Multi Mode Recovery and Litigation Support

Fast, legally enforceable recovery with full court representation — plus buyer mobilization for auction assets.

Not all financial institutions operate under the SARFAESI framework, particularly in cases involving small loan amounts or non-mortgaged securities. For such clients, Intellectual Associates offers a range of effective and time-bound legal remedies to recover outstanding Dues and enforce financial obligations.

Recovery & Legal Action

• Arbitration Proceedings for quick enforceable awards.
• Cheque Bounce (Sec. 138 NI Act) — criminal liability + fast settlement.
• Civil Summary Suits (Order 37 CPC) for contract & loan recoveries.
• Demand & Legal Recovery Notices to trigger early repayment.
• Criminal Complaints (Sec. 406/420 IPC) in fraud/misuse cases.
• Execution of Awards & Decrees through attachment, garnishee, & sale.
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