HIMANSHU BHARGAVA
Corporate Lawyer
MOB- 9131871211 E m a i l - himanshubhargava11119@gmail.com
L i n k e d i n - https://www.linkedin.com/in/himanshu-bhargava-a99b27192
DOB - 31/12/1997
Detail-oriented legal professional with 4 years of advocacy experience. Adept at providing comprehensive
legal support, handling litigation, and ensuring regulatory compliance. Demonstrated expertise in contract
negotiation, risk management, and advising senior management on legal matters. Seeking to leverage
strong legal acumen and strategic thinking in a Legal Manager role within the finance industry.
Professional Experience
Shriram Transport Finance Company Limited july 2021- march 2022
(Law Officer)
Corporate Law Associate
• Work as a Legal Officer under (Corporate Law Associates) in Shriram Transport Finance Corporation Ltd.
Shivpuri(m.p).
• During my tenure I have handle 3 branches in one time, Shivpuri branch, Badarwas branch, Sheopur
branch as a branch legal head.
• I have Achieve experience under various elds in law:- NIA case work(including drafting of
notice and 138 petition). Arbitration case work(including draft notice of section 9 of
Arbitration Act, drafting of arbitration petition etc.).
• Client dealing and negotiate with them. Drafting civil petition regarding attachment and sale of property.
• Attached defaulters property(like car, land etc) with the police help.
• Attend court hearing regularly and take necessary action regarding them.
Bhargava Law Associate
(District Court Shivpuri) April 2022 – Dec. 2024
(Legal Advocacy)
• Litigation and Dispute Resolution
Practiced extensively in litigation, representing clients, including banks and financial institutions, in
recovery suits, loan default disputes, and cheque dishonor cases under the Negotiable Instruments
Act, of 1881. Managed debt recovery cases under the SARFAESI Act, 2002, and RDDBFI Act, 1993
in Debt Recovery Tribunals (DRTs).
• Banking and Finance Disputes
Handled cases related to Non-Performing Assets (NPAs) under the Insolvency and Bankruptcy
Code, 2016. Conducted legal due diligence on borrower companies and individuals to recover debts
through litigation, asset recovery, and enforcement of securities.
• Contract and Transactional Law
Drafted, reviewed, and negotiated financial contracts, including loan agreements, mortgage deeds, and
bank guarantees, ensuring compliance with the Indian Contract Act, 1872, Companies Act, 2013,
and Transfer of Property Act, 1882. Advised clients on the legal structuring of transactions to
safeguard their financial interests.
• Regulatory Compliance and Advisory
Provided legal advisory services on regulatory compliance with financial laws, including the Banking
Regulation Act, 1949, RBI Act, 1934, and Prevention of Money Laundering Act, 2002.
Guided clients in fulfilling KYC/AML guidelines to mitigate risks in financial transactions.
• Insolvency and Debt Recovery
Represented clients in insolvency proceedings, focusing on the enforcement of security interests and
liquidation under the Insolvency and Bankruptcy Code, 2016. Conducted auctions of assets and
negotiated settlements to maximize recovery for financial institutions.
• Loan Documentation and Security Enforcement
Provided legal support in drafting and vetting loan agreements, hypothecation deeds, and collateral
agreements. Ensured that documentation was in line with the Companies Act, 2013 and enforced
securities in case of defaults.
• Risk Management and Legal Opinions
Conducted legal risk assessments for financial clients, providing opinions on the legal implications of
business risks, financial transactions, and regulatory matters. Specialized in identifying and mitigating
legal risks in cross-border and high-value transactions.
• Court Appearances and Case Management
Appeared regularly in courts, tribunals, and arbitral panels, representing clients in litigation
concerning financial disputes, loan defaults, and enforcement of securities. Filed petitions, drafted
pleadings, and provided strategic guidance in cases involving recovery of debts, fraud, and
enforcement of contracts under the Indian Evidence Act, 1872 and Limitation Act, 1963
• Arbitration and Conciliation
Participated in arbitration proceedings for financial disputes, applying the Arbitration and
Conciliation Act, 1996. Represented financial clients in arbitral disputes involving breach of
contract, recovery of dues, and settlement negotiations.
Education
Renaissance University Indore (M.P.) 2021-2022
Master of Laws - LLM, Banking, Corporate, Finance, and Securities Law
INSTITUTE OF LAW JIWAJI UNVERSITY 2015-2020
B. COM LL. B (Hons.)
Key Achievements
Publication of research paper
Publish a Research paper at " INTERNATIONAL JOURNAL OF LEGAL STUDIES AND SOCIAL SCIENCES "
on the topic "A STUDY OF THE IMPACT OF CYBERSECURITY CHALLENGES AND HOW AI
REINFORCE EMERGING TECHNOLOGIES IN THE FIELD OF DIGITAL EDUCATION.
Legal Knowledge
Contract Drafting, Negotiation, Banking and Financial Laws, Insolvency and Bankruptcy Code
2016, Arbitration Conciliation ,FEMA, 1999, Prevention of Money Laundering Act, SEBI Legal
Research, Risk Management.
Certification
Receive a Certificate of Presentation and has successfully presented a paper titled "
LAW- ECONOMICS AND ARTIFICIAL INTELLIGENCE " and had successfully
participated in the "Two - Day(s) INTERDISCIPLINARY INTERNATIONAL
CONFERENCE ON LAW, ECONOMICS AND ARTIFICIAL INTELLIGENCE"
organised by Centre for Law & Economics (CLE), Dharamshastra National Law
University (DNLU) and Centre for Trade and Investment Law (CTIL), Indian Institute of
Foreign Trade, Ministry of Commerce and Industry, Government of India.
Certificate Course on “Intellectual Property Rights”
Certificate Course on “Data Protection and Privacy Laws in India”
Certificate of Practice by “Bar Council of India”
Certificate of Practice by “Bar Council of Madhya Pradesh”
Skills
Drafting and negotiating agreements • Legal research and documentation • Collaboration across
teams and time zones • Prioritization and organizational skills • Advocacy and Representation •
Dispute Resolution • Willingness to learn and adapt new skills • Excellent written and verbal
communication skills.
Computer Knowledge
Microsoft Word,
Microsoft Excel
Microsoft PowerPoint.
