Money Recovery

A money recovery suit is a legal action taken by an individual or organization to recover money that is owed to them by another individual or organization. It is a civil lawsuit that is filed in a court of law… Read More »Money Recovery Suit – Step by Step Procedure to Recover your Money Legally Due to You.

In my decade long practice, I’ve seen an exponential increase in financial crime related cases, especially the Cheque bounce. As per the RBI Statistics the Cheque transactions in India are growing at a rate of 30% CAGR with at least… Read More »Cheque Dishonored : Cheque Bounce Case Procedure