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Bharat Pindoria (Director)     13 October 2011

London based solicitors looking for indian partners

 

We are leading NRI solicitors firm based in London. Please see our website www.pindorialaw.com.  We specialise in offshore estate planning, asset protection, immigration, divorce, Uk property law.


We are looking to team with reputable advocates in various states in India.


We require the following services for our clients:

(a) selling or transfer of their Indian property

(b) drafting of Indian Wills

(c) Indian tax planning advice when our clients sell their Uk property.


On the flip side, if your clients need assistance with offshore tax planning such as bank accounts or setting up a Uk company please contact us.  We can set up legitimate tax avoidance schemes for your clients using trusts or foundations.  We can also help clients with divorces if one of the parties is resident in the UK. Further, we can assist your client with Uk immigration matters including vetting of application.


We pay a generous referral fee which when you convert pounds into Indian rupees can be substantial.


Please email me at bharat@pindorialaw.com if you want to provide your firms service to us.  

Kind regards

Bharat

Pindoria Solicitors



Learning

 9 Replies

Rajesh Hazra (Mediator and Legal Counsel )     13 October 2011

Dear Mr.Bharat Pindoria,

Please be in more details about  how you intend to enter the Indian Legal Scenario, and what would be the role.

Regards

Bharat Pindoria (Director)     13 October 2011

Dear Mr Hazra

We do not intend to enter the legal market in India.

The issue is that we have NRI clients that require services of Indian lawyers.   For example, a father living in London wishes to transfer his property in Punjab or Gujarat to his children.  He does not want to come to India for this purpose but requires a lawyer to prepare the documentation and send it to us for execution in London.  Once signed we will send back to the Indian lawyer to complete the formalities.

Similarly they want Indian Wills drafted in respect of their Indian assets which are mainly real property and bank accounts.

On the otherhand, we get many enquiries from Indian wanting to set up offshore bank accounts or companies for legitimate tax avoidance purpose.  We can even help them purchase properties in the UK using the offshore vehicles.

Recently, we act for families (mainly women) who want to divorce their NRI husband because he is cheat or a fraud.  In the UK if one party resides in the country then the Indian spouse can commence divorce proceedings without coming to the UK or attending court in the UK.It takes a couple of months and couple can be divorced discreetly.

We can also help in immigration matters

So there many cross selling of services that can take place between us and reputable lawyers in India.

Kind regards

Bharat

 

 

Rajesh Hazra (Mediator and Legal Counsel )     13 October 2011

Dear Mr.Bharat Pindoria,

If my understanding is correct you send the details of the client and the requirement as to the documents to be executed by him at London to be finally effective at India Courts for its final legal enforcement here at India.

Suppose for example  your client requires a Will for his property at India, we prepare the draft will for the execution and return for the further registration, but how would be the fees for services of the Advocate dealing at India be settled.

How would the work be accepted from Indian legal professionals.

Regards

K. GOPALAKRISHNAN (ADVOCATE)     13 October 2011

Dear Bharat Pindoria,

I am a lawyer working as Legal officer in a Non-Banking Financial Institution in Chennai and I am based at Chennai.  I am planning to quit the job in the near future to pursue my practice in the High Court, Madras.  I am well conversant with the property laws,  personal laws, drafting legal documents, deeds, conveyances, liasoning etc.  I am willing to join hands with you.  I am hereby furnshing my profile for your consideration.

 

K. GOPALAKRISHNAN


 


 

No.80, Mundakanni Amman Koil Street,

Mylapore, Chennai – 600 004.

Mobile : 98401 99577 / 9710925007

Email : gomaddisan@gmail.com




EXPERIENCE


 

April 2010 – Present


 

Legal Officer - M/s. Sundaram BNP Paribas Home Finance Limited, “Sam Complex” II Floor, No.302, M.T.H. Road, K.S.R Nagar, Ambattur, Chennai – 600 053.


 

Key Roles:


 

  • Scrutinizing the documents and deeds for legal clearance.

  • Legal Appraisal for disbursement of loans

  • Adhering to the company policies issued from time to time

  • Coordinating with the other department such as Sales, Operations, Recovery, etc.

  • Coordinating with the other branches in respect of legal matters.

  • Coordinating with the subordinates those who are deputed for the purpose of conducting registration at the Registrar Office and obtaining original parent documents, original title deeds of the customers, etc., for safe custody.

  • Coordinating with the customers for finalising the registration.

  • Check-listing of legal and non-legal documents i.e., Original title deeds and loan agreements.

  • Docketing of legal and non-legal documents and transferring them to the Central Depositary

  • Maintaining and accounting of loan agreements

  • Receiving / Obtaining the docket from the central depositary and handing over the same to the customers in the event of closure of the loans

  • Drafting requisite documents, deeds etc., for the purpose of the company.

  • Maintaining Legal MIS and feedback to the superior authority.


 

May 2009 – March 2010


 

Executive Commercial M/s.Sundaram BNP Paribas Home Finance Limited, No.88, G.N.Chetty Road, T. Nagar, Chennai – 600 017, through M/s. Aparajitha Dynamic Synergy Pvt. Limited, having its office at Madurai, an outsourcing agent of Sundaram BNP Paribas Home Finance Limited.


 

Key Roles:


 

  • Issuing of disbursement cheques for customers at the time of Registration in all Sub Registrar Office within Chennai and outskirts.

  • Submission of the original parent documents and other Documents to the Branch which received from the customers at the time of Registration for safe custody.

  • Receiving Original Title Deeds from the Sub Registrar Offices and submitting the same to the Branch for sale custody.

  • Coordinating with the customers for finalising the registration of Deposit of Title Deeds, mortgage deeds, receipts etc.,

  • Follow up of the documents which were referred to the District Revenue Officer under Section 47(a)(i) of Indian Stamps Act for deficit stamp duty.

  • Maintaining the list of registrations.

  • Coordinating with the customers and the officials of the Branch.

  • Feedback


 

From April 1995 - May 2006


 

Legal Assistant / Computer Operator - Advocate Office, viz., Mr. R. Santhanam, Senior Central Government Standing Counsel, No.17, West Circular Road, Mandavelipakkam, Chennai – 28.


 

Key Roles:


 

  • Drafting and Preparation of Pleadings for filing cases in Original Side and Appellate Side in High Court, City Civil Court, Small Causes Court, Motor Accidents Claims Tribunal, Family Court, Central Administrative Tribunal, Debt Recovery Tribunal, Labour Court, Central Excise Gold Appellate Tribunal, District Consumer Forum, State Consumer Redressal Forum, etc.,

  • Drafting and Preparation of huge volume of recovery suits (about 350) for BSNL and for Citibank (about 425).

  • Drafting and Preparation of Writ Petition, Writ Appeals, Civil Revision Petitions, Counter Affidavits, etc., for the following Central Government Departments:

Home Affairs,

External Affairs,

Railways (Southern Railway)

Postal Department (Tamilnadu Circle)

Telephones (Chennai Telephones & Tamilnadu Telecom Circle),

Defence (DRDO, HVF, OCF, CVRDE, NAVY etc.,) CISF

Statutory Bodies like AICTE and NCTE,

Central Board of Film Certification, etc.,

  • Rendering legal opinions and drafting of all kinds of deeds and documents.

  • Drafting and prepration of affidavits, counter affidavits, plaints, written statements, Claims and Counter Claims for Arbitration cases, etc.,

  • Accounting of receivables, payments, court fee stamp papers, court fee stamps, non-judicial stamp papers, notarial stamps.

  • Maintaining the data base of the Clients.

  • Coordinating with the Clients relating to the cases.

  • Coordinating with the Central Government Departments for filing of cases.

  • Maintaining and Accounting of law books, periodicals, journals etc.,


 

STRENGTHS


 

  • Interpersonal Skills

  • Energetic and goal oriented

  • Analytical thinking and Process orientation

  • Good Communication and Drafting Skills

  • Highly proficient in use of the Computers

  • Serenity, hard working and handling situations

  • Speedy typing


 

EDUCATION


 

Law Degree Bangalore University – Panchami College of Law, Nagarabhavi, Bangalore (2006 to 2009)


 

UG Degree Madras University – Ramakrishna Mission Vivekananda College, Mylapore, Chennai (1992 to 1995)


 

Schooling SSC – Vidya Bharathi Higher Secondary School (CBSE), Mylapore, Chennai and HSC – Savithiri Ammal Oriental Higher Secondary School (State Board), Mylapore, Chennai.


 

PERSONAL DETAILS

 

Date of Birth 24th December, 1973

Marital Status Married

Hobbies Chess, books, etc.,


 


 

Bharat Pindoria (Director)     13 October 2011

Mr Hazra

Thank you for your reply.

Once we agreed the legal fees with our Indian counterpart, we would request the UK client deposits the fees into our UK client bank account. Once we confirmation of cleared funds we would ask the Indian lawyers to proceed.

On completion, we would settle the Indian lawyers invoices from Pindoria Solicitors Indian rupee bank account with Bank of Baroda Ahmadabad.

We would instruct Indian lawyers until and unless we are fully in funds from our client. 

Bharat

Legal Maximus ( IP & Back office legal support and documents)     13 October 2011

Let usa know if we can be if any help.
 

Rajesh Hazra (Mediator and Legal Counsel )     13 October 2011

Dear Mr.Bharat Pindoria,

Thanks a lot for your reply.

I shall be in touch and let me know the developments.

Regards

Prithwish Ganguli (Advocate)     04 October 2012

We are a law firm having our Office in Kolkata. We like to work together if you have not any problem. If you agree we will send more details of ours.

Thanks

www.prithwishganguli.com

Manju Kannan   14 January 2024

Hi Mr. Bharath, I am Advocate Manju from India . 

we are running a registered Law Firm in India. One of our team member is a Registered Foreign Lawyer in the UK. We are happy to render services as per your needs. We are happy to work for the South India covering Tamilnadu, Kerala, Andhra Pradesh, Telangana and Karnataka. If you have any matters do let us know and we would like to be partners with ur Firm. 
 

Regards,

Manju


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