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Category: Banking Law

Advocate Tanwar > Blog > Banking Law
April 29, 2025April 29, 2025Banking LawAdvocate Tanwar

The Silent Backbone of the Economy: Understanding Banking and Finance Law

In the bustling world of commerce, where every transaction is a promise and every investment a risk, banking and finance…
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March 6, 2025March 6, 2025Banking Law, CIVIL LAW, THE DIGITAL PERSONAL DATA PROTECTION ACT, 2023Advocate Tanwar

Potential Impact of Draft DPDP Rules, 2025 on Banks and NBFCs

Potential Impact of Draft DPDP Rules, 2025 on Banks and NBFCs The draft Data Protection and Privacy Rules (DPDP), 2025,…
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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…
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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…
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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…
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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…
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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.…
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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…
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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 –…
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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…
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