ARUN KUMAR SONI

143, NAG MARG, NAGARWADI,

SR. MANAGER LEGAL/ HEAD LEGAL

Career Profile
A professional with New exposure in Legal Matters, Drafting Contract Deed, sale deed, Planning and Business strategy
Implementation with Credit Policy of clients. Taking care of various litigation and related issues which is including but not
limited to coordinating with Attorneys and solicitors, (Negotiable Instrument Act, claim, arbitration, criminal revision etc)
vetting and preparing various litigation related documents, attending courts, addressing issues related to employment and hiring
of employees and labour etc. and IPR related issues, preparing legal tracker and legal note and conducting internal audits,
preparing training materials, imparting training to the Departmental Compliance Officers with regards to compliance, preparing
audit process documents, drafting all kinds of agreements (NDA, commercial contract, service related agreement, security
trustee agreement, project agreement etc. Also participating in the CDR (Corporate Debt Restructuring) process and assisting
finance team in the successful implementation of the CDR. Doing Services to NRI's for Their Civil Matters/ Case Forwarding
on Contract basis, Providing Legal cases help pn CIVIL, Revenue matters, CIBIL report amendments, Patents and Trade Name
registration work, Lisioning with All Government Departments, High Court Matters, List but not last Family Matters and
MACT_cases.
20 years over all experience including 4-5 years as independent advocate and has active since 2012 in Udaipur and Chittorgarh
District Court, Jodhpur high Courts, DCF, SCF,
I had worked with Udaipur’s Advcoate Gautam Lal Siroya, Advocate R.S. Hiran, Advocate Harsh Mehta, Advcoate Prabhash
Sharma and assisted them in various cases of Companies- Corporate matters, and in Civil / Criminal Matters.

Professional Objective
Seeking to:

 Work as Legal Head or has independent charges of Legal Matters in courts with the Local Advocates, Liasing
for the Legal Matter and Scrutinized
 Want to work for any Big Project of Real Estate upto Root Level to Project finalizations and meet the Target
of the Projects
 To do Cross arguments and keep managing the Evidence in favor of Projects ( if could be managed).

Key Traits
Target Orientation Planning & Strategizing Skills Organizing Skills
Communicational Skills Analytical Abilities Policy Skills,
Core Competencies
 Draft various nature of Legal notices Received by Companies
 Strategic Financial Planning & Legal Action Plans.
 Has been actively involved in human rights work and hasconducted public interest cases and constitutional
law matters in the Courts on behalf of disadvantaged sections of society and on socio-legal issues such as
dowry crimes, trafficking in women and children, ill treatment of leprosy and mentally ill patients, police
brutality and torture, bonded labour and environmental pollution.
 Sarfasi Act, CIBIL data updates, Legal Cell handling, Drafting Legal contracts & cases, Handling NI Act
Cases, Taking possession of Physical Properties matter Handling, Arbitration cases
 Has handled matters relating to diverse fields of law including matrimonial, tax, excise, service, labour,
wakf, criminal and civil law.
 Management for Recovery Team. Setup check point for their recovery plan
 Managing KYC norms, Implementation of Credit Policy of Companies
 Developing & implementing MIS systems
 Managing Fund through recovery team in Bad – Debts, Legal Following with Advocates
 Developing & implementing performance monitoring systems
 Analyzing Credit policy on regular basis and Take stapes to Stop frauds activities by customer and
Companies
 Procurement, Finalizing Contracts, MIS, Monitoring transactions relating to Business commercial Activities
Coordinates with project sites for all commercial activities and monitor the commercial activities of the sites
Handle all commercial activities such as Excise, CST, Customs etc. Handle ITRs, tax papers. Liaison with
govt bodies, banks for all approvals and formalities.
Educational Qualifications
 LLB, from Mohan Lal Sukhadiya University 2010 and
 Post Graduate Diploma in Business Management (PGDBM), M L Sukhadia University, Udaipur, Rajastan,
1996, 53%, Project on Banking Frauds
 Bachelor of Commerce, Mohan Lal Sukhadiya University, Rajasthan, 1994

International Assignments
 KGK Diamonds (Shenzhen) Ltd, Shenzhen, China
 KGK Jewellery Manufacturers, Hong Kong
 Saraff Energies Ltd., Saraff Biogas Ltd, Sinter Plast Thai Ltd, Bangkok Thailand
Seminar Attained
 International Business Impact on Power sector due to Biological and Gegraphical changes by Humans in
area of Forests at Bankgok
 NHB seminar at Udaipur on Following Matters Frauds in Housing Financial and operational aspects of Frauds
& Risk mitigation measures, Central Registry of Secruritisation, Assets and Reconstruction & Security
interest of India, Management of Mortge Frauds and Legal Remedies for Recovery, Energy Efficient Housing,
and Fraud Detection and Investigation.

Work Experience
As an Independent Advocate and Legal Advisors :
 Worked with A group of Colonizer and Real State Company to meet its Projects from grass root working till
the Sales Starts from Three years along with looking after its all Civil, Criminal, Semi Criminal, Revenue
Matters to meet the Projects needs.
 Worked with A Finance group to meet the Targets and get Revenue back if affixed in Legal Matters,
Managed the all legal matters in courts with the help of local advocate and High Courts for Two and Half
year.
 Doing independent Practicing in District Court in Criminal and Civil Matters, Reveneu Matters as Udaipur and
Chittorgarh ( Raj.) Session and JM courts since four years.

Others Then Legal Following Project Experience

Saraff Energies Limited, Bangkok, Thailand Chief Manager (Accounts & Fin) 1 March, 2011-28 FEB-2012
 Deployment of Tally ERP.9 Ver. 3 difference modules Inventories, Finance, Purchase, and Payroll for
different departments, with user liability and their functioning, evaluation with Approval authority of
everyday vouchers, either its Financial or Productions. Budgeting for Periodical Shutdown according
schedules, Cost Centre deployment for machines,
 Fund Planning, Budgeting, Planning organisation strategy for long / short term and implement, revaluate
and pursue accordingly, facility administration control,
 Details analytical approaching in tax planning, investment planning and presentation to Upper Management
for Decision making.
 Developed systems for achieving for clean system mirror emage to generate actual level in all companies
among the group given under observation.
 “CMMS” control Observation for Power Project plant.
Rajesh Motors (Raj. Ltd, UDAIPUR, India Manager (Accounts & MIS) Jul 2008- Feb-2011

KGK Diamonds (Shenzhen) Ltd, Shenzhen, China Assistant Manager (Accounts & MIS) Jun 2007-Nov 2007
Godha Enterprises Ltd, Udaipur, Rajastan Senior Accounts Officer May 2005-May 2007
Rajasthan Patrika Pvt Ltd, Udaipur, Rajastan Executive (Accounts) Jan 2004-Apr 2005
Choksi Contact Pvt Ltd, Udaipur, Rajastan Administrative & Accounts Executive Sep 1999-Jan 2004
City Palace Organization Pvt Ltd, Udaipur, Rajas Public Relations Assistant to CMD 1997-1998
Personal Details
 Date of Birth : 5th Sept, 1974
 References : As and when Required

ARUN KUMAR SONI