BANKING & FINANCIAL LAWYER

Banking & Financial Lawyer

At Vajpai & Associates, our Banking and Financial Law practice is built on a deep understanding of India’s complex financial and regulatory environment. We provide expert legal counsel and representation to individuals, corporations, financial institutions, and lenders in all matters related to banking disputes, loan recovery, financial frauds, and regulatory compliance. Our experienced Banking & Financial Lawyers in Delhi are committed to delivering strategic, practical, and timely solutions that safeguard our clients’ financial interests.

We advise and represent clients in cases involving loan disputes, recovery proceedings, mortgage issues, and financial fraud. Our expertise extends to dealing with matters in Debt Recovery Tribunals (DRT) and banking ombudsman cases.

With over a decade of experience, our firm has successfully represented clients before various judicial and quasi-judicial bodies, including the Debt Recovery Tribunal (DRT), Debt Recovery Appellate Tribunal (DRAT), National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), and High Courts. We combine strong litigation expertise with a commercial perspective to help clients manage financial risks and resolve disputes efficiently.

Our Banking & Financial Legal Services include:

• Loan & Debt Recovery Cases – Representation for banks, NBFCs, and individuals in loan default and recovery matters before DRT and other authorities.
• Mortgage & Security Enforcement – Legal assistance in enforcing security interests under SARFAESI Act, mortgage disputes, and asset repossession.
• Banking Fraud & Misappropriation – Defence and prosecution in cases of financial fraud, misrepresentation, and misappropriation of funds.
• Cheque Bounce & Negotiable Instruments Act Cases – Legal representation for both complainants and accused under Section 138 of the NI Act.
• Insolvency & Bankruptcy Matters – Advisory and representation under the Insolvency and Bankruptcy Code (IBC) for creditors, debtors, and resolution professionals.
• Regulatory Compliance & Advisory – Guidance on RBI regulations, FEMA provisions, and corporate financing structures.
• Financial Documentation & Contracts – Drafting and reviewing loan agreements, credit facility documents, guarantees, and security instruments.

At Vajpai & Associates, we recognize that financial disputes require not only legal acumen but also a clear understanding of commercial realities. Our team works closely with clients to design strategies that achieve optimal outcomes—whether through negotiation, arbitration, or litigation.

We are committed to ensuring financial integrity, regulatory compliance, and dispute resolution efficiency for every client. Our firm’s client-centric approach and strong track record have made us a trusted name among leading banks, NBFCs, and corporate houses in Delhi and across India.

If you are facing a financial dispute, recovery issue, or regulatory challenge, Vajpai & Associates is your trusted legal partner for professional, reliable, and effective representation.