Strategic representation in banking, recovery and financial litigation

We represent banks, financial institutions, NBFCs, corporates and businesses in complex banking and financial disputes. The practice focuses on recovery strategy, enforcement of security interests, insolvency-linked financial claims and litigation arising from lending and commercial finance transactions.

We combine procedural precision with commercially aligned strategy to manage financial exposure and protect stakeholder interests.

01Loan Recovery & Debt Enforcement

Advisory and representation in matters involving:

Recovery suits and money claims
Enforcement of loan agreements
Default and restructuring disputes
Corporate and personal guarantee enforcement

Strategic assessment at the outset determines the most effective recovery pathway.

02Bank Guarantees & Security Instruments

Disputes relating to:

Invocation of bank guarantees
Injunctions against wrongful invocation
Performance guarantees
Letters of credit disputes
Security enforcement conflicts

We act swiftly where interim relief is critical to prevent financial prejudice.

03Insolvency-Linked Financial Claims

Where financial disputes meet insolvency proceedings:

Financial creditor applications and defence
Claim verification and admission
Committee of Creditors participation
Resolution plan review

04Cheque Dishonour & Financial Offences

Proceedings relating to:

Section 138 NI Act matters
Prosecution and defence of cheque dishonour cases
Settlement structuring and recovery negotiation

05Commercial Finance & Transactional Disputes

Disputes arising from:

Financing agreements
Investment transactions
Inter-creditor disputes
Breaches in financial arrangements

Our Approach

Banking disputes demand speed, accurate documentation and procedural discipline. Each matter gets:

Early exposure analysis
Security and recovery mapping
Interim relief strategy
Coordinated litigation and insolvency planning

Enforce rights efficiently while minimising litigation risk and commercial uncertainty.

Talk to Our Lawyers

Get clear advice on where you stand.

Book a consultation to discuss your matter in confidence with an advocate from our team.

Call+91 98103 37151
Emailinfo@kumarandassociates.co.in
Registered Office507, Hemkunt Chambers,
Nehru Place, New Delhi – 110019
Office HoursMon – Sat, 10:00 am – 7:00 pm

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