Banking & Finance

Banking & Finance

Navigating Transactions, Litigation & Regulation

The Banking and Finance sector is defined by high-stakes transactions and complex regulations. We act as your strategic legal partner, ensuring compliance, securing financial interests, and resolving disputes efficiently. We provide comprehensive services to Banks, Non-Banking Financial Companies (NBFCs), Corporate entities, MSMEs, and Individuals, ensuring we are well-versed in the perspectives of both lenders and borrowers. Dual Expertise: Our experience in representing financial institutions, MSMEs, and individuals allows us to anticipate counter-party strategy, giving you a distinct advantage in any negotiation or legal proceeding.

I. Financial Litigation & Dispute Resolution

Our advocates provide strategic representation in high-stakes financial litigation, specialized in both the prosecution and defense of recovery and liability claims.

  • Negotiable Instruments & Digital Mandate Litigation: Comprehensive legal action and defense in cases of Cheque Dishonor (Section 138 of the NI Act) and defaults in digital mandates including ECS and NACH. We handle the entire process from issuing statutory demand notices to trial.
  • Debts Recovery Tribunal (DRT) & SARFAESI Matters: Expert representation before the DRT and DRAT. We specialize in filing and defending Original Applications (OA) for debt recovery and Securitization Applications (SA) to challenge wrongful bank actions under the SARFAESI Act.
  • Summary Suits (Order XXXVII of CPC): Utilizing the expedited "Summary Procedure" under Order 37 of the Code of Civil Procedure for the swift recovery of liquidated debts arising from Bills of Exchange, Promissory Notes, and written commercial contracts.
  • Execution Proceedings: We don't just win judgments; we enforce them. Our team specializes in the execution of decrees and awards, ensuring that court orders are converted into actual recovery through the attachment of assets or other legal means.
  • Interim Measures & Injunctions: Seeking urgent reliefs under Section 9 of the Arbitration Act or the CPC to protect assets and prevent the siphoning of funds during ongoing financial disputes.

We provide proactive legal support that ensures your financial operations and agreements are legally sound, structured for efficiency, and compliant with current regulatory standards.

  • Documentation: Drafting, reviewing, and advising on comprehensive financial documentation, including loan agreements, security documents, and guarantees.
  • Settlement Deeds & Negotiation: Strategically negotiating and drafting binding Settlement Deeds to resolve financial disputes out of court, offering clarity and certainty.
  • Corporate Restructuring: Legal assistance in advising and executing financial and organizational Corporate Restructuring plans, particularly for MSMEs and distressed companies.
Our deep understanding of banking laws and RBI guidelines ensures that our clients receive forward-thinking, preventative counsel.

Your Next Step Towards
Legal Clarity

Whether seeking proactive counsel for a  business or navigating
complex personal legal rights, Lion Law LLP’s team is prepared to
provide the necessary support and solutions.

Connect with Lion Law LLP today

Lion Law LLP provides unprejudiced & professional legal advice to all individuals and businesses.

  • Phone: +09769800260
  • Email: advocate@lionlaw.in
  • Address: Plot No. 2, Veera Desai Road, Shah Industrial Area, Andheri West, Mumbai, Maharashtra 400053
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