MSME Award Appeal here we mean and discuss Appeal against the order, decree or Award arising out of the statutory arbitration proceeding under MSME Act. There have been challenges to this provision in courts, where the contentions were raised that this provision is not mandatory and there can be deviation by the Appellate court. Thus, the Supreme Court has made it clear that the provision of section 19 of the MSME Act is mandatory in nature..    

Bank fraud lawyer – Bank fraud

Legal services : Bank fraud lawyer

The complaints of Bank fraud are wide prevalent nowadays.

We are handling such cases for the banks as well as for the consumers.

With a robust team of lawyers, we are handling these cases in Delhi and NCR regions.

Read hereWhat is fraud – Fraud meaning and definition

What is Bank fraud?

Bank fraud includes :

– Loan fraud, fraudulent loan application.

– Submitting forged or fraudulent documents

– Using illegal means to obtain money or loan

– Using illegal means to obtain assets or other property held by Bank or financial institution

– Selling or attempt to sale of mortgaged or encumbered assets

– misrepresentation or false statements, or misstatement in order to gain money illegally or unlawfully.

– deliberate and intentional misleading to induce loan grant.

– Identity theft or impersonation

– Money laundering

– cheque fraud

– Falsification or forger of other documents, etc. 

These are just examples. There may be many other acts which may be Bank fraud.

The above acts can be a criminal as well as civil wrong.

About us as Bank fraud lawyer

We are among the top Bank fraud lawyers in Delhi.

We provide Free online Bank fraud related consultation, and represent the clients in court of law as Bank fraud lawyer.

With robust team of lawyer and wide network we are helping our clients in all six district courts in Delhi (including East Delhi District Courts, North Delhi District Courts, South Delhi District Courts, Tis Hazari District Court, New Delhi District Court) 

We are also helping our clients in District courts in NCR Regions (District Court Noida, Greater Noida, District Court Ghaziabad, District Court Faridabad, District Court Gurguram

We also represent our clients in various High Courts (Prayagraj or Allahabad High Court, Lucknow High Court, Punjab & Haryana High Court, High Court of Karnataka, High Court of Chennai, High Court of Patna, High Court of Kolkata, High Court of Hyderabad, and other High Courts)

We also represent our clients in Supreme Court of India.

We are serving as Bank fraud lawyer for our domestic as well as NRI clients.

What legal services we are providing as Bank fraud lawyer?

Legal advice on Bank fraud

Bank fraud police complaint

Filing Bank fraud police complaint and pursuing police for this complaint on behalf of victim of fraud.

Defending Bank fraud police complaint

Defending clients against Bank fraud police complaint.

Representing clients before police in defence of Bank fraud police complaint.

Anticipatory bail in Real investment estate fraud complaint / FIR

Bail in Bank fraud FIR

Bank fraud criminal prosecution

Initiating criminal prosecution against the Bank fraud.

Bank fraud complaint in court

Bank fraud complaint before Magistrate under section 200 Cr.PC

Bank fraud defence

Defending clients in Bank fraud trial, or Bank fraud complaint.

Bank fraud complaint quashing

Bank fraud FIR quashing

Appeal against conviction in Bank fraud cases

Consumer complaint

Civil suit in court of law for injunctions, damages or other relief.

Why do clients choose us as Bank fraud lawyer?

Best Legal Advice 

Issues may be complex. It is imperative to listen the client.

We give ear. We understand the issue, weigh them on legal parameters, and come out with practical solution.

Honouring Client’s Trust

Client has issues. He does not have the solution. He may not have the vision which goes to the solution.

Trust is bestowed upon a professional by client to give him solution in his best interest. To give him that clear vision which goes to solution.

We honor that trust.


Client shares his issues with a professional. Such issues may contain non -public or confidential information of client.

We honor confidentiality of client.

Courts of Appearances as Bank fraud lawyer

Delhi District Courts

We represent our clients in Delhi District Courts as :

Bank fraud lawyer in Tis Hazari Court

Bank fraud lawyer in East Delhi / Karkardooma Court

Bank fraud lawyer in  New Delhi / Patiala House Court

Bank fraud lawyer in  South Delhi / Saket District Court

Bank fraud lawyer in  Dwarka District Court

Bank fraud lawyer in  Rohini District Court

NCR Regions

We also represent our clients in courts in NCR regions as :

Bank fraud lawyer in Noida / Greater Noida / Surajpur District Court

Bank fraud lawyer in Faridabad District Court

Bank fraud lawyer in Gurugram / Gurgaon District Court

Bank fraud in Gurugram / Gurgaon District Court

High Courts

We also represent our clients in various High Courts including the followings:

Delhi High Court

Prayagraj or Allahabad High Court

Lucknow High Court

Punjab & Haryana High Court

High Court of Karnataka

High Court of Chennai

High Court of Patna

High Court of Kolkata

High Court of Hyderabad

Other High Courts

Supreme Court of India

We also represent our clients in the Supreme Court of India.

Locations where we are providing legal services as Bank fraud lawyer?

We are providing these services for our clients in the following locations:



Greater Noida




Through our associate offices, we are also providing these services to various other major cities in India.

For questions or queries, how can we be contacted?

For specific questions or queries related to our services as Bank fraud lawyer, we can be contacted by:

Fix an appointment: Any appointment can be fixed physically, telephonically or through video conferencing.

Email. : While emailing please do give your name and mobile number. Also, your queries or question should contain all relevant materials, which will help us to effectively answer your questions or queries.

Call: You may contact us at 9811899279. If the call is not picked up you can request a callback.

Whatsapp message: You can request a call back through WhatsApp message at the given number i.e. 9811899279

Telegram message: You can also request a call back through Telegram message at the given number i.e. 9811899279

Contact us form: You can send your questions or queries through the Contact us form appearing in the sidebar if you are using a desktop or appearing below on your using mobile.

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