Amit PanwarAP
Open to opportunities

Amit Panwar

@amitpanwar

Experienced Legal Counsel with diverse skills in data analysis and risk management.

India

I am an experienced Legal Counsel with a strong background in data analysis, risk management, and loan recovery strategies. I have worked with Bank of India, where I conducted data analysis and research, managed non-performing assets, and ensured compliance with documentation and reporting requirements. Additionally, I have experience as a Legal Assistant at Rana & Associates, where I assisted in analyzing legal cases related to banking transactions and ensured compliance with property laws and regulations.

In my role as a Legal Associate at Rana & Associates, I conducted legal research, prepared legal documents, and participated in discussions with clients and opposing parties. I also conducted legal due diligence on properties involved in loan transactions and stayed updated on relevant regulations and laws governing property loans and mortgages. Furthermore, I have experience in criminal law, drafting affidavits and legal agreements, and resolving property-related disputes.

Currently, I am working as a Tax Associate at Yogesh Chopra Advocate, specializing in Goods and Services tax (GST). I handle various forms such as GSTR-1, GSTR-2B, and GSTR-3B, and represent clients in GST audits, investigations, disputes, and litigation proceedings. I advocate on behalf of clients to resolve GST disputes, negotiate settlements, and challenge adverse tax assessments or penalties.

Experience

Work history, roles, and key accomplishments

RA

Legal Assistant

Rana & Associates

Assisting in the analysis of legal cases related to banking transactions, preparation and review of loan agreements, mortgage documents, and related contracts, ensuring compliance with legal requirements and standards in the drafting process, conducting legal research on property laws and regulations

RA

Legal Associate

Rana & Associates

Researching and preparing legal documents pertaining to disputes, defaults, and other issues in banking operations, drafting responses to legal notices, conducting legal due diligence on properties involved in loan transactions, researching and staying updated on relevant regulations and laws governing property loans and mortgages, conducting legal research on criminal statutes and relevant case l

YA

Tax Associate

Yogesh Chopra Advocate

Representing clients in GST audits, investigations, disputes, and litigation proceedings before tax authorities, appellate tribunals, and courts, advocating on behalf of clients to resolve GST disputes favourably, negotiating settlements, and challenging adverse tax assessments or penalties

Education

Degrees, certifications, and relevant coursework

Amit hasn't added their education

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Availability

Open to opportunities

Location

India

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Amit Panwar - Non-Performing Asset - Bank of India | Himalayas