SARFAESI Expertise

End-to-end SARFAESI support — from inspection to possession, sale, and compliance.

1. Pre-Takeover Assessment

Physical inspection, survey, document check, and feasibility analysis before initiating SARFAESI action.

2. Notice Drafting & Issuance

Preparation of Section 13(2) notices, possession notices, and sale notices as per SARFAESI Act & Rules.

3. Borrower Follow-ups

Communication with borrowers/co-borrowers for repayment and explaining SARFAESI implications.

4. Symbolic Possession

Execution of symbolic possession on behalf of financial institutions.

5. Magistrate Order Support

Filing and follow-up for DM/CMM orders required for physical possession.

6. Police Protection Coordination

Arranging police assistance and protection during seizure of assets.

7. Physical Possession Execution

Complete management of physical takeover, eviction, documentation, and publication of required notices.

8. Asset Security & Protection

Organising guards/watch & ward for secured assets with bank approval.

9. Valuation & Sale Assistance

Support in valuation, reserve price fixation, and entire sale process.

10. Buyer Mobilization for Auction Sales

Strong buyer network for quick sale of distressed and auction properties.

11. Notice Publication & Sale Certificate Support

Drafting sale notices and assisting in issuance of sale certificates.

12. Handling Legal Obstacles

Assistance in resolving court/DRT stays and other legal hurdles.

13. Asset Tracing & Fraud Investigation

Tracing diverted assets, missing borrowers, ownership checks, and fraud identification.

14. Forgery & Ownership Verification

Document verification, forgery detection, encumbrance check, and tracking related police/CBI cases.

15. Additional Recovery Support

Any other SARFAESI-related recovery services required within the legal framework.

16. Auction Support Network

15+ years of buyer, investor & bidder network ensuring better asset realization.

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