BANK AND LOAN DISPUTE
D Legal/Dadheech & Associates have expertise in all kinds of banking cases related to defending and contesting all the bank matters, loan cases, guarantee cases, Indemnity cases, recovery matters, defending debt recovery matters against banks. Our firm lawyer are expertise in mortgages, insolvency, indemnity, NPA settlements, revivals, debt restructuring, interest reduction, take over arrangements from Banks, private sources. We also provide our legal services pertaining to documentation, registration, release, etc. Determination of the OD limits, restructuring of bank loans, transferring of the bank loans, settlement of the interest rates etc.
D LEGAL/DADHEECH & ASSOCIATES LAW FIRM FOR ASSISTANCE AND ADVICE IN RESOLVING ALL DISPUTES WITH BANK OR ANY FINANCIAL INSTITUTIONS PERTAINING TO
- • Recovery of the loan by using recovery agents.
- • All kinds of litigation before the Debt Recovery Tribunals (DRT), Appeal at Debt Recovery Tribunals (ADRT), Banking tribunal matters, Securitization Act( SARFASI ) Act matters ,auction purchase matters, liquidation of loan matters contesting and defending cases, challenging the orders passed by the banks under SARFASI Act for taking possession of the property through the court of the magistrates.
- Commercial loan facility litigation - property finance, acquisition finance, asset finance.
- Lender claims - bank claims against professionals.
- Disputes over claims of fraudulent activity on the customer's account.
- Commercial lending disputes.
- Failure by the bank to abide by contractual obligations.
- Disputes over property repossession or foreclosures by the bank.
- Disputes concerning the amount of money that should be in a particular account.
- Illegal seizures.
- Sale by financial institution/Bank Auction by financial institution/Bank.
- Inter-bank disputes - syndicated loan disputes, derivatives trading mismatches.
- Financial fraud and anti-money laundering - emergency reaction, asset preservation and tracing, criminal/regulatory investigations.
- Distressed debt - insolvency litigation and loan/security recovery.
- Defending and instituting debt recovery cases before various courts. and all types of banking cases.