Banking & Finance Matters

We are rendering our Services to different finance companies across India MNC Like Motors, Tata Motors Finance, Indusind Bank, N.D.C.C. Bank are some of our reputed Clients. We render legal Services to Finance companies by providing

Recovery action under Civil procedure code 1908 (CPC)
Recovery action under Criminal procedure Code (Crpc).
Liasoning with local Police Station / RTO all over Maharashtra.
Criminal action under India Penal code, 1860 (IPC) for recovery.
Recovery action under Negotiable Instruments Acts, 1881 (N.I.Act).
The Recovery of Dues to Bank and Financial Institution Act, 1993 (DRT Act).
Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ("SARFAESI").

Our Activities/ Services include:

Filing Execution petitions and Civil Suit all over Maharashtra.

Execution Warrant of attachment issued in EP all over Maharashtra.

Filing Criminal Complaints against fraud Borrowers.

Seizing of movable assets, vehicle and machinery all over Maharashtra.

Investigation of Skip Tracing of Shifted Customers.

Services under SARFAESI(2002).

Detective and Asset investigation .

Due Diligence.

Debt Management.

Valuation by government/ financial institution authorized valuers.

Verification, Due Diligence and Valuation of Stressed Assets.

Arranging security and custody of assets.