Banking Litigation

• Advised and appeared for major Banks before the Debt Recovery Tribunal, Delhi.
• Defended and contested matters concerning invocation of Bank Guarantee, NPA settlements, revivals etc. Provided services pertaining to documentation, registration, release, etc.
• Advised a public sector bank on SARFAESI compliances pertaining to the collateral securities.
• Secured injunctions before DRT in auction purchase matter challenging the notices passed by the banks under SARFAESI Act for taking possession of the property through the court of the Magistrates.
• Disputes over property repossession or foreclosures by the bank.
• Advised banks on financial fraud and anti-money laundering policy, asset preservation and criminal/regulatory investigations.