Lawyers

  • Atul Kakde
    Atul-K

    Sr. Associate

    B.Com, LL B

    atul.kakde@astrealegal.com

    Expertise Civil, Revenue,Labour, Education, Employment

  • Meghnath Navlani
    Meghnath-3

    Sr.Associate

    B.Com. LL.B,

    meghnath@astrealegal.com

    Expertise Banking, Debt Recovery,Capital Market, Corporate Finance, Banking Regulation.

regulation

Bank are the main confluence that maintains and controls the “flow of money” to make the commerce of the land possible. It has undergone tremendous change in terms of growth and development. All banking firms and business in India are regulated by various banking regulation so as to supervise and safeguard the commercial banking business in India. Laws that govern banking in India includes Reserve Bank of India Act, Banking Regulation Act, Negotiable Instruments Act, Recovery of Debt Due to banks and Financial Institutions Act, Foreign Exchange Regulation Act (FERA), Foreign Exchange Management Act (FEMA), Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 etc. The Indian government has opened its wide arms to the private players in the banking sector for entrance.

Astrea legal provides legal assistance in compilation with all regulations pursuant to this sector. Our services in this area includes:

• Transaction

• Foreign Direct Investment

• FEMA & RBI Compliance’s

• Banking Law and Regulation Advisory

• Business Formation ( Financial Institutions)

• Negotiable Instrument Act

• Banking Contracts

• Licenses and Registration

• Due Diligence & Forensic Investigation