Dhawas Law Associates
At Dhawas Law Associates, we provide comprehensive legal services in the complex and highly regulated field of banking and financial law. With decades of combined experience — and the unmatched judicial insights of Advocate Anil A. Dhawas, former Senior Civil Judge & Chief Judicial Magistrate — our firm brings clarity, precision, and strategic foresight to every banking and finance matter we handle.
We understand that banking and finance is not just about numbers; it’s about trust, compliance, and risk management. Whether you are an individual borrower, a financial institution, or a corporate entity, we ensure your rights are protected and your transactions are secure.
We offer legal counsel, representation, and dispute resolution services in: Banking Disputes & Litigation — Handling cases involving loan defaults, recovery proceedings, cheque dishonor under Section 138 of the Negotiable Instruments Act, and fraudulent transactions. Debt Recovery Tribunal (DRT) & Appellate Tribunal (DRAT) Matters — Representing both lenders and borrowers in recovery proceedings and appeals.
Advising and representing parties in enforcement of security interests, possession notices, and auction processes.
Drafting and reviewing loan agreements, security documents, and collateral arrangements.
Leveraging Advocate Dhawas’s experience from the bench to anticipate judicial reasoning in banking disputes.
Ensuring compliance with the intricate procedures under DRT, SARFAESI, and IBC frameworks.
Representing both creditors and debtors with equal commitment to fairness and justice.
Advising clients on strategies to avoid future litigation through robust documentation and preventive measures
