details of Banking cases

Banking Cases

Banking law is the broad term for laws that govern how banks and other financial institutions conduct business.

Banking Law

We are well versed in dealing with  Cases under the Negotiable Instrument Act & Recovery suits including cases under the Securitisation & Reconstruction of Financial Assets  Act.

We undertake and specialize in all Banking Matters pertaining to :

  1. Executive legal research, investigations, record review & document management
  2. Legal search & opinion for loans like housing finance, loan against property, mortgage and other co-lateral based loans
  3. Scrutiny of plans & sanctions of constructions in order to check valid mortgage
  4. Credit appraisal
  5. Vetting of documents & deeds
  6. Drafting and serving the notice for accounts in NPA, drafting of recovery notices
  7. Notices & complaints were filed under section 138 of the negotiable instrument Act.
  8. DM application filing & follow-up under SARFAESI Act 2002.
  9. Follow up for the permission, process till possession of assets under securitization Act.
general info & inquiry

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