Advocate Swanand Pandit

About Advocate Swanand Pandit

Before and alongside his legal practice, Adv. Pandit worked across the financial industry in fraud investigation, risk management, compliance policy review and wealth management. That background shapes the firm's focus on matters where law and money meet: loans, security, recovery, fraud and property.

Qualifications

• BLS and LL.B.
• LL.M in Criminal Justice and Law Enforcement Administration, University of Mumbai.
• B.Com in Accounting and Finance.
• Post Graduate Diploma in Business Management (PGDBM).
• JAIIB, the banking qualification of the Indian Institute of Banking and Finance.

Areas of practice

• Banking and financial services: SARFAESI, DRT recovery, fraud classification and regulatory questions.
• Real estate: title search, documentation, RERA and property disputes.
• Debt recovery and asset verification for lenders and creditors.
• Consumer litigation, including insurance claim rejections.
• NRI legal services for property and family matters.

See legal services and debt recovery.

Who does he advise?

Banks, NBFCs and other lenders; businesses with recovery or compliance problems; property buyers and owners; and individuals and NRIs with property, consumer or family matters. Matters are handled from Sanpada, Navi Mumbai, with clients in other cities and abroad served online.

How can you consult Adv. Pandit?

Use the form on this page, call the office, or email. Share a short note of the matter and any notice or documents you have; the firm will confirm whether it can act and arrange a consultation in person or by video.

Professional conduct

Advocates in India are not permitted to advertise or solicit work. This page sets out factual information about Adv. Pandit's qualifications and practice for those who look for it. It does not publish client names or outcomes, which remain confidential.