Top Financial Lawyer in Mumbai, Thane & Navi Mumbai

Expert legal representation in loan recovery, banking disputes, cheque bounce cases, fraud, and financial mismanagement.
We help resolve investor conflicts, NBFC litigations, credit default, and complex commercial finance disputes swiftly and lawfully.

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At Tigde Law Firm, our experienced financial lawyers specialise in resolving complex financial disputes with clarity, urgency, and legal precision. Backed by 18+ years of courtroom experience, our team offers dedicated support in recovering dues, defending against wrongful claims, and managing litigation involving banks, NBFCs, and individual financiers.

Whether you’re dealing with bounced cheques, debt defaults, or partnership finance issues, our expert financial disputes lawyers help secure your rights and recover your assets. We represent clients in civil courts, arbitration panels, and tribunals across Maharashtra with proven results in financial litigation. 

Years of Experience
1 +
Specialised Lawyers
20 +
Office Locations
0 +
Years Legacy
0 +

Services we offers

Cheque Bounce Cases

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We draft and vet legal documents to ensure precision, enforceability, and compliance with Indian law.

Cheque Bounce Cases

We handle 138 NI Act cases for cheque dishonour, representing clients in recovery and criminal proceedings.

Loan Recovery

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We help individuals and companies recover unpaid loans via legal notices, civil suits, or arbitration methods.

Loan Recovery

Our strategies ensure proper documentation, evidence handling, and fast recovery via court or out of court means.

Credit Default Disputes

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We represent clients in disputes over credit defaults, wrongful entries, and repayment issues with lenders or borrowers.

Credit Default Disputes

We handle statements, default notices, and settlements to safeguard your financial interests and legal rights.

Banking Disputes

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We resolve banking conflicts unauthorised charges, wrong transactions, or breaches in loan or credit agreements.

Banking Disputes

Our lawyers guide you through grievance redressal, RBI guidelines, and civil remedies to get a justified outcome.

NBFC & Finance

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We represent clients in legal battles with NBFCs over EMI defaults, loan frauds, or recovery harassment issues.

NBFC & Finance

From filing complaints to court proceedings, we ensure protection against unfair lending practices or coercive recovery.

Investment Fraud

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We help victims of Ponzi schemes, fake investments, and fraud file legal actions and recover lost funds legally.

Investment Fraud

Our legal support covers FIR filing, asset tracking, and complaint escalation under SEBI and criminal law provisions.

Financial Disputes

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We resolve monetary disputes between business partners over revenue sharing, losses, fraud, and misuse of business funds.

Financial Disputes

Our firm handles internal audits, agreement interpretation, and court filings to protect your stake and restore accountability.

Loan Default

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We represent lenders and borrowers in business loan defaults negotiating, defending, or enforcing repayment terms.

Loan Default

We also draft settlements, restructure debts, and file recovery suits where amicable solutions fail.

Finance Misuse Cases

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We handle cases involving embezzlement, fund diversion, or breach of fiduciary duty in companies or trusts.

Finance Misuse Cases

Our team audits transactions, gathers evidence, and initiates civil and criminal action for financial justice.

Financial Breach

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We assist clients in enforcing contracts where payment terms, profit sharing, or reimbursement clauses are violated.

Financial Breach

Our legal remedies include contract enforcement, damages recovery, and injunction against further financial harm.

Loan Fraud Cases

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We help victims of forged or deceptive loan documents file legal action and safeguard financial interests.

Loan Fraud Cases

Our firm verifies document validity, represents clients in fraud suits, and helps in contract rescission.

Financial Arbitration

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We offer arbitration for swift resolution of finance disputes via private and time efficient settlement methods.

Financial Arbitration

Our experts handle arbitration clauses, appoint arbitrators, and represent you in hearings for efficient outcomes.

Debt Restructuring

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We help companies negotiate and restructure debts with creditors to avoid insolvency and legal enforcement action.

Debt Restructuring

Our legal advisory ensures RBI and IBC compliance while safeguarding business continuity and legal protection.

Credit Line Issues

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We deal with disputes related to overdraft limits, loan recall, interest rate disagreements, and documentation irregularities.

Credit Line Issues

Our team represents clients in talks with financial institutions and files litigation if terms are breached.

Investor Disputes

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We represent shareholders or investors in cases of misrepresentation, lack of dividends, or misused capital.

Investor Disputes

We ensure legal accountability of startups, companies, or promoters under company and contract law.

MF & Insurance Claims

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We resolve disputes involving rejected mutual fund withdrawals or delays in insurance claim settlements.

MF & Insurance Claims

Our legal team approaches SEBI, IRDAI, or consumer forums for rightful payout and policy interpretation.

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Knowledge & Experience

Testimonials

Frequently Asked Questions

You can send a legal notice within 30 days of dishonour. If unpaid, you can file a criminal complaint under Section 138 of the Negotiable Instruments Act.

On average, loan recovery through civil court may take 6–18 months depending on the complexity and documentation provided.

Yes, you can file a police complaint and also approach RBI or a consumer forum for unfair or coercive recovery practices.

You can lodge a criminal complaint for cheating and file a civil suit for recovery. SEBI or EOW complaints may also apply.

We assess your partnership deed, audit financials, and pursue legal action through civil court, arbitration, or criminal proceedings.

Yes, but it’s more challenging. You’ll need to prove the transaction via bank records, messages, or witness statements.

You can file a written complaint with the bank, and escalate to RBI or the banking ombudsman if unresolved in 30 days.

Yes, arbitration is a faster, confidential, and enforceable method for settling high value financial and contractual disputes.

You’ll need a signed loan agreement (if any), payment history, bank statements, and any communication regarding default.

Yes, we can approach the Insurance Ombudsman, consumer court, or civil court depending on the policy and rejection grounds.


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