Asset Reconstruction Companies
Empanelment for Asset Reconstruction Companies
ARCs acquiring Maharashtra NPA portfolios need counsel who can step into part-heard DRT matters, validate assignment chains and continue enforcement without losing procedural ground. APS Law takes on assigned-debt files with a clean handover checklist and file-by-file status reporting.
Scope of Empanelment
What the panel covers
Assignment & Substitution
Section 5 SARFAESI assignment documentation review and substitution applications before the DRT, NCLT and civil courts.
Continued SARFAESI Enforcement
Fresh or continued Section 13 action on acquired accounts, possession, valuation and auction support.
IBC Section 7 Petitions
Financial-creditor petitions before NCLT Mumbai, CoC participation and resolution plan review.
Guarantor & Promoter Action
Personal guarantor proceedings, Section 95 IBC applications and asset-tracing support.
Portfolio Due Diligence
Pre-acquisition legal due diligence on limitation, security documentation and pending litigation exposure.
Recovery Certificate Execution
Execution before the Recovery Officer, attachment, sale proclamations and objections.
Documents we submit
- Advocate enrolment and credential set
- Portfolio-level engagement and confidentiality terms
- Firm profile and DRT / NCLT experience note
- PAN, GST and empanelment forms as prescribed
- Fee proposal for portfolio and per-matter models
Forums we appear before
- DRT Mumbai I & II · DRAT Mumbai
- NCLT Mumbai and NCLAT
- Bombay High Court
- Recovery Officer proceedings
- CMM Mumbai · DM Thane
Process
How empanelment proceeds
Inquiry
Write to admin@apslaw.co.in or call +91 98200 96678 with the institution's name and type, the practice areas you want covered, and your approximate annual matter volume.
Profile submission
We send the firm profile package — advocate enrolment certificates, credentials, matter experience overview, PAN, GST and chamber address proof — plus any form your empanelment policy prescribes.
Review & discussion
Your legal, credit or compliance team reviews the profile. We then discuss coverage, reporting formats, turnaround commitments and the fee schedule.
Engagement letter
On approval, an empanelment or engagement letter records scope, fees, reporting obligations and response commitments. First referrals can follow immediately.
Other empanelment tracks
Add APS Law to your panel
Email your empanelment forms and we will return the completed set with all supporting documents.
admin@apslaw.co.in