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Consult and get Expert Advice on Banking Laws matters from the best Banking Lawyers in India. Let us know your requirement we will help you to find the best Lawyer suited for your matter within your budget.
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Consult Top Banking Expert Lawyer in India

Abhimanyu Shandilya

Advocate and Legal Counsel
Exp
Kolkata , West Bengal

Specialization

  • Banking
  • Civil
  • Commercial
  • Criminal
  • Cyber, Internet, Information Technology
I started my career with State Bank of India (SBI) and later worked for Infosys & Hewlett Packard (HP). I have extensive hands on knowledge and understanding of Corporate Legal Matters as well as litigation. Currently I am practicing in Kolkata & have my own law firm SHANDILYAZ ADVOCATES & COUNSELS View Full Profile
Total Answers Given : 396
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SRINIVASA. N

Advocate
Exp
Bangalore , Karnataka

Specialization

  • Cheque Bounce
  • Civil
  • Arbitration And Mediation
  • Bankruptcy And Debt
  • Banking
Handling both Civil and Criminal Matters at various Courts at Bengaluru View Full Profile

Khansaeed Pathan

9
Exp
Beed , Maharashtra

Specialization

  • Criminal
  • Civil
  • Cheque Bounce
  • Child Custody
  • Banking
A confident, enthusiastic and self motivated professional with 9 years of qualitative experience in legal field; expert in handling civil & criminal litigations and consumer cases; View Full Profile
Total Answers Given : 9
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Arnab Banerjee

Advocate
Exp
Kolkata , West Bengal

Specialization

  • Criminal
  • Administrative Law
  • Arbitration And Mediation
  • Bankruptcy And Debt
  • Banking
i am good at research work and documentation work of all kind. View Full Profile
Total Answers Given : 7
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Shreyash Mohta

Advocate
Exp
Kolkata , West Bengal

Specialization

  • Divorce
  • Domestic Violence
  • Consumer Protection
  • Criminal
  • Banking
Hi, this is shreyash I have graduated from the University of Calcutta and I am a practicing Advocate. I deal mostly with criminal & quasi criminal cases. View Full Profile
Total Answers Given : 40
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Sayaree Ganguly

Advocate
Exp
Hooghly , West Bengal

Specialization

  • Family
  • Partnership
  • Torts
  • Banking
I am a law graduate from Calcutta University. I have worked as a legal trainee at Bankshall Court and presently working as an advocate at Shandilyaz Advocates and Counsels. I am seeking an opportunity to give sincere and devoted efforts towards the requirement of my clients. Thank you. View Full Profile
Total Answers Given : 13
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Viswanath M K

Independent Attorney
Exp
Chennai , Tamil Nadu

Specialization

  • Consumer Protection
  • Administrative Law
  • Banking
Specialize in land litigation and consumer cases View Full Profile
Total Answers Given : 9
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Dr Vedula Gopinath

senior lawyer and arbitrator
Exp
Visakhapatnam , Andhra Pradesh

Specialization

  • Civil
  • Arbitration and Mediation
  • Media, Communication, Entertainment
  • Privacy
  • Banking
Senior Lawyer View Full Profile
Total Answers Given : 6
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Anurag Bhatt

Allahabad High Court
Exp
Allahabad , Uttar Pradesh

Specialization

  • Civil
  • Criminal
  • Banking
Best Lawyer View Full Profile
Total Answers Given : 3
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monika tyagi

ADVOCATE
Exp
South Delhi , Delhi

Specialization

  • Civil
  • Bankruptcy and Debt
  • Arbitration and Mediation
  • Contracts and Agreements
  • Banking
I AM AN ADVOCATE HAVING 7 YEARS OF PROFESSIONAL EXPERIENCE IN THE FILED OF CIVIL AND CRIMINAL LAW AND IS CURRENTLY PRACTISING IN ALL FORUMS INCLUDING DISTRICT COURT, HIGH COURT . I HAVE HAD THE OPPORTUNITY TO WORK ON PROPERTY DISPUTES, FAMILY MATTERS, COMPANY MATTERS ETC. View Full Profile
Total Answers Given : 1
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  • 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.

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on Banking Laws

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