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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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Email

1 credit

a•••••••@nbfc-finacial-services.business.site

Phone

5 credits

+91 ••• •••• ••••

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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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