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Book Description
This book contains exhaustive annexure pertaining to Banking/FinancialBusiness operations for easy reference, the book has been divided in 16Chapters containing a brief summary of each chapter along with adetailed subject index and table of cases to facilitate using this bookby busy Senior Executive who may not have adequate time to go throughthe entire book.
This book is divided in two parts:
Part I deals with tracking out the historical development of ConsumerMovement in India and Abroad (Chaper I) Growth and Development ofBanking Sector (Chapter II), the Judicial Trend on Consumer ProtectionAct 1986 (Chapter III), and the Scheme of Consumer Protection Act 1986(Chapter IV)
The book is expected to prove a day to day working tool to Banks(Branch, Regional, Zonal and Head Offices) including Foreign,Co-operative and Regional Rural Banks, Development FinancialInstitutions including State Financial Institutions. RBI, NABARD andIBA (Head Offices and Regional Offences), All Banking and FinancialService availer i.e., Corporate borrowers and large Bank DepositHolders, Banking Ombudsman created by RBI under Banking OmbudsmanSchemes, Consumer Forums (District Forums, National and StateCommissions) including President and members of such Forums, Advocates,Universities, Academic and Research Institutions imparting educationand training pertaining to Banking and Financial Services.
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Contents
Part I – Theoretical and Technical Frame Work
Chapter 1.    Consumer Movement in India and Abroad
Chapter 2.    Growth and Development of Banking Sector
Part II – Banker – Borrower – Legal Relationship
Chapter 3.    Judicial Trend on Consumer Protection Act, 1986
Chapter 4.    Scheme of Consumer Protection Act, 1986
Part III – Deficiency in Banking Service : Contribution Made by Consumer Forums: case Law Review
Chapter 5.    Jurisdictional Aspects – Case Law Review
Chapter 6.    Bank Account Related Case Laws
Chapter 7.    Bank Deposit Related Case Laws
Chapter 8.    Bank Consumer and Consumer Dispute Related Case Laws
Chapter 9.    Cheque Related Case Laws
Chapter 10.  Demand/Bank Draft Related Case Laws
Chapter 11.  Bank Locker Related case Laws
Chapter 12.  Banker’s General Lien Related Case Laws
Chapter 13.  Bank Loan Related Case Laws
Chapter 14.  Bank Guarantee Related Case Laws
Chapter 15.  Insurance Related Case Laws
Chapter 16.  Limitation Related Case Laws
Appendix 1.    The Consumer Protection Act
Appendix 2.1  The Consumer Protection Rules, 1987
Appendix 2.2  Extract of State Rules
Appendix 3.1  Delhi Consumer Protection Rules, 1987
Appendix 3.2  Haryana Consumer Protection Rules, 1988
Appendix 3.3  Karnataka Consumer Protection Rules, 1988
Appendix 3.4  Maharashtra Consumer Protection Rules, 2000
Appendix 3.5  Punjab Consumer Protection Rules, 1987
Appendix 3.6  Rajasthan Consumer Protection Rules, 1987
Appendix 3.7  Tamil Nadu Consumer Protection Rules, 1988
Appendix 3.8  Uttar Pradesh Consumer Protection Rules, 1987
Appendix 4.1  The Banking Companies (Nomination) Rules, 1985
Appendix 4.2  The Co-operative Banks (Nomination) Rules, 1985
Appendix 5.1  The Debt Recovery Tribunal (Procedure) Rules, 1993
Appendix 5.2  Debt Recovery Appellate Tribunal (Procedure) Rules, 1994
Appendix 6.1  The Consumer Welfare Fund Rules, 1992
Appendix 7.1  The Prevention of Money-Laundering (The Manner of Forwarding a Copy of
                       the Order or Provisional Attachment of Property alongwith the material, and
                       copy of the Reasons alongwith the Material in Respect of Survey, to the
                       Adjudicating authority and its period of Retention) Rules, 2005
Appendix 7.2  The Prevention of Money-Laundering (Receipt and Management of
                       Confiscation Properties) Rules, 2005
Appendix 7.3  The Prevention of Money Laundering (Maintenance of Record of the Nature
                       and Value of Transactions, the Procedure and manner of maintaining and
                       Time for Furnishing information and Verification and Maintenance of
                       Recordsof the Identity of the Clients of the Banking Companies, Financial
                       Institutions and Intermediaries) Rules, 2005
Appendix 7.4  The Prevention of Money-Laundering (Forms, Search and Seizure and the
                       Manner of Forwarding the Reasons and Material to the Adjudicating|
                       Authority, Impounding and Custody or Records and the Period of
                       Retention) Rules, 2005
Appendix 7.5  The Prevention of Money-Laundering (the Forms and theManner of
                       Forwarding a Copy of Order of arrest of a person Alongwiththe Material to
                       the Adjudicating authority and its period of Retention)Rules, 2005.
Appendix 7.6  The Prevention of Money-Laundering (The Manner ofForwarding a Copy of
                       the Order of Retention of Seized PropertyAlongwith the Material to the
                       Adjudicating Authority and the Period ofits Retention) Rules, 2005
Appendix 7.7  The Prevention of Money-Laundering (Manner of Receiving the Records
                       Authenticated Outside India) Rules, 2005
Appendix 7.8  The Prevention of Money-Laundering (Appeal) Rules, 2005
Appendix 8.1  Important Circulars Issued by RBI on Know your Customer (KYC) Guidelines
Appendix 8.2  Customer Information
Appendix 8.3  Know your Customer (KYC) Guidelines Guidelines on “Know your
                       Customer” Norms and Anti-Money Laundering Measures
Appendix 8.4
Appendix 9.1  A Summary of Recommendations of M.N. Goiporia Committee on Customer
                       Service Appointed by Reserve Bank of India
Appendix 10.1 The Banking Ombudsman Scheme, 2006
Appendix 10.2 Banking Ombudsman Scheme, 2002
Appendix 10.3 Miscellaneous
Appendix 11.1 Un Guidelines for Consumer Protection
Appendix 11.2 Uniform Customs and Practice for Documentary Credits
Appendix 11.3 Uniform Rules for Collections
Appendix 12.1 A Reference Guide for Investors on their Rights and Responsibilities
Appendix 13.1 The Banking Codes and Standards Board of India
Appendix 14.1 Seat of District Forums and State Commissions
Appendix 15.1 Comparative Positions of Deposit Accounts : Guidelines to be observed
Appendix 16.1 Dishonour of Cheques – Procedure thereof
Appendix 16.2 Master Circular on Credit Card operations
Appendix 16.3 Branch Level Customer Service Committee
Part IV. Digest of Latest Case-Laws Reported
Index
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Author Details
Prof. K. Elumalai, Born on 2nd March, 1958. completed Graduation (1974 – 77) Post Graduation (1977-79) & Master of Philosophy (1979-80) in Economics from Madras University Pressured (1984-87) and LLM (1987-90) successfully from Delhi University. Completed Ph.D in Law on the subject Consumer Protection Law and deficiency in Banking Services in November, 2001.
Started Carrier with Government of Tamil Nadu in the Department of Statistics (1980-81). Moved to PSG. College of Arts & Science Coimbatore Tamil Nadu to teach UG and PG students in the Department of Economics (1981-82). Due to selection by BSRB New Delhi, left teaching assignment and Joined Punjab National Bank (H.O.) as an Economic officer in August 1982 and continued there for a decade (August 1992). Again on selection as professor Law and Corporative Administration, left PNB, in August 1992, and joined the Vaikunth Mehta National Institute of Co-operative Management Pune, which is national premier Institute engaged in imparting Teaching & Training and undertaking Research and Consultancy activities.
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