SARFAESI

• Handling matter for banks and Financial Institutions before Debts Recovery Tribunal, Debts Recovery Appellate Tribunal proceedings arising out of Recovery of Debts and Bankruptcy Act, 1993 and Securitization and Reconstruction of Financial assets and Enforcement of Security Interest Act, 2002;
• Advising on the entire process of SARFAESI for enforcement of security interest by the Financial Institutions, including sale of immoveable properties and also in cases where the mortgaged property taken from builder is under-construction and unconstructed;
• Defending securitization petitions (u/s 17 of SARFAESI Act, 2002) on behalf of Financial Institutions before Debts Recovery Tribunals (DRT), Delhi and also of Chandigarh  and Lucknow;
• Filing Appeals/contesting appeals before Debts Recovery Appellate Tribunal, Delhi and Writ proceedings before Hon’ble Delhi High Court arising out of SARFAESI proceedings and/or OA proceedings.

Proceedings for taking physical possession under section 14 of the SARFAESI Act, 2002

• Conducting and obtaining orders of physical possession of mortgaged property under section 14 before CMMs of Delhi, DMs of Noida, Ghaziabad, Gurgaon, Sonipat, Ludhiana, Jalandhar, and Chandigarh

Debt Recovery

• We offer comprehensive legal services in debt recovery for individuals, businesses, and financial institutions. From drafting and issuing legal notices to initiating summary suits, execution petitions, and settlement negotiations, we work to ensure fast and lawful recovery of outstanding dues. We also handle recovery under MSME laws and the SARFAESI Act, when applicable.

OA proceedings under section 19 of the Recovery of Debts & Bankruptcy Act, 1993

• Filing OAs under the Recovery of Debts and Bankruptcy Act, 1993 before the DRT, Delhi for Financial Institutions;

Recovery Officers, Debt Recovery Tribunals, Delhi

Seeking execution of Recovery Certificate before Recovery Officers of DRT, Delhi; Attachment, sale of immoveable properties, freezing and attachment of bank accounts/shares/salary etc. of borrower and guarantors for recovery of dues of banks & FIs; and also issuance of arrest warrants and detention of borrowers and guarantors as the case may be.

MSME Recovery

• We understand the cash-flow challenges MSMEs face and offer tailored legal services for recovery under the MSMED Act provisions. From demand notices to facilitating delayed payment redressal through the Samadhan portal or commercial courts, we ensure that small enterprises get justice in a timely and effective manner.

Insolvency law

• With hands-on experience in the Insolvency and Bankruptcy Code (IBC), we represent both creditors and debtors in insolvency proceedings before the NCLT. We assist in initiating CIRP, filing claims, contesting resolutions, and handling liquidation processes. Whether you’re an operational creditor or a corporate debtor, we provide structured solutions for debt resolution and business continuity.

NCLT proceedings under the Insolvency & Bankruptcy Code

• Filing and Handling Petitions under section 7 of the Insolvency and Bankruptcy Code before NCLT, Delhi on behalf of Banks and Financial Institutions;
• Advising on Insolvency & Bankruptcy Code with the aspect of maximum recovery of delinquent accounts;  

Matrimonial Law

• We specialize in handling sensitive matrimonial matters such as divorce (mutual and contested), judicial separation, child custody, alimony, maintenance under various acts (HMA, CrPC, DV Act), and domestic violence cases. We focus on resolving disputes with empathy, confidentiality, and strong legal advocacy in both family and district courts.

Civil Law

• Our civil law practice covers a wide spectrum, including property disputes, partition suits, specific performance, injunctions, breach of contract, tenancy issues, and declaratory suits. We represent clients in original suits, appeals, and revision matters, ensuring timely, strategic, and result-oriented litigation.

Criminal Law

• We defend individuals in a range of criminal matters—from FIR registration to bail, trial, and appeal. This includes white-collar crimes, IPC offenses, cybercrime, and economic offenses. We file anticipatory bail, regular bail, and quashing petitions, ensuring complete representation from investigation to final disposal.

Criminal Complaints/FIR

• Drafting and filing criminal complaints against fraudulent borrowers and guarantors; liaising with police authorities in Delhi;
• Filing 156(3) of the Criminal Procedure Code for registration of FIRs against fraudulent borrowers and guarantors;

PMLA (Prevention of Money Laundering Act)

• Handling cases under the PMLA requires in-depth legal strategy. We represent clients in matters related to summons, attachment of property, investigation by the ED, and trial before PMLA Special Courts. We help clients respond to notices, file appeals, and protect their financial and reputational interests.

Cheque Bouncing (Section 138 NI Act)

• We assist in prosecuting and defending cheque bounce cases with complete legal support—from sending statutory notices to representing clients during trial and appeal. With strict timelines under Section 138, our approach is fast, procedural, and focused on recovery through legal means.

Negotiable Instruments Act

• Issuing notice under section 138 of the Negotiable Instruments Act;
• Filing and handling complaints under section 138 of the Negotiable Instruments Act before the District Courts of Delhi;
• liaisoning with police authorities for the execution of bailable and non-bailable warrants in Delhi;

Commercial Litigation

• We represent businesses in disputes related to contracts, joint ventures, service agreements, non-performance, and shareholder rights. With deep knowledge of commercial and corporate law, we help clients resolve high-stakes matters efficiently through litigation, arbitration, or out-of-court settlements.

Arbitration

• Issuing Loan Recall and Arbitration notices;
• Instituting arbitration and handling Arbitration matters for Banks and Financial Institutions;
• Obtaining section 9, section 17 orders and final Arbitral Award;

Execution of Arbitral Awards

• Filing and handling execution of Arbitral Awards, including attachment of immoveable property in the areas of Delhi, Noida and Ghaziabad;

Arbitration related litigation

• Filing and obtaining orders under section 9 of the Arbitration & Conciliation Act, 1996 with respect to non-creation of third party rights in immoveable properties of borrowers and guarantors before the Hon’ble High Court of Delhi and the District courts of Delhi;
• Defending section 34 proceedings on behalf of banks and FIs before the Hon’ble High Court of Delhi and the District Courts of Delhi.

Legal Due Diligence

• Conducting legal due diligence pertaining to the acquisition/assignment of loan accounts to Asset Reconstruction Companies in Delhi and Mumbai;