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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

Gangi Reddy Palle

Advocate
Exp
Kadapa , Andhra Pradesh

Specialization

  • Criminal
  • Civil
  • Family
  • Insurance
  • Banking
I'm practicing as a advocate from 30 years in district court Kadapa on all types of criminal,civil,insurance,cheque bounce, bankruptcy and marriage cases View Full Profile

Markanday Singh

Advocate
Exp
Allahabad , Uttar Pradesh

Specialization

  • Criminal
  • Civil
  • Arbitration And Mediation
  • Cheque Bounce
  • Banking
Practising as a legal practitioner since ladt 10 years in allahabad high court and all tribunals located in allahabad or lucknow . I try to feel confort my client for legal issues. View Full Profile

Sunil Kumar Singh

Lawyer,Attorney,Solicitor
Exp
Kanpur , Uttar Pradesh

Specialization

  • Contracts and Agreements
  • Commercial
  • Consumer Protection
  • Advertising
  • Banking
Keen prominent, View Full Profile

santanu banerjee

Lawyer
Exp
Howrah , West Bengal

Specialization

  • Criminal
  • Tax-Service Tax
  • Tax-Property Tax
  • Banking
Criminal Cases Handle View Full Profile

Kartik Mago

Advocate
Exp
South West Delhi , Delhi

Specialization

  • Criminal
  • Mergers And Acquisition
  • Arbitration And Mediation
  • Tax-Property Tax
  • Banking
Advocate Kartik Mago has been providing services in various fields of law, that is Arbitration, Consumer Court, Criminal, Recovery, Civil, and drafting and vetting of various agreements and documents. Advocate Kartik enrolled with the Bar Council of Delhi View Full Profile

Precinct Legal

Partner
Exp
Bangalore , Karnataka

Specialization

  • Bankruptcy and Debt
  • Civil
  • Cheque Bounce
  • Contracts and Agreements
  • Banking
Precinct Legal is a full service law firm based out of Bangalore catering to all the legal needs, be it litigation or corporate. View Full Profile

Subedar Sharma

Lawyer
Exp
Morena , Madhya Pradesh

Specialization

  • Corporate and Incorporation
  • Banking
Corporate case handle View Full Profile

NISHIT GARG

Advocate
Exp
Meerut , Uttar Pradesh

Specialization

  • Civil
  • Divorce
  • Real Estate
  • Cheque Bounce
  • Banking
I am working in Meerut Kutchery since 2011 View Full Profile

Sumit Kumar Narayan

Advocate
Exp
Patna , Bihar

Specialization

  • Criminal
  • Adoption
  • Arbitration And Mediation
  • Child Custody
  • Banking
I am a Civil and Criminal lawyer of Patna & Vaishali District Courts and Patna High Court. I also deals in Matrimonial, Property, Consumer , Real Estate, Bank and Corporate laws . View Full Profile

RC Law Offices RC

Advocate
Exp
Hyderabad , Telangana

Specialization

  • Banking
  • Consumer Protection
  • Criminal
  • Civil
  • Contracts and Agreements
RC Law Offices is a full service law firm having offices in Chennai and Hyderabad providing legal services to individuals and business enterprises. Our core area of practice is IPR, Family law, Criminal law, real estate,Corporate, Dispute Resolution and Arbitration, Real Estate, Banking & Finance. 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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