What should I do if I receive an ED summons under Section 50 PMLA?

Do not ignore it. Engage experienced counsel immediately, preserve communications, and attend with a clear, documented statement of facts. Your statement before the ED is admissible.

When is NCLT the right forum?

For corporate insolvency under IBC, oppression and mismanagement petitions, mergers, class action suits and disputes under the Companies Act 2013.

How does RERA protect home buyers?

RERA mandates registration of projects, escrow of 70% funds, strict disclosure, and provides a statutory complaint mechanism against defaulting builders.

How long does trademark registration take in India?

Typically 12-24 months end to end. The trademark is usable from filing and protectable in infringement proceedings once examined and advertised.

Can we terminate an Indian employee at will?

No. Termination requires lawful grounds, adherence to contract, notice or pay in lieu, and compliance with Industrial Disputes Act for workmen.

Do you represent promoters in parallel criminal and regulatory actions?

Yes. We coordinate defense across ED, SEBI, SFIO, EOW and CBI matters, ensuring a consistent, strategically unified representation.

What is the fastest way to recover a debt in India?

For liquidated debts with clear documentation a summary suit under Order XXXVII CPC before Delhi High Court or commercial court provides the fastest route to a decree. DRT is faster than civil courts for bank debts above Rs 20 lakh. IBC filing at NCLT often produces immediate settlement offers from debtors above the Rs 1 crore threshold.

Can I use IBC to recover a debt even if I am not a bank?

Yes. Any financial creditor, including companies and individuals who have advanced loans, can file for CIRP at NCLT for defaults above Rs 1 crore. Operational creditors have similar rights but a slightly different process.

What can I do if a debtor has transferred assets to avoid paying me?

Fraudulent transfers can be challenged under IBC provisions on avoidance transactions, and under civil law as fraudulent transfers under the Transfer of Property Act. Time limits apply. Engage a recovery lawyer immediately to assess whether a challenge is viable.

How do I enforce a decree if the judgment debtor has no visible assets?

Decree execution includes attachment of bank accounts, salary, and all discoverable assets. Court processes for examination of judgment debtor can reveal hidden assets. Novation Legal handles post-decree recovery investigations and execution proceedings.

What is SARFAESI and who can use it?

The SARFAESI Act allows banks and notified financial institutions holding security over assets to take possession and sell those assets without court intervention when the account is classified as NPA. It is only available to secured creditors who are banks or notified institutions, not to private creditors generally.

How long does debt recovery take in India?

A summary suit under Order XXXVII CPC can produce a decree in 6 to 12 months. DRT matters typically take 12 to 24 months. IBC CIRP admission can happen in weeks, with settlements often occurring before admission. SARFAESI enforcement can be as fast as 6 months from NPA classification.

What is the minimum debt size for IBC filing?

The threshold for initiating Corporate Insolvency Resolution Process under IBC is a default of Rs 1 crore or more. This applies to both financial and operational creditors.

Can SARFAESI be used by private lenders?

No. SARFAESI is available only to banks and notified financial institutions holding security over assets. Private individual or corporate lenders cannot invoke SARFAESI.

What is a Recovery Certificate?

A Recovery Certificate is issued by the DRT once the creditor proves the debt. It is enforced by the Recovery Officer with powers of attachment and sale, similar to a civil court decree but procedurally faster.

How do I challenge a SARFAESI notice?

Borrowers can file an application under Section 17 of the SARFAESI Act before the DRT within 45 days of the measure taken. Common grounds include defective Section 13(2) notice, incorrect dues calculation, and procedural irregularities in possession or sale.

What is the time limit for filing a Section 138 cheque bounce case?

The statutory demand notice must be sent within 30 days of receiving the cheque dishonour memo from the bank. The drawer has 15 days to pay. If payment is not made the criminal complaint must be filed within 30 days of the expiry of the 15-day payment period. Missing any of these deadlines defeats the case.

What happens if I ignore a Section 138 demand notice?

If you ignore the notice and do not pay within 15 days the payee can file a criminal complaint. If convicted you face imprisonment up to two years or a fine up to twice the cheque amount or both. Courts have consistently held that ignoring the notice is not a defense.

Can a Section 138 case be settled after it is filed?

Yes. Section 138 offences can be compounded (settled with payment) at any stage including before trial, during trial and even after conviction. Settlement is usually the most commercially practical outcome for both parties.

What are the defenses available in a Section 138 case?

Main defenses are: the cheque was issued as security not in discharge of a legally enforceable debt, the signature is forged, the cheque was stolen, notice was not properly served, the complaint is outside limitation, or the debt does not legally exist.

Can I file a Section 138 case if the cheque was given as a guarantee?

The Supreme Court has held that a cheque issued as security for a loan that has become payable is covered by Section 138. If the cheque was pure security with no present debt the position is more nuanced and requires legal advice.

What is the difference between cheating and criminal breach of trust?

Cheating (Section 318 BNS) requires fraudulent or dishonest inducement that causes damage. Criminal breach of trust (Section 316 BNS) requires that property was entrusted to the accused and dishonestly misappropriated. The two offences can overlap and are often charged together.

Can I get anticipatory bail in a financial fraud case before FIR is filed?

Yes. If you reasonably apprehend arrest for a non-bailable financial fraud offence you can apply for anticipatory bail under Section 482 BNSS (replacing Section 438 CrPC). The court considers the gravity of the offence, your antecedents and the likelihood of tampering with evidence.

How do I file an FIR for a cheating case in Delhi?

File a written complaint at the police station with jurisdiction. If police refuse to register an FIR file a complaint to the Superintendent of Police, or a Section 175(3) BNSS application before the Magistrate. Novation Legal assists both in FIR registration and in quashing maliciously filed FIRs at the High Court.

Can online UPI and cyber fraud be prosecuted?

Yes. Online financial fraud is prosecuted under the IT Act 2000 (sections 43, 66, 66C, 66D) read with BNS provisions on cheating. File a complaint on cybercrime.gov.in and simultaneously at the local police station. Banks have a 3-day reporting window for reversal of unauthorised transactions.

Who investigates large investment fraud cases in India?

Multiple agencies may be involved: state EOW (Economic Offences Wing), SFIO under the Companies Act, SEBI for securities-related fraud, ED for money laundering, and CBI for matters referred by the Central Government. Coordinated defence strategy across all agencies is essential.

How do I recover my property from an illegal occupant in Delhi?

The remedy depends on how possession was lost. If lost within six months, file a Section 6 Specific Relief Act suit for speedy recovery of possession without establishing title. If the occupant is a tenant, use Delhi Rent Control Act proceedings or a Transfer of Property Act suit. If possession was obtained by fraud, file both criminal and civil proceedings simultaneously.

How long does it take to evict a tenant in Delhi?

Timelines vary. Properties under the Delhi Rent Control Act can take 2 to 5 years in Rent Control Court. Properties outside rent control can use civil court eviction suits which typically take 1 to 3 years. Interim orders for possession may be obtained sooner in appropriate cases.

Can I file a RERA complaint for delayed possession in Gurugram?

Yes. Projects in Gurugram are governed by Haryana RERA (HRERA). File the complaint with HRERA Gurugram. Remedies include interest at MCLR plus 2% for the delay, refund of the entire amount with interest, and compensation. HRERA aims to dispose of complaints within 60 days.

What is benami property and can it be challenged?

A benami transaction is one where property is held by one person but paid for by another to conceal true ownership. It can be challenged under the Prohibition of Benami Property Transactions Act 2016. The Initiating Officer under the Act can attach and confiscate benami property.

How do I recover a property where title documents have been forged?

File a criminal complaint for forgery and cheating under the BNS simultaneously with a civil suit for cancellation of the forged document and declaration of title. Apply for an interim injunction restraining further transfer of the property.

Partner-Led · IR Global Recognised · New Delhi

Regulatory Defense. Corporate Risk. Cross-Border Clarity.

Helping promoters, corporates, and global businesses navigate investigations, compliance, and high-stakes disputes across India.

Request Confidential Consultation Talk to a Partner on WhatsApp

IR Global Network · 155+ Jurisdictions ↗

Specialist Recovery Forums

DRT · NCLT · High Court

Recovery Mechanisms

IBC · DRT · SARFAESI

Partner-Led

Every Recovery Matter

Join the Regulatory Alert Group

IR Global Chambers Recognised ↗Delhi High CourtNCLT · ArbitrationEuropean Client DeskPartner-Led Every MatterDebt Recovery & Asset Recovery

Clientele

Who we advise.

A focused client base, a partner at the table, and an unwavering commitment to outcomes that protect reputation, liberty and enterprise value.

Promoters & Senior Executives

→Representation before ED, SEBI, SFIO, CBI & EOW
→ Crisis strategy and media-sensitive defense
→ Personal liability & director's risk mitigation
→Bail, anticipatory bail and quashing petitions
→ Regulatory settlements and consent mechanisms
→Guarantor liability and personal recovery defense

Corporates & Institutional Clients

→ Board advisory and compliance architecture
→ Internal investigations and whistleblower response
→M&A, joint ventures and investor documentation
→Contentious commercial litigation and arbitration
→Employment, POSH and workforce governance
→Debt recovery and asset recovery strategy
→Cheque bounce recovery and Section 138 prosecution strategy
→Property recovery and illegal possession proceedings in NCR courts

European & Foreign Businesses

→ Market entry: subsidiary, JV, branch & liaison office
→FDI compliance, FEMA & RBI approvals
→DPDP Act, data residency & cross-border transfers
→ Indian supplier due diligence & contract risk
→Trademark, brand protection & enforcement

Practice

Practice areas.

Seven focused practices, one unified standard. Every matter is handled by a partner with end-to-end accountability.

White-Collar Crime & Regulatory Defense

Representation before ED, SEBI, SFIO, CBI, EOW and DRI in PMLA, FEMA, insider trading, benami, fraud and bribery matters. Crisis strategy that protects liberty, reputation and enterprise value. Parallel civil, criminal and regulatory defence coordinated under a single war-room.

Explore this practice →Consult a Partner

Corporate & Commercial Advisory

Transaction structuring, joint ventures, shareholder agreements, M&A, private equity and venture financing. Board governance, Companies Act compliance and related-party frameworks. Drafting and negotiation of commercial contracts tuned to Indian enforceability.

Explore this practice →Consult a Partner

Litigation & Dispute Resolution

Trial, appellate and constitutional practice across the Delhi High Court, Supreme Court and specialised tribunals. Domestic and institutional arbitration under SIAC, ICC, LCIA and DIAC rules. Enforcement of foreign awards and cross-border judgment recognition in India.

Explore this practice →Consult a Partner

Intellectual Property Rights

Trademark, copyright, design and patent prosecution, portfolio strategy and licensing. Anti-counterfeiting, John Doe orders, customs recordal and online brand enforcement. Technology-transfer, SaaS and software licensing with global-to-India alignment.

Explore this practice →Consult a Partner

Real Estate & Property Law

Title due diligence, commercial leasing, conveyancing and development agreements. RERA registration, compliance, complaint drafting and appellate representation. Resolution of builder-buyer disputes, possession defaults and refund claims across NCR markets.

Explore this practice →Consult a Partner

Employment & Labour Law

Employment contracts, executive compensation, ESOP schemes and separation frameworks. POSH Act compliance, IC constitution, investigations and annual reporting. Industrial Disputes Act, Shops & Establishments, PF/ESI and the new Labour Codes advisory.

Explore this practice →Consult a Partner

Debt Recovery & Asset Recovery

Trademark Lawyer Delhi

Registration & infringement

PEOPLE

NRI Lawyer India

Property · FEMA · inheritance

Representative Experience

Conducted an independent POSH inquiry producing findings that withstood subsequent civil and writ challenges.

Read Case Study

Representative Work

Outcomes that speak.

A selection of representative matters, anonymised to preserve confidentiality. Past results do not guarantee future outcomes.

ED · PMLA

Listed-company promoter cleared of predicate offence linkage.

Secured interim relief and eventual closure for a listed-company promoter facing a PMLA proceeding rooted in a disputed predicate offence from a business dispute.

SEBI Enforcement

Settlement with no admission, no debarment.

Negotiated a consent settlement for a board director in a complex insider trading inquiry, preserving reputation and continued board roles across group entities.

Cross-Border M&A

European acquirer · Indian target · closed on schedule.

Led Indian-side diligence, FEMA structuring and negotiation of transaction documents for a strategic European acquirer purchasing an Indian industrial target.

Governance

Board-level compliance architecture for family conglomerate.

Designed a top-to-bottom compliance, related-party and delegation matrix for an Indian family-owned group preparing for institutional investment.

Commercial Arbitration

Award upheld at enforcement stage.

Successfully defended an arbitration award at the enforcement stage before the Delhi High Court, rejecting a Section 34 challenge grounded in merits-review.

Constitutional

Writ relief against arbitrary regulatory action.

Secured writ-level intervention against an arbitrary regulatory action affecting a foreign-owned Indian subsidiary, protecting operational continuity.

Brand Protection

Ex-parte injunction against counterfeiters.

Obtained ex-parte and local commissioner orders against a network of counterfeiters operating through e-commerce marketplaces and physical outlets.

Trademark

Opposition success for European luxury brand.

Defeated a squatter's application in opposition before the Trade Marks Registry, preserving the European brand's launch timeline for India.

RERA

Refund with interest for delayed possession.

Recovered the full principal with RERA-rate interest for a buyer facing indefinite possession delays by a marquee NCR developer.

Commercial Lease

Exit negotiation avoiding dilapidation dispute.

Negotiated a cost-neutral lease exit for an international occupier, resolving dilapidation, security deposit and lock-in exposure in a single term sheet.

POSH

Independent inquiry preserving both parties' dignity.

Conducted an independent inquiry under the POSH Act producing findings that withstood subsequent civil and writ challenges.

Executive Exit

C-suite separation with zero litigation tail.

Structured a complex C-suite separation with ESOP, non-compete and confidentiality architecture that closed without subsequent litigation.

Recovery Strategy

Recover debts efficiently using the right legal forum.

DRT, IBC, summary suit and SARFAESI strategy combined for maximum recovery, with partner-led forum selection in the critical first two weeks that determine whether recovery is possible at all.

Asset Tracing

Challenge fraudulent asset transfers before the limitation period expires.

Identify and set aside transactions designed to defeat your recovery, using IBC avoidance provisions, Transfer of Property Act remedies, and interim attachment orders secured within days.

Legal Risk Assessment

Where do you stand? Answer five questions in sixty seconds.

A confidential, partner-reviewed snapshot of your regulatory and legal exposure, with immediate next steps.

Step 1 of 5

What best describes your current situation?

Which practice area is most relevant?

How urgent is it?

What type of business or role is this for?

Where should a partner reach you?

ABHISHEK SAXENAFounding Managing Partner

Law DegreeLLB, University of Leeds

Indian BarBridge Course, NLU Delhi

IR GlobalWhite-Collar Crime Partner, India ↗

Inns of CourtStudent Member, Lincoln's Inn

BarDelhi High Court Bar Association

LinkedInlinkedin.com/in/abhishek-saxena-062188369 ↗

The Founder

Abhishek Saxena. Founding Managing Partner.

Abhishek founded Novation Legal to build a modern Indian firm where senior-partner attention is a standard, not an exception. He counsels promoters, corporates and foreign businesses on the matters that most determine an enterprise's trajectory: regulatory defence, dispute strategy and the difficult governance decisions that no playbook can script.

He is recognised by IR Global as the only White-Collar Crime Partner for India, and is a Student Member of Lincoln's Inn. His practice straddles the Delhi High Court, Supreme Court and specialised tribunals, with an increasingly active cross-border focus serving European clients coming to India.

"Law for me has never been merely a profession. It is a responsibility, a catalyst for change, and a tool to build legacies."

Abhishek Saxena · Founding Managing Partner

IR Global Profile ↗IR Global Announcement ↗LinkedIn Profile ↗abhisheksaxena@novationlegal.in

Frequently Asked

What clients ask us.

Plain-English answers to the questions promoters, GCs and foreign businesses bring to Novation Legal most often.

Do not ignore it. Engage experienced counsel immediately, preserve all relevant communications, and attend the appearance with a clear, documented statement of facts. Remember, your statement before the ED is admissible as evidence, so preparation is non-negotiable.

SEBI issues a Show Cause Notice, conducts investigation, and can pass directions including disgorgement, debarment and monetary penalties. Early legal representation is critical to shape the record before findings crystallise.

The Ministry of Corporate Affairs assigns matters involving public interest, large-scale fraud, or cross-border complexity to the SFIO under Section 212 of the Companies Act. SFIO reports can lead directly to criminal prosecution.

Most sectors permit foreign direct investment without prior government approval, subject to sectoral caps and conditions under FEMA and the Consolidated FDI Policy. A handful of sensitive sectors still require government approval.

Lawful processing of personal data, explicit consent, purpose limitation, breach notification, appointment of a Data Protection Officer where required, and significant penalties for non-compliance. Cross-border transfers are permitted subject to restrictions.

For corporate insolvency under the IBC, oppression and mismanagement petitions, approval of mergers and demergers, class action suits and other disputes arising under the Companies Act 2013.

RERA mandates registration of projects, escrow of 70% of receipts, strict disclosure of timelines and plans, and provides a statutory complaint mechanism against defaulting builders with appellate oversight.

Typically 12–24 months end to end. However, the trademark is usable from the date of filing and is protectable in infringement and passing-off proceedings once examined and advertised.

Yes. Every employer with 10 or more employees must constitute an Internal Committee, conduct annual training, file annual reports with the district officer and display the policy prominently at the workplace.

Yes. Foreign parties may sue or be sued in Indian courts, subject to jurisdiction and choice-of-law clauses. Institutional arbitration is frequently preferred for speed, neutrality and enforceability under the New York Convention.

Seat determines the supervisory courts and curial law; venue is merely the physical location of hearings. Drafting this clearly in your arbitration clause prevents costly jurisdictional challenges later.

The Companies Act prescribes specified thresholds requiring board and, above them, shareholder approval by ordinary resolution for related party transactions. Listed companies face additional SEBI LODR requirements.

No. Termination requires lawful grounds, adherence to the contract, notice or pay in lieu, and compliance with the Industrial Disputes Act for those classified as workmen. Improper termination creates real litigation exposure.

Yes. We coordinate defence across ED, SEBI, SFIO, EOW and CBI matters, ensuring consistent, strategically unified representation across criminal courts, tribunals and regulatory proceedings.

Typically via a wholly-owned subsidiary, joint venture, branch or liaison office. We advise on entity choice, FDI compliance, tax structuring, governance setup and ongoing employment and data obligations.

Insights & Newsletter

From the firm.

Commentary, playbooks and watchlists from our partners, written for operators, not scholars.

Regulatory Defense · Playbook

What to do if you receive an ED summons under Section 50 PMLA.

A step-by-step playbook for promoters, directors and finance heads on the first 72 hours after a PMLA Section 50 summons: what to say, what to preserve, and what never to do.

Feb 2026 · 8 min read

Europe Desk

Setting up a subsidiary in India: legal checklist for foreign companies.

FDI structuring, entity choice and governance setup: the legal checklist used by our Europe Desk.

Feb 2026

Dispute Resolution

When to arbitrate and when to litigate.

Speed, cost, neutrality and enforceability: the framework partners use to pick the right forum.

Jan 2026

Intellectual Property

Trademark registration in India: process & timelines.

What to expect from filing to registration, and how to protect the mark in the meantime.

Jan 2026

Real Estate

RERA complaints: your rights as a buyer.

Possession delay, refund, and interest: the statutory toolkit available to Indian home buyers.

Dec 2025

Employment

POSH Act compliance: what every employer must have.

Policy, Internal Committee, training and reporting: the non-negotiable compliance minimum.

Dec 2025

Debt Recovery · IBC

Using IBC as a recovery tool: when filing for insolvency is your best strategy for getting paid.

The Insolvency and Bankruptcy Code changed debt recovery in India permanently. For creditors with debts above Rs 1 crore, NCLT filing is often faster and more effective than civil suits or DRT. Here is when and how to use it.

Feb 2026 · 5 min read

Executive Guide · Complimentary

The Executive Guide to ED & PMLA.

A twelve-point field guide for promoters, directors and general counsel on what to do in the first seventy-two hours of an ED or PMLA summons.

Section 50 PMLA appearance preparation checklist
Privilege and document-preservation protocols
Board and auditor communication scripts
Provisional attachment challenge pathways
Parallel SEBI, SFIO and EOW coordination

Europe Desk

Your retained India counsel.

A dedicated desk for European and foreign businesses: a single senior-partner point of contact across market entry, governance, compliance and dispute strategy. No handoffs, no juniors-only responses, no surprises.

155+IR Global · Jurisdictions ↗

Partner-level contactOne senior partner owns the relationship end-to-end, with same-day responsiveness across European time zones.

India-wide footprintWork across Delhi, Mumbai, Bengaluru and regulatory capitals, coordinating with specialist counsel where needed.

Cross-border fluencyFamiliarity with European transaction and diligence norms, so our advice lands in a language your board understands.

Transparent pricingFixed-fee scopes for market entry and compliance engagements, with clear-eyed estimates for contentious work.

Services for Europe-bound clients

FDI & FEMAAutomatic & approval route, sectoral conditions, downstream investment

DPDP & DataConsent architecture, cross-border transfers, DPO mandates, breach response

WorkforceContracts, ESOPs, POSH, Labour Codes, executive mobility

GovernanceBoard setup, CEO mandate, RPT policy, Indian director compliance

SubsidiaryEntity selection, incorporation, banking, GST, ongoing MCA filings

DisputesArbitration strategy, enforcement of foreign awards, Indian litigation

Confidential Consultation

Speak with a partner.

Every enquiry reaches a partner. Every conversation is held in strict confidence. Every response is timed in hours, not days.

Senior-partner attention from the first email or call.
Privileged, confidential, and subject to BCI rules.
Transparent fee indication within one business day.
Coordinated with our Europe Desk for cross-border matters.

TEL 1+91 79828 32079 TEL 2+91 99109 00970 MAILinfo@novationlegal.in WAWhatsApp, instant reply

IR Global ↗Delhi HC BarNCLT · ArbitrationLincoln's Inn

Service Coverage

Full practice coverage.

White-collar crime & regulatory defence: white collar crime lawyer India, ED lawyer Delhi, PMLA defense lawyer India, SEBI show cause notice lawyer, SFIO investigation lawyer Delhi, benami property lawyer, FEMA prosecution lawyer, money laundering lawyer Delhi, provisional attachment challenge, Section 50 PMLA, EOW lawyer India, CBI lawyer India, DRI lawyer India.

Corporate advisory: corporate lawyer Delhi, FDI lawyer India, M&A lawyer Delhi, DPDP Act compliance lawyer, joint venture lawyer India, FEMA compliance lawyer, Companies Act lawyer, shareholder agreement drafting, board advisory counsel, RPT compliance, CSR compliance lawyer, FCPA India compliance.

Litigation & dispute resolution: commercial litigation lawyer Delhi, arbitration lawyer India, NCLT lawyer Delhi, IBC lawyer India, debt recovery lawyer India, SIAC arbitration counsel, foreign award enforcement India, Delhi High Court lawyer, Supreme Court counsel, writ petition lawyer Delhi, Commercial Division lawyer.

Intellectual property: trademark lawyer Delhi, copyright lawyer Delhi, patent lawyer Delhi, IP lawyer India, trademark infringement lawyer India, brand protection lawyer, trademark opposition lawyer, anti-counterfeiting lawyer, design registration India, GI lawyer India.

Real estate: property lawyer Delhi, RERA lawyer Delhi, title due diligence Delhi, sale deed lawyer, NRI property lawyer India, commercial lease lawyer Delhi, development agreement lawyer, builder buyer lawyer, landlord tenant lawyer Delhi, possession recovery lawyer.

Employment & labour: employment lawyer Delhi, POSH lawyer India, wrongful termination lawyer India, labour codes India, ESOP lawyer India, employment contract lawyer, workforce restructuring counsel, industrial disputes lawyer, domestic inquiry lawyer, executive exit counsel.

Cross-border: Europe desk India, IR Global India partner, cross border M&A India, foreign subsidiary lawyer India, EU company India counsel, UK company India counsel, Indian counsel for European companies, inbound investment lawyer, outbound investment counsel.

Locations: lawyer New Delhi, lawyer Delhi NCR, Noida lawyer, Gurgaon lawyer, Faridabad lawyer, Ghaziabad lawyer, advocate New Delhi, law firm South Delhi, lawyer Greater Kailash, Delhi High Court lawyer, NCLT lawyer Delhi.

Cheque bounce & financial fraud: cheque bounce lawyer Delhi, Section 138 NI Act lawyer Delhi, cheque dishonour lawyer NCR, negotiable instruments lawyer Delhi, cheque bounce lawyer Gurugram, cheque bounce lawyer Noida, cheque bounce fast track court, cheque bounce criminal complaint Delhi, cheque bounce notice lawyer, NI Act 138 defense, cheque bounce settlement, statutory demand notice lawyer, financial fraud lawyer Delhi, cheating case lawyer Delhi, criminal breach of trust lawyer India, investment fraud lawyer Delhi, Ponzi scheme lawyer Delhi NCR, FIR cheating case Delhi, anticipatory bail fraud Delhi, BNS cheating Section 318, forgery lawyer Delhi, cyber fraud lawyer India, online fraud recovery India, EOW fraud Delhi.

Property NCR: property lawyer Gurugram, RERA lawyer Gurugram, Haryana RERA complaint, property dispute Gurugram, illegal possession lawyer NCR, builder default Gurugram, property lawyer Noida, UP RERA Noida, builder dispute Noida, property recovery Delhi NCR, illegal possession lawyer Delhi NCR, eviction lawyer Gurugram Noida, property fraud lawyer NCR, benami property lawyer NCR, title dispute lawyer NCR, partition suit lawyer Delhi NCR, Section 6 Specific Relief Act, tenant eviction lawyer Delhi NCR, property recovery Greater Noida, stuck project lawyer Noida.

Debt recovery NCR: debt recovery lawyer Gurugram, DRT Chandigarh lawyer, debt recovery Noida, money recovery Gurugram, loan recovery Noida, IBC creditor NCR, NCLT recovery NCR, asset recovery Gurugram Noida, summary suit NCR, bad debt recovery NCR, NPA recovery NCR.

Debt & asset recovery: debt recovery lawyer Delhi, asset recovery lawyer India, DRT lawyer Delhi, Debt Recovery Tribunal lawyer India, IBC recovery creditor lawyer, SARFAESI lawyer India, summary suit Delhi High Court, decree execution lawyer India, money recovery lawyer Delhi, loan recovery lawyer India, NPA recovery India, fraudulent transfer challenge India, guarantor liability IBC, personal insolvency guarantor India, NCLT creditor application, bad debt recovery India, financial creditor lawyer India, operational creditor IBC, DRAT lawyer Delhi, attachment before judgment India.

Industries: startup lawyer Delhi, NRI lawyer India, technology company lawyer India, fintech lawyer India, SaaS lawyer India, luxury brand lawyer India, pharma lawyer India, manufacturing counsel India, family business lawyer India.

Novation Legal
E-45 LGF, Greater Kailash Enclave II, New Delhi 110048, India
+91 79828 32079 · +91 99109 00970 · info@novationlegal.in
https://www.novationlegal.co.in

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Who we advise.

Promoters & Senior Executives

Corporates & Institutional Clients

European & Foreign Businesses

Practice areas.

White-Collar Crime & Regulatory Defense

Corporate & Commercial Advisory

Litigation & Dispute Resolution

Intellectual Property Rights

Real Estate & Property Law

Employment & Labour Law

Debt Recovery & Asset Recovery

Dedicated pages for every area we serve.

ED Lawyer Delhi

PMLA Lawyer India

SEBI Lawyer Delhi

SFIO Lawyer Delhi

Debt Recovery Delhi

Debt Recovery Gurugram

Cheque Bounce Delhi

Arbitration India

Property Delhi NCR

Property Gurugram

Property Noida

RERA Lawyer Delhi

Corporate Lawyer Delhi

FDI Lawyer India

Startup Lawyer Delhi

Europe Desk India

Employment Delhi

POSH Lawyer India

Trademark Lawyer Delhi

NRI Lawyer India

Anonymised. Partner-led. Trial-tested.

Listed-company promoter cleared of predicate offence linkage.

Consent settlement with no admission, no debarment.

European acquirer · Indian target · closed on schedule.

Foreign award enforced over Section 34 challenge.

Full refund with statutory interest for delayed possession.

Independent inquiry preserving parties’ dignity and process.

Outcomes that speak.

Listed-company promoter cleared of predicate offence linkage.

Settlement with no admission, no debarment.

European acquirer · Indian target · closed on schedule.

Board-level compliance architecture for family conglomerate.

Award upheld at enforcement stage.

Writ relief against arbitrary regulatory action.

Ex-parte injunction against counterfeiters.

Opposition success for European luxury brand.

Refund with interest for delayed possession.

Exit negotiation avoiding dilapidation dispute.

Independent inquiry preserving both parties' dignity.

C-suite separation with zero litigation tail.

Recover debts efficiently using the right legal forum.

Challenge fraudulent asset transfers before the limitation period expires.

Where do you stand? Answer five questions in sixty seconds.

What best describes your current situation?

Which practice area is most relevant?

How urgent is it?

What type of business or role is this for?

Where should a partner reach you?

Abhishek Saxena. Founding Managing Partner.

What clients ask us.

From the firm.

What to do if you receive an ED summons under Section 50 PMLA.

Setting up a subsidiary in India: legal checklist for foreign companies.

When to arbitrate and when to litigate.

Trademark registration in India: process & timelines.

RERA complaints: your rights as a buyer.

POSH Act compliance: what every employer must have.

Using IBC as a recovery tool: when filing for insolvency is your best strategy for getting paid.

The Novation Note. Once a month.

The Executive Guide to ED & PMLA.

Get the Guide. One email.

Your retained India counsel.

Speak with a partner.

Full practice coverage.

We'll call you back.

One quick question.

Request a Callback