Overview
Banking disputes are largely heard under the Recovery of Debts and Bankruptcy Act, 1993 and the SARFAESI Act, 2002, before the Debts Recovery Tribunals and Appellate Tribunals, with writ remedies before the High Court.
Matters include
- Recovery proceedings before Debts Recovery Tribunals
- SARFAESI measures and challenges to them
- Appeals before Debts Recovery Appellate Tribunals
- One-time settlement and restructuring
- Fraud and wilful defaulter classification
- Guarantor disputes
- Title search and due diligence of property offered as security
Courts and tribunals
- Debts Recovery Tribunals
- Debts Recovery Appellate Tribunal
- High Court of Delhi
- Supreme Court of India