Who We Are

The ScbLaw Firm

The Scb Law Firm is armed with highly experienced and skilled Team Of Legal Professionals headed by Mr. Satish C. Bansal, Advocate having honour of rendering legal services to Business Houses and Corporates in active Legal Practice of 45 Years with successful results in the matters mentioned here-in-after. Our Team has belief to provide quick and valuable solutions in various legal segments with strong emphasis on quality and ethics. Our prime focus is to simplify the legal complications and hurdles of our clients by adopting best possible ways in accordance with the prevailing laws of the land.

SATISH BANSAL

ADVOCATE

Our Areas Of Practice & Specialization In
Following Subjects

Corporate Frauds

How / When

  • Goods sold on Cash' payment terms but payment not made after receiving goods.

  • Goods sold on limited period of credit but not paid after obtaining goods.

  • Goods obtained by giving inducement issuing advance Blank Cheques of security for goods value and dishonoring cheques after receiving goods.

  • Dishonor of Post-dated cheques issued against receipt of goods.

  • Directors/Partners siphoning funds, closing business, changing name and indulging into dishonest practices to deceive the Creditors.

  • Directors/Partners/Proprietors fraudulently obtaining goods by mis representation and wrongful inducement without any intention to pay are personally liable.

  • Consignment Agents, Agents not accounting for the goods entrusted and committing Breach of Trust.

  • Dishonor of DA Documents, Letter of Credit, Breach of Agreements and Negotiable Instruments after receiving consideration.

Financial Frauds

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Civil Law

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Criminal Law

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Business Law

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Education Law

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Insurance Law

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Corporate Frauds

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Financial Frauds

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Co-operative Housing Societies

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Intellectual Property

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Will, Succession and Testamentary matters

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Criminal Litigation

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Drafting Of Documents

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Domestic & International Recovery

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Domestic & international Arbitration

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Consumer Court Matters


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Cheque bouncing matter

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N C L T (IBC)

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One of a Kind
Personalized Attention

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  • Discuss
    Your Legal Issue

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  • Introduction to
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1825

Completed Works

69

Winning Awards

532

Satisfied Clients

27

Team Members

Some Of Our Valuable Clients

Know More About Us

Some Of The Reviews From Our Valuable Clients

Gopal Krishna Paper Pvt Ltd

Conducted many cases of our company by Mr. Bansal Of The SCBLaw Firm and in all the cases got positive Results.
 

Wim Plast Ltd

Recovered Long awaited Amount from M/S Patel Sales Corp. Gandhi Nagar Gujrat through Mr. Bansal Advocate Of M/s Scb Law firm.
 

Prince Multiplast Pvt. Ltd

Won all the cases through the help of Mr. Bansal , Advocate conducted on different intervals from the last Many Years.
 
 

Silvassa Lubricants Pvt. Ltd

Mr. Bansal had recovered long outstanding amount from
M/s Silvolical Chemicals Ltd.
 
 

Cello Sales & Marketing

We had filed many cases through Mr. Bansal of M/s SCBLaw Firm and succeeded in recovering the amount of all the cases.
 

Chemco Plastic Industries Pvt. Ltd

Whichever case filed by us through Mr. Bansal Of M/s SCB Law Firm we got recovery in all the cases.
 
 

Baba Cimpex Exports

Recovered the long outstanding payment from Dhanraj Sarda Solapur through Mr. Bansal Of M/s SCBLaw Firm.
 
 

Metal Link Alloys Ltd

We are very happy and amazed to inform that Mr. Bansal of M/s SCB Law Firm had filed many cases on our behalf and at our instructions and in all the cases we succeeded with good results.

Gharda Chemicals Ltd

We were able to recover the long outstanding amount from M/ S Karnatka Agro Corporation when Mr. Bansal Took Legal criminal action against the party and its Directors.
 

Swastik Flexipack Pvt. Ltd

Recovered amount in many cases with the help of Mr. Bansal of M/s SCBLaw Firm
 
 
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Many many other Satisfied Clients the details of which are withheld as they are very big and cannot be displayed for security reasons.

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Pearl Video Films

Where Songs And Promos Of Film LAL BAADSHAH Were Stayed by The Hon” High Court Of Mumbai for Non Payment At our instance. (Full Details are mentioned here-in-after in the web)
All papers displayed about stopping of running Songs and Promos on all Audios and Videos including TV Channels and in all newspapers circulated at that time.

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Get In Touch

  • Andheri Office : 602A Mota Mahal , Lokhandwala complex , Andheri West , Mumbai- 400053.

  • Bombay office : Rewa Chambers , New Marine Lines ,
    Mumbai -400020.

Contact Us

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    Bombay Office :

    Andheri Office :