Banking Law
Veer Narmad South Gujarat University · LL.B. Semester 1 · 105
Unit 1 — Banking Regulation Act, 1949.
Preliminary · Business of Banking Companies · Control Over Management · Prohibition of certain activities in relation to banking companies. · Acquisition of the Undertakings of Banking Companies · Suspension of Business and Winding up of Banking Companies · Special Provisions for Speedy Disposal of Winding-up Proceedings · Provisions Relating to Certain Operations of Banking Companies · Miscellaneous · Application of the Act to Co-operative Banks
Unit 2 — Reserve Bank of India Act, 1934
Preliminary · Incorporation, Capital, Management and Business · Central Banking Functions · Collection and Furnishing of Credit Information · Provisions Relating to Non-Banking Institutions Receiving Deposits and Financial Institutions · Prohibition of Acceptance of Deposits By Unincorporated Bodies · Regulation of Transactions in Derivatives, Money Market Instruments, Securities, etc · General Provisions · Penalties
Unit 3 — Negotiable Instruments Act, 1881
Preliminary · Notes, Bills and Cheques · Parties to Notes, Bills and Cheques · Negotiation · Presentment · Payment and Interest · Discharge from Liability on Notes, Bills and Cheques · Notice of Dishonour · Noting and Protest · Reasonable Time · Acceptance and Payment for Honour and Reference in Case of Need · Compensation · Special Rules of Evidence : Presumptions & Estoppels · Crossed Cheques · Bills in Sets · International Law · Penalties for Dishonour of Certain Cheques
Unit 4 — The Banking Ombudsman Scheme, 2006
Preliminary · Establishment of Office of Banking Ombudsman · Jurisdiction, Powers and Duties of Banking Ombudsman · Procedure for Redressal of Grievance · Miscellaneous