Banking & Finance

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Navigating Risk. Enabling Growth.

At Siddh Vidya & Associates (SVA), we offer specialized legal services across the full spectrum of banking and finance. Whether you’re a financial institution, corporate borrower, NBFC, or fintech startup, our team provides strategic advice, regulatory clarity, and robust representation to protect and grow your interests.

Our Approach

At Siddh Vidya & Associates (SVA) we combine legal precision with industry insight. In an environment shaped by RBI circulars, debt recovery regulations, and evolving fintech norms, our lawyers help you make confident, compliant decisions.

What We Do

Lending & Borrowing Transactions

  • Drafting & negotiating loan agreements, security documents
  • Project finance, working capital finance, and structured lending
  • Legal due diligence & title verification
  • Escrow and inter-creditor arrangements

Regulatory & Compliance Advisory

  • RBI, SEBI, and FEMA compliance
  • NBFC licensing, operations, and reporting frameworks
  • Anti-money laundering (AML) and KYC audits
  • Legal audits for banks and financial intermediaries

Dispute Resolution & Recovery

  • SARFAESI proceedings, DRT litigation
  • NCLT proceedings under IBC (Insolvency & Bankruptcy Code)
  • Cheque bounce matters under Section 138 NI Act
  • Representation in banking fraud investigations

Fintech & Digital Lending

  • Legal structuring for digital lending platforms
  • Data privacy, payment gateway, and API regulations
  • Tech contracts, platform terms & cross-border advisory

Let’s Talk Finance & Law

Need help structuring a transaction or resolving a dispute?
 Let our banking & finance legal team support your goals.

📧 sv@siddhvidya.com
 📞 +91-22-2082 1414 | Contact Us