Banking Law

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The Banking Law in Theory and Practice in 3 Volumes

 S.N. Gupta

2018

9788131253878

6 Ed

HArd Bound

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It is privilege to write the preface for the Sixth Edition of the Banking Law om Theory and Practice. The Banking Industry as whole has been significant changes   in the last few decades. The significant changes which have had direct impact in banker and customer relationship inter alia include the introduction of section 138 in the Negotiable Instruments Act, 1881 making the dishonor of cheques a criminal offence, Debt Recovery Tribunal being instituted as a separate judicial forum to handle recoveries, the Banking Ombudsman Scheme, the SARFAESI Act, 2002, the Real Estate (Regulation and Development) Act, 2016 and finally the recent blockbuster introduction of Insolvency and Bankruptcy Code, 2016 ("IBC").
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

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