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RAVINDRA
~Contact: +91 9849464497~
~E-Mail: ravindra.legal786@gmail.com~
MID-LEVEL MANAGEMENT PROFESSIONAL – OVER 15 YEARS
Legal - Factories Act & Labour Enforcement / Mining Legal/Litigation
A versatile and dynamic leader & planner with a strong record of contributions in streamlining legal operations & spearheading legal
functions with demonstrated abilities in handling legal procedures
Location Preference: South India ~ Industry Preference: Manufacturing / Real Estate/Mining/FMCG
PROFILE SNAPSHOT
• A result-oriented professional offering 15+ years of a successful career with diverse roles distinguished by commended
performance in steering the legal functions including meetings, drafting & right issue, compliance, & litigation. etc.
• Proven track record of excellence in interpreting legal issues and foresee possible outcomes of a contract including
preparation of legal documentation and recommending solutions on various economic enactments & legal obligations
• Holds the credit of success in leading all the activities associated with Liaising & negotiating with outside agencies and
representing the company before courts of law and briefing counsels & advocate during litigation
• Key role in process improvement by delivering significant business impacts and contributing to the company by liaising with
senior management w.r.t. corporate integrity and risk to ensure compliance related issues
• Proven expertise in managing the creation and maintenance of new template contracts for entire business practices and
procedures and tackling re-habitation and land disputes issues within the areas for acquisition
• A strategist cum implementer with recognized proficiency in spearheading legal and compliance function to accomplish
corporate plans and goals successfully
CORE COMPETENCIES
Cross Functional Leadership Decision Support Vetting & Drafting
Hearings / Appeals / Litigations Legal Operations Due Diligence / Audit
Liaising / Coordination Land Acquisitions / Contract Management Project Management
ORGANISATIONAL EXPERIENCE
Since Jan’10 ABHIJEET GROUP Ltd., as Sr. Manager- LEGAL & COMPLIANCE - HYD
Projects Handled:
• Kaizen Power Ltd.
• Abhijeet Ferrotech Ltd.
• Abhijeet Projects Ltd.
• Indo-Invest vision Ltd.
Key Result Areas:
 Accountable for managing legal affairs of the organization by providing legal advisory service for litigation & non-litigation
matters ensuring effective management of legal & contractual risks.
 Effectively deal Civil litigation, and expertise in – litigation of injunctions, interlocutory orders, and attachment of property
-execution, Revenue court –land revenue& conversion matters etc.
 Reviewing & handling litigation under Civil, Criminal & Commercial laws and take appropriate strategy in the interest of the
organization.
 Contractual & Legal evolution of tender enquiries /preparation & execution of tenders.
 Drafting & Vetting of various Contractual Agreements, legal documents, Undertakings, Specific Power of Attorney, CDR –
Master Re-structuring Document, MOU’s , MoTD, MOE etc - CPG.
 Legal Compliances as to Companies Act, Income-Tax, factories Act / other statutory formalities PAN/TAN Shops &
Establishments Act/ ROC etc - Conducting Legal Audit.
 Drafting & vetting of Plaints, Written statements, Complaints, Counter –claims, Replies, Re- joinder & Affidavits etc.
 Review & handle all property matters of the company
 Review of Bank guarantees and other legal documents & assessing legal implications and risk assessments.
 Preparation & review of Criminal MP,s Writ Petitions concerning Quash proceedings- inquiry ,ABA ‘s, Arbitration matters &
Contract labour issues, employment related disputes/ Labour Commissioner matters redressal, and also before various law
enforcement agencies such as POLICE, CBI, ALC, VIGILANCE- discovery & depositions under Cr.PC etc for enquires , process
Memo, etc
 Dealing matters pertaining to NI Act & followed by instituting Civil suits also for recovery & Attachments Proceedings –
 IR issues & Preparation of standing Orders – and process of certified orders ALC. – For industrial establishments.
 Works Committee & Grievance Redressal Mechanism / Committee modus operandi & settlement for industrial dispute subject
matter
 Coordinating Govt team / Chief Inspector of Factories for Enquiries, ROW, Public hearings, supplemental & determination
proceedings – quasi judicial.
 Compliances towards- Factories Act – Annual Returns, and also to oversee and monitor Half-Yearly returns filed by Service
Providers/ Manpower Agencies.
 Compliances & due diligence to Contract labour , EPF , ESI Records, Trade Union & Works Committee – Correspondence,
collating information and writing reports ensuring co-ordination with work environment.
 Inspection of Deeds & Documents –preparation of Title Search & Title report/ scrutinizing property deeds.
 Advising management on legal aspects relating to revenue & mining matters/ statutory compliances / local laws, periodic
review of Contracts, Agreements.
 Coordinating with Finance dept / team & EPC contracts/ consultancy firms for legal aspects of new projects
 Drafting & vetting of all commercial documents/deeds -LC / Supply chain Agreements, Service Provider Agreements, as per
the requirement of business activity of the company.
 Representing organization & its preposition concern’s pertaining to statutory clearances like MoEF /EC / EMP, before SEIAA –
IBM & Ministry etc .Expertise in mining laws – handling mining issues/DMG/Secretariat/Execution/filing Appeals/MMDR Act.
 Obtaining of Conversion Orders for agricultural lands to Industrial purpose & change use of land as per the business
requirements.
• Dealing with acquisition of land (Ferro Plant) approx. 200AC in APSEZ-APIIC in this deft all clearances in state as well Central
Government Project completed successfully.
• Liaising with external Regulators, (DIPP, SIA, ROC & PF) authorities/ Govt bodies, Advisors, taking responsibility to issues for
closure. Proceedings & Procedures.
• Supporting HR – Employment Bonds, Wage Revision Committees negotiation – & driving trade unions etc.
Highlights:
 Procurement of documents from various Govt agencies including Tashildhar, Sub-Registrar, Development
Commissioners, municipal authority
 Identification & management of legal risks in land acquisition, property matters/ Govt lands/ APSEZ/APIIC etc
 Handling of re-habitation issues pertaining to industries, determination of issues to start up project.
 Obtaining Licence, renewal - Lease of mines in various states and execution of mining projects. (major& minor ) mines &
metals
 Drafting and vetting various Agreements like Services Agreements, Leave & License Agreements, Trade Mark
Agreements, Conveyance Deeds, Non Disclosure and Confidentiality Agreements, Franchisee Agreements, Contractual
Documents, Distributorship Agreements and Employment Agreements.
 Handling Arbitration proceedings & settlements.
 Liaise with Govt, APIIC/ SEZ, Revenue dept for acquisition of lands for project purpose , obtaining permissions from Fire
officer , Forest clearances, ROW.etc for execution and implementation of work.
 Experience in commercial & corporate law, SEZ- development rules & regulations, processes.
 Dealing with geologists , environment consultants pursuing mining compliances.
 Pivotal in providing impetus & support to HR relating to Service Agreements, Labour, HR , Industrials Relations, etc.
 Successfully managed Mining Division addressing statutory clearances at Directorate as well in MoEF (Delhi) Level
 Played a major role in handling the due diligence for company’s projects and statutory clearances & compliances
 Pivotal in acquiring lands for ash pond for fly ash dumping relating to power industry; dealt all statutory related issues ,
coordinated team of SME and file at Delhi Level for approvals
 Successfully addressed all issues worth support of team and managed to start-up works as per the schedules
PREVIOUS EXPERIENCE
Mar’07 – Jan’10 SK Sarawagi & Co., Visakhapatnam as Manager-Corporate Legal Affairs
Apr’04 – Feb’07 Kusmitha Associates (UTI Bank Franchise), Visakhapatnam as Law Officer
Dec’99 – Mar’04 Care Cooperative Societies Ltd., Hyderabad,Vizag as Additional Standing Counsel
Mar’96 – Nov’99 NVR Associates, Hyderabad as Trainee Advocate
ACADEMIC DETAILS
2006 LL.M. (Company & Secretarial laws) from Nagarjuna University
1996 LL.B. (General & Labour Laws) from Andhra University
IT SKILLS
• Conversant with MS Office & Internet Applications
PERSONAL DETAILS
Date of Birth: 26th
December
Address : 11-6-6, Nowroji Road, Rockdale, Visakhapatnam-530002, Andhra Pradesh

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Resume - RAVINDRA

  • 1. RAVINDRA ~Contact: +91 9849464497~ ~E-Mail: ravindra.legal786@gmail.com~ MID-LEVEL MANAGEMENT PROFESSIONAL – OVER 15 YEARS Legal - Factories Act & Labour Enforcement / Mining Legal/Litigation A versatile and dynamic leader & planner with a strong record of contributions in streamlining legal operations & spearheading legal functions with demonstrated abilities in handling legal procedures Location Preference: South India ~ Industry Preference: Manufacturing / Real Estate/Mining/FMCG PROFILE SNAPSHOT • A result-oriented professional offering 15+ years of a successful career with diverse roles distinguished by commended performance in steering the legal functions including meetings, drafting & right issue, compliance, & litigation. etc. • Proven track record of excellence in interpreting legal issues and foresee possible outcomes of a contract including preparation of legal documentation and recommending solutions on various economic enactments & legal obligations • Holds the credit of success in leading all the activities associated with Liaising & negotiating with outside agencies and representing the company before courts of law and briefing counsels & advocate during litigation • Key role in process improvement by delivering significant business impacts and contributing to the company by liaising with senior management w.r.t. corporate integrity and risk to ensure compliance related issues • Proven expertise in managing the creation and maintenance of new template contracts for entire business practices and procedures and tackling re-habitation and land disputes issues within the areas for acquisition • A strategist cum implementer with recognized proficiency in spearheading legal and compliance function to accomplish corporate plans and goals successfully CORE COMPETENCIES Cross Functional Leadership Decision Support Vetting & Drafting Hearings / Appeals / Litigations Legal Operations Due Diligence / Audit Liaising / Coordination Land Acquisitions / Contract Management Project Management ORGANISATIONAL EXPERIENCE Since Jan’10 ABHIJEET GROUP Ltd., as Sr. Manager- LEGAL & COMPLIANCE - HYD Projects Handled: • Kaizen Power Ltd. • Abhijeet Ferrotech Ltd. • Abhijeet Projects Ltd. • Indo-Invest vision Ltd.
  • 2. Key Result Areas:  Accountable for managing legal affairs of the organization by providing legal advisory service for litigation & non-litigation matters ensuring effective management of legal & contractual risks.  Effectively deal Civil litigation, and expertise in – litigation of injunctions, interlocutory orders, and attachment of property -execution, Revenue court –land revenue& conversion matters etc.  Reviewing & handling litigation under Civil, Criminal & Commercial laws and take appropriate strategy in the interest of the organization.  Contractual & Legal evolution of tender enquiries /preparation & execution of tenders.  Drafting & Vetting of various Contractual Agreements, legal documents, Undertakings, Specific Power of Attorney, CDR – Master Re-structuring Document, MOU’s , MoTD, MOE etc - CPG.  Legal Compliances as to Companies Act, Income-Tax, factories Act / other statutory formalities PAN/TAN Shops & Establishments Act/ ROC etc - Conducting Legal Audit.  Drafting & vetting of Plaints, Written statements, Complaints, Counter –claims, Replies, Re- joinder & Affidavits etc.  Review & handle all property matters of the company  Review of Bank guarantees and other legal documents & assessing legal implications and risk assessments.  Preparation & review of Criminal MP,s Writ Petitions concerning Quash proceedings- inquiry ,ABA ‘s, Arbitration matters & Contract labour issues, employment related disputes/ Labour Commissioner matters redressal, and also before various law enforcement agencies such as POLICE, CBI, ALC, VIGILANCE- discovery & depositions under Cr.PC etc for enquires , process Memo, etc  Dealing matters pertaining to NI Act & followed by instituting Civil suits also for recovery & Attachments Proceedings –  IR issues & Preparation of standing Orders – and process of certified orders ALC. – For industrial establishments.  Works Committee & Grievance Redressal Mechanism / Committee modus operandi & settlement for industrial dispute subject matter  Coordinating Govt team / Chief Inspector of Factories for Enquiries, ROW, Public hearings, supplemental & determination proceedings – quasi judicial.  Compliances towards- Factories Act – Annual Returns, and also to oversee and monitor Half-Yearly returns filed by Service Providers/ Manpower Agencies.  Compliances & due diligence to Contract labour , EPF , ESI Records, Trade Union & Works Committee – Correspondence, collating information and writing reports ensuring co-ordination with work environment.  Inspection of Deeds & Documents –preparation of Title Search & Title report/ scrutinizing property deeds.  Advising management on legal aspects relating to revenue & mining matters/ statutory compliances / local laws, periodic review of Contracts, Agreements.  Coordinating with Finance dept / team & EPC contracts/ consultancy firms for legal aspects of new projects
  • 3.  Drafting & vetting of all commercial documents/deeds -LC / Supply chain Agreements, Service Provider Agreements, as per the requirement of business activity of the company.  Representing organization & its preposition concern’s pertaining to statutory clearances like MoEF /EC / EMP, before SEIAA – IBM & Ministry etc .Expertise in mining laws – handling mining issues/DMG/Secretariat/Execution/filing Appeals/MMDR Act.  Obtaining of Conversion Orders for agricultural lands to Industrial purpose & change use of land as per the business requirements. • Dealing with acquisition of land (Ferro Plant) approx. 200AC in APSEZ-APIIC in this deft all clearances in state as well Central Government Project completed successfully. • Liaising with external Regulators, (DIPP, SIA, ROC & PF) authorities/ Govt bodies, Advisors, taking responsibility to issues for closure. Proceedings & Procedures. • Supporting HR – Employment Bonds, Wage Revision Committees negotiation – & driving trade unions etc. Highlights:  Procurement of documents from various Govt agencies including Tashildhar, Sub-Registrar, Development Commissioners, municipal authority  Identification & management of legal risks in land acquisition, property matters/ Govt lands/ APSEZ/APIIC etc  Handling of re-habitation issues pertaining to industries, determination of issues to start up project.  Obtaining Licence, renewal - Lease of mines in various states and execution of mining projects. (major& minor ) mines & metals  Drafting and vetting various Agreements like Services Agreements, Leave & License Agreements, Trade Mark Agreements, Conveyance Deeds, Non Disclosure and Confidentiality Agreements, Franchisee Agreements, Contractual Documents, Distributorship Agreements and Employment Agreements.  Handling Arbitration proceedings & settlements.  Liaise with Govt, APIIC/ SEZ, Revenue dept for acquisition of lands for project purpose , obtaining permissions from Fire officer , Forest clearances, ROW.etc for execution and implementation of work.  Experience in commercial & corporate law, SEZ- development rules & regulations, processes.  Dealing with geologists , environment consultants pursuing mining compliances.  Pivotal in providing impetus & support to HR relating to Service Agreements, Labour, HR , Industrials Relations, etc.  Successfully managed Mining Division addressing statutory clearances at Directorate as well in MoEF (Delhi) Level  Played a major role in handling the due diligence for company’s projects and statutory clearances & compliances  Pivotal in acquiring lands for ash pond for fly ash dumping relating to power industry; dealt all statutory related issues , coordinated team of SME and file at Delhi Level for approvals  Successfully addressed all issues worth support of team and managed to start-up works as per the schedules
  • 4. PREVIOUS EXPERIENCE Mar’07 – Jan’10 SK Sarawagi & Co., Visakhapatnam as Manager-Corporate Legal Affairs Apr’04 – Feb’07 Kusmitha Associates (UTI Bank Franchise), Visakhapatnam as Law Officer Dec’99 – Mar’04 Care Cooperative Societies Ltd., Hyderabad,Vizag as Additional Standing Counsel Mar’96 – Nov’99 NVR Associates, Hyderabad as Trainee Advocate ACADEMIC DETAILS 2006 LL.M. (Company & Secretarial laws) from Nagarjuna University 1996 LL.B. (General & Labour Laws) from Andhra University IT SKILLS • Conversant with MS Office & Internet Applications PERSONAL DETAILS Date of Birth: 26th December Address : 11-6-6, Nowroji Road, Rockdale, Visakhapatnam-530002, Andhra Pradesh