PANKAJ SHUKLA

592A BLOCK –C
P.O. C.O.D SHYAM NAGAR
KANPUR CITY
Mob. 0512 2421748, 9889484759
E-Mail ID shukla.pankaj29@yahoo.co.in

Objective
Exhaustive exposure to implement legal strategies for developing and
maintaining Recovery for banking & financial institutions.

1. To provide legal and lawful consultancy at branch level to the company.

2. To provide similar consultancy also on respective regions
3. Legal statutory compliances and legal audit of the branches.
4. Preparing written statement and all the statutory legal documents for filing in.
5. Consumer Cases, Civil Cases and insuring that all document in all cases have been
submitted.
6. Follow up with branches /area offices/lawyer/ H.O for getting required documents
and vetting the same and forwarding to legal department for finalization.
7. Regular follow up on current status of pending legal cases with local advocate of the
area office.
8. All legal statutory compliance’s of the area office and record keeping and legal MIS.

Regional K.R.A AUDITING

Strategy planing for untraceable vehicles, seized by the
police authorities. DEFENCE CASES -Compiling of defiance cases, data
received from filed executives and classification of the same. Exploring the
possibilities of settlelments on case to case basis.Visiting the police station and
courts only in the matters of utmost important.updating filed executives with
current cases.
RECOVERY Consolidation of the MIS for 138 of region.consolidation of MIS of
arbitration & Execution of arbitration Awards. To direct filing of complaints u/s
156(3) & Any Other appropriate proceedings. ADOCATE- appointment of
advocate as per ,specialization in each field. To secutinize & keep data of
advocates who have given fevourable Decisions & and Good Advice. to
securitized their bills and forward it for realization . POWER OF ATTORNEY
- Maintaning the records , to recommend , renewed & to get the same cancelled
from time to time . DRAFTING & VETTING – vetting of leave & License,
parking yards & appointment of repossession, Agent agreement. Vetting of
documents filed by the company in the matters pending in the court.
RETANERSHIP - To appoint retainer ship as per specialization after approwal
in writing & to analyze their productivity.
COMPLAINCE- To keep track of new branches in the regions & give direction for
application of shops & Establishment certificate.
 EXPERIENCE - Handled the Civil, Criminal &138NI Act. Cases with
SHRI.MANOJ TRIVEDI, ADVOCATE, From Jan.2007to May. 2008, as a junior
Advocate.

• Internship in S. N & co. (Advocate & consultants) Kanpur District Court

as an advocate Handled Cases at High Court, Session Court, Consumer forum
and Arbitration. Handled 100 cases under section 138 NI Act. From July. 2008 to
till date
• MEMBERSHIP
• Membership State Bar council –Allahabad, UTTER PRADESH,
• Membership Bar Association of kanpur.-UP
• +
• EDUCTION QUALIFICATION
Course Name of university Year of passing
L-L.B Kanpur university 2007
B.com Kanpur university 2002
Intermediate UP Board 1999
High School UP Board 1997
Other Qualifications
Certified computer course from Excel net,
Kanpur .MS office, operating System Windows -95.98.xp.
N.C.C “B” Certificate From NO.3 UP AIR
SQN.N.C.C, IN 2002 KANPUR- UP .
Personal Details
Name – Pankaj Shukla
Father’s name- Shri Pradeep kumar shukla
Sex- Male
Nationality- Indian
Languages Known- Hindi, English
Playing chess & listening to music

DECLERATION
I hereby proclaim that all the Information in this resume is prudent to the best of my
knowledge.

DATE PANKAJ SHUKLA