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Dharmender Kumar

Dharmender Kumar

Senior Associate

15th Nov.2015 – till date: New Delhi Law Offices

Work Profile : conducted due diligence/title search with respect to properties/ projects, Registration of Property Title Documents.

7th March 2015 to 14th Nov. 2015 : Arora Advocates, New Delhi

Work Profile : Under supervision of Adv. Akshay Arora / Adv. Praval Arora, conducted due diligence/title search with respect to various properties/ projects situated in the state of Haryana/ Uttar Pradesh/ Madhya Pradesh/ Uttarakhand.

22nd July 2010 to18th Nov. 2014 : Ansal Properties & Infrastructure Limited

Designation     :  Assistant officer (legal)

Work Profile : Reporting to Senior Vice President (Operation) with respect to real estate matters of various ongoing real estate project including coordinating with outside lawyers in furnishing them with relevant land revenue records for conducting due diligences, coordinating with the internal finance department for approval of various projects etc.

Oct’98 to 21st July 2010 : M/s.S. K. Agrawal & Co.[Advocates & Solicitors]

Designation     : Legal Assistant

Work Profile : Have worked in the following areas with the captioned clients:

  1. IREO :
    1. Gurgaon Project: Carried out, under the supervision of Mr. S K Agrawal, the due diligence of around 750 Acres of land in Gurgaon and drafted all the related documents like, advance receipts, agreement to sell, sale deed, power of attorney etc.
    2. Mohali Project: Carried out, under the supervision of Mr. S K Agrawal, due diligence of around 140 Acres of land in Mohali, Punjab.
    3. Pinjore Project: Carried out, under the supervision of Mr. S K Agrawal, due diligence of around 150 Acres of land in Pinjore, Haryana and drafted all the related documents like, advance receipts, agreement to sell, sale deed, power of attorney etc.
    4. Coimbatore Project: Carried out, under the supervision of Mr. S K Agrawal, due diligence of 53 Acres of land in Coimbatore, Chennai and actively assisted in actual purchase of the said land.
  2. Ansal API: Carried out, under the supervision of Mr. S K Agrawal, due diligence of about 6500 of Acres of land in Haryana, Uttar Pradesh, Punjab & Rajasthan for QIP of the group.
  3. DLF: Carried out, under the supervision of Mr. S K Agrawal, due diligence of about 4500 of Acres of land in Gurgaon, Haryana for IPO of the group.
  4. ERA: Carried out, under the supervision of Mr. S K Agrawal, due diligence of 54 Acres of land in Gurgaon.
  5. ATS Green: Carried out, under the supervision of Mr. S K Agrawal, due diligence of land in Dehradun, Uttranchal.
  6. TRIKONA: Carried out, under the supervision of Mr. S K Agrawal, due diligence of hundreds of Acres of land in Hyderabad, Andhra Pradesh
  7. UPPAL’s: Carried out, under the supervision of Mr. S K Agrawal, due diligence of hundreds of Acres of land in Faridabad, Haryana and Gurgaon, Haryana.
  8. XE-Advisors India Private Limited: Carried out, under the supervision of Mr. S K Agrawal, due diligence of 26 Acres of land in Faridabad, Haryana and Gurgaon, Haryana.
  9. Splendour Forum: Carried out, under the supervision of Mr. S K Agrawal, due diligence of land in Gurgaon, Haryana and Agra, Uttar Pradesh.

BANKS:

  1. HSBC : MIS, Title Search, Coordination for Disbursement of loan, Coordination for Collection of Property Documents, Coordination with lawyers and making all type of MIS for Section 138 matters
  2. ABN AMRO : MIS, Title Search, Coordination for Disbursement of loan, Coordination for Collection of Property Documents, Coordination with lawyers and making all type of MIS for Section 138 matters
  3. YES BANK: MIS, Title Search, Coordination for Disbursement of loan, Coordination for Collection of Property Documents, Coordination with lawyers and making all type of MIS for Section 138 matters
  4. CITI BANK: MIS, Title Search, Coordination for Disbursement of loan, Coordination for Collection of Property Documents, Coordination with lawyers and making all type of MIS for Section 138 matters
  5. ING VYASYA BANK: MIS, Title Search, Coordination for Disbursement of loan, Coordination for Collection of Property Documents,

Personal Information:

Residence- Delhi

Born- Ahmedabad, Gujarat