Mr. Pandey retired as DGM (NCLT & Policy) of Stressed Asset Resolution Group of State Bank of India in May 2022. Mr. Pandey started his career with State Bank as a Probationary Officer and during his 36 years journey with SBI, worked on multiple assignments in Commercial Banking, Project finance, Business Development, Stress Asset Management, Restructuring and Resolution of distressed Companies under BIFR, CDR and IBC. Mr. Pandey also carries International Banking exposure as Head of Treasury at SBI, Singapore from 2009-2014.

Mr. Pandey has been associated with IBC since incept Dec 2016 as he was deputed to IBBI as DGM at the beginning of establishment of IBBI and participated in Working Groups drafting Regulations for CIRP, Liquidation, Voluntary Liquidation, Individual Insolvency, IU, and Regulations for IPs & IPAs. Mr. Pandey was also instrumental in initiating training programs for newly registered IPs at IBBI through several workshops at Delhi and Mumbai.

On his return from deputation to IBBI, Mr Pandey was posted as DGM of NCLT Division of SBI, Stressed Assets vertical of Corporate Centre. His role included drafting of bank’s Policy guidelines and SOPs for IBC such as CIRP, Liquidation Process, Individual insolvency, prepack insolvency. During his tenure as DGM (NCLT), Mr. Pandey was instrumental in initiation and monitoring of more than 1000 CIRP cases and 300 odd Liquidation matters besides more than 1200 matters of Individual insolvency against Personal Guarantors.

Mr Pandey has played active role in training of SBI and other Bank’s officials in IBC through in-house workshops as well as CoC workshops organised by IBBI in association. He is a regular speaker on IBC related topics at various Public forums on seminars organised by IBBI, IPA’s, ICAI, ICSI etc. Mr. Pandey also authored the internal Training Manual of SBI on Resolution of Stressed Assets through IBC and other Acts.

Mr. Pandey is currently as Consultant (Restructuring and Insolvency) with Mumbai’s prominent Law Firm DSK Legal.

Mr. Pandey is also currently working with CAFRAL (Centre for Advance Financial Research & Learning), Reserve Bank of India, Mumbai as part-time Advisor for research on restructuring and Insolvency related topics.

Sh. Sanjeev Pandey,
Retd. Deputy General Manager & Head (NCLT)
STATE BANK OF INDIA