Cases We Fund

Commercial-Matters

Corporate & Commercial

Recover Paisa we understand the expectations of our clients and urgent requirements of their businesses and our availability to advise at crucial times, with precision and speed.

Our expertise across diverse practice areas and sectors covers varied and nuanced needs. Backed by over 15 years of legal heritage, delighted clients from across the globe, and topical, commercial and specialised services, we deliver the best legal solutions for our clients.

The advantage comes from a team of multidisciplinary Legal professionals, Management consultants, Chartered Accountants, Company Secretaries and having experience relevant to a wide range of Corporate/Commercial Matters.

Today, the world is closer than ever before and businesses need to keep pace with the changes and developments around them generally, and specifically in comparison with their competitors.

We provide services i.e. Public Law, International & Immigration Law, Finance & Tax Law, Skills, Legal Assistance, Legal Consulting, Corporate Law, Legal Drafting, Paralegal, Contract Law, Westlaw, Legal Agreement, Legal Calendaring, LexisNexis, Contract Drafting, Contract Management Legal Research.

Msme

Msme

Recover Paisa specializes in legal services for Micro, Small and Medium Enterprises handling registration (like Udyam), Govt. Scheme benefits, Commercial disputes under the MSMED Act, Arbitration, NCLT/DRT Cases and recovery, with focusing on litigation and Consultancy for MSME sector challenges.

  • Recover Paisa offering comprehensive support from advisory to aggressive litigation.
  • Litigation support in Debt Recovery Tribunals (DRT), NCLT, Consumer Courts, and High Courts for commercial issues.
  • Drafting agreements, employment contracts, and providing general corporate advisory.
  • Offers MSME samadhan lawyer services across NCR and other cities.

Key Services Offered:

  • Handle arbitration and litigation under the MSMED Act, 2006.
  • Legal advice to prevent issues and ensure compliance.
  • Provide services related to NCLT/DRT, and Consumer Court matters
  • Consultation & Assist with filing claims before the Micro, Small and Medium Enterprises Facilitation Council.
Arbitration

Arbitration

Recover Paisa provides guidance on disputes, crafting agreements, representing in proceedings and managing arbitration awards enforcement.

  • We possess decades of experience successfully navigating complex arbitrations matters.
  • We have handled arbitration matters for Indian and Global clients with entities set up in India.
  • Our understanding of local laws and national laws enable us to provide balanced perspective.

Key Services Offered:

  • Disputes are heard by chosen experts (arbitrators) who issue a final, binding decision (award).
  • The arbitral award has
  • Legal advice on property documentation.
  • Consultation on real estate investment.
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Civil & Criminal Litigations

Counsel on case evaluation, pleadings and motions filling, court representation and management of appeals and settlement.

  • Our litigation team brings over 30 years of combined experience in handling legal disputes across Courts, Tribunals and Regulatory Forum.
  • We represent clients in disputes related to commercial transactions, complex civil issues as well as criminal prosecution.
  • Our disputes resolution Lawyers appear before various legal forums including Courts, Tribunals and different Regulatory Authorities, also bringing expertise in Family disputes and recovery matters.
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Cheque Bounces

ecover Paisa involve services under India’s Negotiable Instruments Act (Section 138), where a payee sends a demand notice after a cheque bounces (usually for insufficient funds). If the drawer doesn’t pay within 15 days, the payee can file a criminal complaint in court, requiring services representation, and negotiation, with penalties including fines or imprisonment for the drawer.

Primarily refers to legal consultancy help for bounced cheques (dishonor under section 138 of India’s N.I. Act), involving sending demand notices, filing court cases, with evidence (Cheque, Memo, Notice Proof), and handling defenses, with various firms offering these legal processes, consulting and even digital payment options for quicker resolution, Services cover drafting notices, case filing, defending against false claims, and ensuring procedural compliance for efficient recovery or defense in these quasi-criminal matters.

 

The Legal Process (Payee’s Side):

  • RECEIVE RETRUN MEMO: Get the bank’s notice of dishonor.
  • SEND DEMAND NOTICE: Issue a formal notice to the drawer within 30 days, demanding payment.
  • WAIT FOR 15 DAYS: Drawer has 15 days to pay after receiving the notice.
  • FILE COMPLIANT: If drawer does not make payment, then file a criminal complaint in court within one month after the 15 days period ends.

Key Services Offered:

  • Creating the formal demand notice within 30 days of the bank’s return memo.
  • Lawyers handle court filings (complaint, process forms, oath letters) and court appearances.
  • Guidance on timelines, evidence submission, and navigating the judicial process.
  • Facilitating amicable payments to avoid lengthy court battles.
  • Advisory, Training and solutions offering for businesses on preventing and managing cheque bounces.
  • Legal advice & Consultation services in all steps.
Recovery Matters

Recovery Matters

Recover Paisa involves legal services for reclaiming debts or dues through court action, using lawyers to send Legal Notices, File Suits, Negotiates settlement (Cheque-Bounces Matters), MSME, Pre-litigations settlement and Execute-Court Decrees for unpaid money or debts, Contracts or Loans requiring evidence like agreements/invoices and 3 years limitation period in India. Services focus on debts recovery breach of contract claims and ensuring financial justice, often starting with a lawyer consultation to build your case.  

This can involve various methods, ranging from amicable negotiation to formal legal action, depending on the specific circumstances and jurisdiction.

The initial steps often involve direct communication, sending reminders, negotiation, and potentially mediation to reach a settlement or payment plan without going to court.

If amicable efforts fail, a formal legal notice is send to the debtor, outlining the amount owed, the reason, a deadline for payment, and the intended legal action if the demand is ignored. This notice is often a mandatory prerequisite before initiating a lawsuit.

If legal action becomes necessary, the appropriate forum depends on the nature and value of the disputes:

  • CIVIL COURTS:
  • MSME FACILITATION COUNCILS (MSME SAMADHAAN PORTAL):
  • COMMERCIAL COURTS:
  • DEBTS RECOVERY TRIBUNALS (DRT):
  • INSOLVENCY AND BANKRUPTCY CODE (IBC) AT NCLT:
  • ARBITRATION:
  • CHEQUE BOUNCE CASES:

Key Services Offered:

  • Provide end-to-end legal support, from drafting notices and negotiating settlements to representing clients in courts or tribunals.
  • Specialize in collecting overdue payments, often using phone calls and letters, but must adhere to ethical guidelines set by regulatory bodies like the Reserve Bank of India (RBI)
  • Legal advice & Consultation services in all steps.
Consultancy & Counselling

Consultancy & Counselling

Recover Paisa provides Consultancy and Counselling Services offer expert guidance, with counselling focusing on emotional/mental well-being (stress, relationships, personal growth) through supportive listening and coping strategies, while consultancy provides specialized, actionable advice for specific problems (career, business, technical). Both build client capacity, but counselling is more about how to feel/manage, and consultancy is often about what to do, often using structured  processes for deep insight and problem-solving for individuals or organizations.

Counselling Services (Mental & Emotinal Support):

  • Focus: Mental health, emotional challenges,stress, anxiety, relationship issues, personal growth, confidential support.
  • Methods: Supportive dialogue, skill-building, gaining new perspectives, learning coping mechanisms, online or in-person sessions.

Key Services Offered:

  • Provide end-to-end legal support, from drafting notices and negotiating settlements to representing clients in courts or tribunals.
  • Specialize in collecting overdue payments, often using phone calls and letters, but must adhere to ethical guidelines set by regulatory bodies like the Reserve Bank of India (RBI)
  • Legal advice & Consultation services in all steps.

Key Services Offered:

  • Provide end-to-end legal support for all counselling i.e. matrimonial matters, family matters etc.
  • Specialize in Matrimonial Counselling i.e. Husband – Wife C
  • Legal advice & Consultation services in all steps.
Labour Management

Labour Management

These services aim to ensure compliance, mitigate legal risks, and foster positive employer-employee relations.

Advising employers and HR teams on compliance with central and state-level legislation and involves legal Audits and ensuring all policies align with current regulations.

Representing clients in individual or collective disputes before Labor-courts, Industrial-tribunals. We handle issues like wrongful termination, wages-disputes, discrimination and work-place misconduct.

Recover Paisa drafting essential documents such as employment contracts, employee handbooks, HR policies, non-disclosure agreements and Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) or POSH Act, 2013.

Special Tram for legal advice or process in Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) or POSH Act, 2013.

Key Services Offered:

  • Creating the formal demand notice within 30 days of the bank’s return memo.
  • Lawyers handle court filings (complaint, process forms, oath letters) and court appearances.
  • Guidance on timelines, evidence submission, and navigating the judicial process.
  • Facilitating amicable payments to avoid lengthy court battles.
  • Advisory, Training and solutions offering for businesses on preventing and managing cheque bounces.
  • Legal advice & Consultation services in all steps.
Sexual Harassmen

Sexual Harassment Of Women At Workplace (Prevention, Prohibition, And Redressal) Or Posh Act

Recover Paisa provides a Special Tram or member for legal advice or process in Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) or POSH Act, 2013.

A law designed to protect women from sexual harassment, create a safe work environment, and establish a mechanism for complaint redressal in all workplaces, including the organized and unorganized sectors, mandating internal committees (ICs) for organizations with 10+ employees and Local Complaints Committees (LCCs) for smaller ones, with penalties for non-compliance.  

Key Aspects of the POSH Act:

  • Objective: To prevent, prohibit and provide redressal for sexual of women at work.
  • Applicability: Applies to all workplaces, covering all women (employees, visitors, tainees)
  • Definition of Sexual Harassment: includes unwelcome sexual advances, requests for sexual favors, sexually colored remarks, physical contact, or displaying pornography, creating an intimidating or offensive environment, or implying preferential/ detrimental treatment.

Employer Obligations:

  • Form an Internal Complaints Committee (ICC) if > 10 employees.
  • Form a Local Complaints Committee (LCC) for < 10 employees or if the complaint is against the employer.
  • Display information about the Act and ICC/LCC.
  • Conduct awareness programs.

Complaint Process:

  • Complainant files a written complaint.
  • ICC/LCC investigates within 90 days, ensuring fair hearings for all.
  • Employer acts on the recommendations within 60 days.

Penalties for Non-Compliance:

  • Fines up to Rs. 50,000/-, with potential for increased penalties or license cancellation for repeated offences.
Appellate & High Courts

Appellate & High Courts

Recover Paisa provides High Courts appeal and writ petition services involve challenging lower court orders (appeals) or seeking urgent relief for fundamental/ statutory rights violations (writs like Habeas Corpus, Mandamus) by filing petitions, often electronically now, with specific documentation, affidavits, and serving other parties, with guidance from lawyers or High Court Legal Services for the underprivileged. These services cover diverse areas like land laws, fundamental rights, and administrative actions, requiring adherence to court procedures for registration and hearing.

Key Services & Processes:

  • Appeals:
  • Writ Petitions:
  • E-Filing:
  • Document Submission:

How to Access Services:

  • Recover Paisa has perfect and experienced team in High Courts matters (writs or appeals) is crucial for drafting, filing, and procedure.
  • Recover Paisa determine if your case requires an appeal (review of a specific order) or a writ (urgent rights enforcement).
  • Our team will draft the petition with facts, legal grounds, and supporting documents,
  • Our team file at he High Court’s filing counter or e-portal; you will get a diary/filing number.
  • Our team serve copies to the other parties involved.
  • The court office scrutinizes, removes objections, registers the case, and lists it for hearing.

Types of Writs:

  • Habeas Corpus:
  • Mandamus:
  • Certiorari/ Prohibition:
  • Quo Warranto
Rera

Rera

Recover Paisa specialization in the Real Estate (Regulation and Development) Act, helping homebuyers, developers and investors with disputes like possession delays, Non-payment, builder violations, RERA registrations and complaints before authorities like HRERA and appellate Tribunals with examples including RERA advisors, prominent in Delhi NCR area like Gurugram, Faridabad, Noida etc.

  • Handle cases like delayed project completion, builder fraud, or changes in project plans.
  • Assist homebuyers in getting back money with interest or monthly compensation.
  • Advice on RERA rules for developers.
  • Appear before RERA Authorities, Appellate Tribunals, Consumer Courts, and High Courts.

Key Services Offered:

  • Filing RERA complaints for possession delays.
  • Legal advice on property documentation.
  • Consultation on real estate investment.
Commercial-Matters

Commercial Suits for Recovery of Money

What is Commercial Dispute? Commercial dispute refers to a disagreement or conflict arising out of commercial transactions or relationships between parties engaged in trade, business,

msme

Msme Dispute Recovery For Delayed Payments.

What is MSME dispute? MSME Dispute arises when there is a delay or default in the payment for goods or services supplied by a micro

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Professional Negligence Disputes

Negligence is the act of carelessness. There is no statute which talks about Negligence in India. The only text which talks about is the “Law

Negotiable Instrument Disputes

Negotiable Instrument Disputes

Every business deals with the number of transactions daily. Certain documents are required to work with these transactions. These are known as Negotiable Instruments. In

Intellectual Property Rights Dispute

Intellectual Property Rights Dispute

What is an Intellectual property? Intellectual Property refers to the creation of a mind which have economic value and legal protection. Intellectual Property (IP) is

Insolvency and Bankruptcy Disputes

Insolvency and Bankruptcy Disputes

There are cases when the party becomes insolvent or bankrupt to pay the due amount or debts. To recover the amount in such cases, India

Employment and Labour Law

Employment and Labour Law

With the changing economic scenarios, the Indian Government is slowly and steadily working on the improvement of employment and labour laws in the country. Labour

Consumer Disputes

Consumer Disputes

Consumers play an important part in the economy of India by producing an effective demand for the manufacturers and boosting the production of goods and

Breach of Contracts Disputes

Breach of Contracts Disputes

The Indian Contract Law, 1872 governs all agreements and contracts in India. The Act lays out all of the provisions for contract performance and remedies

Debt Recovery Disputes

Debt Recovery Disputes

Most of the financial transactions in a business take place through credit or loans for the long-term association between the parties. Non-recovery of such loans

Data Privacy Cyber Disputes

Data Privacy/Cyber Disputes

With the advancement in technology, the cases related to cybercrime and data privacy are at their peak. In India, the ‘Right to Privacy ‘ is

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What is an Arbitration?

What is an Arbitration? Arbitration is a legal mechanism for resolving disputes outside the traditional court system, in which the parties agree to submits their