Banking Laws and Securities

Our Banking and Finance practice is a market leader in terms of experience of the lawyers and the range of our practice. Our expertise includes Project and Leveraged Finance, Debt Restructuring, Acquisition Finance, Syndicated Lending and Structured Products. Our clients include public & private sector banks, financial institutions, multinationals and non-banking financial companies There are various banking laws and regulations in which our experts provides their services are are as follows:

1.The Reserve Bank of India Act, 1934
2. Banking Regulation Act, 1949
3. Prevention of Money Laundering Act, 2002 (“PMLA”)
4. Limitation Act, 1963
5. Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (“DRT Act”)
6. Lok Adalats under Legal Services Authority Act
7. SARFAESI Act, 2002
8. Lenders Liability Act
10. The Consumer Protection Act,1986
11. Tax Laws applicable to Banking Operations