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Lethiquelex

Lethiquelex

Banking, Finance & Securities

Banking, Finance and Securities

At LethiqueLex, we offer comprehensive legal advisory and dispute resolution services in the banking, financial, and securities domain. Our firm advises individuals, NBFCs, banks, and financial institutions on complex regulatory and litigation issues. With deep knowledge of the Banking Regulation Act, RBI guidelines, SEBI regulations, and insolvency laws, we represent clients before tribunals, consumer forums, Debt Recovery Tribunals (DRT), SEBI, SAT, and High Courts across India. We ensure legal compliance, secure recovery of dues, defend clients in fraud or default allegations, and provide end-to-end support in financial litigation and settlements.

Personal Insolvency

We represent individuals in personal insolvency and bankruptcy matters under the Insolvency and Bankruptcy Code (IBC), helping them resolve financial stress and restructure their liabilities. Our legal team assists with initiating insolvency proceedings, defending claims, and negotiating settlements.

  • Representation under IBC before NCLT
  • Debt resolution plan
  • Negotiation with financial creditors
  • Personal guarantor claims
  • Insolvency advisory and documentation

Negotiable Instrument

Our team handles all legal issues related to negotiable instruments such as cheques, promissory notes, and bills of exchange. We offer both prosecution and defense services in cheque bounce and dishonor cases under the Negotiable Instruments Act, 1881.

  • Cheque bounce cases under Section 138 NI Act
  • Drafting and responding to legal notices
  • Filing and defending complaints
  • Promissory note and bill enforcement
  • Recovery proceedings

Payment and Settlement

We guide clients on payment settlement systems, digital payment disputes, and regulatory compliance under the Payment and Settlement Systems Act, 2007. Our services help ensure secure and lawful handling of electronic transactions and banking operations.

  • Payment gateway disputes
  • Online fraud and banking errors
  • UPI, IMPS, NEFT-related legal issues
  • RTGS failure compensation
  • Compliance with RBI’s PSS regulations

Bank and Loan Disputes

We provide full-scale litigation and advisory services involving loan recovery, credit defaults, NPA classification, SARFAESI proceedings, and banking frauds. Our experts represent both borrowers and lenders across forums.

  • Loan default defense and negotiation
  • SARFAESI Act proceedings
  • Recovery through DRT
  • Mis-selling of financial products
  • Mortgage and collateral disputes

RBI & SEBI Compliance

We assist clients with compliance under RBI and SEBI guidelines governing banking operations, investments, and securities transactions. Whether you’re a corporate issuer, bank, or investor, we help navigate regulatory complexities seamlessly.

  • RBI circular compliance advisory
  • SEBI investigation representation
  • Insider trading and disclosure compliance
  • Portfolio management regulations
  • NBFC registration and compliance

Our Testimonials

"The legal team was incredibly professional and guided me every step of the way. Their expertise helped me win my property dispute. Highly recommend their services!"dedication to understanding our requirements ensured a seamless recruitment process. We couldn't have asked for a better partner!
— Ravi Kumar
“I was involved in a complex property dispute, and Lethiquelex stood by me with deep legal knowledge and consistent support. Their strategic thinking and calm approach turned a stressful situation into a positive outcome.”
— Anjali Mehta
“The team at Lethiquelex handled our corporate legal matters with unmatched professionalism. Their clarity in communication and attention to detail gave us complete confidence throughout the process. We highly recommend them to any growing business in India.”
— Arjun Verma
“From day one, the lawyers at Lethiquelex explained every step of my employment case clearly and fought for my rights with great commitment. They made the legal process less intimidating and always kept my best interests in mind.”
— Aman Verma
“Going through a family legal issue was difficult, but Lethiquelex made it manageable. Their empathetic yet professional manner helped me feel understood and protected. I’m grateful for their guidance during a challenging time.”
— Neha Desai

Reach To Us

We provide end-to-end legal representation and consultation across all major courts and tribunals in India. Our firm caters to clients ranging from individuals to corporations, ensuring justice is accessible at every judicial level.

Lethiquelex

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