Professional SARFAESI recovery, Section 14 physical possession, police protection liaison, auction assistance, and asset enforcement services for Banks, NBFCs, and Financial Institutions across Gujarat.
DK Investigation and Recovery Services provides deep-dive field asset verification, ownership mapping, skip-tracing, un-encumbered asset search, and borrower profiling to assist Banks, NBFCs, and ARCs throughout SARFAESI recovery proceedings.
Our field investigation teams locate unencumbered and concealed assets, ascertain occupant status, and establish valid ownership trails across 34 District in Gujarat.
Rigorous on-site boundary identification, building measurement, and occupancy status audits of mortgaged properties.
Cross-verification with sub-registrar registries, municipal records, and land revenue authorities to detect competing liens.
Discreet profiling to track non-responsive borrowers, secondary business operations, and unpledged personal assets.
Granular local market appraisals to help authorized officers determine realistic reserve pricing and auction readiness.
Detailed investigative reports with geo-tagged images, boundary sketches, and ownership trail evidence to accelerate Section 13(4) measures.
Statutory demand notice issuance, acknowledgment tracking, and symbolic possession execution under SARFAESI rules.
CJM/DM court application filing, court commissioner assistance, police protection liaison, and physical possession execution.
Exhaustive on-site inventory listing, video panchnama documentation, heavy locks sealing, and secured warehouse storage.
Buyer mobilization through our specialized M&A property desk, newspaper publicity, and e-auction realization.
Founded by Advocate Mr. Ankur R. Katrodiya (LL.B., D.R.A., 8+ Years SARFAESI experience) alongside Senior Manager Mr. Hitesh R. Katrodiya (MBA, D.R.A.), DK Investigation and Recovery Services provides lenders with airtight legal drafting and assertive on-ground enforcement across Gujarat.
Our certified recovery agents strictly adhere to IBA/BCBS guidelines and RBI fair practice codes, ensuring physical possession warrants, police coordination, and inventory panchnamas are executed peacefully, safely, and with complete evidentiary video recording.
Professional operational coordination and recovery management support for financial institutions.
Efficient auction support and buyer coordination services for recovery proceedings.
DK Investigation and Recovery Services provides specialized auction assistance, statutory newspaper publication, and buyer mobilization through our M&A desk to maximize asset realization for Banks, NBFCs, and ARCs under the SARFAESI Act, 2002.
Coordination of statutory public auction notices, site hoarding installations, and multi-channel publication to ensure transparent, compliant public outreach.
Targeted outreach across regional investor networks, high-net-worth buyers, and coordinating structured physical property inspections for prospective bidders.
Assisting financial institutions through e-auction portal registration, bid management, and handover facilitation upon successful sale certificate issuance.
Execution of CJM/DM warrants with police assistance and court commissioners.
Airtight service of Section 13(2) demand notices and Section 13(4) symbolic notices.
Exhaustive listing, photographic evidence, and video recording during possession.
24x7 security guard deployment and secured warehouse storage for seized movables.
Connecting institutional lenders with verified property investors and buyers.
Portal management, bidder site visits, and post-sale certificate handovers.
"Our dedicated enforcement division executes physical possession warrants under Section 14 with meticulous planning, police coordination, panchnama documentation, and zero procedural compromise, safeguarding secured creditors."
"Through rigorous field investigation and skip-tracing, our certified investigators unearth un-encumbered movable and immovable properties of willful defaulters, enabling secured creditors to initiate targeted legal recovery under the law."
"By combining proactive investor outreach through our M&A desk with wide statutory advertising, we bridge the gap between distressed assets and genuine commercial buyers, maximizing auction recovery realization."
Connect with our experienced recovery and enforcement team for SARFAESI recovery, debt resolution, asset investigation, auction support, and institutional recovery services across Gujarat.
