Banking Law by Dr. H. P. Gupta is a comprehensive and updated guide to the legal framework governing India’s banking and financial sector. Designed for law students, banking professionals, competitive exam aspirants, and legal practitioners, this book offers clear explanations of the major statutes that regulate banking operations, financial instruments, and monetary systems in India.
The text provides an in-depth study of the Negotiable Instruments Act, 1881, Banking Regulation Act, 1949, Reserve Bank of India Act, 1934, and Foreign Exchange Management Act, 1999, along with important case laws and contemporary developments. With its structured analysis and student-friendly presentation, the book serves as both an academic reference and a practical guide for understanding the legal aspects of banking, financial transactions, and regulatory mechanisms.
Key Highlights
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Covers the four major pillars of Indian banking legislation:
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Negotiable Instruments Act, 1881
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Banking Regulation Act, 1949
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Reserve Bank of India Act, 1934
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Foreign Exchange Management Act, 1999
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Clear explanations of key topics such as:
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Cheques, promissory notes, and bills of exchange
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Dishonour, liability, and remedies under NI Act
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Licensing, regulation, and supervision of banks
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RBI’s powers, monetary policy, and regulatory functions
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FEMA provisions relating to foreign exchange, cross-border transactions, and penalties
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Includes recent amendments, updated RBI notifications, and latest judicial interpretations
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Student-friendly structure with illustrations, examples, and case law summaries
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Ideal for:
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LL.B. & LL.M. students
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Judicial Service Examinations
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Bank PO & specialist officer exams
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UPSC Law Optional
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Professionals working in banking and finance
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Serves as a practical reference for advocates, academicians, and compliance officers
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Exam-oriented approach ensuring conceptual clarity and quick revision
