Legal documents and gavel

Core Legal Expertise

Litigation-proof, high-speed legal architectures designed to protect asset quality and accelerate recovery cycles.

SARFAESI Act Pre-NPA Recovery Title Search (TSR) Financial Litigation CaseKraft Automate
SARFAESI legal enforcement
Core Expertise — 02

SARFAESI Act Management

End-to-end legal enforcement for secured asset portfolios, including high-precision drafting, issuance, and execution of Demand Notices under Section 13(2) and Possession Notices under Section 13(4) with absolute statutory compliance.

Section 13(2) Demand NoticesHigh-precision drafting and issuance with zero typographic errors, fully compliant with the SARFAESI Act.
Section 13(4) Possession NoticesExecution of symbolic and physical possession with proper documentation and court backing.
DRT & DRAT RepresentationAggressive litigation support at Debt Recovery Tribunals and Appellate Tribunals across jurisdictions.
Securitisation & ReconstructionAdvisory on asset reconstruction, NPA classification, and secured creditor rights enforcement.
Auction & Sale ManagementComplete legal management of e-auction proceedings, sale confirmation, and title transfer.
Core Expertise — 01

Pre-NPA & Retail Debt Recovery

Deploying automated, multi-stage strategic demand notices for early-stage bucket accounts and chronic defaulters, coupled with data-driven non-litigation dispute resolution and fast-track settlements.

Multi-Stage Demand NoticesAutomated batch generation of legal notices at each bucket stage — SMA-0, SMA-1, SMA-2 — for timely pre-NPA intervention.
Chronic Defaulter ManagementStructured legal pressure campaigns to engage difficult borrowers before accounts slip into NPA classification.
Non-Litigation Dispute ResolutionData-driven negotiation and settlement frameworks that minimise court costs while maximising recoveries.
Fast-Track SettlementsStructured OTS (One-Time Settlement) facilitation with legal safeguards to close accounts quickly and cleanly.
Retail Portfolio ManagementBulk legal notice issuance for large retail loan portfolios — home loans, personal loans, vehicle loans, and LAP accounts.
Debt recovery legal process
Property title search documents
Core Expertise — 03

Title Search Reports (TSR) & Vetting

Conducting meticulous 13-year and 30-year structural property chain verifications, drafting Title Search Reports (TSR), and executing intensive legal vetting for housing, commercial, and Loan Against Property (LAP) portfolios.

13-Year & 30-Year Chain VerificationRigorous examination of ownership history, encumbrances, charges, and liabilities for lending-grade due diligence.
TSR Drafting & CertificationStructured Title Search Reports compliant with banking institution formats and NHB/RBI guidelines.
LAP Portfolio VettingBulk vetting of Loan Against Property portfolios with standardised reporting and turnaround commitments.
Housing & Commercial PropertiesCovering residential, commercial, industrial, and agricultural properties across Delhi, UP, and beyond.
Mortgage Documentation ReviewVerification of mortgage deeds, equitable mortgage creation, and collateral security documentation.
Core Expertise — 04

Corporate & Financial Litigation Support

Aggressive representation and management of Section 138 (Cheque Bounce) complaints, Negotiable Instruments (NI) Act compliances, Debt Recovery Tribunal (DRT), and National Company Law Tribunal (NCLT) matters.

Section 138 — Cheque BounceHigh-volume complaint filing, trial management, and settlement negotiations under the NI Act for banking institutions and corporates.
DRT ProceedingsOriginal applications (OA), execution applications, and recovery certificate enforcement at Debt Recovery Tribunals.
NCLT & NCLAT MattersInsolvency & Bankruptcy Code (IBC) proceedings, CIRP initiation, and corporate restructuring advisory at NCLT/NCLAT.
Supreme Court & High CourtApex court representation through our Supreme Court grid panel for complex banking and constitutional disputes.
Corporate ArbitrationsInstitutional arbitration representation across premium tribunals in Delhi for commercial disputes and ADR proceedings.
Financial litigation court
AI Infrastructure

CaseKraft Automate

We bypass outdated, manual legal methodologies. CaseKraft Legal integrates a proprietary, state-of-the-art AI architecture to optimise institutional output.

AI-Powered Citation Engine

Advanced algorithms scanning millions of judgments across the Supreme Court, High Courts, and DRT/DRAT platforms to build airtight, citation-heavy pleadings.

Automated Document Batching

Instant, flawless generation of bulk Section 13(2) and Section 138 legal notices, completely eliminating manual typographic errors at scale.

Smart TAT Trackers

Real-time digital monitoring dashboards and automated status reports delivered directly to Bank Regional Managers and Zonal heads.

The CaseKraft Advantage

24–48h
Target Turnaround Time

Routine assignments targeted for execution within 24–48 hours, subject to matter complexity.

Pan-India
Judicial Grid

Direct operational access to District Courts, High Courts, and the Supreme Court through our dedicated panel.

Dual-Force
Operations Model

Elite legal intellect combined with tech-enabled ground-level enforcement recovery management under one roof.

Our Strategic Presence

Pan-India Judicial Coverage

With offices in Delhi-NCR and Bareilly, along with a growing professional network, we provide seamless legal co-ordination across key judicial and commercial jurisdictions.

Delhi
Supreme Court & NCLAT Hub
Noida
Corporate & Tech Zone
Lucknow
High Court Bench
Allahabad
District & High Court
Bareilly
Zonal & District Operations

Ready to Work With Us?

Speak with our team today — confidential, no-obligation consultation.

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