Mr. Vinay A. Rathi



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Mumbai


Summary of Qualifications

B.Com. (Hons.) [Mumbai University]

LL.B. [Mumbai University]

F.C.S. [Institute of Company Secretaries of India, New Delhi]

C.A.I.I.B.I. [Indian Institute of Bankers, Mumbai]

D.F.M. [Mumbai University]


Professional Experience

Wide and well over 26 Years, in the Banking, Legal, Company Secretarial, Finance and Accounts departments of top notch corporate houses.

Over 12 years as a practicing lawyer.

Practicing in mainly in Civil Courts for recovery of debtors, commercial disputes, arbitration, Company Law matters etc., and in Criminal Courts, against fraud, cheating, misappropriation of funds etc., and in matters related to stock exchanges, registrar of companies, Company law board matters, and with takeover, management and Amalgamation of companies, and on the Appellate and Writ sides of the Mumbai High Court, since last 2 years.


SPECIALISATION

Specialising in Corporate laws and recoveries, Arbitration, recovery of debtors, and various Summery Suits.


Professional Memberships

Member of the Bar Council of Maharashtra & Goa, Mumbai.

Fellow of the Institute of Company Secretaries, New Delhi.


Languages

English, Hindi, Gujrati, Marathi and Rajasthani. [All Written and Spoken]


Community Activities

Past President Malabar Hill Junior Chambers, Mumbai. member, Mumbai University Students' Council. Council Member, Western Region Institute of Company Secretaries of India.


Person

Age 45 Years, Married, three school going children, own  residential as well as office accommodation at Down town Mumbai, with all modern gadgets and amenities. Widely traveled globally.


Social Engagements

Holding responsible executive committee positions in the Organisations :

1. Maharashtra United Nations' Association.

2. Rajasthani National Service Association.


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