1. SARFAESI Act Compliance & Bank Recovery Proceedings
Legal assistance to banks and financial institutions in enforcing secured debts under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002, including:
- Initiation of Proceedings for Loan Defaults & Non-Performing Assets (NPAs).
- Issuance of Demand Notices Under Section 13(2) of the SARFAESI Act.
- Possession & Auction of Secured Assets Under Section 13(4).
- Representation Before DRT & High Courts in Borrower Appeals.
2. Corporate Debt Recovery & Commercial Dispute Resolution
Legal representation for corporate entities, businesses, and creditors in recovering outstanding debts, including:
- Recovery of Unpaid Invoices & Commercial Dues.
- Litigation for Breach of Contract & Payment Defaults.
- Negotiations for Settlement & Alternative Dispute Resolution (ADR).
- Execution of Court Decrees & Arbitration Awards.
3. Debt Recovery Tribunal (DRT) & Appellate Tribunal (DRAT) Matters
JuryScan represents clients in proceedings before the DRT and DRAT under the Recovery of Debts and Bankruptcy Act, 1993, including:
- Filing & Defense of Debt Recovery Petitions by Banks & Financial Institutions.
- Challenging Orders of DRT Before DRAT & High Courts.
- Legal Action Against Wilful Defaulters & Fraudulent Borrowers.
- Appeals & Stay Applications in Debt Recovery Proceedings.
- Legal assistance for debt recovery, financial disputes, and creditor rights enforcement.
4. Insolvency & Bankruptcy Code (IBC) Proceedings
Legal representation for creditors, debtors, and corporate entities under the Insolvency and Bankruptcy Code (IBC), 2016, including:
- Initiating Corporate Insolvency Resolution Process (CIRP).
- Filing Claims Before the National Company Law Tribunal (NCLT).
- Resolution & Liquidation Proceedings Under IBC.
- Defending Businesses Against Insolvency Petitions.
5. Personal Loan & Credit Card Debt Recovery
Legal assistance for banks, NBFCs, and financial institutions in recovering personal loans, including:
- Legal Notices for Loan Default & Credit Card Non-Payment.
- Initiating Civil Suits for Recovery of Unpaid Dues.
- Enforcement of Debt Settlement Agreements.
6. Loan Fraud & Financial Irregularities
Representation in cases of loan fraud, misrepresentation, and financial disputes, including:
- Legal Action Against Wilful Defaulters Under RBI & Banking Regulations.
- Fraudulent Loan Transactions & Misuse of Financial Instruments.
- Filing Complaints Before Banking Ombudsman & Financial Authorities.
