Banking & Financial Law

Navigating the complexities of banking and financial law requires specialized legal expertise. Our firm offers comprehensive assistance in:

Our strategic legal solutions are designed to help clients effectively manage financial legalities.

To further support our clients, we actively engage with central government initiatives aimed at enhancing financial inclusion and compliance:

Stand-Up India Scheme: Launched on April 5, 2016, this scheme facilitates bank loans ranging from ₹10 lakh to ₹1 crore to at least one Scheduled Caste (SC) or Scheduled Tribe (ST) borrower and at least one woman borrower per bank branch for setting up greenfield enterprises. We assist eligible clients in navigating the application process to secure necessary funding.
Pradhan Mantri Jan Dhan Yojana (PMJDY): This national mission aims to provide universal access to banking facilities, ensuring that every household has at least one basic banking account. Our firm guides clients through the process of opening accounts and availing associated benefits.
Banning of Unregulated Deposit Schemes Act, 2019: This legislation aims to protect depositors from fraudulent schemes by prohibiting unregulated deposit collections. We provide legal counsel to ensure clients’ compliance with this act, safeguarding their interests.

By integrating these schemes into our practice, we reaffirm our commitment to promoting financial stability and legal compliance for our clients.