Banking & Financial Litigation
Specialised representation before DRT, DRAT, and banking regulators
DC Law Offices is one of Delhi's leading practices for banking and financial litigation. Satyam Dwivedi represents major banks, NBFCs, and borrowers in recovery proceedings, SARFAESI actions, NPA settlements, and bank guarantee disputes before the Debt Recovery Tribunals and High Courts.
Services in Banking & Financial Litigation
Where We Appear
Notable Matters in Banking & Financial Litigation
Advised and appeared for Yes Bank — DRT Delhi — Original Applications and Securitisation matters (INR 20 lacs to INR 2 Cr)
Advised Royal Bank of Scotland in an employment dispute
Secured injunctions before DRT restraining SARFAESI possession notices
Advised a public sector bank on SARFAESI compliance for collateral securities
Contested NPA settlements and revival plans on behalf of corporate borrowers
Empanelled with Bajaj Allianz for handling consumer disputes in general insurance
Advised banks on financial fraud investigations and anti-money laundering policy
Questions on Banking & Financial Litigation
What is the DRT and when does banking litigation go there?
The Debt Recovery Tribunal (DRT) adjudicates claims by banks and financial institutions for recovery of dues above INR 20 lakhs. Satyam Dwivedi appears before DRT Delhi regularly, representing both banks and borrowers.
What is SARFAESI and can a borrower challenge it?
The SARFAESI Act allows secured creditors to enforce security interests without court intervention. Borrowers can challenge it before the DRT. Satyam has successfully obtained injunctions before the DRT restraining SARFAESI possession proceedings.
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