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Consult and Get Legal Advice from Banking Expert Lawyers in Kolkata

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 : 406
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Shreyash Mohta

Advocate
Exp
Kolkata , West Bengal

Specialization

  • Divorce
  • Domestic Violence
  • Consumer Protection
  • Sale Of Goods
  • 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 : 135
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K Mondal

Lawyer
Exp
Kolkata , West Bengal

Specialization

  • Military Laws
  • Civil
  • Criminal
  • Divorce
  • Banking
Deals in any kind of Armed Forces Tribunal (Court Martial, Disciplinary Proceedings, Disability Pension, Round Off, Transfer etc), Writ, Civil, Criminal, Property, Company C.A.T, S.A.T etc matters. View Full Profile
Total Answers Given : 2
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Arnab Banerjee

Advocate
Exp
Kolkata , West Bengal

Specialization

  • Criminal
  • Administrative Law
  • Arbitration And Mediation
  • Child Custody
  • Banking
i am good at research work and documentation work of all kind. View Full Profile
Total Answers Given : 7
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Debasis Mitra

BA.LLB
Exp
Kolkata , West Bengal

Specialization

  • Civil
  • Child Custody
  • Arbitration And Mediation
  • Power Of Attorney
  • Banking
Debasis Mitra & Associates is one of the most renowned and has experience in the legal domain representing various clients from different court ,forums & Tribunal. We have an extensive network of Lawyers and Counsels for support of our clients throughout India. View Full Profile
Total Answers Given : 1
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Bibhu Adhikary

LEGAL CONSULTANT AND ADVOCATE
Exp
Kolkata , West Bengal

Specialization

  • Criminal
  • Child Custody
  • Documentation
  • Landlord And Tenant
  • Banking
My sole aim of providing the best legal services to our clients. My Mission is to provide exemplary, caring and professional legal services to those who have been injured or harmed through the negligence or actions of others. View Full Profile

Abhradip Jha

Advocate
Exp
Kolkata , West Bengal

Specialization

  • Criminal
  • Family
  • Civil
  • Consumer Protection
  • Banking
Practicing advocate at Calcutta High Court and auxiliary lower courts View Full Profile
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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)
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Experience: 2 Year(s)
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Adv.Ambrose Leo Associates & Legal Consultants
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Experience: 15 Year(s)
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Experience: 5 Year(s)
Lawyer
New Delhi
Experience: 11 Year(s)
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Experience: 14 Year(s)
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Kolkata
Experience: 3 Year(s)
Legal Counsel
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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