Banking and Finance

We have the ability to serve our clients in all aspects of Banking & Finance including asset securitization, capital markets, mutual funds and insurance. The banking and finance sector is a dynamic sector with ever changing laws. We offer services for actively assisting our clients in navigating their way through the various issues arising from the changing laws. We have experience in dealing with matters related to SARFAESI Act as well as representing leading private banks in recovery cases before the Debt Recovery Tribunals and the Debt Recovery Appellate Tribunal. We also have the experience in conducting legal due diligence of accounts (NPAs) of various scheduled banks sought to be acquired by Asset Reconstruction Companies for securitization.

Recovery of Bad Debts

We have a highly specialized team of associates equipped with the necessary resources and contacts to initiate and recovery of money for banking and non-banking financial institutions. Our team aggressively deals with all recovery matters and undertakes to surround the defaulter with legal and penal action, forcing him to come to the table and settle the matter at the terms of our clients. Our recovery strategies involve both civil and criminal actions against the defaulters depending on the amount of money involved as well as our clients instructions, our panels and assignments include, Mahindra Logistics, Mahindra Housing Rural Finance, IDFC Bank Pvt. Ltd, Reliance Life Insurance, Kotak Life Insurance etc.

Arbitration and Alternate Dispute Resolution

We have experienced hands working on various arbitration proceedings institutional or otherwise, involving documentation, research, drafting as well as briefing senior counsels in disputes inter alia concerning Commercial Disputes, Contractual disputes and Work Orders. We also have experience in handling ancillary litigation in arbitration disputes arising before the Supreme Court and High Courts on behalf of a diversified client base ranging from individuals to multi-national companies.

We welcome and adopt alternative dispute resolution techniques in resolving a dispute wherever deemed fit and expedient and ensure our client the most effective and efficacious remedy.

Civil and Commercial Litigation

We have the expertise in handling litigations before the Supreme Court and High Courts, NCDRC, State and District Consumer Forums, Competition Appellate Tribunal CERC, SERCs, District Courts and various other tribunals on behalf of a diversified client base ranging from individuals to multi-national companies

We formulate innovative dispute resolution methods and strategies. We take recourse to legal remedies which deliver the desired results most effectively as well as efficaciously. We have handled matters pertaining to diverse areas of law across various forums and in different jurisdictions. We extensively handle, corporate litigation, commercial disputes, licensing, property related disputes, family and matrimonial disputes, criminal matters etc.

Consumer Disputes

Our Firm has a dedicated team handling consumer disputes throughout Delhi & NCR. Our team is well equipped and has an extremely high success ration whenever representing our clients.

Our firm has successfully handled variety of consumer disputes for a variety of clients including multi-nationals and high profile individuals. It is currently handling matters of companies such as Volkswagen India Pvt. Ltd., Volkswagen Group Sales, Mahindra Finance, Apache Investors Pvt. Ltd. etc.

Constitutional Law

We have been engaged in many Constitutional cases before the Hon’ble Supreme Court of India as well as Various High Courts. We have handled complex Constitutional issues pertaining to Constitutional interpretation, Constitutional validity of the Statute, division of power between State and Union Government etc .

We aim to assist governments, multinational corporations and individuals in a continually evolving legal regime. We take recourse to legal remedies which deliver the desired results most effectively as well as efficaciously

Competition and Anti-Trust

Recently there has been a surge in Competition law practice in India. We understand the impact of competition laws on domestic and foreign M&A, takeovers, JVs and like alliances. We are well equipped to handle all aspects of competition law practice ranging from anti-competitive agreements, abuse of dominance, cartels, consumer laws, concession arrangements, joint ventures, merger control etc.

Petroleum and Natural Gas

We have handled various matters pertaining to Petroleum, Petroleum Product and Natural Gas before the Hon’ble High Courts and Petroleum and Natural Gas Regulatory Board (PNGRB) on behalf of a diversified client base ranging from individuals to public sector companies.
We formulate innovative regulatory dispute resolution methods and strategies. We take recourse to legal remedies which deliver the desired results most effectively as well as efficaciously. We have handled matters pertaining to diverse areas of law across various forums and in different jurisdictions

Electricity Laws

We have a comprehensive experience in the field of Electricity Laws in India covering all the aspects of Generation, Transmission, Trading and Distribution of electricity. Over the years we have handled various assignments and advised private and public sector companies with respect to electricity laws. We aim to assist governments, regulators, multinational corporations and financial institutions in a continually evolving legal and regulatory regime. We seek to provide service at every level including - bidding, project development, financing, M&A, restructuring on an ongoing basis where we will be involved at all stages, including conducting due diligence, drafting and negotiation of various types of documents, to name a few, power purchase agreements, fuel supply contracts, production sharing contracts, gas sale and purchase agreements and financing and security documentation. • We also have experience of handling regulatory litigation as well as techno-legal advisory work pertaining to power companies (Generation, transmission, trading and distribution).

Corporate Law

Our firm is adept at handling all kinds of documentation across various industries. We assist our clients in each step of the transactional process beginning from offer letters to document creation, negotiations and executions.

Triumph Legal has also advised on a plethora of corporate disputes and enabled a successful resolution to the same.

Practice Area