Arijit Roy
Legal & Compliance Professional at Nbfc Finacial Services
Based in Kolkata, India
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Seniority
Other
Department
Other
Location
Kolkata
Industry
—
Company size
85
Contact information
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a•••••••@nbfc-finacial-services.business.site
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Background
About Arijit Roy
Corporate Legal professional with expertise in Legal (Litigation & Non-Litigation) Functions & Corporate Secretarial Compliances. Along with the degree in Company Secretary from ICSI also hold a degree in LL.B M.Com from Calcutta University and Costing (Inter) from ICAI. Career at Glance: 1) Experience of working in NBFC Manufacturing & Project Engineering Company. Total work experience of more than 15 years in Corporate Secretarial Compliances Legal/Litigation functions & Finance & Accounting. 2) Experience of working in cases relating to Arbitration Civil Criminal Writ Insolvency Money Suit Bank Guarantee matters & RTI matters. 3) Experience in matters related to Corporate Laws Commercial Laws Corporate Governance Business Ethics RBI regulations FEMA Regulations & Anti-Money Laundering matters. Key Achievements: a) Successfully appeared in-person (as representative of the Company) in Hon'ble Calcutta High Court & received a favourable Order from Justice S. Bhattacharyya. b) Successfully handled projects on Demerger of Companies and other Corporate Restructurings. c) Successfully handled Winding up Cases in High Court & Insolvency cases in NCLT pursuant to Insolvency and Bankruptcy Code (IBC) for Debt Recoveries. d) Successfully undertaken Arbitration Corporate Disputes & Industrial Relations (IR) cases. e) Successfully undertaken Civil Criminal and complex Bank Guarantee cases. f) Successfully handled different transactions under Indian Companies Act. Goal: To work in Hard Core Legal Activities (Litigation & Non-Litigation) Corporate Secretarial Compliance & Corporate Restructuring.
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