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.........................................................................................................................ContentsPart I - Banking Law and Practice Volume 1Chapter1. Development of Banking2. Constitution and Regulation of Banks3. Public Sector Banks4. Regulation of the Indian Banking Sector5. Reserve Bank of India6. Legal Aspects of Banking Operations 7. Banker and Customer8. Negotiable Instruments 9. Cheques10. Paying Banker, its Duties and Rights11. Collecting Banker, its Duties and Protection12. Dishonour of Cheques13. Magnetic Ink Character Recognition—MICR14. Credit Appraisal15. Lending by Banks16. Types of Securities17. Laws Relating to Securities and Modes of Charging18. Post Sanction Supervision, Control and Monitoring of Credit 19. Priority Sector Advances20. Letters of Credit21. Indemnities and Bank Guarantees22. Export Financing and Guarantee Cover provided by ECGC23. Foreign Exchange Management Act, Export/Import Business and Obligations of BanksVolume 224. Documentation25. Asset Liability Management System in Banks26. Risk Management System in Banks27. Prudential Norms on Capital Adequacy 28. Non-Performing Assets, Prudential Norms on Income Recognition, Asset Classification and Provisioning29. Recovery of Bank Dues through Debt Recovery Tribunals30. Enforcement of Securities31. Securi lisa lion of Financial Assets in India32. Miscellaneous Services provided by Banks33. Consumer Protection and Banks34. Banking Ombudsman35. Balance Sheet and Profit and Loss Accounts of Banks36. List of Re turns/Statements furnished to RB1 by Banks37. Audit and Inspection in Banks38. Frauds and Corruption in Banks 39. Vigilance in Banks40. Universal Banking41. Internet Banking42. Sick Industries and their rehabilitation 43. Customer Services in Banks44. Report of Expert Committee on Legal Aspects of Bank Frauds (M1TRA COMMITTEE)45. Regulation of Credit Information Companies46. Vyas Committee on Rural Credit and Related Issues 47. Use of Hindi in Banking Sector48. DerivativesPart II – Act, Rules, Regulations, Schemes and GuidelinesDivision 1 - Law Relating to BankersAppendices 1 to 15Volume 3Division 1 - Law Relating to Bankers (Cond.)Appendices – 16 to 37Division 2 - Law Relating to Debt Recovery and Securitisation of Financial Assets LawsAppendices – 38 – 61Division 3 – Law Relating to Foreign Exchange Management by Banks and Financial InstitutionsAppendices – 62 – 84Division 4 – Miscellaneous Law Relating to Banks and Financial InstitutionsAppendices – 85 to 128Subject Index.........................................................................................................................Author DetailsR.K. Gupta, Joint Legal Advisor, Reserve Bank of India, Legal Department, Central Office, Mumbai.........................................................................................................................
