Banking & Finance Law Practice

The lifeblood of trade, commerce, and industry is finance and banking. Any country’s development is largely determined by its banking and financial sector. The term “finance” refers to the management of money. Banking, on the other hand, is the stabilization of financial systems. Although the terms banking and finance are very distinct, they are related. These two phrases are frequently used to describe the services provided by a bank or other financial organisation to its customers. International economics relies heavily on the banking sector. Banks serve as a link between the investor and the world’s financial institutions.

The Firm’s practice in banking and finance is demonstrated by the depth of its clientele across sectors. We advise leading national and international banks, financial institutions, NBFCs, debt funds and corporate houses in almost all forms of banking and finance transactions.

We provide comprehensive legal service and advisory work on all type of commercial and banking transactions including:

• Advisory
• Litigation
• Escrow, Consortium, Mortgage, Pledge & Lien Agreements
• Loan, Credit & Security Documentation
• Securitization & Hypothecation of Assets
• Dishonor of cheques
• Mergers and Acquisitions, takeovers
• Liquidation & Bankruptcy
• Legal review of financial documentation
• Interim orders under section 9 of Arbitration and conciliation Act;
• Arbitration proceedings;
• Recovery suits under order XXXVII of CPC;
• OA & SA before DRT;
• Matters before DRAT;
• Protection against taking possessions of the Mortgage;
• Proceedings before Recovery Officers appointed by DRT;
• Complaints under section 138 of N.I. Act,
• Summary suit under Order XXXVII of CPC to be filled before Civil Court which includes Civil Judge, District Judge and High Court as the case may be depending upon pecuniary jurisdiction,
• Ordinary civil suit for recovery of money and damages,
• Representation before Arbitration Tribunal,
• Petitions u/s 9 of the Arbitration and Conciliation Act,
• Petition u/s 34 of the Arbitration and Conciliation Act,
• Insolvency procedure before NCLT under Insolvency and Bankruptcy Act and Companies Act,
• Winding up petition before NCLT,
• Consumer Cases before District Consumer Court, State Consumer Commission and National Consumer Commission
• Recovery proceeding under section 19 of RDDBFI Act, before Debt Recovery Tribunal
• Debt recovery matters before DRT / DRAT under SARFAISI Act and RDDBFI Act.