various business
purposes including finalization of various Business Contracts / Agreements / MOUs / Notices, etc.
Exceptional problem solving ability and analytical thinking - Providing advisory & research oriented services
and furnishing legal opinions to client/s.
Possess the vision necessary to develop and implement successful action plans - Excellent time management
skills to handle time bound litigation cases proactively.
Efficient linguistic skills with comprehension and legal writing - Drafting legal notices, suits, appeals, special
leave petitions, writ petitions, written statements, applications, review, revision and their replies.
Dealing with Civil, Consumer, Criminal, Arbitration and Labour matters at various courts.
Worked with many reputed Lawyer to defend clients in civil, criminal, consumer, service, arbitration
litigation - Argue and assist seniors in the court room at the time of arguments.
2. (2)
EMPLOYMENT DETAILS:
October 2015 till now: Samruddha Jeevan Multi State Multi Purpose Cooperative Society Limited, NOIDA as
Senior Consultant – Legal.
Samruddha Jeevan Multi State Multi Purpose Cooperative Society Limited is a Pune (Maharastra) based
Multi- State Society having business in financial services, Animal husbandry, agriculture, mass media, news
channel etc.
Key Result Areas
Accountable for defending:
o Various cases filed against the society and by the society in different courts, fora and tribunals etc across
the North India including High Courts and Supreme Court of India.
o Civil and Criminal litigation against Chairperson, Managing Director across North India.
Involved in drafting applications, petitions, writ, rejoinder, suits, replications, FIR, legal notices for company
related to business of the society across North India thereafter registering and filing it in an appropriate
court/forum/tribunal or Police Station etc.
Looking after the drafting & vetting of various agreements such as lease agreement and service agreements
from various department such as Production, Distribution, Circulation, Security, Time Office, Dispatch, E.D.P,
Store & Purchase, Sales & Marketing and HR Department etc.
Suggesting:
o HR on policy, administrative and labour issues.
o Sales & Marketing department regarding Standard Operating Procedures (SOPs) & other issues.
Creating legal notices to recover market outstanding from the employees who left the company and lodging
FIR against them; preparing other ancillary agreements/contracts/MoU as per company’s requirement.
Significant Accomplishments
Pivotal in initiating, finding misappropriation of fund of the company and filing FIR against such employees.
Provided pragmatic advice to the Society / Board on regulatory / statutory matters, mitigating risk in the
growth of the organization.
Took initiatives towards Corporate Governance and ensured that the company is compliant.
Represented the company and secured a favourable verdict from the court particularly in Civil, Consumer
Cases, Labors matters and Criminal matters.
May 2015 - September 2015: Sethi Buildwell Private Limited, Ghaziabad as Senior Consultant - Legal
Sethi Buildwell Private Limited is a Ghaziabad (U.P.) based Construction and Real Estate Company having
presence in Delhi / NCR and has accomplished various Residential and Commercial projects.
Key Result Areas
Involved in vetting & drafting petitions, suits, review, revision, appeal, Writ, SLP, written statement, rejoinder,
counter affidavit in civil, criminal, arbitrations, consumers, recoveries law, misc. applications & complaints,
legal notice, affidavit and various agreements, EDP & deeds etc.
Actively worked in due diligence, title search, vetting, project report etc.
Carried out research & case study on several matters like Civil, Recoveries Matter, Consumer cases,
Arbitration, Criminal, Insurance, Banking, Stamp Duty and Negotiable Instrument Act etc.
Led various pioneering projects of the company.
Responsible for appearing in different District Courts of Delhi & NCR including High Court, Delhi in Criminal
and Civil matters.
November 2006 - April 2015: Sahara India Pariwar, Lucknow & Noida as Consultant - Legal (holding
performance based internal shadow cadre from Senior Executive, Assistant Manager to Deputy Manager)
Sahara India Pariwar is a Lucknow (U.P.) based brand flagship for group of companies having footprints in
financial services - Para-banking / NBFC / Insurance / Mutual Fund, housing, entertainment, mass
communication - Print & Electronic media, Aviation, Consumer Products & Hospitality industry etc.
Key Result Areas
Appeared before various District, Courts, High Court and Supreme Court, National Consumer Disputes
Redressal Commission (NCDRC), Debt Recovery Tribunal (DRT) Industrial Tribunal and Labour Court etc.
3. (3)
Involved in drafting Petitions, Suits, Review, Revision, Appeal, Writ, SLP, Written Statement, Rejoinder,
Counter Affidavit in Civil, Criminal, Arbitrations, Consumers, Recoveries Law, Misc. Applications & Complaints
(civil & criminal) , Legal Notice, Affidavit and various Agreements & Deed.
Monitoring and review of all cases pending before High Court, Consumer Courts, Labour Court of various
zones of India with the assistance of Zonal Counsels/ External Lawyers.
Agreements, Power of Attorney, Authority Letter, Legal opinion in matters pertaining to Arbitration, Civil,
Consumer, Criminal disputes, employer-employee dispute etc.
Co-coordinating with Corporate HR of the organization with regard to Legal HR matter right from
appointment, confirmation, promotion, suspension, explanation, serving of charge sheet, domestic enquiry,
dismissal, manpower structuring and conducting internship for student pursuing LL.B.
Made case briefing to senior advocates on Civil, Criminal, Labour and Arbitration matters and conducted
research in Case Law in various civil & criminal proceedings.
Significant Accomplishments
Steered efforts in introducing the legal tracker system which gives all kind of status of all agreements and
other documents etc.
Gained experience of criminal cases, dealt with SHO of various police stations.
Pivotal in initiating, finding misappropriation of fund of the company and filing FIR against such employees.
Represented the company and secured a favorable verdict from the court particularly in Civil, Consumer
Cases, Labors matters and Criminal matters.
Provided pragmatic advice to the Society / Board on regulatory / statutory matters, mitigating risk in the
growth of the organization.
Took initiatives towards Corporate Governance and ensured that the company is compliant.
May 2006 - October 2006: Jaiprakash Enterprises Limited, Rewa (M.P.) & Dalla (U.P.) as Officer - Legal
Jaiprakash Enterprises Limited is a pioneer business conglomerate in Cement, Power, Infrastructure, Education &
Hospitality industry having presence across the country and holding U.P. Cement Projects at Dalla Churk & Chunar.
Key Result Areas
Involved in vetting & drafting petitions, suits, review, revision, appeal, Writ, SLP, written statement, rejoinder,
counter affidavit in civil, criminal, arbitrations, consumers, recoveries law, misc. applications & complaints,
legal notice, affidavit and various agreements, EDP & deeds etc.
Actively worked in due diligence, title search, vetting, project report etc.
Carried out research & case study on several matters like Civil, Recoveries Matter, Consumer cases,
Arbitration, Criminal, Insurance, Banking, Stamp Duty and Negotiable Instrument Act etc.
Responsible for appearing in different District Courts, High Court in Criminal and Civil matters.
February 1996 – April 2006: Practiced as an Independent Advocate at Lucknow
Dealing with following types of matters:
Civil Cases of varied technical nature at various District Courts and High Court.
Criminal Cases of varied nature under different statutes.
Labour and Industrial Disputes before Labour Court, Tribunals and High Court.
Motor Accident Claims before Tribunals and High Court.
Consumer Disputes at Fora, State Commissions and National Commission.
Service Matters before Administrative Tribunals and High Court.
Arbitration before Tribunals, District Court and High Court.
PROFESSIONAL POSITION DURING INDEPENDENT PRACTICE:
Ex-Counsel and Retainer, KARVY Consultants limited, 1997 and 1998.
Executive Member, All U.P. Consumer Protection Bar Association.
Ex-Consultant and Advocate, M/S AMCON Distributors Pvt. Ltd., Lucknow.
Ex-Consultant and Advocate, Doon Inter College, Kalyanpur, Lucknow.
Ex-Consultant and Advocate, Mansover Urban Co-op. Bank Ltd. Lucknow.
Ex-Consultant and Advocate, U.P. Co-op Housing Federation, Lucknow.
Ex-Consultant and Advocate, M/S Modi Care Limited.
4. (4)
ACADEMIC POSITION:
Visiting Faculty and examiner, Business and Corporate Laws & Personnel Mgt., Master of Marketing
Economics and Management (MMEM), Institute of Management Sciences (IMS) Lucknow University,
Lucknow.
Visiting Faculty, Business Laws, International Institute of Special Education (IISE), Kalyanpur, Lucknow.
Visiting Faculty, Government and Business Environment, College of Management and Tourism Studies
(CMTS), Gomatinagar, Lucknow.
Visiting Faculty, Corporate, Commercial Laws & General Mgt., Electricity Training Institute (ETI), U.P.
Power Corporation Limited (UPPCL), Lucknow.
Visiting Faculty, Commercial Laws, Krishi Sahakari Prashikshan Sansthan, Ring Road, Indira Nagar,
Lucknow.
Visiting Faculty, Business laws and Communication Skill, Institute of Cost and Works Accountants of
India (ICWAI), Lucknow Chapter, Lucknow.
Visiting Faculty, Business Laws, Allahabad Bank, Staff Training College, Ring Road, Indira Nagar,
Lucknow.
Visiting Faculty, Business & Corporate Laws, Saroj Institute of Technology and Management (SITM),
Arjunganj, Sultanpur Road, Lucknow.
ACADEMIC DETAILS:
M.L.P.M., Master of Labour Laws and Personnel Management (Equivalent to MBA Personnel) from Lucknow
University in the year 2002.
L.LB, Bachelor of Laws from Lucknow University in the year 1995 with Taxation as optional Paper.
B.Sc., Bachelor of Science from Lucknow University in the year 1992 with Zoology, Botany and Chemistry.
PERSONAL DETAILS:
Father’s Name : Late Jagdish Prasad Srivastava.
Date & place of Birth : 3rd January 1970 at Lucknow.
Permanent Mailing Address
Local contact Address at NCR
:
:
Jagdish Villa, Shivpuri, SITAPUR (U.P.)
Pin Code: 261001, Phone: 05862-249595.
Flat No. 101, Royal Villa - III, Plot No. 2/104, Rajendra Nagar,
Sector - II, Sahibabad, Ghaziabad (U.P.) Pin Code : 201005.
Phone: 0120 - 4139129 Mobile No: +91 - 9811678934.
Nationality : Indian.
Religion : Hindu.
Marital status: : Married.
Wife’s Name : Mrs. Sarika Srivastava.
Language’s known : Hindi & English (Read / Write / Speak)
Driving License Number : 1580 / 1989, M/Cycle.
12359 / 1996, M/Car.
Bar Council Registration No.
Date of Registration
:
:
Registration. No. 1207 / 1996.
15th February 1996.
REFERENCES:
1. Hon’ble Justice (Retd.) Mukteshwar Prasad, High Court of Judicature at Allahabad, Uttar Pradesh. Ph. -
0522-2362336 (R) Lucknow.
2. Dr. A.K. Sengupta, Director, MMEM Programme, Institute of Development Studies, Lucknow University,
Lucknow. Ph. - 0522-2387694 (O).
I hereby declare that all above information are true and correct upto my personal knowledge and belief.
Place: Delhi. Rajnish Kumar Srivastava