Banking Litigation

We provide specialised services in the field of Banking litigation, especially to borrowers, guarantors and other affected persons / organisations. We have been dealing with this field for the last about three decades and are actively involved in litigation(s) in Debt Recovery Tribunal and its Appellate Tribunal right from 1993, the year they were constituted. We have dealt with litigations against the Banks and financial institutions worth thousands of crores of rupees. We have many citations to our credits in which rights of borrower / guarantors / other affected persons were defined by the Court(s) / Tribunal / Appellate Tribunal.

After the constitution of NCLT, we could get yet another forum / opportunity to provide our services to badly needed organisations / companies / persons and we fought for their survival in those litigations. We have quite rich experience in handling litigations before DRT, DRAT, NCLT, NCLAT, High Court(s) and Supreme Court of India. Earlier we have dealt with almost all types of matters before Company Law Board prior to the time when NCLT came into the picture. We also represent our clients before Special Court(s) like Enforcement Directorate, CBI Courts and other law enforcement agencies.

Some of the services we provide to our clients are as follows :-

• Making proposals for grant of limit(s),
• Submitting proposals on behalf of our clients to Banks / Financial Institutions and for attending meetings with Banks / FIs for getting their nod
• Handle various works with ROC,
• Defend litigation(s) filed against our client(s) in relation to Bank’s Loan / Credit(s) in various forums cited above,
• Preparing Re-structuring of Loan and for appearing for our client to pursue them,
• Making and pursuing Settlement Proposals as per the Reserve Bank of Guidelines on behalf of our clients,
• To defend Insolvency Petitions against our clients,
• To prepare briefs for contesting litigations before ED and Special Courts,