Banking & Finance Law

Banking and Finance Law governs financial transactions, lending regulations, debt recovery, and compliance in India’s dynamic financial sector. At TMS Law Associates, we provide legal advisory and litigation services to banks, NBFCs, fintech companies, investors, and borrowers, ensuring lawful operations, recovery, and dispute resolution.

Whether you’re a financial institution seeking recovery or a borrower protecting your legal rights, our team delivers strategic legal solutions with clarity and precision.

Our Banking & Finance Law practice covers both regulatory and transactional aspects of the financial industry. We assist clients in dealing with secured and unsecured loans, project financing, debt restructuring, SARFAESI proceedings, and recovery before DRTs and NCLTs.

We also advise on compliance with RBI regulations, FEMA, SEBI guidelines, and banking laws under the Banking Regulation Act, 1949.

We represent banks, financial institutions, borrowers, and guarantors in a wide range of disputes and advisory matters. Our team combines technical understanding of finance with deep legal knowledge, enabling us to resolve complex financial disagreements both in and out of court.

We assist with:

• Debt recovery and loan default disputes

• Legal action under SARFAESI Act, RDDBFI Act, and IBC

• Securing and enforcing collateral and security interests

• Restructuring of corporate debt

• Insolvency and bankruptcy proceedings

• Banking fraud and misappropriation cases

• Advisory on RBI, FEMA, SEBI, and other regulatory frameworks

• Legal vetting of loan agreements and project finance documents