K.M. Hasan & Jurists takes pride in being a top choice for banking litigation. Our team has exceptional expertise and extensive experience representing banks and Non-Banking Financial Institutions (NBFIs) in various legal disputes. We ensure swift and effective resolutions, giving clients confidence that they are receiving top-notch service.
With the rise of many private banks, Bangladesh’s banking sector has become more complex and competitive. As the industry grows, so do cases of fraud, cheating, and loan defaults. Without strong legal support, banks and NBFIs can struggle to operate smoothly. At K. M. Hasan & Jurists, our dedicated banking litigation team has successfully defended many national and international banks and NBFIs. We understand the complexities of financial transactions at the heart of these disputes. Our team specializes in key methods of protection and recovery, offering expert banking litigation services in several key areas:
Negotiable Instruments Act, 1881 (NI Act) Litigations: In Bangladesh, cases involving dishonored or bounced cheques are handled under the NI Act. K. M. Hasan & Jurists has a proven track record in managing these cases effectively.
Money Loan Court Act, 2003 (Artha Rin Adalat Ain) Litigations: Banks and NBFIs in Bangladesh often face challenges with defaulted loans. The Artha Rin Adalat Ain 2003 was created to speed up the resolution of money suits filed by these institutions. K. M. Hasan & Jurists is a leading firm in handling Artha Rin suits, representing creditors in numerous recovery cases. We have successfully recovered significant amounts of defaulted loans using advanced investigative and legal strategies.
Litigations Against Fraud and Forgery under the Penal Code, 1860: Our firm has successfully represented many banks and NBFIs in fraud and forgery cases under the Penal Code. We cover a range of offenses, including:
Cheating (Sections 415-420)
Fraudulent Deeds and Property Deposition (Sections 421-424)
Loss of Banking Company Property (Sections 462A & 462B)
Document and Trade or Property Mark Offenses (Sections 463-489)
Currency and Bank-Note Offenses (Sections 489A-489E)
We at K. M. Hasan & Jurists provide comprehensive protection for bankers against fraudsters and forgers. We are dedicated to offering top-quality legal services, ensuring that banks and NBFIs can operate efficiently and securely in a challenging environment.