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Practice Area
Banking and Finance
We provide comprehensive legal, regulatory and compliance services to banks, financial institutions and other regulated entities in relation to applicable banking laws and regulations, including the Banking Regulation Act, RBI directions and other relevant regulatory frameworks. Our services are designed to assist clients in meeting regulatory obligations, maintaining effective governance and addressing complex banking and financial matters.
Core Capabilities
- Providing Search Report based on documents available on MCA.
- Examine covenants contained in the loan agreement thoroughly and to check whether all notices required to be sent to the Financial Institutions and Banks have been complied and necessary approvals were obtained from the FI and Banks wherever required.
- Information about Memorandum and Articles of Association, borrowing powers and resolutions there under has been passed in proper manner or not by the company before availing loan.
- Providing Due Diligence Report as per RBI guideline