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Banking Lawyers

The Legal Challenges of Neo-Banks and Digital-Only Banking Platforms

The Legal Challenges of Neo-Banks and Digital-Only...

Neo-banks and digital-only banking platforms are transforming India’s financial sector. These online-only banks operate without physical branches and collaborate with...
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Corporate Insolvency Resolution Process (CIRP) under the IBC

CIRP Demystified: How India Saves Failing Companies...

  The Corporate Insolvency Resolution Process (CIRP), as embedded within the framework of the Insolvency and Bankruptcy Code, 2016 (IBC),...
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India has taxed crypto

TAXATION OF CRYPTOCURRENCY IN INDIA: LEGAL GREY...

Indian Cryptocurrency ecosystem has been growing rapidly in recent years, by adoption among individuals, start-ups, and investors. As the digital...
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All You Need to Know About Travel Restrictions on Loan Defaulters

All You Need to Know About Travel...

The Bombay High Court’s decision in the case of Viraj Chetan Shah v. Union of India and Ors. (2024) has...
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Overview of DRT: Substantial and Procedural Aspects

Overview of DRT: Substantial and Procedural Aspects

Indian banks and financial institutions have long grappled with the challenge of recovering debts and enforcing securities from borrowers who...
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Dishonour Of Electronic Payments In India: A Closer Look at the Payments and Settlement Systems Act, 2007

Dishonour Of Electronic Payments In India: A...

The Payments and Settlement Systems Act, 2007 (PSS Act) is a significant piece of Indian legislation which was enacted by Reserve...
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Can A Shopkeeper Refuse To Take Rs 2000 Notes?

Can A Shopkeeper Refuse To Take Rs...

The public is again in panic after the Reserve Bank of India announced to discontinue the Rs 2000 currency All...
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FREE Accidental Insurance Cover Upto Rs 10 Lakh That Comes With Your ATM

FREE Accidental Insurance Cover Upto Rs 10...

Have your bank informed you about this free insurance cover that you get with an ATM card? As per the...
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Legal Requirements To Start A Business In India

Legal Requirements To Start A Business In...

India is embracing startup culture and 1991’s LPG (Liberlisation, Privatisation and Globalisation) Reforms have played a significant role in this...
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Open Market Borrowings By States: RBI Guidelines For Open Market Borrowings

Open Market Borrowings By States: RBI Guidelines...

On 25 March 2020, amid the spread of unprecedented and life-threatening coronavirus which led everyone locked up in their homes,...
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Private Cryptocurrency Ban In India And Everything You Need To Know About Cryptocurrency

Private Cryptocurrency Ban In India And Everything...

The Centre government has proposed to introduce Cryptocurrency and Regulation of Official Digital Currency Bill, 2021 in the coming winter...
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The IBC 2016: Redefining Insolvency Law in India and COVID-19 Ramifications

The IBC 2016: Redefining Insolvency Law in...

Amidst several reforms presented by the Government for the promotion of ‘Ease of Doing Business’ in India, one landmark development...
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Private equity in India-Evolution and Legal Overview

Private Equity in India: Evolution and Legal...

The Indian economy, since the 1991 reforms has been on a growth trajectory and several advanced steps have been taken...
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The World Bank Group

The World Bank Group

The WORLD BANK GROUP is an association comprising of five of the world’s largest loan granting international organizations. The group...
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Sarfaesi-B&B Associates LLP

Sarfaesi

SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 The Sarfaesi Act, 2002 basically was designed...
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Promissory Note

Promissory Note

Promissory Note is the written note made by the payer which contains the promise to pay a certain amount of...
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Nationalization Of Banks

Nationalization Of Banks

MEANING Nationalization is a process whereby the national government takes over the private assets into public ownership by an Act...
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Bill Of Exchange

Bill Of Exchange

Overview Bill of exchange is a type of negotiable instrument in which a written, unconditional order made by one party...
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Cheque Bounce/ Dishonour u/s 138

Cheque Bounce/ Dishonour u/s 138

Cheque Bounce/ Dishonour u/s 138 of Negotiable Instruments Act, 1881. This article holistically informs about Cheque Bounce/ Dishonour u/s 138...
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E-Banking

E-Banking

INTRODUCTION E-banking is a banking system which offers many services to their customers which includes accepting money, providing various banking...
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