Banking Matters

Our firm specializes in a wide range of banking matters, including:

  • Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI), covering proceedings before the Debt Recovery Tribunal (DRT) and Debt Recovery Appellate Tribunal (DRAT). We handle the filing of Original Applications (OA) and Securitisation Applications (SA).
  • Filing and disposing the cases under Section 138 of the Negotiable Instruments Act for cheque bouncing, and matters related to the Payment and Settlement Systems Act (PSSA).
  • Our services also include preparing title reports based on search reports which is a vital part for the grant of housing or loan-against-property transactions,
  • Issuing legal notices for loan recovery in cases of default, and
  • Ensuring due diligence in compliance with internal banking policies and RBI Standard Operating Procedures (SOPs).

Additionally, we educate individuals on the Banking Ombudsman Scheme and the NBFC Ombudsman Scheme. With a deep understanding of banking operations, high-quality documentation, and a commitment to delivering precise outcomes within strict timeframes, we provide comprehensive legal support tailored to financial institutions’ needs.

  • Address:

    Adhrit Towers, Opp. Bata Showroom, S.V. Road, Malad (W), Mumbai 400064

  • Registered Address:

    C/202, Hemavati CHS, Plot No.9, Sector-7, Charkop, Kandivali (W), Mumbai-400067

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