Recoveries, Bankruptcy & Reorganisation

We have a team devoted to Recoveries, Bankruptcy and Reorganization. This department specializes in credit risk control, fraud management and debt resolution. Our clients include Banking Companies, Non-Banking Finance Companies (NBFCs) as well as Sick Units and all other non-banking companies.

For our clients, we provide comprehensive services which range from formulating effective strategies for recovery, litigation and taking necessary steps post decree to ensure execution and recovery. We also assist our banking and NBFC clients in developing risk and fraud prevention measures. Additionally, we also lend our services in reviewing and drafting all types of documentation relating to loans.

We also have clients in the form of Sick Units for whom we apply our skills in the areas of bankruptcy laws and assist and handhold them at every stage of reorganisation and rehabilitation. Our work in this area spans every spectrum including advisory, strategy, drafting, negotiations, and litigations.

Our Services include:
DEBT & NPA MANAGEMENT (Post-Sanction)
⇒ Investigations of individuals & their assets
⇒ Soft Recoveries & Hard bucked Recoveries
⇒ Enforcement under the Securitisation Act

RISK CONTROL (Pre-sanction)
Individual Profile Verifications
Pre-sanction Business Loan Investigations
Pre-sanction verifications and screening of title deeds, assets & individuals

FRAUD CONTROL MANAGEMENT (Pre- sanction)
Cross Investigation
Due Diligence including/ Document reviews
Market Investigations
Individual Credit Surveillance
Corporate Credit Surveillance
Advisory Service to lenders

The Firm is actively involved in protecting the interest of its esteemed clients and has been contesting matters before Debts Recovery Tribunals, Debts Recovery Appellate Tribunals, National Company Law Tribunal, National Law Appellant Tribunal, High Courts at Delhi and various oher parts of India.