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Description
A masterwork par excellence! conforms to high standards of accuracy and thoroughness that have made this work a classic in its field. The most authoritative work that justifies your complete reliance and undoubtable confidence.
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Contents
Volume 1
1.    Introductory
2.    Global Banking Institutions
3.    The Banking (Regulation) Act, 1949
4.    Nationalisation of Banks
5.    Banking
6.    Reserve Bank of India and Its Role
7.    Starting of Private Banks Regulatory and Compliance Framework
8.    Cash Reserve And Statutory Liquidity Ratios In Banks
9.    Monetary and Credit Policy of Reserve Bank of India: 2004-05
10.  Local Banks
11.  Co-Operative Banks and Banking Regulation Act, 1949
12.  Bank Audit and Inspection
13.  Banker and Customer
14.  Bankers as Borrower
15.  Banking Operations
16.  Cheques
17.  Payment of Customer's Cheques
18.  Dishonour of Cheque
19.  Appropriation of Payments
20.  Interference by Third Parties—Court Injunctions
21.  Collecting Banker and Customer's Account
22.  Employment of Funds
23.  Employment of Funds—(Continued)
24.  Companies as Borrowers
25.  Bank and Partnership Accounts
26.  Advances to Priority Sectors and Credit Guarantee Schemes
27.  Prudential Norms on Income Recognition, Asset Classification and Provisioning
28.  Consortium Advances by Banks
29.  Payment of Principal and Interest
30.  Bankers' Advances to Insolvents
31.  Guarantees as Security for Banker's Advances
32.  Lease Financing By Banks
33.  Hire Purchase Finance
34.  Advances against Collateral Securities
35.  Consumer Loans
36.  Advances against Goods and Documents of Title to Goods
37.  Miscellaneous Securities
38.  Subsidiary Services
39.  Special Banking Services
40.  Social Banking
41.  Financing of Exports
42.  Exchange Rate Mechanism
43.  Foreign Exchange Control
44.  Industrial Sickness
45.  Uniform Rules for Collections (URC 522)
46.  Letter Of Credit
47.  Uniform Customs and Practice for Documentary Credits (UCP)
48.  Documentation
49.  Limitation Period for Recovery of Debts
Volume 2
50.  Recovery of Debts Due to Banks
51.  Some Legal Aspects of Banker-Borrower Relationship
52.  Stamp-Duty
53.  Banking Services and Consumer Protection Act, 1986
54.  Frauds, Forgeries and Vigilance In Banks
55.  Operational Responsibilities
56-57. Banking Ombudsman Scheme, 2006
58.  IBA Code for Banking Practice
59.  The Sick Industrial Companies (Special Provisions) Act, 1985
60.  Securitisation and Reconstruction of Financial Assets
61.  Model Forms
62.  List of Places Where an Equitable Mortgage by Deposit of Title-Deeds
       Can Be Created
63.  State and District-Wise List of Places Where an Equitable Mortgage by Deposit
       of Title-Deeds Can Be Created
64.  Important Questions on Banking Law And Practice
65.  Dictionary of Banking Terminology
66.  Recommendations of the Chore Committee And Tandon Committee
67.  Naik Committee Report on the Adequacy of Institutional Credit to the SSI Sector
       and Related Aspects
68.  Shetty Committee Report On the System Of Lending Under Consortium
       Arrangement
69.  Shere Committee Report On Electronic Funds Transfer and Other Electronic
       Payments
70.  Narasimham Committee Report On the Financial System and Progress of
       Financial Sector Reform
71.  Marathe Committee's Report On Urban Co-Operative Banks
72.  Khusro Committee Report on Review of The Agricultural Credit System in India
73.  Report of High Power Committee (Madhava Das Committee) on Urban
       Co-Operative Banks
74.  Report on the Working Group Headed By Shri M.S. Verma on Restructuring
       Weak Public Sector Banks
75.  Seventh Bipartite Settlement
Appendices
Part I – Banking Related Act, Rules and Regulations
    Appendix 1 – Banking Regulation Act, 1949 [See Volume 2]
    Appendix 2 – Negotiable Instruments Act, 1881 [See Volume 2]
Volume 3
    Appendix 3 – Banking Regulation (Companies) Rules, 1949
    Appendix 4 – Banking Companies (Nomination) Rules, 1985
    Appendix 5 – Banking Companies (Period of Preservation of Records) Rules, 1985
    Appendix 6 – Banking Regulation (Co-operative Societies) Rules, 1966
    Appendix 7 – Co-operative Banks (Nomination) Rules, 1985
    Appendix 8 – Co-operative Banks (Period of Preservation of Records) Rules, 1985
    Appendix 9 – Banking Companies (Acquisition and Transfer of Undertakings)
    Act, 1970
    Appendix 10 – Nationalised Banks (Management and Miscellaneous Provisions)
    Scheme, 1970
    Appendix 11 – Banking Companies (Acquisition and Transfer of Undertakings)
    Act, 1980
    Appendix 12 – Nationalised Banks (Management and Miscellaneous Provisions)
    Scheme, 1980
    Appendix 13 – New Bank of India (Amalgamation and Transfers of Undertakings)
    Scheme, 1993
    Appendix 14 – Banking Service Commission (Terms and Conditions of Service
    of Chairman) Rules, 1977
    Appendix 15 – Reserve Bank of India Act, 1934
    Appendix 16 – Reserve Bank of India (Board for Financial Supervision)
    Regulations, 1994
    Appendix 17 – Bills of Exchange Act, 1882 (U.K.)
    Appendix 18 – Banker's Book Evidence Act, 1891
    Appendix 19 – Commercial Documents Evidence Act, 1939
    Appendix 20 – Usurious Loans Act, 1918
    Appendix 21 – Industrial Disputes (Banking and Insurance Companies) Act, 1949
    Appendix 22 – State Financial Corporations Act, 1951
    Appendix 23 – The State Financial Corporations (Appeal to the Central
    Government) Rules, 2003
    Appendix 24 – State Bank of India Act, 1955
    Appendix 25 – State Bank of India (Subsidiary Banks) Act, 1959
    Appendix 26 – Deposit Insurance and Credit Guarantee Corporation Act, 1961
    Appendix 27 – Regional Rural Banks Act, 1976
    Appendix 28 – Interest Act, 1978
    Appendix 29 – High Denomination Bank Notes (Demonetisation) Act, 1978
    Appendix 30 – Export-Import Bank of India Act, 1981
    Appendix 31 - National Bank for Agriculture and Rural Development Act, 1981
    Appendix 32 – National Bank for Agriculture and Rural Development General
    Regulations, 1982
    Appendix 33 – National Bank for Agriculture and Rural Development (Additional)
    General Regulations, 1984
    Appendix 34 – National Bank for Agriculture and Rural Development (Issue and
    Management of Bonds) Regulations, 1987
    Appendix 35 – African Development Fund Act, 1982
    Appendix 36 – African Development Fund Act, 1983
    Appendix 37 – State Bank of Sikkim (Acquisition of Shares) and Miscellaneous
    Provisions Act, 1982
    Appendix 38 – Public Financial Institutions (Obligation as to Fidelity and Secrecy)
    Act, 1983
    Appendix 39 – National Housing Bank Act, 1987
    Appendix 40 – National Housing Bank General Regulations, 1988
    Appendix 41 – National Housing Bank (Voluntary Deposits) Scheme, 1991
    Appendix 42 – Small Industries Development Bank of India Act, 1989
    Appendix 43 – Small Industries Development Bank of India (General
    Regulations), 2000
    Appendix 44 – Small Industries Development Bank of India (Issue and Management
    of Bonds) Regulations, 1990
    Appendix 45 – The Small Industries Development Bank of India (Appeal to the
    Central Government) Rules, 2003
    Appendix 46 – The Micro, Small and Medium Enterprises Development Act, 2006 -
    National Board for Micro, Small and Medium Enterprises, Rules, 2006
    Appendix 47 – Industrial Finance Corporation (Transfer of Undertaking and Repeal)
    Act, 1993
    Appendix 48 – Industrial Development Bank of India (Transfer of Undertaking and
    Repeal) Act, 2003
    Appendix 49 – Industrial Development Bank of India General Regulations, 1994
    Appendix 50 – Industrial Development Bank of India (Appeal to the Central
    Government) Rules, 1995
    Appendix 51 – Industrial Reconstruction Bank (Transfer of Undertakings and
    Repeal) Act, 1997
    Appendix 52 – Banking Ombudsman Scheme, 1995
    Appendix 53 – Banking Ombudsman Scheme, 2002
    Appendix 54 – Banking Ombudsman Scheme, 2006
    Appendix 55 – Unit Trust of India (Transfer of Undertaking and Repeal) Act, 2002
    Appendix 56 – Prevention of Money-Laundering Act, 2002 
    Appendix 57 – The Prevention of Money-Laundering (Appeal) Rules, 2005
    Appendix 58 – Adjudicating Authority under the Prevention of Money Laundering
    Act, 2002
    Appendix 59 – The Asian Development Bank Act, 1966
    Appendix 60 – The Government Savings Banks Act, 1873
    Appendix 61 – Reserve Bank of India General Regulations, 1949
    Appendix 62 to Appendix 65 – [Reserved]
Part II – Other Allied Banking Related Acts, Rules and Regulations
    Appendix 66 – Arbitration and Conciliation Act, 1996
    Appendix 67 – Chit Funds Act, 1982
    Appendix 68 – Consumer Protection Act, 1986
    Appendix 69 – The Depositories Act, 1996
    Appendix 70 – The Depositories (Appeal to the Central Government) Rules, 1998
    Appendix 71 – Depositories (Appeal to Securities Appellate Tribunal) Rules, 2000
    Appendix 72 – General Clauses Act, 1897
    Appendix 73 – Hire-Purchase Act, 1972
    Appendix 74 – Indian Contract Act, 1872
    Appendix 75 – Indian Stamp Act, 1899
    Appendix 76 – Indian Trusts Act, 1882
    Appendix 77 – Information Technology Act, 2000
    Appendix 78 – Multi-State Co-operative Societies Act, 2002
    Appendix 79 – [The Indian] Official Secrets Acts, 1923
    Appendix 80 – Powers-of-Attorney Act, 1882
    Appendix 81 – Public Debt Act, 1944
    Appendix 82 – Registration Act, 1908
    Appendix 83 – Sale of Goods Act, 1930
    Appendix 84 – Specific Relief Act, 1963
    Appendix 85 – Transfer of Property Act, 1882
    Appendix 86 – Special Court (Trial of Offences Relating to Transactions in
    Securities) Act, 1992
    Appendix 87 – to Appendix 90 [Reserved]
Part III – Debt Recovery and Securitisation
    Appendix 91 – Recovery of Debts Due to Banks and Financial Institutions Act, 1993
    Appendix 92 – Debts Recovery Tribunal (Procedure) Rules, 1993
    Appendix 93 – Notifications under section 3 for Establishment of Debts Recovery
    Tribunals with Place and Area of Jurisdiction of the Tribunal
    Appendix 94 – Debts Recovery Tribunal Regulations of Practice, 1997
    Appendix 95 – Debts Recovery Appellate Tribunal (Procedure) Rules, 1994
    Appendix 96 – Notifications for Establishment of Debts Recovery Appellate Tribunals
    Appendix 97 – 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
    Appendix 98 – Fees payable in Debts Recovery Tribunal
    Appendix 99 – Housing Finance Institutions (Procedure for Recovery of Dues)
    Rules, 2002
    Appendix 100 – National Housing Bank (Recovery of Dues of the Approved
    Institutions) General Regulations, 2002
    Appendix 101 – Housing Finance Institutions Debt Recovery Appellate Tribunal
    (Procedure) Rules, 2002
    Securitisation
    Appendix 102 – Securitisation and Reconstruction of Financial Assets and
    Enforcement of Security Interest  Act, 2002
    Appendix 103 – Security Interest (Enforcement) Rules, 2002
    Appendix 104 – Form of Application for Certificate of Registration to Commence /
    Carry on the Business of a Securitisation Company/ Reconstruction Company
    Appendix 105 – Securitisation Companies and Reconstruction Companies (Reserve
    Bank) Guidelines and Directions, 2003
    Appendix 106 – Guidance Notes for Securitisation of Financial Assets and Issue of
    Security Receipts by Securitisation Companies and Reconstruction Companies
    Appendix 107 – Guidelines on Sale of Financial Assets to Securitisation Company
    (SC)/Reconstruction Company (RC) (Created under the Securitisation and
    Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002)
    and related issues
    Appendix 108 – Revised guidelines for compromise settlement of chronic
    Non-Performing Assets (NPAs) of public sector banks
    Appendix 109 – Upgradation of Loan Accounts classified as Non-Performing
    Assets (NPAs)
    Appendix 110 – Guidelines on Fair Practices Code for Lenders
Subject-Index
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Author Details
M.L. Tannan, M.Com. (Brimingham), Barrister at-Law, A.C.A., I.E.S.(Retired), General Manager, Punjab National Bank Ltd. (1937-1939), Founder Member, Council of the Indian Institute of Bankers, Bombay (Formerly Principal and Professor of Banking, Sydenham College of Commerce and Economics, Bombay)
Twenty-second Edition Revised by
Hon’ble Mr. Justice Y.V. Chandrachud, Former Chief Justice, Supreme Court of India
C.R. Datta, M.Com., LL.B., (Cal.), A.T.I.I. (Eng), D.I.A. (London), Barrister-at-Law, Lincoln’s Inn, Ex Senior Lecturer, Calcutta University Law College
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