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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

RAVISH RAJ

advocate
Exp
Patna , Bihar

Specialization

  • Banking
  • Cheque Bounce

MOHAN ILAYARAJA

ADVOCATE
Exp
Puducherry , Puducherry

Specialization

  • Banking
  • Civil
  • Cheque Bounce
  • Consumer Protection
  • Divorce
Dealing in all Civil, Consumer, Banking laws, SARFAESI Act, NI matters, and Family litigations etc in Puducherry and Proficient in drafting and vetting various documents, legal documents including Deeds and Agreements and Legal Opinions, empanelled in several banking institutions View Full Profile

Antony Moses

Advocate
Exp
Chennai , Tamil Nadu

Specialization

  • Banking
  • Documentation
  • Intellectual Property, Copyright, Patent, Trademark
  • Torts
Acuity Law Associates is a full service law firm, providing cutting edge legal services to domestic and international clients. Acuity Law Associates focus on the specific needs of the corporate and individual client’s and work dedicatedly to provide them with best legal services. View Full Profile

Sanket Gupta

Associate
Exp
Bikaner , Rajasthan

Specialization

  • Banking
  • Adoption
  • Financial Markets and Services
  • Intellectual Property
  • Media, Communication, Entertainment

Amarnadh Gajula

Advocate.
Exp
Khammam , Telangana

Specialization

  • Banking
  • Divorce
  • Adoption
  • Civil
  • Criminal
Hi I gajula amarnadh advocate working as a practicing advocate in khammam district court that I am having 5years experience to deal all types of cases I.e cheque bounce, civil, criminal, accidental, matrimonial cases View Full Profile

Debadatta Mishra

Advocate & Govt. Pleader
Exp
Bargarh , Orissa

Specialization

  • Banking
  • Criminal
  • Adoption
  • Bankruptcy And Debt
  • Child Custody
Govt Pleader of Bargarh District, Vice Chairman of State Bar Council of Odisha, Lawyer for most of the banks and corporate sectors, retainer of many companies, well known as a criminal lawyer View Full Profile

ADITYA SINGHI

ADVOCATE
Exp
Jodhpur , Rajasthan

Specialization

  • Banking
  • Civil
  • Consumer Protection
  • Cheque Bounce
  • Contracts and Agreements
I have vast experience in Rajasthan High Court, CAT, DRT, Lower Court,Consumer Court, MACT. Our practice areas are Civil Laws, Corporate Laws, Banking & Finance, Arbitration, Motor Vehicles & Insurance, Taxation, Land Disputes, Family Matter, Domestic VIolence, Divorce, Cheque Bounce cases etc View Full Profile

SUBHASH SHARMA

ADVOCATE
Exp
Juhnjhunun , Rajasthan

Specialization

  • Banking
  • Cheque Bounce
  • Adoption
  • Customs, Excise
  • Commercial
I'm here only for help of needy. View Full Profile

Adv Ashish Fule

High Court Advocate
Exp
Nagpur , Maharashtra

Specialization

  • Banking
  • Adoption
  • Arbitration and Mediation
  • Cheque Bounce
  • Contracts and Agreements
Adv Ashish Fule is indian Lawyer based in Nagpur has specialised knowledge of Registration of Political Party and their compliances . He has registered more than 50 Political Parties In India and various states having its command on Representation of Peoples Act 1950 & 1951 . View Full Profile

Vinay Kumar Nukathoti

Advocate
Exp
Hyderabad , Andhra Pradesh

Specialization

  • Banking
  • Family
  • Arbitration and Mediation
  • Cheque Bounce
  • Civil
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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)
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Experience: 15 Year(s)
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New Delhi
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Kolkata
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Legal Counsel
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Advocate / Trial Advocate
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SENIOR LAWYER
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Experience: 4 Year(s)
Advocate
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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: 1 Year(s)
Advocate
Patna
Experience: 38 Year(s)
Advocate
Bhubaneswar
UKS
Experience: 3 Year(s)
Advocate
Gwalior