Banking, Insolvency and Money Laundering

Banking, Insolvency and
Money Laundering

Our firm possesses an extensive reservoir of expertise in addressing the multifaceted challenges associated with banking, mortgages, and cases involving money laundering. We serve as legal representatives for esteemed government financial institutions like IFCI, SIDBI, and PNB, a role we’ve fulfilled for numerous years. We work for assets reconstruction companies such as Prudent ARC and CFM. With a team of seasoned attorneys at our helm, we have the proficiency to deftly navigate through a diverse array of legal scenarios. This ensures not only effective representation but also the formulation of strategic solutions that stand out. Our proven track record reinforces our reputation as a dependable partner, especially in cases spanning mortgages, recovery, oppression, and mismanagement.

When confronting serious allegations, particularly those concerning money laundering, our firm excels in crafting formidable defence strategies. Our proactive measures are geared towards safeguarding your rights and upholding your reputation. We have the acumen to represent you before prestigious bodies such as the Debt Recovery Tribunal, Debt Recovery Appellate Tribunal, Prevention of Money Laundering Appellate Tribunal, National Company Law Tribunal, National Company Law Appellate Tribunal, and even the Supreme Court of India. Our legal team possesses a keen understanding of the intricate legal tapestry that often surrounds these matters. We work tirelessly to unravel complex legal issues and provide all-encompassing solutions tailored to your specific circumstances. Our methodology is characterized by its thoroughness and adaptability, ensuring that our strategies are finely tuned to match your unique situation.

A testament to our prowess, we have effectively represented cases involving recoveries under the SARFAESI Act, amounting to over 2000 crores, before the DRT and DRAT. We’re actively involved in proceedings under the Insolvency and Bankruptcy Code before the NCLT and NCLAT. Our services extend to representing various MSMES in shareholder disputes, including oppression and mismanagement proceedings under the Companies Act. Notably, we have secured victories for financial institutions in cases concerning the attachment of mortgage properties under the Money Laundering Act, both before adjudicating authorities and appellate tribunals.

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