Library Catalog (NLUO) Search for 'au:"Gupta, Rajesh"'

Banks and the Consumer Protection Law

]]> By Gupta, S. N..
Delhi : Universal Law Publishing, 2007 .
501 p. , Table of Contents: Chapter 1. Introduction Chapter 2. The Gamut of Customer-banker Relationship Chapter 3. the Concept of Consumer Chapter 4. The Concept of Service Chapter 5. Nature of the Consumer protection Act and Providing of Banking Facilities Chapter 6. Jurisdiction of the Consumer Fora in Banking Matters Chapter 7. Civil courts Verses Consumer Fora Chapter 8. Loans, Overdraft and Credit Facilities Chapter 9. Locker Facility Chapter 10. Bank Guarantees Chapter 11. Pay Orders Chapter 12. Letters of Credit and Traveller's Cheques Chapter 13. Credit Cards Chapter 14. Demand Drafts Chapter 15. Fixed deposit Chapter 16. Pledge and Hypothecation Chapter 17. Bankers' Lien Chapter 18. Right to Set-Off Chapter 19. Service Charges Chapter 20. Charging of Interest Chapter 21. Negligence Chapter 22. Deficiency Chapter 23. Instances of Deficiency Chapter 24. Dishonour of Cheque Chapter 25. Payment of a Forged Cheque Chapter 26. Stop Payment Instructions Chapter 27. The Question of Limitation Chapter 28. Illegal Strike Chapter 29. Complicated Matters Chapter 30. Relief Under the Banking Ombudsman Scheme, 2006 Chapter 31. Appeals and Revision Chapter 32. Performas Performa of a Complaint to be Filed Against a Bank Model Forms of Notice and Complaint for dishonour of Cheques Appendix RBI Circular Regarding Dishonour of Cheques for Schedule Banks Subject Index 9788175345515

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M L Tannan Banking law and practice in India (Vol. 1)

]]> By Gupta, Rajesh Narain.
Haryana : LexisNexis, 2021 .
page varies , Table of Contents : Chapter 1. Introductory Chapter 2. Global Banking Institutions Chapter 3. The Banking (Regulation) Act, 1949 Chapter 4. Nationalisation of Banks Chapter 5. Digitalization of Banks Chapter 6. Banking Organisation Chapter 7. Reserve Bank of India and ITS Role Chapter 8. Non-Banking Financial Corporations Chapter 9. Starting of Private Banks Regulatory and Compliance Framework Chapter 10. Cash Reserve and Statutory Liquidity Rations in Banks Chapter 11. Local Banks Chapter 12. Co-Operative Banks and Banking Regulation Act, 1949 Chapter 13. Bank Audit and Inspection Chapter 14. Banker and Customer Chapter 15. Bankers as Borrowers Chapter 16. Characteristics of Negotiable Instruments Chapter 17. Cheques Chapter 18. Payment of Customer's Cheques Chapter 19. Dishonour of Cheque Chapter 20. Appropriation of Payments Chapter 21. Interference by Third Parties- Court Injunction Chapter 22. Collecting Banker and Customer's Account Chapter 23. Employment of Funds Chapter 24. Employment of Funds- (Continued) Chapter 25. Companies as Borrowers Chapter 26. Bank and Partnership Accounts Chapter 27. Advances to Priority Sectors and Social Banking Chapter 28. Insolvency and Bankruptcy Code, 2016 Chapter 29. An overview on Cryptocurrency Chapter 30. Execution of UAE Judgment 9789391211516

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M L Tannan Banking law and practice in India (Vol. 3)

]]> By Gupta, Rajesh Narain.
Haryana : LexisNexis, 2021 .
page varies , Table of Contents : Appendix Chapter 1. The Banking Regulation Act, 1949 Chapter 2. The Negotiable Instruments Act, 1881 Chapter 3. The Banking Regulation (Companies) Act, 1949 Chapter 4. The Banking Companies (Nomination) Banking Rules, 1985 Chapter 5. The Banking Companies (Period of Preservation of Records) Rules, 1985 Chapter 6. The Banking Regulation (Co-Operative Societies) Rules, 1966 Chapter 7. The Co-Operative Banks (Nomination) Rules, 1985 Chapter 8. The Co-Operative Banks (Period of Preservation of Records) Rules, 1985 Chapter 9. The Banking Companies (Acquisition and Transfer of Understanding) Act, 1970 Chapter 10. The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970 Chapter 11. The Banking Companies (Acquisition and Transfer of Understanding) Act, 1980 Chapter 12. The Nationalised Bank (Management and Miscellaneous Provisions) Scheme 1980 Chapter 13. The New Bank of India (Amalgamation and Transfer of Undertakings) Scheme, 1993 Chapter 14. The Reserve Bank of India Act, 1934 Chapter 15. The Reserve Bank of India (Board for Financial Supervision) Regulations, 1994 Chapter 16. The Bills of Exchange Act, 1882 (U.K) 9789391211516

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M L Tannan Banking law and practice in India (Vol. 2)

]]> By Gupta, Rajesh Narain.
Haryana : LexisNexis, 2021 .
page varies , Table of Contents : Chapter 31. Non Performing Assets Chapter 32. Consortium Advances by Banks Chapter 33. Industrial Sickness Chapter 34. Payment of Principal and Interest Chapter 35. Bankers' Advances to Insolvents Chapter 36. Guarantees as Security for Banker's Advances Chapter 37. Advances Against Collateral Securities Chapter 38. Consumer Loans Chapter 39. Advances Against Goods and Documents of Title to Goods Chapter 40. Miscellaneous Securities Chapter 41. Documentation Chapter 42. Stamp-Duty Chapter 43. Subsidiary, Special and Para Banking Service Chapter 44. Hire Purchase, Lease Financing and Factoring Services by Banks Chapter 45. Financing of Exports Chapter 46. Exchange Control and Exchange Rate Mechanism Chapter 47. Uniform Rules for Collections (URC 522) Chapter 48. Letter of Credit and Uniform Customs and Practice for Documentary Credits (UCP) Chapter 49. Bankers Book Evidence Act Chapter 50. Some Legal Aspects of Banker-Borrower Relationship Chapter 51. Banking services and consumer Chapter 52. Frauds, forgeries and Vigilance in Banks Chapter 53. Banking Ombudsman scheme, 2006 Chapter 54. IBA code for banking practice Chapter 55. Securitisation and Reconstruction of Financial Assets Chapter 56. Recovery of Debts due to Banks Chapter 57. Limitation Period for Recovery of Debts Chapter 58. Recovery Agent Chapter 59. Environmental, Social and corporate Governance 9789391211516

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M L Tannan Banking law and practice in India (Vol. 4)

]]> By Gupta, Rajesh Narain.
Haryana : LexisNexis, 2021 .
page varies , Table of Contents : Chapter 17. The Commercial Documents Evidence Act, 1939 Chapter 18. The Usurious Loans Act, 1918 Chapter 19. The State Financial Corporations Act, 1951 Chapter 20. The State Financial Corporations (Appeal to the Central Government) Rules, 2003 Chapter 21 The State Bank of India Act, 1955 Chapter 22. The State Bank of India (Subsidiary Bank) Act, 1959 Chapter 23. The Deposit Insurance and Credit Guarantee Corporation Act, 1961 Chapter 24. The Regional Rural Banks Act, 1976 Chapter 25. The Interest Act, 1978 Chapter 26. The High Denomination Bank Notes (Demonetisation) Act, 1978.. Chapter 27. The National Bank for Agriculture and Rural Development Act, 1981 Chapter 27. National Bank for Agriculture and Rural Development General Regulations, 1982 Chapter 28. National Bank for Agriculture and Rural Development (Additional) General Regulations, 1984 Chapter 29. National Bank for Agriculture and Rural Development (Issue And Management of bonds) Regulations, 1987 Chapter 30. The Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Chapter 31. The National Housing Bank Act, 1987 Chapter 32. National Housing Bank General Regulations, 1988 Chapter 33. The National Housing Bank (Voluntary Deposits) Scheme, 1991. Chapter 34. The Small Industries Development Bank of India Act, 1989 Chapter 35. The Small Industries Development Bank of India (General Regulations), 2000 Chapter 36. The Small Industries Development Bank of India (Issue And Management of Bonds) Regulations, 1990 Chapter 37. "The Small Industries Development Bank of India (Appeal to the Central Government Central Government) Rules, 2003 Chapter 38. The Micro, Small and Medium Enterprises Development Act, 2006 Chapter 39. Prevention of Money Laundering Act, 2002 Chapter 40. The Asian Development Bank Act, 1966 Chapter 41. The Government Savings Banks Act, 1873 Chapter 42. Reserve Bank of India General Regulations, 1949 Chapter 43. The Foreign Exchange Management Act, 1999 Chapter 44. The Payment and Settlement Systems Act, 2007 Chapter 45. The Payment and Settlement Systems Regulations, 2008 Chapter 46. The Public Financial Institutions (Obligation as to Fidelity and Secrecy) Act, 1983 Chapter 47. The Voluntary Deposits (Immunities and Exemptions)Act, 1991 Chapter 48. Actuaries Act 2006 Chapter 49. Securities Contracts (Regulation) Rules, 1957 Chapter 50. The Consumer Protection Act, 1986 Chapter 51. The Depositories Act, 1996 Chapter 52. The Depositories (Appeal to the Central Government) Rules, 1998 Chapter 53. Information Technology Act, 2000 Chapter 54. The Multi-State Co-Operative Societies Act, 2002 Chapter 55. [The Indian] Official Secrets Act, 1923 Chapter 56. The powers-of-Attorneyact, 1882 Chapter 57. The Public Debt Act, 1944 Chapter 58. The Debts Recovery Tribunal Regulations of Practice, 1997 Chapter 59. Notifications Under Section 3 for Establishment of Debts Recovery Tribunals with Place and Area of Jurisdiction of the Tribunal Chapter 60. The Recovery of Debts Due to Banks and Financial Institutions Insolvency Resolution and Bankruptcy of Individuals and Partnership firms act, 1993 Chapter 61. The Debts Recovery Appellate Tribunal (Procedure) Rules, 1994 Chapter 62. Notifications for Establishment of Debts Recovery Appellate Tribunals Chapter 63. 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 Chapter 64. Fees Payable in Debts Recovery Tribunal Chapter 65. Housing Finance Institutions (Procedure for Recovery of Dues) Rules, 2002 Chapter 66. National Housing Bank (Recovery of Dues of the Approved Institutions) General Regulations, 2002 Chapter 67. Housing Finance Institutions Debt Recovery Appellate Tribunal (Procedure) Rules, 2002 Chapter 68. The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Chapter 69. Security Interest (Enforcement) Rules, 2002 Chapter 70. Form of Application For Certificate of Registration to Commence/Carry on the Business of a Securitisation Company or Reconstruction Company Chapter 71. The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 Chapter 72. The Consumer Protection Act, 2019 Subject Index 9789391211516

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Law of dishonour of cheques : interim compensation, black money & friendly loans

]]> By Gupta, Rajesh.
Haryana: LexisNexis, 2022 .
1209 p. , Tables of Contents : Part I. Introduction Chapter 1. An overview on negotiable Instruments act, 1881 Chapter 2. Introduction to section 138 of negotiable instruments act, 1881 (amendment 2002 and 2015) Chapter 3. Legislative policy and its constitutional implications Chapter 4. Concept of "cheques" and related definitions Part II. Electronic notices & electronic cheques Chapter 1. Electronics notices Chapter 2. Electronic cheques and core banking Part III. Notices under section 138 of negotiable instruments act, 1881 Chapter 1. Law of notices Chapter 2. Service of notice Part IV. Negotiable instruments act, 1881 Chapter 1. Dishonour of cheque for insufficiency. etc, of fund in the accounts Chapter 2. Black money or unaccounted money Chapter 3. Presumption in favour of the holder Chapter 4. Defence which may not be allowed Chapter 5. Offences by companies Chapter 6. Cognizance by the magistrate Chapter 7. Interim compensation Chapter 8. Procedure and evidence Chapter 9. Summary procedure, mode of service of summons and evidence by way of affidavits Chapter 10. Alternate remedies Chapter 11. Territorial Jurisdiction Chapter 12. Compounding and sentencing: fine, cost, compensation and imprisonment Chapter 13. Limitation Chapter 14. Summoning order- challenge before high court or magistrate Chapter 15. The bankers' books evidence act, 1891 (18 of 1991) Part V. Chapter 1. Empirical study Part VI. Chapter 1. Summary Procedure under code of civil procedure, 1908 Part VII. Chapter 1.Cheating under Indian penal code, 1860 Part VIII. Chapter 1. Wrongful Dishonour of cheque etc. under consumer protection act, 1986 Part IX. Model forms of notices and complaints 9789391211158

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