“Legal Fundda Infotrain & Mission Knowledge Presents” “National Seminar on Money & Debt Recovery Laws” |
On Saturday, 06/07/2019 at Pune, Maharashtra. |
| SN | Subject | Speaker |
| 1 | Insolvency and Bankruptcy Code – A new paradigm for stressed assets:- Understanding the IBC
- Understanding the process followed in bankruptcy proceedings
- Important clauses of IBC which every company should know
- Insolvency professional and its role
- Precautions to be taken in case of insolvency proceedings
- Use of IBC in recovery of amounts due
- Role of IBC in current market scenario
- Investment opportunities in stressed assets
- Scrutiny of documentation etc is a key requirement for investment
- What’s better resolution through out of court settlement or resolution through IBC
- Recent Supreme Court/ High Court Judgements
| Mr. Abhijeet Tople Head Legal, Jio Financial Services, Reliance Jio Infocomm Ltd. |
| 2 | Perfect Loan recovery tools for companies and financial Institutions: A) SARFAESI ACT - Understanding SARFAESI and its process
- Use of SARFAESI effectively
- Problems faced by recovery team during possession and solutions for the same
- Precautions to be taken during the proceedings
- Documentation requirements for the SARFAESI and how to maintain it
- Coordination between teams is a key to success in recover
- How banks, NBFCs take actions under SARFAESI
- Current market sentiments about SARFAESI
B) Arbitration - Understanding Arbitration
- Amendments to Arbitration Act
- How to effectively use Sec 9 and 17 of the Arbitration Act
- Impact on recovery due to amendments in Arbitration Act
- Is Arbitration an effective remedy for recovery?
- How to execute Arbitration Award
C) Negotiable Instrument Act and CRPC - Understanding the recovery methods using Negotiable instrument Act and CRPC
- Is litigation under Sec 138 of the Negotiable instrument Act effective
- Process to be followed during litigation
- Importance of documentation and how to maintain the documents
- Is out of court a perfect solution in case of Sec 138 complaints?
- Important judgements you should know
- How banks and NBFC and the companies take actions under these provisions
| Mr. Rohit Salwaan Head Legal, India Infoline Ltd. |
| 3 | The Micro, Small and Medium Enterprises Development Act, 2006 - Classification of enterprise
- Memorandum of MSME.
- Liability of buyer to make the payment to MSME
- Date from which and rate at which interest is payable.
- Recovery of amount due.
- Reference to Micro and small Enterprises Facilitation Council.
- Application for setting aside decree, award or order.
- MSME Facilitation Councils
- Requirement to specify unpaid amount with interest in the annual statement of accounts.
- Interest not to be allowed as deduction from income.
- Penalty for contravention of section 8 or section 22 or section 26 and
- Jurisdiction of courts and Appeal.
- Recent Supreme/High Courts Judgements
| Mr. Subhash Shete Asst. General Manager-Legal & Compliance, Valvoline Cummins Pvt. Ltd. |
| 4 | Agreements and Litigation – A perfect way to secure your interest: A) Agreements - Understanding agreements
- How to draft, vet, negotiate agreements in shorter period of time and save huge cost and increase the profits
- Can agreements save your rights
- What everyone should know about the agreements
- Who should read agreements
- What Directors, owners of the companies know about the agreements
- Important clauses in an agreement which everyone should know
- What should be the process for agreement drafting, vetting and negotiation
B) Litigation – - How agreements help in litigation
- How to handle litigation effectively
- Which litigation should be filed for recovery of amounts due and how to handle it effectively for recovery in shortest period of time.
C) Importance of Documentation - Maintenance of documentation
- How documentation support the litigation
- Issues faced by the Companies due to incomplete documentation
- Filing of documentation
- Importance of Stamp duty on documentation including various agreements, mortgages, hypothecation, business agreements etc.
- Assessment of stamp duty and adjudication procedure.
| Mr. Abhijeet Tople Head Legal, Jio Financial Services, Reliance Jio Infocomm Ltd. |
| 5 | Panel Discussion – How to protect company form litigation: - Strategies to be followed for safeguarding interest of company.
- Due diligence.
- Role of each employee and departments in safeguarding the company.
- Company polices to be framed for safeguarding company.
- How to ensure compliance with applicable laws and safeguard company.
- Is settlement of dispute an effective remedy.
| Ms. Monika Salwaan, Mr. Abhijeet Tople, Mr. Subhash Shete, Mr. Rohit Salwaan, |
| Registration Fees: Rs.2,000/- (Rs. Two Thousand only) For Online Registration : https://www.townscript.com/e/national-seminar-on-money-debt-recovery-laws-india-law-awards-2019-130023 For net banking payment: - A/c Name: Legal Fundda Infotrain,
- Current A/c No: 37930702996,
- IFSC Code No: SBIN0008239,
- Bank/Branch: State Bank of India, Surendra Nagar.
Contact: – Legal Fundda @ 8459717897 or e-mail legalfundda@gmail.com |
| Who should participate: It is highly useful for all types of industries/companies engaged in manufacturing sector, service sector, Retails, E-commerce, MSME, NBFC, Banks and other Financial Services. Directors, MD, CEO, Head of Departments, Managers, Legal Professionals, In-House Counsels, Recovery Professionals, Advocates, CA, SC and Students etc. Limited seat, first come first serve basis |
