Banking-related work includes legal scrutiny and verification of loan and security documentation, preparation of legal reports, examination of property and supporting records, banking and recovery litigation and assessment of disputes arising from financial transactions.
Sunil Sharma, Advocate, has experience in matters involving banking institutions while also representing consumers and account holders where unauthorised transactions, fraud, irregular documentation or alleged misconduct by banking personnel affects their rights. Banking disputes frequently require simultaneous examination of contractual terms, regulatory obligations, transaction records, electronic evidence and the conduct of the parties.
The approach remains evidence-based irrespective of whether the issue is examined from the institutional or consumer side. The objective is to identify the legal and documentary position, assess exposure and available remedies, and formulate a strategy appropriate to the transaction and dispute.