Training Schedule- Litigation, Enforcement, Limitation Tracking and Automation
Artha Rin Adalat Recovery & Enforcement
A structured six-module programme covering Money Loan Court litigation and execution, mortgage enforcement, limitation control, negotiated settlement analysis, and portfolio early-warning monitoring.
Programme Objectives
Outcome-basedMaster Schedule
Starts Thursday, 22 October 2026| # | Module | Focus Areas | Key Deliverable | Dates |
|---|---|---|---|---|
| 1 | Artha Rin Adalat Proceedings & Execution | Suit filing · Section 17 timelines · attachment · execution under Section 28 · Section 33 certificates · auction · appeal & revision |
DraftExecution petition ChecklistAuction & certificate |
Thu 22 Oct – Wed 4 Nov 2026 |
| 2 | Mortgage Enforcement & Collateral-Document Review | Mortgage creation & registration · power of attorney · charges & hypothecation · stamp duty · chain of title · collateral valuation |
ChecklistCollateral review MemoEnforceability opinion |
Thu 5 Nov – Wed 18 Nov 2026 |
| 3 | Limitation Management & Litigation Tracking | Suit limitation · one-year rule for second execution · six-year bar · case-law position · tracking registers · age profiling of pending cases |
RegisterLimitation diary ProtocolExpiry alert |
Thu 19 Nov – Wed 2 Dec 2026 |
| 4 | Negotiated Settlement Analysis & Recovery Forecasting | Pre-suit mediation · ADR and exit policy · restructuring during litigation · discounted recovery valuation · settlement compliance monitoring |
TemplateSettlement proposal ModelRecovery forecast |
Thu 3 Dec – Wed 16 Dec 2026 |
| 5 | Early-Warning Indicators & Portfolio Monitoring | Watch-list classification · special-mention triggers · overdue and security-shortfall signals · documentation deficiencies · dashboard design |
MatrixEWS triggers SpecMonitoring dashboard |
Thu 17 Dec – Wed 30 Dec 2026 |
| ★ | Capstone: Integrated Recovery Strategy | End-to-end case simulation from default through to settlement or execution; synthesis of Modules 1–5 |
DocumentFull recovery strategy PanelCase presentation |
Thu 31 Dec 2026 – Wed 13 Jan 2027 |
Module Detail & Weekly Rhythm
Each block = 2 weeks · 4 working sessionsModule 1 — Artha Rin Adalat Proceedings & Execution
22 Oct – 4 Nov 2026Statutory framework of the Money Loan Court and the practical path from decree to recovery.
- Week 1 — Filing requirements, parties, jurisdiction, Section 17 disposal timelines
- Week 2 — Execution under Section 28, Section 33 certificates, auction sale, appellate remedies
Module 2 — Mortgage Enforcement & Collateral-Document Review
5 Nov – 18 Nov 2026Verifying that the security actually exists, is validly created, and can be enforced.
- Week 1 — Mortgage creation, registration, stamp duty, power of attorney, charges
- Week 2 — Chain of title, valuation reliability, enforcement without and through court
Module 3 — Limitation Management & Litigation Tracking
19 Nov – 2 Dec 2026Protecting the decree from becoming unenforceable through lapse of time.
- Week 1 — Suit limitation, first-execution window, second-execution rule, six-year bar
- Week 2 — Building the register, alert protocol and pending-case age profile
Module 4 — Negotiated Settlement Analysis & Recovery Forecasting
3 Dec – 16 Dec 2026Choosing between litigation, settlement and restructuring on quantified grounds.
- Week 1 — Mediation and ADR routes, exit policy, restructuring during litigation
- Week 2 — Discounted recovery modelling, settlement drafting, compliance tracking
Module 5 — Early-Warning Indicators & Portfolio Monitoring
17 Dec – 30 Dec 2026Detecting stress at watch-list and special-mention stage, well before legal action.
- Week 1 — Watch-list and special-mention triggers, overdue and security-shortfall signals
- Week 2 — Dashboard specification and integration into the credit monitoring cycle
Capstone — Integrated Recovery Strategy
31 Dec 2026 – 13 Jan 2027A single live-style case carried from default to resolution using all five modules.
- Week 1 — Case allocation, file review, security and limitation audit, strategy drafting
- Week 2 — Recovery modelling, panel presentation, assessment and feedback
Assessment Milestones
All deliverables due by end of each blockExecution Petition
Draft execution petition with Section 33 certificate application and auction checklist.
Due Wed 4 Nov 2026Collateral Review Memo
Document review checklist plus title and mortgage enforceability opinion.
Due Wed 18 Nov 2026Limitation Register
Case-tracking register with limitation diary and expiry alert protocol.
Due Wed 2 Dec 2026Recovery Forecast
Settlement proposal template and discounted recovery forecast model.
Due Wed 16 Dec 2026EWS Trigger Matrix
Early-warning trigger matrix and portfolio monitoring dashboard specification.
Due Wed 30 Dec 2026Capstone Presentation
Integrated end-to-end recovery strategy defended before an assessment panel.
Due Wed 13 Jan 2027
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