 |
Management Experts
Experts in Financial Management
Inventory/Production Management
Debtors and Creditors Management
Marketing Management
Tax Management.
Banking Experts
Experts in the field of Banking : Procedures, Systems ,Credit
Management, Inspection Systems ,Sick unit Rehabilitation etc..
Services of Senior officials involved in banking
systems/procedures/inspection/ etc., are available. While approaching
them, the borrower need to do the following and keep ready all the
records narrated below, to enable them to give you the defense available
in respect of mistakes and/or irrgularities committed by them:
A. All the statement of accounts in respect of each credit facilities(
e-g.. cash credit, term loans,bills,exports, etc.,) enjoyed from the
beginning till date of filing suit:
The statement should have been that of the bank/banks and institutions
(consortium advances) and not the statements, if any, prepared by the
company.
B. All the vouchers given to the company by the bank/ banks and
institutions (the vouchers should have been signed by the bank
officials) for various credit limits:
C. All the correspondences the company had with bank/banks and
institutions
|
 |
FACULTY: |
| |
The faculty at DRT
Problems and Solutions consists of experts in Legal, Banking,
Accounting Procedures and Management techniques.
LEGAL EXPERTS
BANKING EXPERTS
EXPERT AUDITORS
MANAGEMENT EXPERTS
|
| LEGAL EXPERTS:
Experts in the field of
banking laws, sale of goods act, contracts act ,law of damages
,Industries Act and Indian constituition.
The legal experts consist of:
1.Senior counsels practicing in both highcourts and supreme courts.
2.A panel of lawyers for giving suitable advise .
3.Team of officials experienced in judiciary are also available.
4.Full fledged Data Bank (Computerized)consisting of various DRT/DRAT/Highcourts/Supreme
Court ,directions and judgements on banking being updated regularly.
We also require services of junior lawyers handling and/or
interested in defending the bank cases for enlarging our panel of
lawyers.
Laws
Negotiable Instruments Act
Banking Regulation Act
RBI Act
Expert Auditors
Experts in the field of Banks Auditing ,Banks Credit Monitoring,
Banks Accounting Systems.
D. Minutes of the meeting,
if any with bank officials and/or minutes of consortium meeeting of
banks and institutions
E. Interest rate circulars of the bank/banks and institutions given
to the company, if any.
F. Other charges circulars given by bank/banks and institutions, if
any.
G. Special correspondences
(if any) about excess charged and whether bank/banks and
institutions has refunded and/or promised to refund:
H. If not under consortium advance, the details and necessary
particulars in the case of multiple financing:
I. All the balance sheets from the beginning till date:
J. In the case of credit facilities under special schemes like
selective credit control, exclusive exports,trading and
manufacturing, rehabilitation of scik company etc., please keep all
the necessary documents/papers/etc.,
H. Any other informations available with the company. |
|