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Consult Top Banking Expert Lawyer in India

Kalyanraopeddireddi PEDDIREDDI

FORMER DISTRICT & SESSIONS JUDGE NOW ADVOCATE
Exp
Hyderabad , Telangana

Specialization

  • Intellectual Property, Copyright, Patent, Trademar
  • Arbitration And Mediation
  • Cyber, Internet, Information Technology
  • Landlord And Tenant
  • Banking
An experienced Judge who has completed 33 years in Indian Judiciary, retired as District & Sessions Judge, now ADVOCATE, HIGH COURT OF JUDICATURE AT HYDERABAD, ALSO C.E.O OF KALYAN LEGAL EXCEL ONLINE SERVICES for all Citizens & Non-resident Indian giving legal solutions within 24 of asking Query. View Full Profile
Total Answers Given : 10
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Shivaleela Gujare

lawyer
Exp
Pune , Maharashtra

Specialization

  • Banking
  • Cheque Bounce
  • Adoption
  • Civil
  • Commercial
Total Answers Given : 2
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Advocate R K Shukla

Head
Exp
Allahabad , Uttar Pradesh

Specialization

  • Civil
  • Bankruptcy And Debt
  • Customs, Excise
  • Debt And Lending Agreement
  • Banking
We have a team of professional advocates with their specialized fields of law practices . our lawyers are experts in labour law and employment law, infrastructure projects, mergers and acquisitions etc, arbitration, law services and covers all the sections of the law including educational laws, serv View Full Profile
Total Answers Given : 1
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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

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 : 395
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SRINIVASA. N

Advocate
Exp
Bangalore , Karnataka

Specialization

  • Cheque Bounce
  • Civil
  • Arbitration And Mediation
  • Bankruptcy And Debt
  • Banking
Handling both Civil and Criminal Matters at various Courts at Bengaluru View Full Profile

niranjan e

LAWYER
Exp
Bangalore , Karnataka

Specialization

  • Cyber, Internet, Information Technology
  • Banking
Total Answers Given : 58
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Raghu Rajegowda

Advocate ( Lawyer)
Exp
Bangalore , Karnataka

Specialization

  • Civil
  • Criminal
  • Administrative Law
  • Tax-Property Tax
  • Banking
Advocate Raghu Rajegowda has been practicing and handling cases independently with a result-oriented approach, both professionally and ethically and has now acquired many years of professional experience in providing legal consultancy and advisory services. View Full Profile
Total Answers Given : 10
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Srinivasan Ellappan

Advocate, Madras high court
Exp
Chennai , Tamil Nadu

Specialization

  • Property
  • Government Contracts
  • Arbitration And Mediation
  • Bankruptcy And Debt
  • Banking
An experienced and knowledgeable civil servant turned lawyer having immense experience in drafting Government contracts, experience in Arbitration,Tax and service matters. Rich experience in auditing major Public sector undertakings. Having rich knowledge in dealing matrimonial and property disputes View Full Profile
Total Answers Given : 10
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Khansaeed Pathan

9
Exp
Beed , Maharashtra

Specialization

  • Criminal
  • Civil
  • Cheque Bounce
  • Child Custody
  • Banking
A confident, enthusiastic and self motivated professional with 9 years of qualitative experience in legal field; expert in handling civil & criminal litigations and consumer cases; View Full Profile
Total Answers Given : 9
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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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