What the chamber accepts
Regulatory work for non-banking financial companies covers both compliance advice and the proceedings that follow when a regulator takes a view.
The chamber advises on registration and continuing compliance with Reserve Bank of India directions, on the digital lending framework — under which disbursement and repayment must flow directly between the borrower's account and the regulated entity, and the Key Fact Statement must be furnished before execution — and on the fair practices code and grievance redressal machinery.
Contentious work includes replies to regulatory notices and inspection observations, appeals, proceedings under the Insolvency and Bankruptcy Code before the National Company Law Tribunal, and arbitration arising from loan and security documentation.
Matters within this area
- NBFC registration and RBI compliance
- Digital lending guidelines & fair practices code
- Insolvency proceedings before NCLT
- Arbitration and conciliation
- Regulatory notices, inspections and appeals
The rest of the practice
Civil Litigation
Property, contractual and commercial disputes before the District Courts of Delhi and the NCR region and the Delhi High Court.
Criminal Litigation
Bail, trial and quashing matters before the District Courts of Delhi, the Delhi High Court and specialised fora.
Matrimonial & Family Law
Divorce, maintenance, custody, guardianship and domestic violence proceedings.
Banking & Debt Recovery
Recovery litigation for borrowers, guarantors, banks and financial institutions.
NRI & Foreign Client Desk
Matters for clients resident outside India, and instructions received from foreign lawyers.