2 Summons Jobs nearby Mysore

Role Overview: As a Legal Associate in the aviation sector, your role will involve assisting in various legal aspects such as contract management, regulatory compliance, litigation, legal research, documentation, and providing general support to internal teams. Your responsibilities will include drafting, reviewing, and vetting aviation-related contracts, ensuring regulatory compliance, managing litigation and disputes, conducting legal research, maintaining legal records, and collaborating with different departments for legal inputs. Key Responsibilities: - Assist in drafting, reviewing, and vetting aviation-related contracts such as ground handling agreements, lease agreements, fuel supply contracts, charter agreements, and vendor contracts. - Maintain contract repositories, track key contractual obligations, and renewals. - Support compliance with aviation regulator requirements such as DGCA, BCAS, AERA, and assist in preparing documentation for statutory filings, approvals, and licenses. - Coordinate with external counsels on litigation involving the airline, track legal notices, summons, and court dates. - Conduct legal research on aviation law, civil aviation requirements, consumer protection, and other relevant statutes. Assist in drafting responses to legal queries, notices, and regulatory communications. - Help maintain legal records, licenses, approvals, and compliance registers. - Liaise with internal teams for legal inputs, assist in internal audits, and policy drafting related to legal and compliance matters. Qualifications Required: - LLB / BA LLB / BBA LLB from a recognized university (fresh law graduates encouraged to apply). - Basic understanding of contract law, company law, and aviation regulations (preferred). - Strong drafting and communication skills. - Eagerness to work in the aviation sector and learn industry-specific legal nuances. - Proficiency in MS Office; familiarity with legal research databases is a plus. - Attention to detail and ability to work under timelines.,

As a Senior Officer in Risk & Compliance in Neokred, your role involves owning and executing end-to-end compliance, legal-risk governance, financial crime prevention, and product-risk alignment across all Neokred products and subsidiaries. Your responsibilities include managing regulatory correspondences, interpreting product and operational risks, and collaborating with banks, partners, internal teams, and external counsel to ensure timely and effective risk mitigation. Key Responsibilities: - Conduct gap assessments for new and existing products to ensure alignment with RBI, NPCI, DPDP, AML/CFT, and global equivalent regulations. - Interpret regulatory circulars and translate them into actionable product and process requirements. - Evaluate product features for compliance risks and define guardrails for safe scaling. - Support transaction-pattern review and merchant activity checks to identify unusual or non-compliant behavior. - Coordinate with partner banks on screenings, risk classifications, and enhanced checks wherever required. - Assist in fraud-related escalations, incident understanding, and implementing basic preventive process controls. - Define onboarding, underwriting, and ongoing monitoring standards for high-risk, regulated, and sensitive merchant categories. - Conduct website, VPA-usage, and business-model compliance checks. - Lead merchant escalations, suspensions, and terminations in coordination with business, legal, and banking partners. - Own contract lifecycle: vetting, redlining, negotiation, finalization, and maintaining compliance alignment in agreements with banks, NBFCs, vendors, partners, and merchants. - Align liabilities, indemnities, service obligations, data clauses, and risk positions to Neokred's standards. - Coordinate with external legal counsel on regulatory matters, disputes, notices, and legal opinions. - Build, update, and maintain master policies, SOPs, frameworks, and governance documents across risk, compliance, legal, and product functions. - Draft new policies for emerging regulatory requirements and product rollouts. - Ensure versioning control, traceability, and availability of all compliance documentation. - Act as coordination point for all regulatory interactions requiring compliance input (RBI/NPCI/DPB-related queries routed through partners). - Coordinate responses for LEA, Court notices, communications, external audits, and statutory requests and attend summons in person. - Prepare documentation, logs, and structured responses in alignment with legal counsel. - Work with Product, Tech, Business, Legal, and Finance teams to ensure compliance is integrated into product design and business operations. - Conduct training for internal teams on new regulations, compliance expectations, product obligations, and risk-mitigation processes. - Guide internal teams across subsidiaries on product-specific compliance frameworks. - Design automated trigger-based rules for fraud monitoring and merchant activity alerts. - Build standardized workflows for compliance, legal, and risk operations across the company. - Improve efficiency of compliance operations through structured governance and continuous process improvement. - Conduct internal audits across functions to ensure SOP adherence. - Work directly with banks, NBFCs, PSPs, TPAPs, and third-party vendors on compliance approvals, integrations, and escalations. - Coordinate with external consultants, law firms, and technology vendors supporting risk and compliance functions. Qualifications Required: - Experience in fraud investigation, transaction monitoring, and merchant activity oversight. - Proven ability to review and negotiate contracts with banks and enterprise partners. - Ability to translate regulations into product and operational requirements. - Strong documentation, policy-writing, and cross-functional coordination capabilities. - Experience handling escalations, incidents, and regulatory/legal communications.,

As a Senior Legal Researcher at XYZ, a reputed law firm specializing in financial crimes, corporate fraud, and cyber law, your role will involve leading deep-dive legal and factual research related to financial crimes, regulatory enforcement, and cyber investigations. Your responsibilities will include: - Conducting in-depth legal research and case analysis on matters involving enforcement agencies such as ED, CBI, EOW, SFIO, and Cyber Crime Units. - Preparing research notes, legal briefs, memos, and case strategies for litigation teams. - Analyzing statutes such as PMLA, FEMA, IPC, CrPC, IT Act, Companies Act, etc. - Tracking and summarizing judicial precedents from High Courts, Supreme Court, and relevant tribunals. - Assisting advocates in case preparation, including factual analysis, timelines, and documentation. - Supporting in drafting representations, replies to summons/notices, and internal legal opinions. - Monitoring developments in financial crime laws, amendments, and enforcement trends. - Liaising with investigative consultants or forensic teams when required. Qualifications & Experience: - Bachelor's degree in Law (LL.B) mandatory, LL.M or specialization in criminal or financial law preferred. - Minimum 5 years of legal research experience in financial crimes, white-collar cases, or regulatory investigations. - Strong understanding of enforcement processes under PMLA, FEMA, Companies Act, and cyber law. - Prior exposure to ED/CBI/EOW/SFIO matters (court or advisory level) highly desirable. - Excellent legal drafting, analytical, and writing skills. At XYZ, you will have the opportunity to work on high-profile and complex enforcement cases, engage with experienced litigators and policy experts, shape legal strategy in emerging financial crime matters, and be part of a growth-oriented work culture with room for specialization and leadership.,

Job Description: As a Senior Legal Associate, you will play a crucial role in drafting various legal documents such as Summon & Complaint, Verified Bill Particulars, and Motions. Your responsibilities will also include conducting legal research and preparing legal drafts. Strong English communication skills will be necessary for effective communication with clients and colleagues. Collaboration and teamwork will be key components of your role, as you will be required to work harmoniously with your team members. Key Responsibilities: - Drafting legal documents including Summon & Complaint, Verified Bill Particulars, and Motions - Conducting legal research - Preparing legal drafts - Communicating effectively with clients and colleagues - Collaborating and working as a team with other members Qualifications Required: - LLB qualification - 2-3 years of relevant experience in the field If you meet the qualifications and are prepared to take on this challenging opportunity, we eagerly await your application.,

As an ideal candidate for this role, you will be responsible for managing the end-to-end handling of GST and Customs litigations. This includes preparing and filing responses to notices, spot memos, and related communications. You will also be drafting submissions for appeals and audit proceedings, and representing the company before tax authorities for SCN and appeal-related matters. Your key responsibilities will include: - Liaising with consultants and legal counsels to ensure factual accuracy and completeness in all notice responses. - Supporting GST return scrutiny assessments and investigations by coordinating with internal teams for timely data collation and document submission. - Providing inputs and documentation for assessments, audits, and summons proceedings. - Maintaining and updating the Litigation Management Tool/Tracker for Indirect tax matters. - Ensuring timely reporting of IDT-related orders, penalties, and proceedings to SEBI as required. - Assisting statutory audit processes by preparing and updating the contingent liability statement for IDT matters. In addition to the above responsibilities, you will be expected to have a solid understanding of GST and Customs laws, along with excellent communication and coordination skills. Experience in handling indirect tax litigations and a background in legal or tax compliance will be beneficial for this role. Kindly note that the company values attention to detail, proactive communication, and a collaborative approach to problem-solving.,