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Our Banking Law Services
Our banking advocates in India the full range of banking legal matters, including:
1. Representation in Debt Recovery Tribunal (DRT)
2. SARFAESI Act Notice & Proceedings
3. Legal remedies for Loan Default or NPA
4. Cheque Bounce cases under Section 138 NI Act
5. Payments related to Bank Guarantee or Letter of Credit
6. Compliance advice related to the RBI & Banking Regulation Acts
7. Bank Fraud investigation and defence
8. Arbitration involving Banking & Financial Disputes
9. Legal Due Diligence for Loans & Credit Facilities
10. Mortgage & Asset Attachment Cases
Our Legal Procedure for Banking Disputes
1. Initial Legal Review
2. Document and Financial risk review
3. Notice Drafting (SARFAESI, Recovery, Legal)
4. Filing in DRT, DRAT, or Civil Court
5. Settle, Representation and enforcement
6. Loan restructuring / Arbitration (if applicable)
Our banking solicitors in India provide delegates timely legal action to prevent escalation or asset loss.
Who should use a banking lawyer in India?
We represent anyone from:
1. Commercial and Cooperative banks
2. Non-Banking Financial Companies (NBFCs)
3. Real Estate and Infrastructure companies
4. Retail brokers and business loan defaulters
5. Credit Risk and Financial consultants/advisers
6. Startups experiencing bank disputes or compliance checks
Best Banking Lawyer in India
If you are involved in a banking dispute of any kind or are unsure about regulatory compliance, connect with The Law Firm India. Our qualified Banking Lawyer in India will provide you with strategic and results driven legal solutions for all your banking law and regulation needs
Reasons to Engage Our Banking Lawyer in India
15 + years of experience in Banking & Financial Law
PAN India Practice in DRT, DRAT, Hon’ble High Court and Arbitration Forums
Trusted Advisor by Banks, NBFCs, Corporates & Borrowers
Fast & effective legal representation
Targeted solutions for recovery & debt settlement
Regulatory compliance advisory impeded by experience
Our banking lawyer in India provides sole representation to creditors and borrowers, with always the client's legal and financial interests put first.
