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Consult and Get Legal Advice from Banking Expert Lawyers in Delhi

Adv. Manoj Kumar Singh

Lawyer
Exp
New Delhi , Delhi

Specialization

  • Criminal
  • Civil
  • Adoption
  • Administrative Law
  • Banking
we are located in Delhi, we provide services all over Delhi , NCR in all Delhi courts Like High court of Delhi, Tis Hazari court Delhi, Karkardooma Court Delhi , Saket Court Delhi , Dwarka Court Delhi, you can contact us for all kinds of matters we have a team of associates lawyers and experts who. View Full Profile
Total Answers Given : 4
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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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Sahej Uban

Lawyer
Exp
South Delhi , Delhi

Specialization

  • Criminal
  • Family
  • Civil
  • Consumer Protection
  • Banking
Sahej Uban & Associates (A Law Firm) is a result oriented firm and works all day long to furnish best legal services for their clients. View Full Profile

Anand Shukla Advocate

Independent Lawyer
Exp
North East Delhi , Delhi

Specialization

  • Banking
Total Answers Given : 23
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Sourav Das

advocate, supreme ccourt
Exp
New Delhi , Delhi

Specialization

  • Criminal
  • Aviation
  • Advertising
  • Administrative Law
  • Banking
Total Answers Given : 8
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PARDEEP KUMAR DHINGRA

PARTNER WITH LAW FIRM
Exp
South Delhi , Delhi

Specialization

  • Arbitration and Mediation
  • Bankruptcy and Debt
  • Contracts and Agreements
  • Commercial
  • Banking
16 years of Experience in fields of International & Domestic Arbitrations, Corporate & Commercial Litigation, Acquisition, Merger/Demerger, Regular Litigation in Property, Real Estate, Trade Mark, Copy Right, Recovery, Civil disputes, Contracts, Writ, LPA, SLP, FDI, ODI, NCLT (IBC, Insolvency)etc. View Full Profile
Total Answers Given : 2
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Kartik Mago

Advocate
Exp
South West Delhi , Delhi

Specialization

  • Criminal
  • Mergers And Acquisition
  • Arbitration And Mediation
  • Tax-Property Tax
  • Banking
Advocate Kartik Mago has been providing services in various fields of law, that is Arbitration, Consumer Court, Criminal, Recovery, Civil, and drafting and vetting of various agreements and documents. Advocate Kartik enrolled with the Bar Council of Delhi View Full Profile

Ritesh kumar Mishra

Advocate
Exp
South West Delhi , Delhi

Specialization

  • Cheque Bounce
  • Divorce
  • Domestic Violence
  • Civil
  • Banking
I am practising advovate since 2013. I am dealing all types of cases such as civil, criminal, settlement, liasoning with authority etc View Full Profile

Shasha Jain

Advocate
Exp
Central Delhi , Delhi

Specialization

  • Family
  • Administrative Law
  • Commercial
  • Human Rights
  • Banking
I do no appreciate bragging. I believe that your work and knowledge shall speak not only your words View Full Profile

NAGARAJ SUBRAMANIAN

ADVOCATE
Exp
South Delhi , Delhi

Specialization

  • Banking
  • Bankruptcy and Debt
  • Tax-Income Tax
  • Tax-Service Tax
  • Torts
1.USA TAX Consultation 2. Indian Income Tax Consultation 3. Authority of Advan Rulings Litigation and Consultation 4. Income Tax Litigation 5. USA Estate Tax Litigation View Full Profile
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Your Legal Matter
  • 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: 4 Year(s)
Advocate
Faridabad
Experience: 38 Year(s)
SENIOR LAWYER
Jabalpur
Experience: 3 Year(s)
Criminal Lawyer
Faridabad
Experience: 20 Year(s)
Dr
New Delhi
Experience: 17 Year(s)
Advocate
Thiruvananthapuram
Experience: 1 Year(s)
Advocate
Kolkata
Experience: 18 Year(s)
Advocate
Chennai
Experience: 5 Year(s)
ADVOCATE
Howrah
Experience: 17 Year(s)
Lawyer,Attorney,Solicitor
Kanpur
Experience: 38 Year(s)
Advocate
Bhubaneswar
UKS
Experience: 3 Year(s)
Advocate
Gwalior
Experience: 1 Year(s)
Advocate
Patna