Lex Bona Fide – Law Firm & Advocates provides comprehensive legal services in banking, finance, and recovery matters, representing banks, financial institutions, NBFCs, lenders, borrowers, guarantors, and corporate entities before DRT, High Courts, Civil Courts, and other statutory authorities.
As a reputed banking and recovery law firm in Indore, we advise and represent clients in disputes involving loan recovery, enforcement of securities, statutory proceedings, and financial litigation, with a strong focus on compliance, strategy, and effective recovery.
Debt Recovery Tribunal (DRT) Matters
We represent clients before the Debt Recovery Tribunal (DRT) and DRAT in matters arising under the Recovery of Debts and Bankruptcy Act.
Our services include:
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Filing and defending Original Applications (OAs)
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Representation for banks and financial institutions
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Defense for borrowers and guarantors
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Interim reliefs, stays, and recovery proceedings
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Appeals before DRAT
We handle DRT matters with precision, urgency, and strong procedural compliance.
SARFAESI Act Proceedings
We provide end-to-end legal assistance in proceedings under the SARFAESI Act, 2002, involving enforcement of secured assets.
Our SARFAESI services include:
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Advisory on enforcement of security interests
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Filing and defending applications under Section 17
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Challenges to possession notices and auction proceedings
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Representation before DRT and High Courts
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Legal strategy for borrowers and lenders
We ensure lawful enforcement while safeguarding borrower rights.
Loan Recovery & Enforcement
We assist lenders and creditors in loan recovery and enforcement proceedings, ensuring efficient and legally compliant recovery mechanisms.
Our services include:
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Recovery suits and summary proceedings
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Enforcement of security and guarantees
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Negotiation and settlement advisory
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Execution of decrees and recovery certificates
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Strategic advisory for large-value recoveries
Our focus is on timely and effective recovery with minimal litigation risk.
Financial Fraud Litigation
We represent clients in financial fraud and banking-related offences, involving civil and criminal consequences.
Our services include:
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Litigation involving fraud, misrepresentation, and cheating
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Advisory on financial irregularities
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Representation in criminal complaints and prosecutions
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Defense in fraud-related investigations
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Coordination between civil recovery and criminal remedies
We adopt a multi-forum strategy to protect financial interests.
Cheque Bounce Cases (Section 138, NI Act)
Lex Bona Fide has significant experience in handling cheque bounce cases under Section 138 of the Negotiable Instruments Act.
Our services include:
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Drafting and issuing statutory legal notices
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Filing and prosecution of Section 138 complaints
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Defense in cheque dishonour cases
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Compounding and settlement advisory
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Appeals and execution of compensation orders
We ensure strict procedural compliance and swift action in cheque dishonour matters.
Banking Compliance Advisory
We advise banks, NBFCs, and financial entities on regulatory and compliance matters.
Our services include:
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Advisory on banking regulations and guidelines
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Compliance audits and risk assessment
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Documentation and internal policy advisory
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Legal opinions on regulatory issues
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Assistance during regulatory scrutiny
Strong compliance reduces litigation exposure and regulatory risk.
Why Choose Lex Bona Fide for Banking & Recovery Matters?
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Strong experience in DRT and SARFAESI litigation
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Practical recovery-focused legal strategy
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Expertise in cheque bounce and loan recovery cases
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Clear understanding of banking regulations
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Transparent, ethical, and result-oriented approach
Who Should Consult Us?
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Banks and financial institutions
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NBFCs and lenders
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Corporate borrowers and guarantors
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Individuals facing recovery proceedings
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Businesses dealing with financial disputes
Early legal advice can significantly impact recovery outcomes and liability exposure.