Vidhikarya Logo
Callback Request
Call Back Request
Track Your Request
Track Your Request
+91-7604047602 Legal Blog For Students Free Legal Advice Lawyer Login
Menu
arrow_back
Connect with your Lawyer through:
Phone
Consultation
Email
Consultation
Video
Conferencing
Online Document
Sharing
Online Message
Sharing

Search Result : Banking Lawyers

Consult Expert Banking Lawyers in India. If you are searching for Banking Lawyers, then your searches will end here.

04e622fdd68356125b2d68445585dfd2.jpg

Vivek Tanwar

Exp
Gurgaon |

Specialization

  • Banking
  • Criminal
  • Power Of Attorney
  • Arbitration and Mediation
510d3acef613604ac7a6363a1a678d84.jpg

ANISH PALKAR

Exp
Mumbai | Thane | Mumbai Suburban |

Specialization

  • Banking
  • Cheque Bounce
  • Domestic Violence
  • Cyber, Internet, Information Technology
  • Consumer Protection
Total Answers Given : 816
0759a83c65a263b344f6b99f7b5a325f.jpg

Kamendu Joshi

Exp
Ahmedabad |

Specialization

  • Banking
  • Real Estate
  • Corporate and Incorporation
  • Civil
  • Employment and Labour
ccdc40f4c72ef17306ac9e36d288a0a7.jpg

Ayantika Mondal @ Prime Legal

Exp
Bangalore |

Specialization

  • Banking
  • Cyber, Internet, Information Technology
  • Cheque Bounce
  • Immigration
  • Family
Total Answers Given : 9375
f432d3f4b4e6587ff04cc48e7f2d5785.jpg

Prabhu N. Savanur Founder, Hari Om Legal

Exp
Bangalore |

Specialization

  • Banking
  • Family
  • Civil
  • Domestic Violence
  • Writ
Total Answers Given : 1
b247ae24b413cdb8fa94ff7247259699.jpg

Debasis Mitra

Exp
Kolkata |

Specialization

  • Banking
  • Anticipatory Bail
  • RTI
  • Employment and Labour
  • Power Of Attorney
Total Answers Given : 1
a513658547bb2888629b474cf8aefa1a.jpg

DB Law Offices

Exp
New Delhi |

Specialization

  • Banking
  • Arbitration and Mediation
  • Commercial
  • Partnership
  • Sale Of Goods
Total Answers Given : 1
7d4bfcd563d6b5df64764994ab86ea43.jpg

Ramgopal Aiyer

Exp
Mumbai |

Specialization

  • Banking
  • Criminal
  • Family
  • Commercial
  • Cheque Bounce
Total Answers Given : 3
8a8581b6250d07b17517e204b32f4ba2.jpg

Harshavardhan Deshmukh

Exp
Hyderabad |

Specialization

  • Banking
  • Real Estate
  • Industrial Laws
  • Bankruptcy and Debt
  • Contracts And Agreements
cb5e9ef8006ec0e42e5b01a783faf870.jpg

DATTATRAY BHAGWAN DHAINJE

Exp
Pune |

Specialization

  • Banking
  • Cyber, Internet, Information Technology
  • Bankruptcy and Debt
  • Divorce
  • Mail Fraud
Total Answers Given : 2

Banking Laws

Common questions on ‘Banking Law’

  • What are the banking laws in India?
  • What are applicable laws and regulations relating to banking?
  • Why do banking laws exist?
  • How does the government regulate the banks in India?
  • Can bank take money out of your account without your permission?

What are the banking laws in India?

Banking laws aim at providing a legal framework to Banking. These law are required for the smooth, and unquestionable process of working of banks, ambiguity or legal hassle of any sort w.r.t banks can result in massive monetary repercussions, these laws aim at the avoidance of those.

Some of the applicable laws to this topic:

  • Negotiable Instruments Act, 1881
  • Banking Regulation Act, 1949
  • Reserve Bank of India Act, 1934
  • Banking Companies (Acquisition and Transfer of Understandings) Act, 1970
  • Finance Act, 2011
  • Foreign Exchange Management Act, 1999

The period of present day banking backpedals to late eighteenth century. Bank of Hindostan was one of the first to be built up in the year 1770. It was the State Bank of India, which established the framework of present day banking in India post-independence in 1955. SBI was the amalgamation of 3 banks subsidized by the pre independence administration government, to be specific Bank of Bengal, Bank of Madras and Bank of Bombay. Concerning the focal banking expert (or might be alluded as statutory body), for long Presidency Banks acted in this position, till in 1935 Reserve Bank Of India (RBI), assumed control over the position, after the 1934 Reserve bank of India act was passed.

As per Section 131 of the Income Tax Act 1961, income tax authorities enjoy the same powers as those vested in a Court under the Code of Civil Procedure 1908. The banker may unveil the condition of his client's record keeping in mind the end goal to legitimately ensure his own particular interest. For instance, if the banker needs to recover the due loan from the client or the guarantor, exposure of important realities to the guarantor or the specialist ends up noticeably vital and is much legitimized.

RBI has made certain guidelines for the facilitation of better experience to the customers. The Banking Regulation Act 1949, gives the Reserve Bank of India (RBI) the ability to license banks, have direction over shareholding and voting privileges of shareholders; oversee the arrangement of the boards and administration; manage the operations of banks; set down guidelines for reviews; control ban, mergers and liquidation; issue orders in light of a legitimate concern for open great and on saving money strategy, and force punishments.

X
Are you
looking for
Legal
Help?
Post your matter to connect with the Lawyers Online
Symbol for Lawyer
Find Lawyers by Location


Download the Clients App on

Vidhikarya App on Android Platform

Contact Details

7604047602
[email protected]
505-A, Terminus Building,
Newtown, Action Area I,
Kolkata 700156

Download the Lawyers App on

Vidhikarya App on Android Platform

Certified by Startup India, DPIIT

startUpIndia

Payment secured by :

PayUMoney PayPal net banking
visa master maestro