---
title: "Banking and Finance Archives – Page 4 â€"
url: https://www.indialaw.in/category/blog/banking-and-finance/page/4/
type: archive
---

# Insights

Practice AreaBanking and FinanceBlogCivilCommercial litigationConstitutional LawCriminalInsolvency & BankruptcyLabourRegulatorySarfaesiSortOld To NewNew To Old

[![IFSCA - International Financial Services](https://www.indialaw.in/wp-content/uploads/fpjim6y3hgy-1080x608.jpg)

August 18, 2025

### IFSCA Clarifies Opening of Foreign Currency Accounts by Indian Residents in IFSCs →](https://www.indialaw.in/blog/banking-and-finance/ifsca-allows-foreign-currency-accounts-in-ifscs/)[![RBI Removes Hurdles For Rupee Trade Settlement, Boosting Global Use Of INR](https://www.indialaw.in/wp-content/uploads/krpowo4aiwm-1080x608.jpg)

August 6, 2025

### RBI Removes Hurdles For Rupee Trade Settlement, Boosting Global Use Of INR →](https://www.indialaw.in/blog/banking-and-finance/rbi-eases-srva-norms-to-boost-rupee-trade-settlement-globally/)[![Pro-Knits Revisited: How the Apex Court Refines the MSME–SARFAESI Tug-of-War](https://www.indialaw.in/wp-content/uploads/napasgkzaxg-1080x721.jpg)

August 5, 2025

### Pro-Knits Revisited: How the Apex Court Refines the MSME–SARFAESI Tug-of-War →](https://www.indialaw.in/blog/banking-and-finance/pro-knits-revisited-sc-clarifies-msme-sarfaesi-clash/)[![AePS Operators](https://www.indialaw.in/wp-content/uploads/1eee9f4d-f027-463e-b151-217b36bb2b5c.jpg)

July 8, 2025

### RBI Mandates KYC and Monitoring of AePS Operators: New Compliance Framework Effective January 2026 →](https://www.indialaw.in/blog/banking-and-finance/new-kyc-rules-for-aeps-operators/)[![CIBIL](https://www.indialaw.in/wp-content/uploads/OIP.jpg)

July 1, 2025

### CIBIL Defaults Can Cost You a Job: SBI’s Clause 1(E) Stands Valid, Rules Madras HC  →](https://www.indialaw.in/blog/labour/cibil-defaults-valid-ground-for-job-rejection/)[![CERSAI](https://www.indialaw.in/wp-content/uploads/unnamed.png)

June 11, 2025

### New CERSAI Compliance Alert: Source Of Funds Now Mandatory For SI Filings →](https://www.indialaw.in/blog/banking-and-finance/new-cersai-compliance-alert/)[![A New Era Of Responsible Lending: RBI’s Lending Against Gold And Silver Collateral Directions, 2025](https://www.indialaw.in/wp-content/uploads/Capture-60.png)

June 10, 2025

### A New Era Of Responsible Lending: RBI’s Lending Against Gold And Silver Collateral Directions, 2025 →](https://www.indialaw.in/blog/banking-and-finance/rbi-gold-silver-guideline/)[![person holding white and red card](https://www.indialaw.in/wp-content/uploads/utwypb8_fu8-1-1080x720.jpg)

May 23, 2025

### Fixing Director’s Liability Under the NI Act: The Role of Substantial Averments in the HDFC Bank Case →](https://www.indialaw.in/blog/banking-and-finance/vicarious-liability-ni-act-sc-hdfc-bank/)[![Summary of the Key Amendments – Gujarat Stamp (Amendment) Act](https://www.indialaw.in/wp-content/uploads/7pmguqyqpyc-1080x720.jpg)

April 23, 2025

### Summary of the Key Amendments – Gujarat Stamp (Amendment) Act, 2025 →](https://www.indialaw.in/blog/banking-and-finance/summary-gujarat-stamp-amendment-act/)[![RBI Issues Revised Master Directions on Fraud](https://www.indialaw.in/wp-content/uploads/RBI-Issues-Revised-Master-Directions-on-Fraud-1080x607.png)

July 17, 2024

### RBI Issues Revised Master Directions On Fraud →](https://www.indialaw.in/blog/banking-and-finance/rbi-issues-revised-master-directions-on-fraud/)[![Delhi High Court ruling on Debt Recovery Tribunal jurisdiction under SARFAESI Act](https://www.indialaw.in/wp-content/uploads/Debt-Recovery-Tribunal-Cannot-Entertain-A-Claim-Below-Rs.10-Lakhs-Under-Sarfaesi-Act-%E2%80%93-Delhi-High-Court-1080x607.png)

November 8, 2023

### Debt Recovery Tribunal Cannot Entertain A Claim Below Rs.10 Lakhs Under Sarfaesi Act – Delhi High Court →](https://www.indialaw.in/blog/banking-and-finance/delhi-hc-debt-recovery-tribunals-rs-10l-limit-under-sarfaesi-act/)[![RBI recently issued guidelines on Default Loss Guarantee (DLG) in Digital Lending](https://www.indialaw.in/wp-content/uploads/RBI-recently-issued-guidelines-on-Default-Loss-Guarantee-DLG-in-Digital-Lending-1080x607.png)

June 12, 2023

### RBI recently issued guidelines on Default Loss Guarantee (DLG) in Digital Lending →](https://www.indialaw.in/blog/banking-and-finance/rbis-new-guidelines-on-default-loss-guarantee-in-digital-lending/)

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# IndiaLaw LLP — Offices & Contact Details

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## General Contact

| | |
|---|---|
| **Website** | https://www.indialaw.in |
| **Primary email** | contact@indialaw.in |
| **Primary phone** | +91 836-9995919 |
| **Contact form** | https://www.indialaw.in/connect/ |
| **Careers (separate channel)** | https://www.indialaw.in/careers/ |


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## All Offices (9 locations across 8 cities)

### 1. Mumbai — Registered Office & Head Office (Apeejay Chambers)

| | |
|---|---|
| **Address** | Apeejay Chambers, Ground Floor, Wallace Street, Fort, Mumbai – 400 001 |
| **Phone** | [022-6924-7400](tel:02269247400) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/mumbai/ |
| **Practice focus** | Litigation · Arbitration · Insolvency & Bankruptcy · Corporate · Banking · Real Estate · IP |
| **Notes** | The HQ. 5 partners based here. Handles PAN-India litigation, arbitration, corporate, banking, IP and real estate practice. Largest team across all offices. |

### 2. Mumbai — Non-Litigation Office (Excelsior, Fort)

| | |
|---|---|
| **Address** | 4th Floor, New Excelsior Theatre Pvt. Ltd., Amrit Keshav Nayak Marg, Fort, Mumbai – 400 001 |
| **Phone** | [022-697-40500](tel:022-697-40500) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/mumbai/ |
| **Practice focus** | Non-litigation only — consultations, negotiations, transactional work |
| **Notes** | Opened 2024. Litigation and arbitration remain at the Apeejay Chambers head office. |

### 3. Delhi

| | |
|---|---|
| **Address** | Flat No. 1107 & 1108, Prakashdeep Building, Tolstoy Marg, Connaught Place, New Delhi – 110 001 |
| **Phone** | (general line: +91 836-9995919) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/delhi/ |
| **Practice focus** | Litigation · Arbitration · Insolvency & Bankruptcy · Corporate · Banking · Real Estate |
| **Notes** | 3 partners based here. Located near the Supreme Court of India, Delhi High Court and other appellate bodies. |

### 4. Kolkata

| | |
|---|---|
| **Address** | Centre Point Building, Room No. 214, 2nd Floor, Premises No. 21, Hemanta Basu Sarani, Opp. Great Eastern Hotel, P.S. Hare Street, Kolkata – 700 001, West Bengal |
| **Phone** | [+91 33 4813 1001](tel:+913348131001) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/kolkata/ |
| **Practice focus** | Insolvency & Bankruptcy · Commercial & Civil Litigation · Arbitration · Banking Litigation · Real Estate · Labour & Employment · Consumer |
| **Notes** | Advises banks, NBFCs, MSMEs and corporates on transactions and dispute resolution. Works in close coordination with the Mumbai HO. |

### 5. Chennai

| | |
|---|---|
| **Address** | GF-A, 19 Casa Major Road, Egmore, Chennai – 600 008 |
| **Phone** | (general line: +91 836-9995919) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/chennai/ |
| **Practice focus** | Litigation · Insolvency & Bankruptcy · Real Estate |
| **Notes** | Full-fledged office with experienced legal team. Supported by Mumbai HO. |

### 6. Bengaluru (Bangalore)

| | |
|---|---|
| **Address** | INDIALAW LLP, No. 7 Chinnaswamy Mudaliar Road, Shivaji Nagar, Bangalore – 560 051 |
| **Phone** | [080-4167-2444](tel:08041672444) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/bengaluru/ |
| **Practice focus** | Litigation · Insolvency & Bankruptcy · Real Estate · Family Laws · Labour |
| **Notes** | Located near Bangalore High Court. Handles corporate, commercial, banking and matrimonial disputes. |

### 7. Hyderabad

| | |
|---|---|
| **Address** | 403, 4th Floor, Sanatana Ecstasy Building, beside Tanishq Show Room, Himayathnagar, Hyderabad – 500 029, Telangana |
| **Phone** | [040-6666-5166](tel:04066665166) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/hyderabad/ |
| **Practice focus** | Litigation · Banking · Insolvency & Bankruptcy · Real Estate |
| **Notes** | Particularly well known for complex banking matters and real estate transactions. |

### 8. Cochin (Kochi)

| | |
|---|---|
| **Address** | Second Floor, Pulikkal Building, K.K. Padmanabhan Road, Ernakulam North – 682 018, Kerala |
| **Phone** | [0484-3583961](tel:04843583961) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/cochin/ |
| **Practice focus** | Litigation · Insolvency & Bankruptcy · Real Estate |
| **Notes** | Commercial disputes, property litigation, financial-claim arbitrations and real estate transactions. |

### 9. Noida (NCR)

| | |
|---|---|
| **Address** | No. 16 & 17, Silver Offices, 17th Floor, Wave One, Sector 18, Noida – 201 301 |
| **Phone** | (general line: +91 836-9995919) |
| **Email** | contact@indialaw.in |
| **Page** | https://www.indialaw.in/noida/ |
| **Practice focus** | Aviation · Insurance · Mergers & Acquisitions · Corporate |
| **Office head** | **Mr. Dinesh Gupta** (joined August 2025 to lead and expand the corporate practice) |
| **Notes** | Newest office. Sector-focused on highly regulated industries serving NCR-based clients. |

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## Quick-Dial Phone List

| Office | Phone |
|---|---|
| Mumbai HO (Apeejay) | 022-6924-7400 |
| Mumbai Excelsior | 022-697-40500 |
| Kolkata | +91 33 4813 1001 |
| Bengaluru | 080-4167-2444 |
| Hyderabad | 040-6666-5166 |
| Cochin | 0484-3583961 |
| **General / Marketing line** | **+91 836-9995919** |

Delhi, Chennai and Noida route through the general number.

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## Social Channels

- LinkedIn: https://www.linkedin.com/company/indialaw
- X / Twitter: https://twitter.com/Indialawmumbai
- Facebook: https://www.facebook.com/indialawllp/
- Instagram: https://www.instagram.com/indialawllp

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