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SBI Commercial and International Bank

SBI Commercial and International Bank (SBICI) is a wholly owned subsidiary of India’s premier banking and financial services group, State Bank of India, and functions as a Private Sector Bank. SBI Commercial and International Bank is the only bank in India to be awarded ISO-9002 quality systems certification for the Bank as a whole, covering all its products and services at all locations.

Since SBICI is part of India’s largest Banking group, i.e., State Bank of India, it enjoys tremendous national and international reach. Also, being small in size, SBICI is a lean and flat organization that helps it to respond to its customer needs quickly and efficiently.

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Shantimoy Mandal

Shantimoy Mandal

Mobile: 09804763553/033-25620677. E-Mail: [email protected]
Residential Address :38,Swami Shibananda road,Barasat,24pgs(N) , Kolkata-700124

~ Legal Professional – An Overview ~

 An energetic legal professional with BA and LLB degree .having nearly 7 years experience .
 Experience :-

1) Nearly 3 years experience as a private independent lawyer and

2) 4 years experience in corporate

3) Having experience as a panel lawyer of following cases
4) Having experience in corporate :-
A) Magma Fincorp Ltd as a Sr. Executive Legal ( Pervious Employer)
B) Indusind Bank as a Deputy Manager Legal (Present Employer )

 LLB from utkal university with 57%

 Fully experienced in developing profitable and productive business relationships, coordinating with decision-makers, and save guarding the company from any legal problem.
 Solutions-driven, customer centric professional with significant experience in handling all aspects of service functions.
 Demonstrated abilities in forging and implementing strategies aimed at achieving results by leading and motivating the workforce towards accomplishing business and corporate goals.

Core Competencies

 Objective:-To reach the helm of the career achievements through sincere and honest disposal of the responsibilities and thereby learning at every step of such disposal of responsibilities in 6 years and 1 month from now.
 Legal skills:-civil ,criminal and consumer cases and M.A.C.C cases before the District courts and city civil courts including the Executions cases relating to the appointment of Receiver and Executing the order of the Receiver.
Cases U/S 138 N.I.Act and Police matters in various police stations and civil cases and consumer cases and M.A.C.C cases .and Arbitration Execution .
As a Individual Practitioner :-
(1) I Practiced as independent lawyer at District court at Barasat and Barrrackpor and Boshirhat courts in the field of civil and criminal la from 15/05/2006.
(2) I have working experience as a panel lawyer of following companies
As a corporate personnel:-
1) As a Executive (LEGAL)of MAGMA FINANCE COMPANY :-
I had been looking after near about 315 again cases in City Civil Courts and High Court of Kolkata and State Consumer Forum and 1200 DT cases.
I had to cover following courts:-
i) City civil Court,
ii) High Court ,
iii) State Consumer Forum ,
iv) Dist. Consumer Forum( Barasat, Krisnaagar,Baharampur,Kolkata)
v) Dist. Courts of 24Pgs(N),Nadia , Murshidabad
Other Job :- summons served through Bailif, Attachment order execution ,Warrant Execution, Going with Receiver duly appointed by court for execution or comply the court order.
2) As a Deputy Manager Legal 0f Indussind Bank Ltd :-
There was 20 against cases in my judiction but within 3months there is only Two against at my judiction. Initiating 1200 NI Act cases .Initiating 700 Execution cases ,filed 156(3) Crpc ,settling the account the account through lok- adalot .
At present I have to cover Following Districts and State :-
i) Birbhum
ii) Murshidabad
iii) Malda
iv) Dakhin Dinajpur
v) Birbhum
vi) Uttar Dinajpur
vii) Darjeeling
viii) Jalpaiguri
ix) Coochbehar
Job Portfolio of present company :-
 To provide support in legal mattrs, contractual agreements, corporate, labour and statutory compliance. Closely work with State Legal head and assist in interfacing with internal departments for compliance in legal matters as appropriate
 To assist the State Legal head in streamlining the legal framework of the company; standardize/ draft Master legal contracts
Standardize templates of contract agreements

Draft, review legal documents including agreements/contracts, purchase orders, bank guarantees,etc.

 To coordinate with internal departments for statutory, labour, legal and regulatory compliance

 To make file corporate statutory compliance with respective agencies
to provide assistance in legal review pertaining to legal matters

 Draft replies to show cause notices, pleadings to be filed before the commissioners, courts etc.

 Study and update State Head Legal, the legal risks that arise from internal or external environment for further escalation of relevant ones to the Managing Director

 To coordinate with solicitor firms and advocates and various internal departments of the company for conducting the cases.

 More over I am doing :-
Meeting objectives
- Identifying problems
- Promoting solutions
- Managing change
- Motivating and developing staff

 Well-developed and effective communication skills.
 Thrive in deadline-driven Environments.
 Good presentation skills.

 Achievements:-
1) It was last of 2019 . At that time I was working as a Sr.Executive , Legal in Magma Fincorp Ltd .During those days it was followed that the Execution case of Arbitral Award has to filled at City Civil Cases or High Court .Then that city civil court or High court is to transfer the case to Ld. Court in whose jurisdiction the property of the respondent situated . But after passing of Avay Srivastov’s case I requested my Seniors to allow me to file that execution case directly to Ld Court within whose jurisdiction the respondent resides .Then They allowed me to do this . Then I targeted District court at Barasat to file that type case. Myself and Advocate Avijit Gope had studied a lot regarding the subject mater at his chamber after completion of the official duty . A prolong hearing was held at court for filing the case .However Ld court was pleased to file to the case at Dist judge Barasat . Then I filed 1500 cases at Barasat , Kishnanagar, Baharampur . I have filled 250 Arbitration Execution at Barasat in a day.
2) I have filled 120 Arbitration Execution case at Baharampur in a day
3) It was October of 2019 . I received one Award copy .where Mr.Sujit Dey was registered as respondent . But Mr.Sujit Dey was not traceable for the last a couple of years . that’s why I simply send a mail to my seniors that I am holding the award copy as because the party was not traceable . Suddenly One information has came to me that the vehicle was in the custody of Customs Department of Pettrapole Border , Bongaon ,24pgs(n) , w.B. Then and there I rushed to the Customs Department of Petrapole Border , Bongaon , 24pgs(n) , w.B. The authority informed me that there was no case against the vehicle . but the case was started against the goods of the vehicle . Then as usual I filed a execution case at Dist . judge Barasat and as per my direction our appointed advocate moved a attachment petition at the date of filling of the execution case . But Ld Dist.Judge was pleased to pass a order that Ld Civil judge sr. division Bongaon has judiction to pass the order and the case was transferred to Bongaon court . Then on the first date of the case at Bongaon I directed to our panel advocate to move the attachment petition . But at the date of hearing the appointed advocate of Bongaon could not convince the Ld. Court then I seek permission from Ld . court to move and I personally moved the attachment petition and then ld court was pleased to attach the vehicle .
4) It was November of 2019 . One customer has filled a case u/s 9 of Arbitration and conciliation Act . Then I personally convince the customer to settle up the account .
5) I have coordinated with warrant officer of various police stations to execute the arrest or create the presser for settling the account .
6) In Indusind Bank there was 20 against cases in my judiction at the time of my joining at indusind bank but within 7months there is only Two against at my judiction. I have solved rest cases .

 Team Management: Coordinating the gamut of tasks including manpower planning, training of new recruits, dealers, etc. Directing and motivating team members for ensuring optimum performance as well as enhancing their professional and soft skills for better business growth and to protect the company from any kind of legal problem.

 Professional management skills:-

2005 LLB from Utkal Univessity.
2002 BA from calcutta University
1999 Higher Secondary from west Bengal council of higher secondary education.
1997 Madhyamik from west Bengal board of secondary education

IT Skills

Operating System : Windows,
Packages : MS Office,
: internet.
: oracle
: excel
Personal vitae

 Age : 32+ yrs.
 DOB : 24/10/1980.
 Marital Status : Single.
 Gender : Male.
 Father’s Name : Mr.Brindaban Mandal
 Languages Known : Bengali, Hindi, and English.
 Location Preference : any where at west Bengal

Current Packege
CTC ..384000/- per Annum + insentive
Presently working

Presently working as a Deputy Manager ( Legal ) Indusind Bank

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