Banking And Finance
Regarding loans, property finance, asset finance and other related matters which requires resolution of financial disputes, lawyers at SAMYAG LEGAL are being specialised in providing effective legal assistance.
Banking Fraud
- In recent years, instances of financial fraud have regularly been reported in India. Most of the reported cases remain unresolved as, an initial investigation in these reported cases has revealed involvement of not only mid-level employees, but also of the senior most management. Frauds in the banking sector have been one of the key concerns not just for the regulator, but also for the government and the banking industry as a whole. Lawyers at SAMYAG LEGAL provide effective legal assistance to the victim of these banking frauds by not only suggesting suitable remedy but also taking pain on their behalf by continuous follow-up with the concerned authorities.
Debt Recovery
- Mortgages, credit cards, student loans; all these create debt and it is not rare for debt to accumulate, making the situation difficult both for the debtor and the creditor. There were various laws in place that regulated the process of debt recovery. Whether you owe or you are owed money, Creditors or Borrower could approach the courts through a civil suit or through legislations but not limited to the Companies Act, 2013, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI) Recovery of Debt Due to Banks and Financial Institutions Act, 1993 (DRT Act), Insolvency and Bankruptcy Code, 2016 (IBC, 2016). Specialised Tribunals/ adjudicatory bodies are created for dispensing justice under the above mentioned Statutes. No matter whether you are a creditor or a debtor, in SAMYAG LEGAL you are able to find a lawyer who can potentially help you in debt recovery cases.