About Legal Vidhiya
Established in 2021, Legal Vidhiya is a pioneering online ed-tech platform committed to nurturing legal education. Our multifaceted platform offers a comprehensive array of opportunities, including internships, webinars, workshops, and courses, catering to diverse learning needs within the legal domain. Additionally, we provide a platform for individuals to showcase their expertise through article publications, fostering a vibrant community of legal discourse and knowledge exchange.
About the Workshop
Legal Vidhiya presents a 3-Day Workshop on Banking Law, scheduled from 25 to 27 July 2025, designed to offer a comprehensive overview of the legal, regulatory, and practical dimensions of the Indian banking system. This workshop is ideal for law students, legal interns, judiciary aspirants, and professionals seeking a deeper understanding of how banking functions in India from a legal standpoint.
The training will provide detailed insights into the evolution of banking law, the regulatory role of the Reserve Bank of India, and critical legislations governing the sector. Participants will also explore the legal duties of bankers, rights of customers, and key case laws shaping the banker-customer relationship. The workshop will conclude with a focus on negotiable instruments and contemporary issues like cyber frauds, NPAs, and regulatory frameworks such as DRT and SARFAESI.
Day 1: Introduction to Banking Law & Regulatory Framework
Topics Covered:
- Meaning and Evolution of Banking Law in India
- Types of Banks: Commercial, Cooperative, Development Banks
- Key Legislations:
- The Banking Regulation Act, 1949
- The Reserve Bank of India Act, 1934
- Role and Functions of the Reserve Bank of India (RBI)
- Recent Developments: Digital Banking & Neobanks (Overview)
Day 2: Banker-Customer Relationship & Rights
Topics Covered:
- Nature of the Banker-Customer Relationship
- Legal Duties of a Banker: Secrecy, Due Diligence, KYC Norms
- Types of Accounts: Savings, Current, Fixed, Recurring
- Rights of a Banker: Lien, Set-Off, Garnishee Order
- Case Laws Highlighting Banker-Customer Disputes
Day 3: Negotiable Instruments & Contemporary Issues in Banking
Topics Covered:
- Overview of the Negotiable Instruments Act, 1881
- Definition & Types: Promissory Note, Bill of Exchange, Cheque
- Dishonour & Legal Consequences (Section 138)
- Cheque Bounce Cases: Procedure & Remedies
- Modern Banking Challenges: Cyber Frauds, Money Laundering, NPAs
- Legal Mechanisms: Debt Recovery Tribunals (DRT), SARFAESI Act
About the Speaker
Advocate Rahul Rajeev is a distinguished legal practitioner currently practicing before the Hon’ble Supreme Court of India. With a strong academic foundation, he is a proud alumnus of the Faculty of Law, University of Delhi—one of the country’s most reputed law institutions. Over the years, he has cultivated a sharp acumen in handling complex legal matters, especially those involving constitutional interpretation, banking law, and financial litigation.
His legal expertise is reflected in his wide-ranging representation, which includes acting as counsel for the State of Kerala in high-stakes matters before the apex court. In addition, Advocate Rajeev is regularly engaged by numerous Non-Banking Financial Companies (NBFCs) and several prominent nationalised and private sector banks across the country. His ability to navigate intricate regulatory issues and advocate for institutional clients with precision has earned him trust and credibility within the legal fraternity.
Beyond courtroom litigation, Advocate Rahul Rajeev is also recognized for his strategic advisory roles to corporate clients and state authorities. His practice combines deep legal knowledge with a pragmatic approach, making him a sought-after counsel in cases involving financial frauds, regulatory compliance, and public policy disputes. With his growing portfolio and unwavering commitment to justice, he continues to make meaningful contributions to the Indian legal system.
Workshop Details
- Dates: 25 July to 27 July 2025
- Registration Link: https://rzp.io/rzp/uhhLlw3x
- Certificate: E – Certificate of Participation will be awarded to all participants.
For more information contact Mr. Paras Chugh at +91-9782859038 or mail at info.legalvidhiya@gmail.com
