Banking and Insolvency

1. Banking Legal Services

Drafting and vetting loan agreements, security documents, and mortgage deeds. Structuring term loans, working capital loans, and project finance. Legal due diligence of properties for secured lending.

Recovery Proceedings: Filing or defending cases under the SARFAESI Act. Legal representation before DRT and DRAT.

Negotiated Settlements: Assisting in OTS and loan restructuring. Drafting settlement and compromise agreements.

2. Insolvency & Bankruptcy (IBC) Matters

For Creditors: Filing insolvency petitions under Sections 7 & 9 before NCLT. Representing in CoC meetings. Advising on Recovery and Resolution Strategies.

For Corporate Debtors: Legal advice on pre-IBC restructuring. Defense in petitions filed by creditors. Guidance during CIRP and compliance with Moratorium.

For Resolution Professionals / Liquidators: Drafting resolution plans. Legal support during liquidation, asset sale, and claim verification.

Cross-Border Insolvency: Global Asset Recovery and advising foreign creditors under the Indian IBC framework.

3. Regulatory & Compliance

Compliance with RBI, FEMA, and SEBI regulations. Advising NBFCs and fintech companies on regulatory frameworks for lending and investments.

4. Litigation & Representation

Appearances before NCLT, DRT, DRAT, High Courts, and Supreme Court. Challenging or defending recovery certificates, enforcement actions, or resolution approvals.