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Legal Filings & Storage

Legal documentation, court filings and secure asset storage — keeping every case audit-ready from the first notice to the final closure report.

Legal Filings & Storage

The paper trail that protects every recovery

A recovery case is only as strong as its documentation. Our in-house legal team handles the filings that back every enforcement action — SARFAESI notices, possession applications, panchnamas and court submissions — while our storage network keeps repossessed assets secure and inventoried.

This isn't a side function; it's the backbone that lets every other service stand up to scrutiny later.

What's included

  • Drafting and filing of SARFAESI and court documentation
  • Possession panchnama and inventory preparation
  • Secure, monitored storage yards and warehousing
  • Asset condition logging and periodic audits
  • Case file compilation for lender and regulatory review

Who this is for

Banks, NBFCs and ARCs that need every recovery step backed by documentation that holds up under audit or litigation.

How documentation and storage flow through a case

01

Filing Preparation

Notices, applications and court filings are drafted against the specific case timeline.

02

Possession Documentation

Panchnama and inventory are prepared at the point of possession.

03

Secure Storage

Assets are logged into monitored storage with periodic condition checks.

04

Case File Compilation

A complete, audit-ready file is compiled and shared with the lender at closure.

Frequently asked questions

Can this service be used standalone?

Yes. Lenders can use our documentation and storage capability for assets recovered through any process.

How secure is your asset storage?

Storage yards are monitored and access-controlled, with each asset logged and periodically checked.

Need your case files audit-ready?

Let our legal desk take over documentation and storage for your recovered assets.

Get started →