Banking & Finance
Specialized legal services in banking and financial matters including regulatory compliance, dispute resolution, and comprehensive financial law advisory services.
Why Choose Our Banking Law Services?
- Banking law expertise
- Regulatory compliance
- Financial dispute resolution
- Recovery & enforcement
Banking & Finance Law Overview
Banking and finance law encompasses a complex framework of regulations governing financial institutions, transactions, and markets. Our specialized team provides comprehensive legal services to banks, financial institutions, corporate borrowers, and individual clients in various banking and financial matters.
We handle banking disputes, loan recovery matters, regulatory compliance issues, SARFAESI proceedings, and provide strategic advisory services for complex financial transactions. Our expertise covers both public and private sector banking operations and emerging fintech regulations.
Our Banking & Finance Services
Banking Disputes
Resolution of banking disputes, loan defaults, and financial disagreements.
Financial Regulations
Compliance with RBI guidelines, banking regulations, and financial laws.
Loan Recovery
Legal assistance in loan recovery proceedings and debt enforcement.
SARFAESI Actions
Representation in SARFAESI proceedings for asset reconstruction and recovery.
Financial Documentation
Drafting and review of loan agreements, security documents, and financial contracts.
Regulatory Advisory
Strategic advisory on banking regulations, compliance, and risk management.
Key Banking & Finance Laws
Important Legislation & Regulations:
Core Banking Laws:
- • Banking Regulation Act, 1949
- • Reserve Bank of India Act, 1934
- • SARFAESI Act, 2002
- • Recovery of Debts Due to Banks Act, 1993
Financial Regulations:
- • Payment and Settlement Systems Act, 2007
- • Foreign Exchange Management Act, 1999
- • Anti-Money Laundering Laws
- • Digital Payment Regulations
SARFAESI Process & Procedures
Demand Notice (Section 13(2))
Issuance of 60-day demand notice for loan repayment to borrower.
Possession Notice (Section 13(4))
Taking symbolic or physical possession of secured assets.
Asset Valuation
Professional valuation of secured assets for sale proceedings.
Sale Notice (Section 13(8))
Public notice for sale of secured assets through auction or tender.
Sale & Recovery
Conducting asset sale and recovery of outstanding dues from proceeds.
Need Banking Law Help?
Contact our banking and finance legal experts for specialized representation.
Get ConsultationKey Practice Areas
- • Loan Recovery Actions
- • SARFAESI Proceedings
- • Banking Disputes
- • Regulatory Compliance
- • Financial Documentation
- • Asset Reconstruction