Amit Saxena

Head of Legal or National Legal Manager @Criss Financial Limited

IN

Leading Legal department for its company Criss Financial Limited at its headquarters for its operation over the Country towards its product like loan against property, personal loan, nano loan etc. Drafting, preparing, and implementing the entire loan documents along with ancillary documents for its execution across the county. Finalization of all state collateral policy with valid property identification state wise required for mortgages during the process of loans. Finalization and empanelment of external counsels across the Country required for business legal- title search, vetting of original property papers, registration of mortgages and for initiating legal recovery actions. Managing intense property search of 5 States across the country and providing day-to-day opinion on property matters to the concerned stakeholders like Operations, Credit & Sales. Analyzing risk, treat during transaction of loan. Drafting of different types of policies related to ease the process of loan implementation. Managing and handling the operation of legal department in terms of drafting, vetting contracts, legal documents, litigation (by & against the company), advisory, regulatory etc. Manage entire legal proceedings (DN/LRN/Arbitration/EP/Lok Adalat,/Civil suits/sec 138/sec 25/DRT/Sarfaesi etc) against delinquent customers for recovery. Coordinating in compliance of RBI and other statutory bodies.

Cathedral Sr Sec School

High school , Education

University of Lucknow

Bachelor of Laws - LLB(Hon's), Law

University of Lucknow

Master in Business Law , Business law