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Ritu Aggarwal

Advocate B.Com (H) | Former legal intern at IBBI and CCI

Delhi

2+ years of work experience

Law Veritas : North
Dec 20231 moDec 2023

Delhi

- Drafted responses to legal notices regarding mis-selling of insurance products. - Prepared notices for claim intimation under central government insurance schemes. - Drafted responses to complaints lodged with the insurance ombudsman.
Insolvency and Bankruptcy Board of India (IBBI)
Jun 20231 moJun 2023

On-site

- Worked as a research intern under the Corporate Insolvency Resolution (CIRP) division of IBBI. - Undertook case analysis by utilizing data sourced from forensic audits and applications submitted by Resolution Professionals for various companies. - Role included comparing the amount of transactions involved with the clawback ordered and the reasons for not allowing the full amount. - Involved extensive reviewing of NCLT orders.
Competition Commission Of India
May 20231 moMay 2023

Delhi, India

- Worked as a research intern under the Competition Advocacy Division of CCI. - Prepared a research paper on abuse of dominance caused by patents in India. - Conducted an in-depth analysis of specific cases such as Monsanto Holdings Pvt Ltd and Micromax Informatics to gain a comprehensive understanding of their implications and outcomes. - Presented the final report on patent abuse and suggestions for its prevention to the relevant division at the CCI.
Advocate Pradeep Rai
Dec 20221 moDec 2022

Delhi, India

- Attended High Court proceedings on various matters such as infringement of copyrights, dishonor of cheques, matters related to partition of property and maintenance petitions filed under Section 125. - Prepared case briefings and notes of ongoing matters - Outlined summaries of several legal cases pertaining to Section 13 of the Hindu Marriage Act, 1956.
Bansal C & Company
Jul 20162 yrs 11 mosMay 2019

Delhi, India

ROC Compliances - Filing annual returns of companies including dormant companies and complying with the requirement of filing financial statements and other documents with the Registrar in XBRL Format. - Filing ROC forms; Form MGT-7, AOC-4, SH-7, FTE, DIR-12, DIR-3 KYC, ADT-1, ADT-3 among others. - Preparation of minutes of both AGMs and EGMs of various companies. Direct Taxation - Liaison with the client and other team members and preparation of Tax Audit Reports of Companies, Trust, Partnership Firms, Proprietorship and PSU’s like MTNL. - Filing Income Tax Returns for corporate and non-corporate assesses. - Handling various assessment notices, mapping out the workings and supporting documents, and filing their replies. Indirect Taxation - GST Registrations. - Performing monthly GST reviews of various clients, identifying, and reporting the errors and omissions if any. - Prepared and filed Annual Return and Reconciliation Statements, inclusive of documentation such as GSTR-2A - Generating E-Invoices and filing of GST Returns under Quarterly Return Filing and Monthly payment of Taxes per the latest amendments, wherever applicable. - Finalisation of replies to GST Notices including GST REG-03 and GST ASMT10. Record Keeping - Maintained daily records and Books of Accounts in accordance with the applicable Financial Reporting Framework. - Ensured compliance by timely filing of GST, TDS, and Income Tax Return. - Finalized the Balance Sheet along with relevant workings as per the accounting standards and requirements.

Education

Bharati Vidyapeeth

Bachelor of Laws - LLB, Law

Bharati Vidyapeeth

20213 yrs2024

CA-IPCC, Accountancy

The Institute of Chartered Accountants of India

20143 yrs2017

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Headline

Advocate B.Com (H) | Former legal intern at IBBI and CCI

Location

Delhi

Work experience

Legal Intern at Law Veritas : North, Dec 2023 - Dec 2023 · 1 mo, Delhi, - Drafted responses to legal notices regarding mis-selling of insurance products. - Prepared notices for claim intimation under central government insurance schemes. - Drafted responses to complaints lodged with the insurance ombudsman.

Legal Intern at Insolvency and Bankruptcy Board of India (IBBI), Jun 2023 - Jun 2023 · 1 mo, On-site, - Worked as a research intern under the Corporate Insolvency Resolution (CIRP) division of IBBI. - Undertook case analysis by utilizing data sourced from forensic audits and applications submitted by Resolution Professionals for various companies. - Role included comparing the amount of transactions involved with the clawback ordered and the reasons for not allowing the full amount. - Involved extensive reviewing of NCLT orders.

Legal Intern at Competition Commission Of India, May 2023 - May 2023 · 1 mo, Delhi, India, - Worked as a research intern under the Competition Advocacy Division of CCI. - Prepared a research paper on abuse of dominance caused by patents in India. - Conducted an in-depth analysis of specific cases such as Monsanto Holdings Pvt Ltd and Micromax Informatics to gain a comprehensive understanding of their implications and outcomes. - Presented the final report on patent abuse and suggestions for its prevention to the relevant division at the CCI.

Legal Intern at Advocate Pradeep Rai, Dec 2022 - Dec 2022 · 1 mo, Delhi, India, - Attended High Court proceedings on various matters such as infringement of copyrights, dishonor of cheques, matters related to partition of property and maintenance petitions filed under Section 125. - Prepared case briefings and notes of ongoing matters - Outlined summaries of several legal cases pertaining to Section 13 of the Hindu Marriage Act, 1956.

Articled Assistant at Bansal C & Company, Jul 2016 - May 2019 · 2 yrs 11 mos, Delhi, India, ROC Compliances - Filing annual returns of companies including dormant companies and complying with the requirement of filing financial statements and other documents with the Registrar in XBRL Format. - Filing ROC forms; Form MGT-7, AOC-4, SH-7, FTE, DIR-12, DIR-3 KYC, ADT-1, ADT-3 among others. - Preparation of minutes of both AGMs and EGMs of various companies. Direct Taxation - Liaison with the client and other team members and preparation of Tax Audit Reports of Companies, Trust, Partnership Firms, Proprietorship and PSU’s like MTNL. - Filing Income Tax Returns for corporate and non-corporate assesses. - Handling various assessment notices, mapping out the workings and supporting documents, and filing their replies. Indirect Taxation - GST Registrations. - Performing monthly GST reviews of various clients, identifying, and reporting the errors and omissions if any. - Prepared and filed Annual Return and Reconciliation Statements, inclusive of documentation such as GSTR-2A - Generating E-Invoices and filing of GST Returns under Quarterly Return Filing and Monthly payment of Taxes per the latest amendments, wherever applicable. - Finalisation of replies to GST Notices including GST REG-03 and GST ASMT10. Record Keeping - Maintained daily records and Books of Accounts in accordance with the applicable Financial Reporting Framework. - Ensured compliance by timely filing of GST, TDS, and Income Tax Return. - Finalized the Balance Sheet along with relevant workings as per the accounting standards and requirements.

Education

Bachelor of Laws - LLB, Law, Bharati Vidyapeeth

CA-IPCC, Accountancy, The Institute of Chartered Accountants of India