Contents
Volume 1
1. Banking Today—A Historical Analysis
2. The Bank, Banker and the Banking Business
3. The Customer
4. The Banking law
5. The Banker-Customer Relationship—Debtor and Creditor
6. The Banker-Customer Relationship—The Trusteeship Relation
7. The Banker-Customer Relationship—The Agency Relation
8. The Banker-Customer Relationship—The Bailor-Bailee Relation
9. Banker-Customer Relationship—Opening of an Account
10 Special Accounts—Persons
11. Special Accounts—Partnership Account
12. Special Accounts—Accounts of Companies
13. Special Accounts—Joint Accounts
14. Special Accounts—Trusts Account
15. Special Accounts—Miscellaneous Account
16. Obligation to Maintain Secrecy
17. Cheque
18. Banker's Draft
19. The Paying Banker
20. The Rightful Dishonour
21. Protection to the Paying Banker
22. Payment by Mistake
23. Material Alterations
24. Payment of a Forged Cheque
25. Statement of Accounts and the Pass Books
26. Collecting Banker
27. Negligence of the Collecting Banker—Some Decided Cases
28. Conversion
29. Overdraft
30. Banker's Lien
31. Right of Set-off
32. Pledge and Hypothecation
33. Acknowledgment of Debt
34. Fixed Deposits in Banking
35. Fixed Deposit Payable to Either or Survivor
36. Promissory Note
37. Mortgage
38. Equitable Mortgage
39. Charges
40. Power-of-attorney
41. Banks as Parties
42. Institution of Summary Suits Under Order XXXVII of Civil Procedure Code, 1908
43. Dishonour of Cheque and Criminal Liability under the Amended Negotiable Instruments Act
Volume 2
44. Bankers' Books Evidence Act, 1891
45. Irrecoverable Letter of Credit
46. Charging of Interest by Banks
47. Death of a Customer
48. Appointment of a Receiver
49. Attachment before Judgment
50. Hypothecation of Machinery
51. Service by Registered Post and Refusal
52. Hundis — The Oriental Bills of Exchange
53. Traveller's Cheques
54. The Contract of Indemnity
55. Surety's Liability
56. Contract of Guarantee
57. Performance Guarantee
58. Discharge of Surety
59. Rights of Surety
60. Bank Guarantees and the Law of Limitation
61. Injunctions, Bank Guarantees and Letters of Credit
62. Golden Guidelines for Banks
63. Frauds and Corruption in Banks
64. Vicarious Liability of Banks
65. Signing of Balance Confirmation Letter — Whether Estoppel
66. Consumer Protection and Banks
67. Securitisation and Reconstruction of Financial Assets and Enforcement of
Security Interest
68. Recovery of Debts Due to Banks and Financial Institutions
69. Sick Industries and Their Rehabilitation
70. Compilation of Banking Terms and Definitions
• Subject Index
Volume 3
1. African Development Bank Act, 1983
2. Asian Development Bank 1966
3. Bankers' Books Evidence Act, 1891
4. Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
5. Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980
6. Banking Regulation Act, 1949
7. Banking Companies (Nomination) Rules, 1985
8. Banking Companies (Period of Preservation of Records) Rules, 1985
9. Banking Ombudsman Scheme, 2006
10. Banking Regulation (Companies) Rules, 1949
11. Cooperative Banks (Nomination) Rules, 1985
12. Cooperative Banks (Period of Preservation of Records) Rules, 198
13. Deposit Insurance and Credit Guarantee Corporation Act, 1961
14. Depositories Act, 1996
15. Export-Import Bank of India Act, 1981
16. Foreign Exchange Management Act, 1999
17. Government Savings Banks Act, 1873
18. Industrial Disputes (Banking and Insurance Companies) Act, 1949
19. Industrial Reconstruction Bank (Transfer of Undertakings and Repeal) Act, 1997
20. Insolvency and Bankruptcy Code, 2016
21. Interest Act, 1978
22. Micro, Small and Medium Enterprises Development Act, 2006
23. National Bank for Agriculture and Rural Development Act, 1981
24. National Bank for Agriculture and Rural Development General Regulations, 1982
25. National Bank for Agriculture and Rural Development (Additional) General Regulations, 1984
26. National Housing Bank Act, 1987
27. National Housing Bank General Regulations, 1938
28. Negotiable Instruments Act, 1881
29. New Bank of India (Amalgamation and Transfer of Undertaking) Scheme, 1993
30. Non-Banking Financial Companies and Miscellaneous Non-Banking Companies
(Advertisement) Rules, 1977
31. Payment and Settlement Systems Act, 2007
32. Payment and Settlement Systems Regulations, 2008
33. Board for Regulation and Supervision of Payment and Settlement Systems Regulations, 2008
34. Prevention of Money-Laundering Act, 2002
35. Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983
36. Recovery of Debts and Bankruptcy Act, 1993
37. Debts Recovery Tribunal (Procedure) Rules, 1993
38. Debts Recovery Appellate Tribunal (Procedure) Rules, 1994
39. Debts Recovery Tribunal (Financial and Administrative Power) Rules, 1997
40. Debts Recovery Appellate Tribunal (Financial and Administrative Power) Rules, 1997
41. Debts Recovery Appellate Tribunal (Procedure for Appointment as Chairperson of the
Appellate Tribunal) Rules, 1998
42. Debts Recovery Tribunal (Procedure for Appointment as Presiding Officer of the Tribunal)
Rules, 1998
43. Debts Recovery Tribunal (Procedure for Investigation of Misbehaviour or Incapacity of
Presiding Officer) Rules, 2010
44. Debts Recovery Tribunals (Refund of Court Fee) Rules, 2013
45. Regional Rural Banks Act, 1976
46. Reserve Bank of India Act, 1934
47. Reserve Bank of India General Regulations, 1949
48. Reserve Bank of India (Board for Financial Supervision) Regulations, 1994
49. Securitisation and Reconstruction of Financial Assets and Enforcement of Security
Interest Act, 2002
50. Small Industries Development Bank of India Act, 1989
51. Small Industries Development Bank of India (Appeal to the Central Government) Rules, 2003
52. Specified Bank Notes (Cessation of Liabilities) Act, 2017
53. Specified Bank Notes (Deposit of Confiscated Notes) Rules, 2017
54. Specified Bank Notes (Deposit by Banks, Post Offices and District Central Cooperative Banks)
Rules, 2017
55. State Bank of India Act, 1955
56. State Bank of India (Subsidiary Banks) Act, 1959
57. State Financial Corporations Act, 1951
58. State Financial Corporations (Appeal to the Central Government) Rules, 2003