Our Executive

President

Dr. Shesh Narain Pande , is a practicing Advocate in Civil ,Service and Criminal cases related to High Courts and Tribunals, drafting various kinds of agreements, arbitration. He is a Director of National Academy for Law & Justice, which is a reputed Academy . He is a member of Judicial Co ordination and Reform Committee. Dr pande is Chairman of National Mission for Criminal Justice. He is General Secretary of the High Court Lawyers Association..He is recipient of Bharat Jyoti Award , 1996, Dr Rajendra Prasad Memorial Award in 2012. National Consumer Award in 2005. Pride of India Award 2008 , Manvadhikar Chetna Award 2018 . Period of Practice : about - 35, Yrs in Constitutional , Civil & Criminal Side. In the Honble High Court ,Lucknow Bench,- Experience- : Working as Senior Standing Counsel, Govt of India and Worked as – Additional Govt Advocate. [ Lucknow Bench ,Lucknow ],Standing Counsel-
1- U P projects Corporation Ltd. [ U.P.P.C.L ],
2- Housing and Urban Development Corporation Limited, [ H .U.D.Co ]

3- Bhrastachar Anveshan and Unmulan Parisad,
4- Allahabad Bank.
5- Corporation Bank.
6- Dena Bank.
7- Uco Bank
8 - Several Educational Institutions and Business Organizations,

Dr. S.N. PANDEY

ADVOCATE


Managaing Director

Shri R K Rawat has long experience and exposer to working in vigilance matters of different organizations.
- worked with Cement Corporation of India (Government of India undertaking) and Hindustan Copper ( Government of India Undertaking ) in the area of Vigilance and Security.
- worked with Public Sector Banks in different capacities ranging from Manager/ Senior Manager, Zonal Managers, Departmental Heads at Corporate level of different Departments like Vigilance, Compliance, know your Customer and Anti Money Laundering, Financial Inclusion etc.
- worked in Regional Rural Banks as General Manager and as Chairman.
-worked with erst while State Bank of Hyderabad now State Bank of India as Chief Vigilance Officer, an appointment by Government of India in concurrence with Central Vigilance Commission (CVC)
- worked with Central Bureau of Investigation (CBI) as Investigating Officer and subsequently as Advisor in the area of banking and foreign Trade .
-Investigated large number of cases under anticorruption laws and other Laws.
- worked as Presenting Officer, Defense Assistant , Enquiry Officer , Disciplinary Authority, Appealet Authority , Reviewing Authority in large number of Departmental Disciplinary Cases .
- presented and defended cases in CVC.
- Practicing in the area of Anti-Corruption Laws, Economic Offences ,Related IPC Offences and Service Matters.

Shri R K Rawat

Advocate