Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
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Article
Supreme Court Clarifies Interplay Between IBC Moratorium And Section 138 NI Act Proceedings
The Hon’ble Supreme Court of India, in Dineshchand Surana v UCO Bank, 2026 INSC 579 acting through a Bench comprising Justice J.B. Pardiwala and Justice K.V. Viswanathan, examined the interplay between the moratorium provisions under Part III of the Insolvency and Bankruptcy Code, 2016 and proceedings for dishonour of cheque under Section 138 of the Negotiable Instruments Act, 1881.
India Insolvency
KC
Khaitan & Co LLP
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Article
Criminal Prosecution After Settlement Of Bank Loan Dispute Held Unsustainable: Supreme Court Quashes Cheating And Forgery Case
In Vijay Kumar Kela & Anr. v. Central Bureau of Investigation & Anr., 2026 INSC 588, the Supreme Court set aside criminal proceedings initiated by the Central Bureau of Investigation against borrowers after a loan dispute had already been resolved through a compromise settlement approved by the Debt Recovery Tribunal.
India Criminal
VA
Vaish Associates Advocates
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Article
GIFT City Newsletter | April 2026
GIFT IFSC, India's first international financial services centre, continues its rapid evolution as a globally competitive financial hub under the unified regulation of IFSCA. Recent developments span critical regulatory frameworks for capital raising, aircraft leasing SPVs, cybersecurity mandates for market infrastructure, pension fund regulations, and landmark approvals including India's first foreign family office registration.
India Finance
DL
Dentons Link Legal
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