Knowledge
Debt Purchase
Assigning a Debt: Section 130, Notice to the Debtor and What the Assignee TakesThe formalities of assignment, the equities that bind the assignee, pending proceedings and the points on which assignments fail.Read note
Debt Purchase
Asset Reconstruction Companies: Acquisition, Security Receipts and Resolution PowersHow a company acquires a loan under the SARFAESI Act, how it resolves the asset and what borrowers and other creditors should know.Read note
Debt Purchase
Valuing a Distressed Claim: Law, Security, Debtor and TimeThe factors a careful valuation weighs and a method for building a probability-weighted estimate without false precision.Read note
Debt Purchase
Due Diligence on a Distressed Claim: A Buyer's ChecklistThe claim, security, proceedings, borrower, chain of title and sale terms to examine before a price is agreed.Read note
Tracing
Locating a Debtor: Lawful Sources and Their LimitsWhat the creditor's own file, company, GST and property records and the court can reveal, and what a creditor must not do.Read note
Tracing
The Digital Personal Data Protection Act and Debt RecoveryLawful grounds, the exemption for enforcing a legal claim, the duties of a data fiduciary and practical steps for creditors and agencies.Read note
Litigation
Service of Summons: Methods, Substituted Service and ProofCourt, post, courier and email service under Order V, affixture, publication, company service and cheque complaints.Read note
Tracing
Asset Searches: CERSAI, Company Charges, Land and Other RegistersThe public registers a creditor can search, how to approach bank accounts through the court and how to read the results.Read note
Evidence
Electronic Evidence in Recovery Cases: Certificates, Preservation and ProofAdmissibility of emails, messages and ledgers under Section 65B and the Bharatiya Sakshya Adhiniyam, and how to preserve records.Read noteHave a distressed debt or insolvency query?
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