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Advocate Iqbal Singh
and Associates
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About Us

ISV LegalHuts Private Limited
About LegalHut

Company Profile

ISV LegalHuts Private Limited — Incorporated under Companies Act, 2013

ISV LegalHuts Private Limited is a full-service law company duly incorporated under the Companies Act, 2013. Founded by three distinguished professionals — each carrying over two decades of expertise in their respective fields — we deliver unparalleled legal, financial, and insolvency solutions across India.

We specialize in complex matters of SARFAESI, Recovery of Debts for Banks, Financial Institutions & ARCs before DRT & DRAT, and proceedings before the National Company Law Tribunal (NCLT) and NCLAT. We also act as Resolution Professionals and Liquidators under the Insolvency and Bankruptcy Code, 2016, and are empanelled with ASREC (India) Ltd. as their Resolution/Enforcement/Recovery Agent.

SARFAESI Matters DRT / DRAT NCLT / NCLAT Resolution Professional IBC 2016 Debt Recovery Corporate Insolvency
Our Core Values

The principles that
guide our Legal Practice

Integrity

Unwavering commitment to ethical practices and transparent communication with all clients.

Expertise

Deep legal and financial knowledge backed by continuous learning and multi-disciplinary professionals.

Results

Focused on achieving the best possible outcomes through strategic legal and financial representation.

Compassion

Understanding and empathetic approach to every client's unique legal and financial challenges.

Dedication

Committed to timely case resolution with professionals available for every critical matter.

Justice

Passionate advocates for fairness, rights protection, and delivering justice under the law.

Our Leadership

Meet the Founding Directors

Three seasoned professionals with a combined experience of over six decades — united by a shared vision of delivering expert, accessible, and results-driven legal & financial services across India.

director

Advocate Iqbal Singh

The Company has been formed by three Professionals who having experience of two decades in their respective fields almost all aspects of Indian law throughout India. The Brief Profiles of all the three Directors are as under:

  • The Director, Advocate Iqbal Singh has been in Legal practice since from last 24 years and running his law firm IQBAL SINGH & ASSOCIATES. This is the full Service law firm specializing in Civil, Criminal & Corporate litigations, Business and commercial Laws and procedures of the Indian Legal System.
  • As a professional law firm, the firm assists clients entering the markets in India, advising on the most efficient market entry strategy and tax efficient structure and establishment of Subsidiary companies, liaison, and branch or project offices.
  • Besides the CPC Legalities, the firm specializes in joint ventures, Foreign Collaborations, Technology transfers, Intellectual Property Laws of Trademark, Copyright & Designs, Mergers and Acquisitions, Information Technology, Capital Market Transactions, Banking & Project Finance, Real Estate matters, Trust, Wills, Estate, Stamp duty, Succession, Arbitration, Consumer matters, Stamp Duty, Trust & Wills, Consumer Affairs, Criminal, Matrimonial, Trade Marks, Banking, Intellectual Property in District Courts, Ludhiana, Punjab & Haryana High Court, Debts Recovery Tribunal (DRT), Debts Recovery Appellate Tribunal (DRAT), National Company Laws Tribunal (NCLT), National Company Laws Appellate Tribunal (NCLAT) as well as Supreme Court of India.
  • Well versed with the SARFAESI Law and Debt Recovery Proceedings, DM Orders etc for the recovery of any size of NPA, debts of Banks/ Financial Institutions/ ARC's from the parties;
  • The Director, Advocate Iqbal Singh is/was representing the following departments and on the approved panel of Advocates to following Government/Non-Government Organization
advocate iqbal singh
Phone No.
  • Allahabad Bank
  • Bank of India
  • Capital Small Finance Bank
  • India Info Line Limited
  • Ludhiana Central Co-operative Bank
  • Government of India (Ministry of Railways)
  • Government of India (IPSC)
  • Punjab State Power Corporation Limited
  • Nokia Manufacturing Company (Delhi)
  • Verka Milk Plant
  • Mata Saraswati Institute of Nursing Education
  • Punjab Pollution Control Board
  • Satguru Institute of Nursing Education
  • Swami Vivekanand Group of College, Lucknow
director

C.A Satbir Singh

The Director, CA Satbir Singh is a Qualified Chartered Accountant and has been in practice as Chartered Accountant from last 24 years;

  • Qualified following certificate course of The Institute of Chartered Accountants of India (ICAI): Forensic Accounting & Fraud Detection (FAFD), Certified Course on Valuation, Concurrent Audit of Banks (CCA), Information System Audit (DISA);
  • Also qualified the Proficiency Exam of INDEPENDENT DIRECTOR conducted by The Indian Institute of Corporate Affairs (IICA) under aegis of Ministry of Corporate Affairs, Government of India;
  • Senior Managing Partner of the firm "M/s S S V B AND COMPANY" Chartered Accountants, having offices at Ludhiana (Punjab) and Jammu (J&K);
  • Partner in M/s BENFORD FORENSIC & DATA ANALYTICS LLP having offices at Noida, Delhi and Ludhiana (Punjab);
  • Director of the company "M/s BIG BUSINESS MENTORS PRIVATE LIMITED" having offices at Ludhiana (Punjab) and Chandigarh;
  • Engaged in the SARFAESI consultancy and Recovery of Debts from parties by tactfully handling the situation either by negotiation or otherwise by way of taking physical/symbolic possession of properties as per the directions of banks & financial institutions, taking DM permissions and helping in the sale of these properties in the market at best prices;
  • Acted as Recovery Agent for ALLAHABAD BANK, KOTAK BANK, FAMILY CREDIT LIMITED and successfully handled many cases tactfully and effected recovery, taken physical/symbolic possessions of properties mortgaged with banks and DM orders without affecting the image of banks;
  • Vast experience in his core area of Project Finance, Debt Syndication and Takeover, Corporate Debt Restructuring (CDR), Negotiation with Banks/FIs/NBFCs/ARCs in arriving at One Time Settlement (OTS)/Compromises/Takeover of debts by ARCs/FIs and arrangement of funds for settlements;
  • Representation of Company/firm at various levels before banks/FIs/NBFCs/ARCs for various strategic formulations and well versed in collecting information about possible market opportunities and providing information about the company and its products to prospective Indian and Foreign customers;
  • Rich knowledge & experience in Project Funding, Housing Finance, Infrastructure Finance, Real Estate Finance, Corporate Finance, Trade Financing, Money Market Transactions and other forms of Negotiable Instruments;
  • During the tenure of 20 years of practice, conducted many audits of Public Sector Banks, PSUs, Financial Institutions, Co-operative Societies and Co-operative Banks, Government Schemes, Private Limited Companies, Firms and System Efficiency audits of leading Hospitals Like DMC and Fortis, Hero Moto Corp etc;
  • Vide knowledge and experience in the fields of Concurrent Audit, Statutory Audit, Revenue Audit, Information System Audit of various Public Sector Banks, Internal and System Efficiency Audits of various Corporate & Non-Corporate Entities.
CA satbir singh
Phone No.
director

C.A Vivek Bansal

The Director, CA Vivek Bansal is a Qualified Chartered Accountant and Company Secretary and has been in practice as Chartered Accountant from last 16 years;

  • Qualified following certificate course of The Institute of Chartered Accountants of India (ICAI): Forensic Accounting & Fraud Detection (FAFD), Certified Course on Valuation, Concurrent Audit of Banks (CCA), Information System Audit (DISA), Public Finance and Government Accounting;
  • Also qualified the Proficiency Exam of INDEPENDENT DIRECTOR conducted by The Indian Institute of Corporate Affairs (IICA) under aegis of Ministry of Corporate Affairs, Government of India;
  • Qualified INSOLVENCY PROFESSIONAL and registered via License no. IBBI/IPA-001/IP-P-01475/2018-19/12249 under Insolvency and Bankruptcy Board of India (Insolvency Professionals) Regulations 2016;
  • Empanelled to act as Insolvency Resolution Professional, Liquidator & Bankruptcy Trustee with: ALLAHABAD BANK (NOW INDIAN BANK); ORIENTAL BANK OF COMMERCE (NOW PNB); SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI); INTEC CAPITAL LIMITED;
  • Partner in M/s SYNERGY INSOLVENCY PROFESSIONALS LLP having offices at various locations in India. Currently at Noida, Delhi, Gurgaon, Gaziabad, Chennai, Pune, Nagpur and Ludhiana (Punjab);
  • Managing Partner in M/s S S V B AND COMPANY, Chartered Accountants, having offices at Ludhiana (Punjab) and Jammu (J&K);
  • Partner in M/s BENFORD FORENSIC & DATA ANALYTICS LLP having offices at Noida, Delhi and Ludhiana (Punjab);
  • Director of the company "M/s BIG BUSINESS MENTORS PRIVATE LIMITED" having offices at Ludhiana (Punjab) and Chandigarh;
  • Vide knowledge and experience in the fields of Concurrent Audit, Statutory Audit, Revenue Audit, Information System Audit of various Public Sector Banks;
  • Rich experience in the fields of Income Tax matters, All India VAT, GST and Company Law Matters;
  • Conducted Statutory Audits, Tax Audits, Company Law Audits, Audit of various Government Agencies, Government Schemes, Land Mortgage Primary Agriculture Development Banks, Co-operative Banks, Various Cooperative Societies, Firms and Private Limited Companies;
  • Conducted Internal and System Efficiency Audits of various Corporate & Non-Corporate Entities, Cinemas, Hospitals, Pharmaceutical and Automobile Sectors;
  • Handled several cases of Project Financing, Housing Development Finance, Infrastructure Finance, Industrial Financing, Estate Financing and Corporate Debt Restructuring;
CA vivek bansal
Phone No.
Institutional Trust

Empanelled With Leading Institutions

Our directors hold official empanelments with some of India's most prestigious nationalized banks, government bodies, and financial institutions — a direct testament to our credibility, professional standing, and proven track record.

Government, PSUs & Institutions

Official panel & advocacy representations

Government of India — Ministry of Railways
Government of India — IPSC
Punjab State Power Corporation Limited (PSPCL)
Punjab Pollution Control Board
ASREC (India) Ltd. — Resolution & Recovery Agent
Nokia Manufacturing Company, Delhi
Verka Milk Plant
Mata Saraswati Institute of Nursing Education
Satguru Institute of Nursing Education
Swami Vivekanand Group of Colleges, Lucknow
Banks & Financial Institutions

Empanelled advocates & recovery agents

Allahabad Bank (Now Indian Bank)
Bank of India
Capital Small Finance Bank
Ludhiana Central Co-operative Bank
Kotak Mahindra Bank
India Info Line Limited
Family Credit Limited
Insolvency Resolution Panels

IRP, Liquidator & Bankruptcy Trustee

Indian Bank (erstwhile Allahabad Bank)
Punjab National Bank (erstwhile Oriental Bank of Commerce)
SIDBI — Small Industries Development Bank of India
Intec Capital Limited

Awards & Achievements

Recognized by leading newspapers and media platforms across India, showcasing our professional excellence, institutional trust, and landmark contributions in the field of law.

LegalHuts featured in Times of India
LegalHuts recognized for excellence in corporate law
LegalHuts featured for landmark case victory
LegalHuts featured in Hindustan Times
LegalHuts recognized for client satisfaction
LegalHuts Best Legal Firm of the Year

We are Specializing in

Dedicated legal and financial expertise across diverse practice areas, providing trusted representation and tailored solutions for every challenge.

Crime Against Women

Dedicated to seeking justice and protection for women facing harassment, abuse, and discrimination.

Civil & Criminal Litigation

Comprehensive coverage of civil and criminal legal matters with a focus on swift, effective justice.

Banking & Debt Recovery

Specialized in SARFAESI, NPA recovery, DRT/DRAT proceedings and debt restructuring for banks and FIs.

Property & Real Estate Disputes

Resolving conflicts related to ownership, inheritance, possession, and real estate transactions.

Corporate & Insolvency Law

Acting as Resolution Professionals and Liquidators under IBC 2016 before NCLT & NCLAT.

Matrimonial & Family Law

Providing robust legal support in divorce, domestic violence, maintenance, and family dispute matters.

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What we Provide

Full-spectrum legal, financial, and insolvency services tailored to individuals, businesses, and financial institutions across India.

Comprehensive Legal Services

Covering civil, criminal, corporate, matrimonial, banking, and property law across all courts in India.

Banking & SARFAESI

Expert recovery of NPA debts for banks, FIs & ARCs through DRT, DRAT, DM orders and enforcement proceedings.

Insolvency & Resolution

Acting as Resolution Professionals, Liquidators and Bankruptcy Trustees under IBC 2016 before NCLT & NCLAT.

Financial & Audit Advisory

Forensic auditing, concurrent audits, statutory audits, project finance, debt syndication, CDR, OTS and GST advisory.

Mediation & Corporate Advisory

Market entry strategy, joint ventures, foreign collaborations, mergers & acquisitions, and company law compliance.

Our Infrastructure

Office Infrastructure & Assets

State-of-the-art facilities and a committed, well-trained team — fully equipped to deliver efficient, reliable legal & financial services locally and globally.

Corporate Office

Owned Commercial Office 2790 Sq. feet, Covered Area with enough Storage Space, located in the hub of Financial Market of Ludhiana at SCO-134, Feroze Gandhi Market, Ludhiana with full parking amenities;

Branch Offices

Also Owns its Branch Office at Chamber No. 803, New Courts Complex, Ludhiana.

  • Chamber #803, New Courts Complex, Ludhiana
  • Chamber #43, B Block, District & Sessions Court, Gurgaon
  • B-517, B Block, Sushant Lok I, Gurgaon

Technology & Team

Equipped with all basic amenities: Computers (Operating on LAN) UPS, Printers, Scanner, Internet etc. Supported By 100% Power Backup to cope with Power Cuts.

  • Committed team of professionals, with exposure and specialization in wide, but related fields, offering ethical services, skills and guidance, through latest office networking techniques, locally and globally.
  • Well Trained and Long Experienced Staff Strength.