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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 : 418
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Vikas Malik

Partner
Exp
New Delhi , Delhi

Specialization

  • Banking
  • Cheque Bounce
  • Intellectual Property, Copyright, Patent, Trademark
  • International Laws
  • Administrative Law
Allured by Law and harshly nurtured by the bench and so by the Bar , Skilled in Research, International Law, Corporate Law, Legal Advice, and Criminal Law. Strong professional with a Bachelor of Laws (LL.B.) from Symbiosis Law School View Full Profile

naidu n

Senior Legal Consultant
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Civil
  • Admiralty and Maritime
  • Consumer Protection
  • Cheque Bounce
We handle following litigations: Admiralty & Maritime, Arbitration, Banking, Business , Company law, Civil , Construction, consumer law, Corporation, Partnership, Criminal, Finance, Foreclosure, Franchise Law, Government, Insurance, Revenue matters, Shipping, Real Estate, Family, Divorce et., View Full Profile

Shivaleela Gujare

lawyer
Exp
Pune , Maharashtra

Specialization

  • Banking
  • Cheque Bounce
  • Adoption
  • Civil
  • Commercial
Total Answers Given : 2
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VLN Prasad

Advocate
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Corporate and Incorporation
  • Cheque Bounce
  • Cyber, Internet, Information Technology
  • Arbitration and Mediation
Total Answers Given : 6
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Sunku Chandra Sekhar

Advocate
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Civil
  • Bankruptcy And Debt
  • Arbitration And Mediation
  • Cheque Bounce
• 23 years experience as Independent Advocate, in Civil, Criminal, Bails, Negotiable Instruments Act, Banking & Sarfaesi Act, Landlord and Tenant, Family & Matrimonial, Debts Recovery & Insolvency, Arbitration, MV Act, Gaurdians and Wards Act, Revenue Laws and giving Legal Opinions to the Properti View Full Profile
Total Answers Given : 1
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RC Law Offices RC

Advocate
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Consumer Protection
  • Criminal
  • Civil
  • Contracts and Agreements
RC Law Offices is a full service law firm having offices in Chennai and Hyderabad providing legal services to individuals and business enterprises. Our core area of practice is IPR, Family law, Criminal law, real estate,Corporate, Dispute Resolution and Arbitration, Real Estate, Banking & Finance. View Full Profile

Barun Ghosh

Sr. Lawyer , Sr. P.P. In-Charge
Exp
Kolkata , West Bengal

Specialization

  • Banking
  • Adoption
  • Cheque Bounce
  • Child Custody
  • Civil
I am an individual lawyer with associates having background in finance law and accounts as Cost Accountant and dedicated to professional excellence, personal and high quality support and effective solution oriented advocacy with proper due diligence in litigated matters and also strategizing them. View Full Profile

SUMSON .T.S

Advocate
Exp
Ernakulam , Kerala

Specialization

  • Banking
  • Documentation
  • Trust And Society (NGO)
  • Power Of Attorney
Advocate specialised in Documentation,Banking Laws [SARFEASI],DRT Matters,Family Court matters,Civil Court,MACT and Consumer Court View Full Profile
Total Answers Given : 33
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Anand Shukla Advocate

Independent Lawyer
Exp
North East Delhi , Delhi

Specialization

  • Banking
Total Answers Given : 24
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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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Client Testimonials

Top Responding Lawyers
on Banking Laws

Experience: 33 Year(s)
Retired Judge
Bangalore
Experience: 9 Year(s)
Lawyer and legal associate
Nanded
Experience: 2 Year(s)
As a advocate
Aurangabad
Experience: 22 Year(s)
Advocate
Bhubaneswar
Experience: 9 Year(s)
Adv.Ambrose Leo Associates & Legal Consultants
Bangalore
Experience: 15 Year(s)
Advocate High Court
Kolkata
Experience: 5 Year(s)
Lawyer
New Delhi
Experience: 11 Year(s)
Attorney
South Delhi
Experience: 14 Year(s)
Advocate and Legal Counsel
Kolkata
Experience: 3 Year(s)
Legal Counsel
Kolkata
Experience: 19 Year(s)
Advocate
Bangalore
Experience: 15 Year(s)
Advocate High Court
Allahabad
Experience: 18 Year(s)
Advocate / Trial Advocate
Tirunelveli
Experience: 38 Year(s)
SENIOR LAWYER
Jabalpur
Experience: 1 Year(s)
Advocate
Kolkata
Experience: 4 Year(s)
Advocate
Faridabad
Experience: 3 Year(s)
Criminal Lawyer
Faridabad
Experience: 20 Year(s)
Dr
New Delhi
Experience: 17 Year(s)
Lawyer,Attorney,Solicitor
Kanpur
Experience: 17 Year(s)
Advocate
Thiruvananthapuram
Experience: 18 Year(s)
Advocate
Chennai
Experience: 5 Year(s)
ADVOCATE
Howrah
Experience: 38 Year(s)
Advocate
Bhubaneswar
UKS
Experience: 3 Year(s)
Advocate
Gwalior
Experience: 15 Year(s)
Advocate
Panipat