Tanvi More
Ahmedabad,Gujarat
Summary
Legal professional with experience in banking and financial services litigation, specializing in SARFAESI Act, Section 138 N.I. Act, Section 25 of the Payment & Settlement Act, and execution petitions. Skilled in multi-branch legal operations, case management, and dispute resolution for top financial institutions, with expertise in regulatory compliance, MIS reporting, and recovery strategies to reduce NPAs.
Overview
5
5
years of professional experience
Work History
Branch Legal Manager
Cholamandalam Investment and Finance Company Ltd.
03.2024 - Current
- Managing legal operations for two areas: Ahmedabad and Himmatnagar.
- Independently handling Section 138 N.I. Act matters, Section 25 cases, and Execution Petitions.
- Filing applications under Section 14 of the SARFAESI Act and taking physical possession of secured properties.
- Attending court regularly for hearings and overall case management.
- Preparing and maintaining monthly MIS reports for tracking legal cases and internal reporting.
Legal Intern
Vireza Onfiling Services
07.2023 - 11.2023
- Drafted legal documents and prepared updates related to key developments in tax and corporate laws.
- Supported legal compliance and client communication tasks related to regulatory matters.
Legal Associate
Adv. Rakesh B. Parmar, Advocate
10.2021 - 10.2023
- Handled litigation related to Section 138 of the Negotiable Instruments Act, Execution Petitions, and SARFAESI Act.
- Drafted legal notices and complaints for banking and recovery cases.
- Attended and mentioned matters in District, Sessions, and Small Causes Courts, Surat.
- Negotiated settlements with clients and opposing parties to avoid litigation.
- Participated in National Lok Adalat proceedings.
- Represented financial institutions including Kotak Mahindra Bank Ltd., HDFC Bank Ltd., Manappuram Finance Ltd., and Manappuram Home Finance Ltd.
Legal Intern
Bhagat Associates
07.2021 - 08.2021
- Assisted with corporate legal work, including filing statutory forms with the Ministry of Corporate Affairs (MCA) and the Reserve Bank of India (RBI).
- Maintained records and supported regulatory compliance for client companies and industries.
Legal Intern
Esperer
10.2020 - 11.2020
- Conducted legal research on a variety of legal topics.
- Drafted and published blog posts for the firm's official website during the one-month internship.
Education
Bachelors of Commerce and Law -
Veer Narmad South Gujarat University
Surat05.2022
Higher Secondary Certificate - Commerce
Kendriya Vidhyalaya No.1 Surat
Surat04.2017
Skills
- Litigation Management
- Banking & Finance
- Law Expertise
- Regulatory Compliance
- Team & Regional Management
- MIS & Reporting
- Negotiation & Dispute Resolution
- Microsoft Office
Timeline
Branch Legal Manager
Cholamandalam Investment and Finance Company Ltd.
03.2024 - Current
Legal Intern
Vireza Onfiling Services
07.2023 - 11.2023
Legal Associate
Adv. Rakesh B. Parmar, Advocate
10.2021 - 10.2023
Legal Intern
Bhagat Associates
07.2021 - 08.2021
Legal Intern
Esperer
10.2020 - 11.2020
Bachelors of Commerce and Law -
Veer Narmad South Gujarat University
Higher Secondary Certificate - Commerce
Kendriya Vidhyalaya No.1 Surat
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