Case Law has a dedicated focus on banking and debt recovery litigation. The firm represents banks, financial institutions, lenders, creditors, businesses and individuals in recovery-related matters before courts and tribunals.
Debt recovery requires a combination of legal strategy, documentation, limitation awareness, enforcement proceedings and procedural follow-up. The firm assists clients from the stage of legal notice to filing, arguments, execution and recovery.
We file and contest civil recovery suits before District Courts and High Courts for recovery of outstanding dues, business payments, loan amounts and other legally recoverable debts.
The firm handles matters under the SARFAESI Act, 2002, including:
We appear before the Debt Recovery Tribunal and Debt Recovery Appellate Tribunal in matters involving banks, borrowers, guarantors, secured creditors, recovery certificates and debt enforcement proceedings.
The firm assists in:
We handle cheque dishonour complaints under Section 138 of the Negotiable Instruments Act, 1881, including drafting of legal notices, filing of complaints, evidence, cross-examination, settlement, compounding and trial proceedings.