DK Investigation and Recovery Services
DK RECOVERY SERVICES

Case Studies | DK Investigation & Recovery Services

Explore our experience in SARFAESI enforcement, Section 14 court proceedings, physical possession, asset investigation, and recovery support across Gujarat for banks, NBFCs, housing finance companies, and Asset Reconstruction Companies (ARCs).

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Recovery Solutions Backed by Operational Expertise

DK Investigation and Recovery Services specialises in field-level enforcement operations, asset investigation, and secured asset recovery support for banks, NBFCs, and Asset Reconstruction Companies (ARCs) across Gujarat.

Our operational services include Section 14 application coordination, DM/CJM court proceedings coordination, physical possession execution, property verification, field investigation, and preparation of possession-related records and reports..

Each assignment requires a practical understanding of ground conditions, procedural requirements and accurate documentation. Our case studies demonstrate our structured approach to enforcement and investigation assignments, supporting financial institutions throughout the process..

SARFAESI Recovery
SARFAESI Enforcement

SARFAESI Section 14 Physical Possession Execution

Coordinated SARFAESI enforcement assignments across Gujarat, involving Section 14 proceedings before competent CJM/DM authorities and execution of physical possession of secured assets.Operations included coordination with police authorities, preparation of panchnama and inventory records, videography, and arrangements for secure storage of movable assets, wherever required.

  • • Section 14 CJM/CMM/DM Court Coordination
  • • Police Protection & On-Site Coordination
  • • Physical Possession Execution
  • • Panchnama, Inventory & Videography
  • • Secure Warehouse/Godown Storage Coordination
Borrower Verification
Asset Investigation

Identification of Unencumbered Properties

Conducting field investigations and property-related searches to identify potential unencumbered properties of borrowers and guarantors, assisting banks, NBFCs, and Asset Reconstruction Companies (ARCs) in evaluating additional asset recovery and enforcement possibilities. Our process includes property identification, ownership-related information gathering, preliminary encumbrance checks, and structured reporting to support informed recovery decisions.

  • • APDI Member Field Intelligence
  • • Identification of Potential Unencumbered Properties
  • • Borrower & Guarantor Property Investigation
  • • Ownership & Property Record Verification
  • • Preliminary Encumbrance Search
  • • Asset Investigation Reports for Recovery Support
Settlement Coordination
Debt Resolution & Auction Support

NPA Resolution, OTS Coordination & E-Auction Assistance

Providing structured recovery support to banks, NBFCs, and Asset Reconstruction Companies (ARCs) through borrower settlement coordination, One-Time Settlement (OTS) facilitation, and secured asset auction assistance. Our services include coordination with prospective buyers, identification of potential bidders for auction properties, buyer enquiries, and support to financial institutions throughout the auction process.

  • • Borrower Communication & OTS Coordination
  • • Bank-Approved Settlement Support
  • • Written-Off NPA Recovery Assistance
  • • E-Auction & Sale Process Support
  • • Identification of Potential Buyers for Auction Properties
  • • Prospective Buyer Coordination
  • • Compliance with Institutional Guidelines & Procedures

Why Choose Us

Trusted Recovery & Enforcement Expertise for
Financial Institutions

Experienced Legal & Recovery Leaders

Led by Ankur R. Katrodiya and Hitesh R. Katrodiya, bringing legal understanding, banking-sector experience, and practical recovery expertise to SARFAESI enforcement assignments. Supported by trained field teams, DK Investigation and Recovery Services provides structured possession execution, Section 14 court coordination, and recovery support.

100% Compliance-Focused Enforcement Process

Every assignment is handled with due regard to applicable SARFAESI Act, 2002 provisions, relevant regulatory requirements, institutional policies, and confidentiality standards.

Strong Banking & Financial Institution Network

Empanelled and trusted by banks, NBFCs, HFC, and Asset Reconstruction Companies (ARCs), providing reliable SARFAESI enforcement, physical possession, Section 14 court coordination, and recovery support across Gujarat.