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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

Mohd Imran

Advocate
Exp
Faridabad , Haryana

Specialization

  • Criminal
  • Cheque Bounce
  • Civil
  • Consumer Protection
  • Banking
Hi everybody, I have passed my BA.LLB drgree in 2015 with distinction from MDU Rohtak and got enrolled with the Bar Council of Punjab and Haryana. Thereafter i joined practice as an advocate and also did my LLM through evening classes from MDU Rohtak. I believe in honesty and hard work View Full Profile
Total Answers Given : 261
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Neeraj Kumar

Advocate
Exp
Patna , Bihar

Specialization

  • Cheque Bounce
  • Employment and Labour
  • International Laws
  • Maternity
  • Banking
I am a practicing Advocate at Patna High Court having experiences in handling the cases related with Family Disputes, Property Disputes, Service Matters and also the matter related under SARFAESI Act. Apart from the above i am having experiences in Consumer and Labor Cases also. View Full Profile
Total Answers Given : 100
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sistla ramakrishna

Senior Lawyer
Exp
Vijayawada , Andhra Pradesh

Specialization

  • Civil
  • Divorce
  • Child Custody
  • Documentation
  • Banking
Civil Cases Handle View Full Profile
Total Answers Given : 72
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SUMSON .T.S

Advocate
Exp
Ernakulam , Kerala

Specialization

  • Banking
  • Documentation
  • Trust And Society (NGO)
  • Power Of Attorney
Advocate specialised in Documentation,Banking Laws [SARFEASI],DRT Matters,Family Court matters,Civil Court,MACT and Consumer Court View Full Profile
Total Answers Given : 33
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Anand Shukla Advocate

Independent Lawyer
Exp
North East Delhi , Delhi

Specialization

  • Banking
Total Answers Given : 23
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PURSHOTTAM LILARAM KHANCHANDANI

Legal Advisor
Exp
Thane , Maharashtra

Specialization

  • Civil
  • Landlord And Tenant
  • Power Of Attorney
  • Police Laws
  • Banking
Ability and consistency in meeting the deadlines. Ability to work under stressful conditions Ability to carry out multiple tasks in a given specific period Great Command over English Language. Good Public dealing skills and good Communication Skills. Good research and investigative mind. View Full Profile
Total Answers Given : 15
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Sayaree Ganguly

Advocate
Exp
Hooghly , West Bengal

Specialization

  • Family
  • Divorce
  • Partnership
  • Torts
  • Banking
I am a law graduate from Calcutta University. I have worked as a legal trainee at Bankshall Court and presently working as an advocate at Shandilyaz Advocates and Counsels. I am seeking an opportunity to give sincere and devoted efforts towards the requirement of my clients. Thank you. View Full Profile
Total Answers Given : 11
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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
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Rajeev Srivastava

Senior Advocate
Exp
Ghaziabad , Uttar Pradesh

Specialization

  • Civil
  • Partnership
  • Banking
Practising since 1984. I am having good experience in handling the cases related with Crime, Matrimonial, accident claims, workmen compensation claims . Real estate disputes, Insurance cases, and consumer cases View Full Profile
Total Answers Given : 10
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Ajit Kumar Sinha

Advocate and Consultant
Exp
Nawada , Bihar

Specialization

  • Consumer Protection
  • Documentation
  • Landlord And Tenant
  • Partnership
  • Banking
Advocate and legal consultant and Panel Advocate of Banks and NIC and DLSA View Full Profile
Total Answers Given : 10
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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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