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Consult Top Banking Expert Lawyer in India

ANIL KUMAR PC

ADVOCATE
Exp
Ernakulam , Kerala

Specialization

  • Banking
  • Cyber, Internet, Information Technology
  • Cheque Bounce
  • Consumer Protection
  • Contracts and Agreements
'Standing counsel of a Government Company in the High Court of Kerala ,with proven efficiency to handle all types of Cases in High Court and other Courts. Able to handle any sort of cases to render justice to the clients.We are experts in Cyber and telecommunication laws View Full Profile
Total Answers Given : 10

RUSHIL MUKESH AIYA

Proprietor
Exp
Mumbai City , Maharashtra

Specialization

  • Banking
  • Debt and Lending Agreement
  • Landlord and Tenant
  • Media, Communication, Entertainment
  • Mergers and Acquisition
Total Answers Given : 4

Mangesh Yeole

Advocate
Exp
Akola , Maharashtra

Specialization

  • Banking
  • Cheque Bounce
  • Civil
  • Divorce
  • Domestic Violence
Hello, myself Adv Mangesh Yeole. A practicing advocate in Akola with over three years of experience in the field of criminal, family, consumer laws. Also provide services in drafting and registration of land and property verification report. Recovery suits and cheque bounce cases. View Full Profile
Total Answers Given : 3

Chinmoy Patra

Advocate
Exp
Cuttack , Orissa

Specialization

  • Banking
  • Civil
  • Criminal
  • Consumer Protection
  • Family
A Legal Firm with handling all kinds of litigations. View Full Profile
Total Answers Given : 3

ANSUL BHUTA

ADVOCATE
Exp
Mumbai City , Maharashtra

Specialization

  • Banking
  • Commercial
  • Cheque Bounce
  • Arbitration and Mediation
  • Bankruptcy and Debt
I am an Advocate practicing since 2 years in Civil Law. My specialities include Recovery Matters, DRT Matters, 138 Matters, Arbitrations, Family Disputes, NCLT, Corporate Affairs Testamentary, Documentations, etc. I am associated with Bhuta & Associates, Law Firm Mumbai. View Full Profile
Total Answers Given : 2

sachin raj gaur

Practicing LAWYER
Exp
Meerut , Uttar Pradesh

Specialization

  • Banking
  • Tax
  • Tax-Sales Tax
  • Tax-Service Tax
  • Tax-Property Tax
Banking Cases Handle View Full Profile
Total Answers Given : 2

Syed Arsalan Ahmed

Litigation Associate
Exp
Jaipur , Rajasthan

Specialization

  • Banking
Total Answers Given : 1

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

Yohan Grace

individual
Exp
Bangalore , Karnataka

Specialization

  • Banking
  • Criminal
  • Civil
  • Consumer Protection
  • Cheque Bounce
I am practice in all the court of district and as well as in Highcourt. Handle all type of cases. Pref View Full Profile

Ranjana Sharma Dhupar

Advocate
Exp
Gurgaon , Haryana

Specialization

  • Banking
  • Divorce
  • Cheque Bounce
  • Contracts and Agreements
  • Documentation
Attorney with three years of experience. 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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Top Responding Lawyers
on Banking Laws

Experience: 33 Year(s)
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ADVOCATE
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UKS
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Gwalior