Banking law and practice in India Vo. I

Contents
Volume 1
1. Introductory
2. Global Banking Institutions
3. The Banking (Regulation) Act, 1949
4. Nationalisation of Banks
5. Digitalization of Banks
6. Banking Organisation
7. Reserve Bank of India and ITS Role
8. Non Banking Financial Corporations
9. Starting of Private Banks Regulatory and Compliance Framework
10. Cash Reserve and Statutory Liquidity Rations in Banks
11. Local Banks
12. Co-Operative Banks and Banking Regulation Act, 1949
13. Bank Audit and Inspection
14. Banker and Customer
15. Bankers as Brrowers
16. Characteristics of Negotiable Instruments
17. Cheques
18. Payment of Customer's Cheques
19. Dishonour of Cheque
20. Appropriation of Payments
21. Interference by Third Parties- Court Injunction
22. Collecting Banker and Customer's Account
23. Employment of Funds
24. Employment of Funds- (Continued)
25. Companies as Brrowers
26. Bank and Partnership Accounts
27. Advances to Priority Sectors and Social Banking
Volume 2
28. Non Performing Assets
29. Consortium Advances by Banks
30. Industrial Sickness
31. Payment of Principal and Interest
32. Bankers' Advances to Insolvents
33. Guarantees as Security for Banker's Advances
34. Advances Against Collateral Securities
35. Consumer Loans
36. Advances Against Goods and Documents of Title to Goods
37. Miscellaneous Securities
38. Documentation
39. Stamp-Duty
40. Subsidiary, Special and Para Banking Service
41. Hire Purchase, Lease Financing and Factoring Services by Banks
42. Financing of Exports
43. Exchange Control and Exchange Rate Mechanism
44. Uniform Rules for Collections (URC 522)
45. Letter of Credit and Uniform Customs and Practice for Documentary Credits (UCP)
46. Bankers Book Evidence Act
47. Some Legal Aspects of Banker-Borrower Relationship
48. Banking services and consumer
49. Frauds, forgeries and Vigilance in Banks
50. Banking Ombudsman scheme, 2006
51. IBA code for banking practice
52. Securitisation and Reconstruction of Financial Assets
53. Recovery of Debts due to Banks
54. Limitation Period for Recovery of Debts
55. Recovery Agent
Volume 3
Appendix
1. The Banking Regulation Act, 1949
2. The Negotiable Instruments Act, 1881
3. The Banking Regulation (Companies) Act, 1949
4. The Banking Companies (Nomination) Banking Rules, 1985
5. The Banking Companies (Period of Preservation of Records) Rules, 1985
6. The Banking Regulation (Co-Operative Societies) Rules, 1966
7. The Co-Operative Banks (Nomination) Rules, 1985
8. The Co-Operative Banks (Period of Preservation of Records) Rules, 1985
9. The Banking Companies (Acquisition and Transfer of Understanding) Act, 1970
10. The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970
11. The Banking Companies (Acquisition and Transfer of Understanding) Act, 1980
12. The Nationalised Bank (Management and Miscellaneous Provisions) Scheme 1980
13. The New Bank of India (Amalgamation and Transfer of Undertakings) Scheme, 1993
14. The Reserve Bank of India Act, 1934
15. The Reserve Bank of India (Board for Financial Supervision) Regulations, 1994
16. The Bills of Exchange Act, 1882 (U.K
17. The Commercial Documents Evidence Act, 1939
18. The Usurious Loans Act, 1918
19. The State Financial Corporations Act, 1951
20. The State Financial Corporations (Appeal to the Central Government) Rules, 2003
21 The State Bank of India Act, 1955
22. The State Bank of India (Subsidiary Bank) Act, 1959
23. The Deposit Insurance and Credit Guarantee Corporation Act, 1961
24. The Regional Rural Banks Act, 1976
25. The Interest Act, 1978
26. The High Denomination Bank Notes (Demonetisation) Act, 1978..
27. The National Bank for Agriculture and Rural Development Act, 1981
28. National Bank for Agriculture and Rural Development General Regulations, 1982
29. National Bank for Agriculture and Rural Development (Additional) General
Regulations, 1984
30. National Bank for Agriculture and Rural Development (Issue And Management of bonds)
Regulations, 1987
31. The Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983
32. The National Housing Bank Act, 1987
33. National Housing Bank General Regulations, 1988
34. The National Housing Bank (Voluntary Deposits) Scheme, 1991.
35. The Small Industries Development Bank of India Act, 1989
36. The Small Industries Development Bank of India (General Regulations), 2000
37. The Small Industries Development Bank of India (Issue And Management of Bonds)
Regulations, 1990
38. "The Small Industries Development Bank of India (Appeal to the Central Government
Central Government) Rules, 2003
39. The Micro, Small and Medium Enterprises Development Act, 2006
40. Prevention of Money Laundering Act, 2002
41. The Asian Development Bank Act, 1966
42. The Government Savings Banks Act, 1873
43. Reserve Bank of India General Regulations, 1949
44. The Foreign Exchange Management Act, 1999
45. The Payment and Settlement Systems Act, 2007
46. The Payment and Settlement Systems Regulations, 2008
47. The Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983
48. The Voluntary Deposits (Immunities and Exemptions)Act, 1991
49. Actuaries Act 2006
50. Securities Contracts (Regulation) Act, 1956
51. Securities Contracts (Regulation) Rules, 1957
52. The Consumer Protection Act, 1986
53. The Depositories Act, 1996
54. The Depositories (Appeal to the Central Government) Rules, 1998
55. Depositories (Appeal to Securities Appellate Tribunal) Rules, 2000
56. Information Technology Act, 2000
57. The Multi-State Co-Operative Societies Act, 2002
58. [The Indian] Official Secrets Act, 1923
59. The powers-of-Attorneyact, 1882
60. The Public Debt Act, 1944
61. The Debts Recovery Tribunal (Procedure) Rules, 1993
62. Notifications Under Section 3 for Establishment of Debts Recovery Tribunals with Place
and Area of Jurisdiction of the Tribunal
63. The Debts Recovery Tribunal Regulations of Practice, 1997
64. The Recovery of Debts Due to Banks and Financial Institutions Act, 1993
65. The Debts Recovery Appellate Tribunal (Procedure) Rules, 1994
66. Notifications for Establishment of Debts Recovery Appellate Tribunals
67. List Of Banks and Financial Institutions Eligible to File Application Before DRT Under Section
19 of The Recovery of Debts Due to Banks and Financial Institutions Act, 1993
68. Fees Payable in Debts Recovery Tribunal
69. Housing Finance Institutions (Procedure for Recovery of Dues) Rules, 2002
70. National Housing Bank (Recovery of Dues of the Approved Institutions) General
Regulations, 2002
71. Housing Finance Institutions Debt Recovery Appellate Tribunal (Procedure) Rules, 2002
72. The Securitisation And Reconstruction of Financial Assets And Enforcement Of Security
Interest Act, 2002
73. Security Interest (Enforcement) Rules, 2002
74. Form of Application For Certificate of Registration to Commence/Carry on the Business
of a Securitisation Company or Reconstruction Company
75. The Securitisation Companies and Reconstruction Companies (Reserve Bank)
Guidelines and Directions, 2003
Subject Index