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IDBI Bank

IDBI was set up under an Act of Parliament as a wholly-owned subsidiary of Reserve Bank of India in July 1964. In February 1976, the ownership of IDBI was transferred to Government of India.

In January 1992, IDBI accessed domestic retail debt market for the first time with innovative Deep Discount Bonds and registered path-breaking success. In December 1993, IDBI set up IDBI Capital Market Services Ltd. as a wholly-owned subsidiary to offer a broad range of financial services, including Bond Trading, Equity Broking, Client Asset Management and Depository Services.

In September 1994, in response to RBI’s policy of opening up domestic banking sector to private participation, IDBI in association with SIDBI set up IDBI Bank Ltd. Today, IDBI Bank has a network of 161 branches, 369 ATMs, and 8 Extension Counters spread over 95 cities.

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T.S.Mahesh

T.S.Mahesh, law graduate, with 9 years experience in the legal department of the banks as Deputy Manager/Senior Manager, seeks position in the legal department of the bank, preferably in Tamilnadu or Kerala

MAHESH T.S.

8/504, SUBHASREE, Muttikulangara Post, Palakkad, Kerala- Palakkad District, PIN : 678 594, Kerala State – Land Line No.(0491) 2555538, Mob : 09400505538,  Email: [email protected]; [email protected];

ACCOMPLISHED LEGAL PROFESSIONAL
Offering an extraordinary record of delivering key results in Legal Matters

PROFILE

 Dynamic and result-oriented Law professional with 9 Years of rich experience in drafting of Documents, Lease Deeds, Agreements with agencies for Sale of Third Party Products in Banking Sector.

 A methodical and organized person with in depth knowledge of various acts, rules and regulations. Proven strengths in working with people/clients across all levels & background

 Deft at preparing cases and drafting.

 Result oriented responsible professional with a matured approach and able to make an effective contribution to the performance of a team with good problem solving and analytical capabilities.

 Conceptually strong, possessing an analytical & innovative approach towards work with an eye for detail along with the ability to quickly learn new concepts & technology; good communicator with exceptional relationship management and coordination skills.

–2—

PROFESSIONAL EXPERIENCE

ICICI Bank Ltd, Corporate Office, Mumbai Feb’11 onwards
Manager Band II (Senior Manager)

 Holds credential in Legal Appraisal of property offered as security.
 Holds credentials in Legal Appraisal of premises taken on lease by the Bank for opening of Controlling Offices/Branches/ATM etc. Adept in drafting of lease agreements/leave and license agreements and analyzing the legal implications of changes suggested by the landlord and providing solutions.
 Handling Internal Audit Matters.
 Handling SAOX Certification.
 Team Leader handling/heading a team of 3 managers.
 Dexterity in vetting of execution of loan documents, general agreements like third party products, service providers (cash pickup, security guard etc) & drafting of Agreements
 Providing solutions to legal problems faced by the bank & Liaising with the empanelled advocates of the bank with regard to cases filed by the bank and those filed against the bank.
 Handling cases referred to Ombudsman by issuing suitable reply and resolving the customer complaints.

Axis Bank Ltd, Corporate Office, Mumbai May’09-Jan’11
Manager

 Holds credential in Legal Appraisal of property offered as security.
 Holds credentials in Legal Appraisal of premises taken on lease by the Bank for opening of Controlling Offices/Branches/ATM etc. Adept in drafting of lease agreements/leave and license agreements and analyzing the legal implications of changes suggested by the landlord and providing solutions.
 Initiating recalling of NPA Accounts by issuing recall notices & initiating of SARAFESI proceedings for recovery in NPA accounts.
 Dexterity in vetting of execution of loan documents, general agreements like third party products, service providers (cash pickup, security guard etc) & drafting of Agreements
 Providing solutions to legal problems faced by the bank & Liaising with the empanelled advocates of the bank with regard to cases filed by the bank and those filed against the bank.
 Handling cases referred to Ombudsman by issuing suitable reply and resolving the customer complaints.

–3—

Kotak Mahindra Bank Ltd, Chennai, Home Loans Feb’08-Feb’09
Senior Manager.

 Holds credential in Legal Appraisal of property offered as security & assisting the Collections in Recovery Matters. Initiating recalling of NPA Accounts by issuing recall notices & initiating of SARAFESI proceedings for recovery in NPA accounts.
 Providing solutions to legal problems faced by the bank & Liaising with the empanelled advocates of the bank with regard to cases filed by the bank and those filed against the bank.
 Handling cases referred to Ombudsman by issuing suitable reply and resolving the customer complaints.

IndusInd Bank Ltd, Corporate Office, Mumbai Jul’07 – Feb’08
Deputy Manager.

 Spearheading Legal Appraisal of property offered as security & modifications in Loan Documents depending upon the facts and circumstances of the case.
 Initiating drafting of Lease Deed & providing checklist on documents to be executed for corporate advances on the basis of the sanction letters.
 Dexterity in drafting of deal specific loan documents for retail advances & providing checklist on documents to be executed for retail advances on the basis of the sanction letters.
 Successfully drafting of deal specific loan documents for corporate advances. & vetting of execution of loan documents in respect of advances above Rs. 25 crores.
 Drafting and Vetting of general agreements like third party products, service providers (cash pickup, security guard etc). Actively involved in the operation for liaising with the IT Team in making the loan documents interactive.

South Indian Bank Ltd. Mar’03 – Jul’07
Career path:
Mar’03 – May’04 Asst. Manager (Legal), DRT Cell, Bangalore
May’04 – Jun’06 Asst. Manager (Legal), Regional Office, Bangalore
Jun’06 – Jul’07 Asst. Manager (Legal), Regional Office, Mumbai

–4—

Responsibilities.
 Actively involved in carrying out modifications in Loan Documents depending upon the facts & circumstances of the case.
 Instrumental in Drafting Lease Deed & vetting of Scrutiny on title to the premises proposed to be taken on lease by the Bank.
 Vetting of Scrutiny on title to immovable property offered as security to the bank Initiating settlement of claim Petitions as per the law of succession, following up of DRT suits, attending DRT, liaising with advocates & appearing before recovery officer in recovery proceedings, including drafting of necessary applications in recovery proceedings.
 Drafting of deal specific loan documents for retail advances & for corporate advances.
 Dexterity in vetting of execution of loan documents, general agreements like third party products, service providers (cash pickup, security guard etc) & drafting of Agreements

 EDUCATIONAL & PROFESSIONAL CREDENTIALS

 L.L. B – 2001
 Mumbai University

 B.Com – 1997
 Calicut University

PERSONAL DOSSIER.

Date of Birth: 04th March, 1977
Languages known: English, Hindi, Tamil, Malayalam.

Permanent native address:-
Mahesh.T.S.,
S/o T.V.Sreekrishnan (Retd.District Judge),
“ SUBHASREE ‘, Muttikulangara,
Palakkad-678 594, Palakkad Dt., Kerala. 0491 – 2555538.

References: Available on Request

nirajmehta

MEHTA NIRAJ MAHENDRABHAI
ADDRESS
 Nr.Main CentralBank,
MahalaxmiChowk,
NagarDeli,
Jamnagar-361001
 +91 9824896396
[email protected]

Educational Qualification

 S.S.C. in (June-1999) with specialization in English from G.S.E.B.
 H.S.C. in (July-2001) from G.S.H.S.E.B.
 Bachelor in B.Com(June-2004) with specialization in Computer Science, Saurashtra University.
P.G. (Post Graduation LLB) from Saurashtra University.
 Master Degree .
 M.B.A. “A” Grade (Distance Learing)
Personal Information

Date of Birth
March 5th 1983
Marital Status Un Married
Area of Interest Financial Services, Banking, Insurance
Nationality Indian
Linguistic proficiency English, Hindi & Gujarati

Computer Skill

Operating System  Windows 95/98/2000,XP
 Windows NT
 MS-DOS
Application Soft- wares  Ms-Office

Experience


THE NAWANAGAR COOPERATIVE BANK 8MTH. As a Clerk
MEHTA WATCH CO.  2.YRS
Store Keeper &Maintain the Stocks.
THE NEW INDIA ASSURANCE CO.  1.5YRS. To Assurance the Inssuance
VIMAL IRON PRODUCTS 2.YRS To Maintain ISO Filles

Niraj M Mehta

Deepika Dhiman

CURRICULUM VITAE

Name Deepika Dhiman
Address Hno.6559/1, St.No.5, New Janta Nagar, Nr.Gill Market.
City Ludhiana.
Pin Code 141003
Contact No. 98888-23506
E-Mail
[email protected]

CAREER OBJECTIVE

I would like to work with a progressive Organization, where my working Skills will be utilized & which will offer me challenging work Environment and Excellent Growth Opportunities for my career.
.
EXPERIENCE

1.Working as Co-ordinator in ICICI Prudential Life Ins Co. ltd.(Priority Circle) from Aug 2008 to till date.
Job Profile:.
a.Data collation of Punjab 2 Cluster, comprises Jalandhar PC & Ludhiana PC.
b.Business report updation and distribution on daily basis.
c.Scrutiny of all the new business applications & agency development forms to reduce rejection rate.
d.Also track issuance and send report across the region.
e.Making power presentation.

2.Worked as customer care representative cum back office in G.E. MONEY
Financial Services Pvt. ltd. From July 2007 to Aug 2008.
Job Profile:.
a. Data Analysis & Data Management
b. Publishing daily MIS for the entire region.
c. Making data for respective location.
d. Monitor the relationship with customers.
e. Also handing administration.

ACADEMIC QUALIFICATION

10TH From Punjab School Education Board.

+2 From Punjab School Education Board.

Graduation From Panjab University,Chandigarh.

COMPUTER PROFICIENCIES

Having knowledge of Open office-Word. Open Office Excel & Basic Concepts of Internet and its Applications.

PERSONAL INFORMATION

Date of Birth Dec 8,1989.
Father’s Name Sh.Prem Chand Dhiman
Marital Status Single.
Hobbies Writing & Studying
Languages Known English, Hindi, Punjabi.
Date :-___________. Signature
Place:- Ludhiana.

( DEEPIKA DHIMAN )

Ayan Mitra
Nisha Gupta

NISHA GUPTA

Contact No.
+09126181210
+08109148039

e-mail ID
[email protected]

Permanent Address
South Dhadka Road, Sukanta Pally, Near Dhadka Bridge, Asansol, Dist- Burdwan (W.B)
Pin code-713302

Contact Address
Nisha Gupta
South Dhadka Road, Sukanta Pally, Near Dhadka Bridge, Asansol, Dist- Burdwan (W.B)
Pin code-713302

Co-ordinates

Father name :Mr. Ashok Gupta
Mother name :Mrs. Usha Gupta
Date of Birth : 08th Oct. 1988
Sex : Female
Nationality : Indian
Marital Status : Single

Language

English – Read, Write, And Speak.
Hindi – Read, Write, And Speak.

Hobbies

Singing and Listening Songs, Interacting with people.

Strengths:

Confident, Positive attitude, to be punctual and friendly in nature.

Career Objective

To seek proactive responsible position where I could continue to expand my knowledge and can contribute to growth of the organization being a part of overall team.

Professional Qualification

Pursued PGDM-Equivalent to MBA from Xavier Institute of Management (XIMJ), Jabalpur-482021 (MP)

Interested Area: Human Resource and Finance

Qualifications

Examination Year of Passing Percentage obtained College
University / Board
PGDM 2011 72% XIMJ AICTE
B.com(Honours) 2009 69% Asansol Girl’s College Burdwan University
12th 2006 64% D.A.V.Higher Secondary School
W.B.B.H.S.E
10th 2004 59% Modern High School
W.B.B.S.E

Computer Knowledge

Fundamental knowledge of Computer

DCA and PGDCA

Project Undertaken

I have completed my Summer Internship Program of 45 days at Godrej Consumer Products Ltd., Malanpur, Gwalior with the project title “Training and Development.”
Extra Curricular

 Active participation in Cultural Activities.

 Attended and participated in a two day National Seminar on “Climate Change Adaptation and Mitigation: A way Ahead” organized by Xavier Institute, Jabalpur held on March 19-20’ 2019.
 Participated in National business Olympiad.

Personal Attributes

 Confident, enthusiastic, self motivated, responsible.

 Energetic go-getter with team attitude to initiate and to execute for the responsible and efficient challenging assignments.

 Above all a volunteer and always have an urge to forward and render a helping hand.

 Good communication skill.

Declaration

I hereby declare that all the above furnished information is true to best of my knowledge and belief. The originals will be produced as required.

Place: – Asansol,WB
Date:
(Nisha Gupta)

GAURAV BAJPAI

RESUME

Gaurav Bajpai
4/55,Vikas Nagar,Lucknow
Mob. No.: (+91)8004875258,
E-mail:
[email protected]

Career Objective:
To get a respectable position in this competitive atmosphere with the scope of contributing my ability and learning for the growth of the organization.

Professional Qualification:
Degree : MBA with 66%.
Specialization : Finance & Marketing
Institution : Bora Institute of Management Sciences, Lucknow
University : G. B. Technical University, Lucknow
Year : 2009 – 2019

Academic Qualification:
Degree College/Institute Board/University Year
Graduation (B.Com) Lucknow Christian P.G College University Of Lucknow 2009
Intermediate Aminabad Inter College U.P 2006
Highschool Central Academy C.B.S.E 2004

Summer Training Project: May 2019- July 2019 (2 months)

Organization: – Sahara India Financial Corporation Limited.
Project Titel: – A Study of Mutual Fund
Project Description:- A Briefly comparative analysis of mutual funds with some
other industries.
My Contribution:- Awaring the people about all type of plan and policy

Computer Literacy:
 MS Office (MS Word, MS Excel, Power Point)
 Tally 7.2, 9.2
 Internet

Personal Details:

Date of Birth : 25 Nov 1987
Father’s Name : Mr. Mahesh Prasad Bajpai
Gender : Male
Marital Status : Unmarried
Languages Known
Nationality : Hindi & English
: Indian
Permanent Address : 4/55,Vikas Nagar,Lucknow
Lucknow(U.P)226022

Declaration:

I, hereby, declare that the above information is true to the best of my knowledge and there is no any information is concealed given by me.

Place: Lucknow
Date:
(Gaurav Bajpai)

MD.SAJEED

CURRICULUM VITAE

MD.SAJEED
Mobile: 9030346668. e-mail:
[email protected] ___________________________________________________________________
Career objective:

To exhibit all my skills and capabilities in the best possible way and strive for the growth and appraisal of the organisation.

Educational Qualifications

S.No Name Of Institution Qualification Percentage Year Of Passing
1. Vidya Dayini College of IT & Management. Hyderabad MBA (Finance) 55% 2019
2. Ramakrishna degree college. Jagtial B.Com
(Computers) 62% 2008
3. Pathanjali junior college. Jagtial
Intermediate 75% 2005
4. Sharada Vidya Nilayam High School. Jagtial S.S.C 57% 2003

Technical Skills: –

• Operating Systems: Windows2003, Windows XP.
• Office Package: Microsoft Excel, Microsoft Word, Microsoft PowerPoint, and Microsoft Outlook Express.
• Accountong Packages: Tally9.0, Wings, Focus.

Personal Strengths:

 Highlyorganized and dedicated, with a positive attitude.
 Never ending zeal to learn.
 Reliableand self confidence.
 Quick learner, who rapidly become familiar with any new environment

Academic project

Title : “Design Of Mutual Funds with features”
Organization : UTI
Duration : 45 Days
Desprition : A study has helped to identify factors around which UTI should design their funds. Customer expectations, ROI are recommended to be primary considerations instead of playing around safety and government stamp, to meet the new generation customers. Finally size of the fund was found to be important for success.
Personal Details:

Name : Md.Sajeed

Father’s Name : Md.Naseeruddin

Address : H.No:1-3-104/3,
Krishna nagar,
Jagitala,
Dist: Karimnagar, PIN:505327 (A.P)

Date of Birth : 13 th Aug 1988
Gender : Male
Marital Status : Unmarried
Languages Known : English, Hindi & Telugu.
Hobbies : Watching cricket, Browsing Internet. .
Religion : Muslim
Nationality : Indian

Declaration:

I hereby declare that the above information provided by me is true to the best of my knowledge.

Place:
Date:
(MD.SAJEED)

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