February 12, 2025February 12, 2025Banking Law, INDIAN PENAL CODE, PMLA, SARFAESI ACT, SARFAESI ACTAdvocate Tanwar Bank Fraud: A Delhi Court Pulled the CBI in a ₹2435 Crore Bank Fraud Case Introduction: Bank fraud is one of the most alarming issues in the financial sector, as it directly impacts the integrity… Read More
December 21, 2024December 21, 2024Banking LawAdvocate Tanwar A Detailed Guide to the IBBI (Voluntary Liquidation) Regulations, 2017 Introduction The Insolvency and Bankruptcy Board of India (IBBI) (Voluntary Liquidation) Regulations, 2017, serve as a guiding framework for the… Read More
December 4, 2024December 4, 2024Banking LawAdvocate Tanwar Key Amendments & Provisions of Banking Laws (Amendment) Bill, 2024 Union Finance Minister Nirmala Sitharaman moved the Banking Laws (Amendment) Bill 2024, in the Lok Sabha for consideration and passage… Read More
December 4, 2024December 4, 2024Banking LawAdvocate Tanwar The Insolvency and Bankruptcy Code (IBC) in India: A Game-Changer in Financial Resolutions Introduction In India, where delayed justice has historically been a bottleneck to economic growth, the introduction of the Insolvency and… Read More
December 4, 2024Banking LawAdvocate Tanwar Key Provisions of the Banking Laws (Amendment) Bill 2024: What Do They Mean for Consumers? The Banking Laws (Amendment) Bill 2024 represents a pivotal reform aimed at strengthening the regulatory framework governing banks in India.… Read More
December 4, 2024December 4, 2024Banking LawAdvocate Tanwar The Banking Laws (Amendment) Bill, 2024: A Step Towards a Modernized Financial Framework The Banking laws (amendment) Bill, 2024, introduced in the Lok Sabha on 3rd December, 2024, marks a pivotal moment in… Read More
November 22, 2024November 22, 2024Banking LawAdvocate Tanwar IMPACT OF THE 2018 AMENDMENT TO THE NI ACT ON CHEQUE BOUNCE CASES INTRODUCTION Cheques are one of the most extensively used instruments of payment. There are three parties to a cheque –… Read More
November 21, 2024November 21, 2024Banking Law, CIVIL LAW, Law ArticlesAdvocate Tanwar Legal Recourse for Frozen Bank Accounts in India: Remedies & Solution Introduction In India, the freezing of a bank account can lead to severe financial difficulties for individuals or businesses. Accounts… Read More
August 29, 2024August 29, 2024Banking LawAdvocate TanwarNo Comments The Negotiable Instruments Act, 1881: An Overview Introduction The Negotiable Instruments Act, 1881 (NIA) is a cornerstone of Indian commercial law, regulating the use and legal framework… Read More
July 17, 2024Banking Law, Legal InformationAdvocate TanwarNo Comments Bridging the Chasm between Legal Aid and Lok Aadalat as Pillars of Access to Justice in India The Indian legal system aspires to be a majestic edifice, its pillars upholding the ideals of equality before law and… Read More