Legal Enforcement
Specialized Under SARFAESI Act, 2002
Caring Management Consultants Pvt. Ltd. provides specialized Legal Enforcement Services exclusively under the SARFAESI Act, 2002. We support banks, NBFCs, and Asset Reconstruction Companies (ARCs) in enforcing their security interests through structured, transparent, and legally compliant procedures.
We are not a generic recovery agency. Our focus is strictly on secured loan and asset enforcement under SARFAESI, ensuring that every action taken is legally defensible and procedurally sound.
Our Legal Enforcement Objective
Our objective is to help secured creditors lawfully realize their security interests without procedural errors, unnecessary litigation, or compliance risks.
We provide end-to-end enforcement execution from statutory notices to possession, auction, and realization - combining legal precision, field coordination, and regulatory compliance to achieve timely and effective recovery.
Who We Serve
- Banks & Financial Institutions
- Non-Banking Financial Companies (NBFCs)
- Asset Reconstruction Companies (ARCs)
- Law Firms & Legal Advisors managing secured NPA portfolios
Our Core Legal Enforcement Services
We manage the entire enforcement lifecycle, including:
Legal Review & Case Preparation
We examine borrower defaults, loan agreements, and security documents to identify enforceable interests under SARFAESI and create a clear legal enforcement roadmap.
Statutory Notices & Compliance
We draft and serve demand notices under Section 13(2), manage borrower responses under Section 13(3A), and support issuance of possession notices under Section 13(4).
Possession Enforcement
We coordinate with District Magistrates or Chief Metropolitan Magistrates under Section 14 and manage lawful symbolic and physical possession with complete documentation.
Auction & Sale Enforcement
We handle valuation, auction notices, e-auction coordination, bid compliance, and issuance of sale certificates to ensure valid and enforceable asset transfer.
Litigation & Tribunal Representation
We support proceedings before DRTs and DRATs through advocate coordination, filing of affidavits, petitions, and compliance with tribunal orders.
Coordination with Authorities
We liaise with district administration, police, and registrars to ensure safe, lawful, and well-documented enforcement actions.
Our Compliance Framework
We maintain statutory registers, compliance logs, and full documentation to ensure audit-ready and court-defensible enforcement. All enforcement actions strictly follow:
- SARFAESI Act, 2002 & Rules
- RBI Fair Practices Code
- Applicable High Court & Supreme Court Judgments
Why Choose Caring Management Consultants Pvt. Ltd.
- Exclusive SARFAESI legal enforcement expertise
- End-to-end statutory execution
- Strong network of advocates, valuers, and authorized officers
- Ethical, lawful, and coercion-free enforcement
- Transparent reporting and documented workflows
- Pan-India enforcement capability
Our Commitment
We ensure every enforcement action is legally compliant, professionally executed, and transparent at every stage. We act as a bridge between lenders and the legal system ensuring that secured creditors recover their dues with dignity, precision, and full regulatory compliance.
Our philosophy: “True enforcement is not about pressure - it is about precision, compliance and lawful execution.”
Frequently Asked Questions
No. CMC provides Legal Enforcement services only for secured loans under the SARFAESI Act, 2002.
Our services are designed for banks, NBFCs, Asset Reconstruction Companies (ARCs), and authorized legal professionals managing secured NPA portfolios.
CMC handles statutory notices, possession proceedings, auction and sale execution, tribunal coordination, and post-enforcement compliance.
All actions strictly follow SARFAESI rules, RBI guidelines, and applicable High Court, DRT, and Supreme Court directives, with full documentation.
Yes. CMC has a pan-India legal and field network, enabling lawful enforcement and possession execution across multiple states.
Need Assistance with Recovery or Enforcement?
We provide end-to-end recovery and enforcement services built on experience and regulatory discipline.
