Banking

The work includes drafting and executing of banking related documents such as commercial finance, hire purchase, lease agreements and bill discounting agreements, etc. The Firm advises on all aspects of banking law, including banking regulations, secured commercial lending, leasing and hire purchase, the raising of loan finance and enforcement and realization of security interests. We also provide advice on disputes relating to recovery of money and undertake litigation on behalf of financial institutions.

Our expertise includes advising on the IBC, 2016, SARFAESI ACT, 2002, Commercial Suits, Negotiable Instruments (138 Matters) and general litigation.

The Firm offers its services for negotiation of contracts, structuring and routing of funds and documentation, procedural follow-up and closing of transaction related to joint venture and project finance contracts, carrying out legal due diligence and legal audits.

Our team can handle:

■ Regulatory: All advices related to regulatory compliance, Foreign Exchange Laws, RBI Rules & Regulations, etc.
■ Compliance: Liaising with RBI and other Regulatory bodies with respect to Central & State level compliance.
■ Contracts: All agreements including Loan Agreements, Guarantee Agreement, Sponsorship Agreements, Security Documents
■ Structuring: All help related to Structuring in Project Finance Transaction, Debt Recovery, etc.
■ Negotiable Instruments: Assistance on S.138 Proceedings on a Pan-India basis.
■ Recovery & Litigation: Recover Proceedings before DRT, DRATand other Tribunals & Courts on a Pan-India 3 basis