Pankaj Kumar

Reviewed and analysed commercial contracts — NDAs, service agreements, and vendor contracts — to identify legal risks, flag liabilities, and ensure regulatory compliance. Conducted due diligence on transaction documents; prepared MoUs incorporating client-specific terms, conditions, and operational policies. Analysed IBC 2016 provisions on creditor rights, moratorium periods, and resolution plan requirements for clients facing insolvency proceedings. Advised on compliance obligations under PMLA, Companies Act 2013, and SEBI regulations across client portfolios.

Analysed case law from Supreme Court and High Court databases (SCC Online, Manupatra) to identify binding precedents for ongoing litigation strategy. Assisted in client consultations and drafted written statements and pleadings under CPC 1908. Researched constitutional provisions, IPC sections, and Juvenile Justice (Care and Protection) Act 2015 for active litigation matters.

Drafted pleadings, written statements, and legal briefs across 10+ civil and criminal cases incorporating statutory provisions and judicial precedents. Drafted interim applications including temporary injunctions (Order XXXIX CPC), stay applications, and condonation of delay petitions (Section 5, Limitation Act 1963).