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Category: Banking Law

Advocate Tanwar > Blog > Banking Law
August 29, 2024August 29, 2024Banking LawAdvocate TanwarOne Comment

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…
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July 17, 2024Banking Law, Legal InformationAdvocate Tanwar4 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…
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July 13, 2024Banking Law, CIVIL LAW, Company Law, Insolvency and Bankruptcy codeAdvocate TanwarNo Comments

Understanding the Insolvency and Bankruptcy Code (IBC) in India

The Insolvency and Bankruptcy Code (IBC) of India, enacted in 2016, represents a landmark reform aimed at overhauling the existing…
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July 2, 2024July 2, 2024Banking LawAdvocate TanwarOne Comment

UNDERSTANDING THE PAYMENT AND SETTLEMENT SYSTEMS ACT,2007

INTRODUCTION India has a diverse range of payment systems, including traditional and electronic/digital methods. Traditional systems like cash payments, cheques,…
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May 6, 2024May 6, 2024Banking LawAdvocate TanwarOne Comment

Electronic Cheques and Digital Transactions: The Future of the Negotiable Instruments Act, 1881

The Negotiable Instruments Act, 1881 (NI Act), has played a crucial role in defining the legal framework for cheques, promissory…
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May 6, 2024May 7, 2024Banking LawAdvocate Tanwar29 Comments

Vicarious Liability of Banks

Introduction: In recent years, cases of misconduct within financial institutions have raised significant legal questions regarding the liability of banks…
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February 21, 2024February 21, 2024Banking LawAdvocate TanwarNo Comments

INDIA’S BIGGEST ACCOUNTING FRAUD:SATYAM COMPUTER SCAMS

The Satyam scandal, a major accounting fraud in India, unfolded in 2009, involving Satyam Computers, once a leading player in…
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February 8, 2024February 8, 2024Banking LawAdvocate TanwarOne Comment

Building a Better Boardroom: The Role of IBC in Advancing Corporate Governance in India

Abstract: Corporate governance is a critical aspect of maintaining transparency, accountability, and efficiency within corporations. In India, the Insolvency and…
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February 7, 2024February 7, 2024Banking LawAdvocate TanwarNo Comments

Exploring the Legality of Cryptocurrency in India: Current Status and Future Prospects

Introduction Cryptocurrency has emerged as a revolutionary financial instrument globally, challenging traditional banking systems and fostering decentralized transactions. In India,…
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January 30, 2024January 30, 2024Banking LawAdvocate TanwarOne Comment

Moratorium under the Insolvency and Bankruptcy Code 2016 and its effect on parallel proceedings

Introduction The Insolvency and Bankruptcy Code, 2016 ("IBC") does not define the term "moratorium." It designates a time frame in…
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