K&G Techlaw Partners advises and represents banks, NBFCs, fintech companies, payment gateways, merchants, creditors, corporate debtors, and financial service providers on regulatory, transactional, insolvency, recovery, and dispute resolution matters.
Our Expertise
- Banking and financial services advisory, lending, recovery, and enforcement actions.
- Regulatory compliance under RBI, NPCI, and payment systems frameworks.
- Structuring and negotiating arrangements between banks, payment gateways, payment aggregators, merchants, and fintech companies.
- Civil recovery suits, commercial disputes, and debt enforcement proceedings.
- Prosecution and defence under Section 138 of the Negotiable Instruments Act.
- Representation before NCLT and NCLAT for creditors, corporate debtors, promoters, and stakeholders in insolvency and liquidation proceedings.
- Advising and representing clients in matters involving Resolution Professionals (RPs), Insolvency Resolution Professionals (IRPs), and Liquidators.
- Defence and prosecution in investigations and proceedings involving the Serious Fraud Investigation Office (SFIO) and corporate fraud matters.
- Asset recovery, title regularisation, and property-related disputes arising from winding-up and liquidation proceedings.
Representative Experience
- Advised payment gateways, merchants, fintech companies, and banking partners on transaction structures, settlement frameworks, merchant agreements, and compliance with RBI and NPCI requirements.
- Successfully represented clients in civil recovery actions and cheque dishonour proceedings under Section 138 of the Negotiable Instruments Act.
- Represented creditors and corporate debtors in insolvency, resolution, and liquidation proceedings before the NCLT.
- Assisted stakeholders in claim management, asset realisation, and dispute resolution involving IRPs, RPs, and Liquidators.
- Represented clients in complex fraud and financial misconduct matters, including proceedings involving SFIO investigations.
- Successfully secured regularisation of flats purchased from a developer that was subsequently subjected to winding-up proceedings, protecting the rights of bona fide purchasers.
- Assisted clients in obtaining release of residential properties from actual and symbolic possession of the Official Liquidator and resolving title disputes arising from liquidation proceedings.