Banking & Finance

Banking & Finance

MAHESHWARI & CO. offers deep expertise and a comprehensive understanding of the legal intricacies governing financial transactions and regulatory compliance.

Our attorneys provide counsel to the banking and finance sector, assisting clients in navigating complex regulatory frameworks, transactional matters and risk management strategies.

As a leading banking and finance law firm in India, we offer dispute resolution services including litigation, arbitration and alternative dispute resolution mechanisms.

Case Representations
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Services Offered

Transactional Services

We advice on lending transactions, debt financing, mergers and acquisitions, asset financing and project finance. We provide comprehensive legal advice and support throughout the transactional process, from due diligence and negotiation to drafting agreements and closing transactions.

Regulatory Compliance

We advice financial institutions, corporations and individuals to ensure regulatory compliance with banking and finance laws, in obtaining necessary licenses and permits, and help develop compliance programs to mitigate regulatory risks.

Banking and Finance Litigation

We represent clients in banking and finance-related disputes, including loan defaults, breach of contract, fraud and regulatory enforcement actions. We handle litigation, arbitration and alternative dispute resolution proceedings with skill and determination to protect our client’s interests.

Corporate Restructuring and Insolvency

We provide representation to creditors, debtors and other stakeholders in corporate restructuring and insolvency matters, including debt restructuring, bankruptcy proceedings, insolvency proceedings and distressed asset transactions.

Why Choose Us?

Client-Centric Approach

In the banking and finance sector, we recognize the unique hurdles each client faces. Our goal is to address your legal concerns with a blend of precision and agility.

Transactional Excellence

We excel in handling complex financial transactions, including lending, debt financing, mergers and acquisitions and regulatory compliance matters.

Specialized Knowledge

Our team offers legal services in banking and finance, providing clients with specialized, high-quality representation tailored to their specific needs.

Work Highlights

Represented one of India’s leading institutional banks before the Hon’ble NCLAT

In an appeal arising out of an order of the Hon’ble NCLT, wherein the Hon’ble Tribunal was pleased to dismiss the petition filed by the bank under section 7 of the IBC, on the ground of there being duplicity of claims filed by the operational creditor in the insolvency proceedings pending against both the principal borrower and guarantor.The Hon’ble NCLAT was pleased to allow the appeal of the appellant, MAHESHWARI & CO. successfully represented the client before the Hon’ble NCLAT pertaining to the insolvency proceedings of the company.

MAHESHWARI & CO. Guides Banks in Insolvency and Securitization Matters

Maheshwari and Co. acted as the legal counsel for private as well as public sector banks by assisting them in Structuring transactions under Insolvency & Bankruptcy Code 2016 & Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFEASI). The Firm has represented and assisted the client in matters related to Insolvency & Bankruptcy under Insolvency & Bankruptcy Code, 2016 before National Company Law Tribunal (NCLT), Matters related to Securitisation, Enforcement and Original Application under Recovery of Debt due to Bank and Financial Institution Act (RDDBFI Act) before Recovery Tribunal (DRT). Further represented in numerous recovery and Cheque Bounce matter before different courts.

MAHESHWARI & CO. Challenges DRT Decision, Settles with HDFC in Chandigarh Case

Assisted a proprietorship firm based in chandigarh who had availed a loan facility on Floating rate of interest from HDFC Bank and the bank had initiated symbolic possession over the security interest of the firm. The Debt Recovery Tribunal at Chandigarh dismissed our client’s section 17 application under SARFAESI Act and the firm assisted to assail the aid dismissal order before DRAT at Delhi wherein we raised strong cogent grounds and HDFC was compelled to have the matter settled amicably.

Testimonials Of Clients


Why choose MAHESHWARI & CO. as your banking & finance law firm?

Choose MAHESHWARI & CO. as your banking and finance law firm for unparalleled expertise, tailored solutions and unwavering dedication to your financial interests. With a specialized focus on banking and finance law, our firm boasts a team of attorneys with in-depth knowledge and experience in navigating the complexities of the industry, we are committed to protecting your financial interests and achieving the best possible outcomes for your banking and finance legal needs.

What areas of banking & finance law does MAHESHWARI & CO. have expertise in?

MAHESHWARI & CO. possesses expertise in various banking and finance law areas, offering comprehensive legal support to clients, we excel in transactional matters, including lending transactions, debt financing, mergers and acquisitions and asset financing. We are equipped to address a wide range of legal needs in the banking and finance industry, ensuring that our clients receive tailored and effective legal solutions to their financial challenges.

How to engage MAHESHWARI & CO. for banking & finance advice?

Engaging MAHESHWARI & CO. for banking and finance advice is a straightforward process, individuals and businesses seeking assistance in banking and finance matters can initiate the engagement by reaching out to our firm via phone, email, or through our website to schedule an initial consultation. During this meeting, we'll discuss your legal requirements, business objectives and how our services can be tailored to meet your needs. This step ensures a clear understanding of the scope of services and the establishment of a collaborative attorney-client relationship.

What is our process for developing and executing a strategy in banking & finance?

Our process for developing and executing a strategy in banking and finance begins with a thorough assessment of the client's objectives, financial situation and legal requirements. We collaborate closely with the client to understand their specific needs and goals, taking into account industry regulations. Based on this analysis, we develop a tailored strategy that may involve transactional structuring, regulatory compliance measures, risk mitigation strategies or dispute resolution tactics. Once the strategy is finalized, we execute it with precision, leveraging our expertise and resources to navigate complexities and achieve the desired outcomes for our clients.

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