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Consult and Get Legal Advice from Banking Expert Lawyers in Hyderabad

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

Ravinderreddy Advocate

Advocate
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Criminal
  • Administrative Law
  • Adoption
  • Arbitration And Mediation
I am practicing in high court of Telangana at Hyderabad civil criminal writ petition all type cases View Full Profile

Sunku Chandra Sekhar

Advocate
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Civil
  • Bankruptcy And Debt
  • Arbitration And Mediation
  • Child Custody
• 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

VLN Prasad

Advocate
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Corporate and Incorporation
  • Cheque Bounce
  • Cyber, Internet, Information Technology
  • Arbitration and Mediation

satisha Patnaik

Panel Advocate
Exp
Hyderabad , Andhra Pradesh

Specialization

  • Banking
  • Cheque Bounce
  • Arbitration And Mediation
Panel Lawyer for Banks and NBFC in Hyderabad View Full Profile

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

Vinay Kumar Nukathoti

Advocate
Exp
Hyderabad , Andhra Pradesh

Specialization

  • Banking
  • Family
  • Arbitration and Mediation
  • Cheque Bounce
  • Civil
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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: 1 Year(s)
Advocate
Kolkata
Experience: 15 Year(s)
Advocate High Court
Allahabad
Experience: 15 Year(s)
Advocate
Panipat
Experience: 18 Year(s)
Advocate / Trial Advocate
Tirunelveli
Experience: 38 Year(s)
SENIOR LAWYER
Jabalpur
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: 5 Year(s)
ADVOCATE
Howrah
Experience: 18 Year(s)
Advocate
Chennai
Experience: 1 Year(s)
Advocate
Patna
UKS
Experience: 3 Year(s)
Advocate
Gwalior
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