Banking & Finance Law
Available across Faridabad
We help you handle banking compliance, financial disputes, and FDI legal work without confusing jargon, so you can deal with banks and finance rules in India with clarity.
Pricing Guide
Banking Dispute & Loan Legal Consultation
Core Advisory Session
- Duration: 45 to 60 minutes of dedicated consultation via video call or in-office (Gurgaon).
- Expertise: Direct access to a Senior Associate or Managing Partner.
- Topics: Verbal opinion on Loan Defaults, Cheque Bounce (Section 138), DRT notices, or Investment fraud.
Document Audit
- Scope: Pre-call or on-call review of up to 50 pages of legal documents.
- Coverage: Assessment of Legal Notices received, Loan Agreements, or bank correspondence.
- Risk Check: Identification of immediate threats (arrest/property attachment) and limitation deadlines.
Output
- Strategy: Verbal summary of recommended next steps (Litigation vs. Settlement).
- Costing: Detailed fee quote provided if further legal representation is required.
End-to-End Cheque Bounce Litigation (Section 138)
Pre-Litigation & Drafting
- Legal Notice: Drafting and dispatch of the initial Legal Notice or Reply within statutory timelines (15/30 days).
- Case Setup: Comprehensive drafting of the Criminal Complaint or Defense Evidence affidavit.
District Court Representation
- Filing: Physical filing and listing of the case in Gurgaon/Delhi NCR jurisdiction.
- Hearings: Representation by an advocate for all routine dates and effective hearings (Summons, Cross-examination, Statement of Accused).
- Bail: Moving and arguing for Bail/Surety on the first appearance for the accused (excluding Anticipatory Bail).
Administrative Support
- Clerkage: Typing, photocopying of case files (up to 2 sets), and junior clerk handling.
- Updates: Routine status updates sent via WhatsApp or Email after hearings.
- Exclusions: Court fees and out-of-pocket summons expenses are charged at actuals.
Foreign Direct Investment (FDI) Market Entry Package
Entity Structuring & Agreements
- Entry Route: Legal opinion on the optimal entity type (WOS, Joint Venture, or LLP) based on the sector.
- Master Agreement: Drafting and finalizing one core agreement: Joint Venture Agreement (JVA) or Shareholders Agreement (SHA).
RBI & FEMA Compliance
- Advisory: Guidance on Foreign Exchange Management Act (FEMA) rules for capital inflow.
- Filings: Legal oversight of FC-GPR filings with the RBI (coordinated with client's CA).
- Banking: Review of bank account opening documents and KYC for foreign directors.
Tax & Regulatory Overview
- Tax Strategy: High-level advice on Double Taxation Avoidance Agreements (DTAA).
- Requirements: Checklist of local licenses required for operations (Shop & Est, GST, etc).
About Banking & Finance Law
What I Do
Banking and finance stuff gets complicated, no matter if you’re dealing with a missed cheque or crazy RBI rules. I help break it down so you don’t get lost in the jargon. For me, fairness and “nyay” (justice) aren’t just big words – I honestly try to make sure my clients don’t feel stuck or out of their depth.
My Main Areas
- Banking regulatory compliance for individuals and businesses – so you don’t get caught off guard by some random rule.
- Financial dispute resolution, like cheque bounce cases and bank frauds. I’ve seen both sides: the panic of a bounced cheque, and the long wait for money stuck with a bank.
- Foreign direct investment legal advice for businesses coming into India. Setting up a JV or a subsidiary? Not as simple as it sounds – I help with all the forms, filings, and legal headaches.
Who I Usually Work With
- Folks stuck with personal banking issues.
- Indian startups and big companies sorting out finance law.
- International businesses trying to figure out India’s maze of rules.
How I Work
I’m practical. I do my homework, but I don’t drown clients in legalese. Whether it’s sorting out a compliance mess or helping someone fight a cheque bounce case, my goal is to make things clear and manageable.
Meet your Expert
Legal Eagles Eye
My Story
Hey, we’re Legal Eagles Eye. Sapna Malik started this firm with one simple idea – law isn’t just paperwork and arguments, it’s about standing by people when life gets messy. Supreme Court Bar Council, Delhi High Court, all that – but for us, every case is personal. We don’t do cookie-cutter stuff. We dig deep, listen hard, and try to find what actually helps you move forward. Justice, yes, but also a little peace.
My Work
All-Round Legal Help - We handle divorce, family law, criminal bail, RERA, NRI property management, business disputes, wills, and more.
Research-Driven, Client-First - We go deep into each case, offer practical, affordable solutions, and keep your peace of mind front and center.
Compassionate Advocacy - We guide you through tough spots like child custody or business fights, always defending your rights with empathy.
Delhi NCR Coverage - Based in Gurgaon, we serve clients all over Delhi NCR. North India knows us for our hands-on, client-first approach.
