Fingrid.ai
Collections · Legal & Recovery

The full legal toolkit, run as workflow — not a lawyer’s drawer.

When collection becomes recovery, every instrument has its own law, timeline and paperwork. Fingrid runs them all as governed workflows — pre-legal notice to SARFAESI to repossession to settlement — with cases, counsel, costs and outcomes tracked on the system of record.

The instruments

One module, every remedy

Pre-legal notices

Demand and recall notices generated from account data, dispatched and acknowledged on record.

Section 138 proceedings

Cheque-bounce cases with the statutory notice timelines the law enforces — tracked so deadlines are never missed.

SARFAESI action

Demand notice, possession and auction stages for eligible secured assets, with the procedural record each stage requires.

Civil suits & arbitration

Recovery suits and arbitration proceedings tracked through hearings, orders and awards.

Lok Adalat

Settlement through Lok Adalat with pre-litigation referral and award capture.

Repossession

Asset repossession with authorisations, inventory documentation and custody chain — done by the book.

OTS & settlement

One-time settlements from proposal to approval matrix to sacrifice accounting.

Counsel & costs

Advocates and agencies empanelled, cases assigned, legal costs tracked per case and recovered where awarded.

Why legal belongs on the lending system

  • Legal action starts from live account data — no re-typing outstanding amounts into notices
  • Statutory timelines tracked by the system; a missed limitation date is a lost case
  • Recovery outcomes post back to the loan account and GL — including OTS sacrifice and write-off recovery accounting
  • One case history across collection attempts, legal action and settlement — audit-ready always
Built around your business

See it on your own book.

A working demo on your products, your hierarchy and your workflows — not a slide deck.