Anwar Hussain

Background

About Anwar Hussain

Masters in Law (LL.M.) from Madhav University,Mount Abu, Rajasthan; • PG Diploma in Tax Law from Indian Law Institute, Delhi; MBA in HR from ISBM (Indian School Of Business Management) Delhi, • Current Job Profile- Drafting & vetting of various legal and administrative instruments like Business Development Agreements, Service Agreements, Works Contract, Leaae Deeds etc - Replies to Legal Notices, Summons & Notices of Courts, Forums, Tribunals, Tax departments and Labor authorities- Ensuring Regulatory compliance with Corporate Laws, Labor Laws, Tax Laws, RBI and Legal Due Diligence of various departments of the organisation- Appearing before various Courts, Tribunals, Commissions, Forums and Authorities- Liasoning with Government Authorities, Law Enforcement Agencies, Revenue Department etc- Drafting & Filing of Police complaints & subsequent follow up in all farud matters as per regulatory/statutory requirement and ensuring recovery of fraud loss amount from fraudsters through liaisoning & coordination with LEA.