• Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS)
• Bharatiya Sakshya Adhiniyam, 2023 (BSA)
• Code of Civil Procedure, 1908 (CPC)
• Consumer Disputes Redressal Commissions
• RBI Integrated Ombudsman Scheme, 2021
• Consumer Protection Act, 2019
• Fraud Risk Management and Reporting Requirements for Banks
• Wilful Defaulters and Large Defaulters: RBI Directions
• Credit Information Companies (Regulation) Act, 2005
• Foreign Contribution Regulation Act, 2010 (FCRA): Banking-Related Compliance
• Foreign Exchange Management Act, 1999 (FEMA)
• Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs)
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• RBI Master Direction on Know Your Customer (KYC)
• Prevention of Money Laundering Rules, 2005
• Prevention of Money Laundering Act, 2002 (PMLA)
• Bank Guarantees and Letters of Credit
• Minor’s Accounts and Liability of Minor Borrowers
• Operation of Joint Accounts and Survivorship Clauses
• Settlement of Claims in Deceased Depositors’ Accounts
• Nomination under the Banking Laws and Rules
• Garnishee Orders and Attachment of Bank Accounts
• Duties and Liabilities of Collecting Bankers
• Payment of Cheques: Duties and Precautions of Paying Bankers
• Banker’s Duty of Secrecy and Exceptions
• Banker–Customer Relationship: Rights and Obligations
• Sections 139 and 141: Presumption in Favour of the Holder and Offences by Companies
• Section 138: Dishonour of Cheques for Insufficiency of Funds
• Section 131: Protection to Collecting Bankers
• Section 85: Protection to Paying Bankers
• Section 31: Liability of the Drawee of a Cheque
• Sections 15 and 16: Endorsement and Endorsement in Blank or Full
• Section 10: Payment in Due Course
• Section 9: Holder in Due Course
• Section 8: Holder
• Sections 4, 5 and 6 of the Negotiable Instruments Act: Promissory Notes, Bills of Exchange and Cheques
• Difference Between SARFAESI, RDB Act and IBC
• Priority of Claims and Distribution of Proceeds under Section 53 of the IBC
• Insolvency Resolution of Personal Guarantors
• Personal Guarantor Liability under the IBC
• Liquidation under the Insolvency and Bankruptcy Code
• National Company Law Appellate Tribunal (NCLAT)
• National Company Law Tribunal (NCLT)
• Role of the Insolvency and Bankruptcy Board of India (IBBI)
• Pre-Packaged Insolvency Resolution Process
• Corporate Insolvency Resolution Process (CIRP)
• Section 17 of the SARFAESI Act: Application to DRT
• Section 14 of the SARFAESI Act: Assistance from the Chief Metropolitan Magistrate or District Magistrate
• Section 13(2) and Section 13(4) of the SARFAESI Act
• Enforcement of Security Interest under SARFAESI
• Lok Adalat under the Legal Services Authorities Act, 1987
• Limitation Act, 1963
• Insolvency and Bankruptcy Code, 2016 (IBC)
• Debt Recovery Tribunals (DRTs) and Debt Recovery Appellate Tribunals (DRATs)
• Recovery of Debts and Bankruptcy Act, 1993 (RDB Act)
• SARFAESI Act, 2002
• Guarantee and Indemnity under the Indian Contract Act
• Set-off and Right of Appropriation
• Banker’s General Lien under Section 171 of the Indian Contract Act
• Assignment of Book Debts, Receivables and Insurance Policies
• Hypothecation of Movable Assets
• Pledge under the Indian Contract Act
• Memorandum of Deposit of Title Deeds (MODT)
• Equitable Mortgage and Registered Mortgage
• Mortgage: Meaning, Types and Enforcement
• Difference Between Lien, Pledge, Hypothecation, Mortgage, Charge and Assignment
• Powers of Attorney Act, 1882
• Indian Stamp Act, 1899
• Registration Act, 1908
• Specific Relief Act, 1963
• Companies Act, 2013
• Limited Liability Partnership Act, 2008
• Indian Partnership Act, 1932
• Sale of Goods Act, 1930
• Transfer of Property Act, 1882
• Indian Contract Act, 1872
• RBI’s Regulatory and Supervisory Powers over Banks
• Banking Laws (Amendment) Act, 2025
• Deposit Insurance and Credit Guarantee Corporation (DICGC) Act, 1961
• Payment and Settlement Systems Act, 2007
• Negotiable Instruments Act, 1881
• Regional Rural Banks Act, 1976
• Banking Companies (Acquisition and Transfer of Undertakings) Acts, 1970 and 1980
• State Bank of India Act, 1955
• Reserve Bank of India Act, 1934
• Banking Regulation Act, 1949