Handle end-to-end legal recovery proceedings for NPA accounts.
Draft, review, and issue legal notices, demand notices, recall notices, possession notices, and settlement agreements.
Manage legal actions under the SARFAESI Act, DRT proceedings, Arbitration, Civil Courts, Criminal Complaints, and Insolvency & Bankruptcy Code (IBC), wherever applicable.
Coordinate with empanelled advocates, recovery agencies, and local authorities for effective case management.
Monitor court cases and ensure timely filing of pleadings, affidavits, replies, and appeals.
Prepare legal opinions on recovery strategies and high-value delinquent accounts.
Support One-Time Settlement (OTS) negotiations and legal documentation for settlements.
Liaise with police authorities, revenue officials,



court commissioners, and enforcement agencies for execution of recovery actions.
Conduct legal due diligence of loan documents and identify legal gaps affecting recovery.
Maintain MIS and legal trackers for pending cases, recovery status, and litigation updates.
Ensure compliance with RBI guidelines, internal legal policies, and regulatory requirements.
Provide legal advisory to Collections, Credit, Operations, and Business teams on recovery-related matters.
Minimize legal exposure by recommending proactive recovery and resolution strategies.

📌 Law Officer Mumbai
🏢 Integro Finserv
📍 Mumbai