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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

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

ATUL VERMA

Lawyer
Exp
Singrauli , Madhya Pradesh

Specialization

  • Civil
  • Tax-Property Tax
  • Banking
Expertise in Civil, family, criminal ,N.I. laws with more then 8 years Exp. View Full Profile

RAVISH RAJ

advocate
Exp
Patna , Bihar

Specialization

  • Banking
  • Cheque Bounce

Bibhu Adhikary

LEGAL CONSULTANT AND ADVOCATE
Exp
Kolkata , West Bengal

Specialization

  • Criminal
  • Child Custody
  • Documentation
  • Landlord And Tenant
  • Banking
My sole aim of providing the best legal services to our clients. My Mission is to provide exemplary, caring and professional legal services to those who have been injured or harmed through the negligence or actions of others. View Full Profile

Antony Moses

Advocate
Exp
Chennai , Tamil Nadu

Specialization

  • Banking
  • Documentation
  • Intellectual Property, Copyright, Patent, Trademark
  • Torts
  • Bankruptcy And Debt
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

Advocate Anoop Awasthi

ceo
Exp
Mumbai City , Maharashtra

Specialization

  • Criminal
  • Environment And Natural Resources
  • Equipment Finance And Leasing
  • Military Laws
  • Banking
I handled Criminal, family, Civil. Employment & labour & corporate matter View Full Profile

Advocate Dsouza

Advocate
Exp
Mumbai City , Maharashtra

Specialization

  • Arbitration and Mediation
  • Admiralty And Maritime
  • Aviation
  • Child Custody
  • Banking
All types of Civil & Criminal matters at the Hon'ble High Court at Bombay & also the Hon'ble High Court of Bombay at Goa. Kindly view my website www.civilandcriminaladvocateinmumbai.com View Full Profile

NITISH TINGRE

ADVOCATE
Exp
Pune , Maharashtra

Specialization

  • Contracts and Agreements
  • Administrative Law
  • Commercial
  • Documentation
  • Banking
HONEST OPEN WILLING PRACTICING ADVOCATE IN ADVOCACY View Full Profile

Sanjay D. Paithane

Senior Lawyer
Exp
Mumbai City , Maharashtra

Specialization

  • Civil
  • Administrative Law
  • Tax
  • Tax-Sales Tax
  • Banking
Civil Case and Banking Cases Handle View Full Profile

Ruchir Patel

Advocate
Exp
Ahmedabad , Gujarat

Specialization

  • Real Estate
  • Civil
  • Criminal
  • Consumer Protection
  • Banking
Kindly contact me for free and genuine legal advice. Doing Litigation and Non Litigation work. Practice Areas include Civil law, Criminal Law, Real Estate, Trademark, Banking, Consumer and Arbitration. Practising at the High Court of Gujarat, District Courts, Consumer Courts and other tribunals. 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

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NILANJAN CHATTERJEE
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Manjula Shanmugasundaram
Experience: 18 Year(s)
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UKS
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sistla ramakrishna
Experience: 29 Year(s)
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Neeraj Kumar
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Ashish Dongre
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