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S.NO TYPE FOLIO No./DP ID AND CLIENT ID NAME OF HOLDER NO. OF SHARES 1 PHY DEL0000049 RAGHUBAR DAYAL GOEL 92 2 PHY DEL0000050 NARAYANRAO JANRAO DESHMUKH 1040 3 PHY DEL0000051 NALINI MUKHERJEA 1305 4 PHY DEL0000052 MALIK RAM JALI 10 5 PHY DEL0000053 SARASWATHI BAI 90 6 PHY DEL0000054 DAULAT RAM JAIN. 25 7 PHY DEL0000055 DUGGAL BACHAN LALL 225 8 PHY DEL0000056 MOHAMMAD ABID HUSAIN 10 9 PHY DEL0000057 SHAMSHER SINGH CHAUDHURI 25 10 PHY DEL0000058 QUDISA BANO 1548 11 PHY DEL0000059 PRANJIVANDAS KALYANDAS DEVIDAS 228 12 PHY DEL0000060 BRIJ LAL MEDIRATTA 210 13 PHY DEL0000061 ALCINA PACHECO DE FIGUEIREDO 1065 14 PHY DEL0000063 JACK ANTHONY DE SOUSA 160 15 PHY DEL0000064 SHEELA RAY 10 16 PHY DEL0000086 PREMCHAND 680 17 PHY DEL0000087 JALLANDHARI RAM 185 18 PHY DEL0000089 W.B.METRE 2640 19 PHY DEL0000090 SUSHILA DEVI 1770 20 PHY DEL0000091 SURENDRANATH JAIN 50 21 PHY DEL0000092 LABHU RAM BHARDWAJ 80 22 PHY DEL0000093 HANS RAJ 410 23 PHY DEL0000094 DHANWANTI 320 24 PHY DEL0000095 MADHO PERSHAD KHANNAH 210 25 PHY DEL0000096 KISHAN CHAND NANDWANI 305 26 PHY DEL0000097 MADAN MOHAN SHOURIE. 765 27 PHY DEL0000098 MOHAN SINGH KOHLI 1466 28 PHY DEL0000099 LALJI PRASAD SINHA 225 29 PHY DEL0000100 PIYARE LAL BHATIA 210 30 PHY DEL0000101 RAJENDRA KUMAR CHOUDHURY 90 31 PHY DEL0000102 V.H.ADVANI 25 32 PHY DEL0000103 ROSHAN DEVI DINA NATH MARWAHA 466 33 PHY DEL0000104 MOHAN LAL 800 34 PHY DEL0000105 SHANTI SWAROOP 572 35 PHY DEL0000106 SEWA RAM SEHGAL 466 36 PHY DEL0000107 SHRIDHAR RAO GAOSANDHE 10 37 PHY DEL0000108 MONI BAI 305 38 PHY DEL0000109 JAI NARAIN. 92 39 PHY DEL0000110 JAGMOHANLAL RAIZADA 810 40 PHY DEL0000111 BALJIT SINGH 2265 41 PHY DEL0000112 ARJAN BAHARSING ADVANI. 42 42 PHY DEL0000114 RAM DITTAMMAL. 200 43 PHY DEL0000115 KUL BHUSHAN MALLIK 65 44 PHY DEL0000116 CHETAN DASS DARGAN 320 45 PHY DEL0000117 JAGAN NATH 240 46 PHY DEL0000118 RAJENDRA KUMAR JAIN 465 47 PHY DEL0000119 ISHWARI DEVI SAWHNEY 2945 48 PHY DEL0000120 BASHESHAR NATH 465 49 PHY DEL0000122 GANGARAM KAULA 4105 50 PHY DEL0000123 TRILOKINATH BANSAL 130 51 PHY DEL0000124 HAVELI RAM SAHNEY 120 52 PHY DEL0000125 UTTAM DEVI 1040 53 PHY DEL0000126 KRISHNA NAND FAUK 1050 54 PHY DEL0000127 VIDYA SAGAR KAPUR 25 55 PHY DEL0000128 DEVA SINGH RANDHAWA 1865 56 PHY DEL0000129 SIRI KRISHAN LAL 3730 57 PHY DEL0000130 NARISH CHANDER KESWANI 530 58 PHY DEL0000066 S.AMAR CHAND SAIT 930 59 PHY DEL0000067 KHUSHI RAM 90 60 PHY DEL0000068 USHA PRASHAR M.A. 240 61 PHY DEL0000074 SHIV DEV SINGH AHUJA 370 62 PHY DEL0000077 N.S.JAYARAMAN 5 63 PHY DEL0000078 N.S.JAYARAMAN 5 64 PHY DEL0000133 V.VEDAMBAL 530 65 PHY DEL0000134 MANGO BAI 10 66 PHY DEL0000163 MAYA BHAN 53 67 PHY DEL0000164 NIRMAL PRAKASH AHLUWALIA 185 68 PHY DEL0000166 PREM GOPAL GOEL 960 69 PHY DEL0000167 PRAKASH VATI RAIZADA 25 70 PHY DEL0000168 PADMA BHANDARI 185 71 PHY DEL0000169 GUNMALA JAIN 1545 72 PHY DEL0000170 UMA SHINGHAL 1145 73 PHY DEL0000172 SITA RAM GUJRAL 1282 74 PHY DEL0000173 JAGANNATH GUJRAL 3850 75 PHY DEL0000174 RAGHBER DIAL JAIN 6200 76 PHY DEL0000175 HAKIM RAMNATH KATURIA 90 77 PHY DEL0000176 HUKAM CHAND GUPTA 210 78 PHY DEL0000177 BODH RAM NARULA 210 79 PHY DEL0000178 KRISHAN LAL MADAN 10 80 PHY DEL0000179 RAM MESRO 210 81 PHY DEL0000180 SAMBHU NATH BARICK 1825 82 PHY DEL0000181 KRISHAN CHANDER GUJRAL 1400 83 PHY DEL0000182 OM PARKASH CHOPRA 800 84 PHY DEL0000183 SADHURAM G.ISRANI 25 85 PHY DEL0000184 ISHAR DAS SETHI. 42 86 PHY DEL0000185 R.N.MANGLANI 25 87 PHY DEL0000186 NARINDER NATH KAPUR 25 88 PHY DEL0000187 MALAN DEVI 90 89 PHY DEL0000188 KAUSHALYA DEVI 185 90 PHY DEL0000189 JHABARMAL GHOKHANI 10 91 PHY DEL0000190 PREM LATA 90 92 PHY DEL0000191 CHANDRA BAL GOELA 265 93 PHY DEL0000192 JANKI DEVI 90 94 PHY DEL0000216 BIMLA DEVI JAIN 90 95 PHY DEL0000217 GANGA SARAN. 25 96 PHY DEL0000218 JAGDISH PERSHAD JAIN. 225 97 PHY DEL0000219 HIRA LAL JAIN 210 98 PHY DEL0000220 KANWAR BHAN TANEJA 25 99 PHY DEL0000221 SAHIB DITTA 40 100 PHY DEL0000222 MEHAR SINGH 185 101 PHY DEL0000224 BASANT RAI GYAN CHAND JAIN 250 102 PHY DEL0000225 MADAN LAL MALHOTRA 322 103 PHY DEL0000226 RAM NARAIN SETHI 227 104 PHY DEL0000227 JAI SINGH MUTHEJA 185 105 PHY DEL0000228 BALMUKAND 650 106 PHY DEL0000229 NARENDRA PRASAD JAIN 10 107 PHY DEL0000231 MURTI DEVI 465 108 PHY DEL0000232 SHAM LAL JAIN. 65 109 PHY DEL0000233 MOOLRAJ S.MEHTA 1120 110 PHY DEL0000234 BANARSI DASS 25 111 PHY DEL0000235 JAICHAND LALL BOTHRA. 40 112 PHY DEL0000236 ROSHAN LAL CHOWLA 400 113 PHY DEL0000237 HARNAM SINGH BATTALIA 25 114 PHY DEL0000238 BAIKUNTH NATH 320 115 PHY DEL0000239 RAMNATH KHANDELWAL 10 116 PHY DEL0000240 S.HARDIT SINGH 3450 117 PHY DEL0000241 MITAR SAIN JAIN 65 118 PHY DEL0000242 KAILASH DEVI 890 119 PHY DEL0000243 A.S.REDDEYAR 50 120 PHY DEL0000245 B.K.GUPTA 160 121 PHY DEL0000246 ANIL KUMAR SARKAR 1600 122 PHY DEL0000247 NAFISA KHATOON 330 123 PHY DEL0000248 RAM SINGH BHALLA 360 124 PHY DEL0000249 RAJ RANI DEVI 480 125 PHY DEL0000250 MURARI LAL 650 126 PHY DEL0000251 SHIVLAL SHARMA 850 127 PHY DEL0000252 SUSHILA DEVI 90 128 PHY DEL0000143 ANIL KUMAR BANSAL 890 129 PHY DEL0000145 SAHARA INDIA MUTUAL BENEFIT COMPANY LTD. 260 130 PHY DEL0000146 SEEMA MAHESHWARI 330 131 PHY DEL0000148 NEERU NANDA 1330 132 PHY DEL0000150 K.S.SAICHER 930 133 PHY DEL0000151 RAJ PAUL CHADHA 65 134 PHY DEL0000152 CH.BEHARI LAL. 10 135 PHY DEL0000153 GIRNARI DEVI 370 136 PHY DEL0000154 ROMESH CHANDRA JAIN 25 137 PHY DEL0000156 BAIJ NATH GUPTA 10 138 PHY DEL0000084 SITA DEVI 360 139 PHY DEL0000139 NILRATAN KHAITAN 6665 140 PHY DEL0000194 USHA PURI 210 141 PHY DEL0000196 RAJAN JOLLY 90 142 PHY DEL0000197 VIDYA VATI 120 143 PHY DEL0000198 SHANTI DEVI 210 144 PHY DEL0000199 PYARE LAL BHALLA 290 145 PHY DEL0000204 DINA NATH KHANNA 2890 146 PHY DEL0000205 JASWANT RAI 25 147 PHY DEL0000206 BALWANT SINGH JAIN 25 148 PHY DEL0000207 GOPAL NARAIN MEHRA 210 149 PHY DEL0000208 DHIYAN SINGH 520 150 PHY DEL0000209 S.SIRAJUDDIN. 42 151 PHY DEL0000211 SAYED ZAMANAT ALI. 1865 152 PHY DEL0000212 JEHANGIR SINGH TIYAGI 227 153 PHY DEL0000213 JANESHWAR DAS SINGAL 210 154 PHY DEL0000214 SHIKHAR CHAND JAIN 42 155 PHY DEL0000254 JAGDISH CHANDER MADAN 680 156 PHY DEL0000255 VICTOR MRITHYUNJAI RAO 1865 157 PHY DEL0000259 NILIMA GUPTA 830 158 PHY DEL0000262 RAMA DEVI SHARMA 1125 159 PHY DEL0000283 PREM TRIBHOWAN JAIN 3730 160 PHY DEL0000284 SHANKAR DAS SURI 600 161 PHY DEL0000286 HAR BHAGWAN KAKKAR 1000 162 PHY DEL0000287 JIWAN LALL CHOPRA 305 163 PHY DEL0000288 JAGAT SINGH SAHNI. 185 164 PHY DEL0000289 BALA RAM KAPUR 322 165 PHY DEL0000291 RAMDITTAMAL 200 166 PHY DEL0000292 SURENDRA SETHI 90 167 PHY DEL0000293 KRISHAN CHAND 50 168 PHY DEL0000294 TARA MOHINI 220 169 PHY DEL0000295 SHASHI 3130 170 PHY DEL0000296 VIJAY KUMAR SETHI 370 171 PHY DEL0000298 SUNIL TRIKHA 165 172 PHY DEL0000299 USHA SURI 420 173 PHY DEL0000300 KISHORI LAL BHATTA 1320 174 PHY DEL0000301 SHAM LAL TANEJA. 160 175 PHY DEL0000302 SHUCHI VRAT LAKHANPAL 1080 176 PHY DEL0000303 RANBIR 330 177 PHY DEL0000321 RAJ KUMAR SAHGAL 190 178 PHY DEL0000322 ROSHANLAL MALIK 11 179 PHY DEL0000324 KRISHAN CHANDER KHANNA. 200 180 PHY DEL0000325 BHIRAWAN BAI 25 181 PHY DEL0000326 SWATANTRA KAPOOR 100 182 PHY DEL0000327 PURAN DEVI 210 183 PHY DEL0000329 LAKSHMI CHAND SUCHDEVA 185 184 PHY DEL0000330 RAM NARAIN GILANI 322 185 PHY DEL0000331 MAHENDRA PRASAD JAIN 1065 186 PHY DEL0000332 TRIPAT MALIK 280 187 PHY DEL0000333 RAMNESH CHANDERA 10 188 PHY DEL0000335 KRISHAN LAL VIJ 600 189 PHY DEL0000336 SHIELA DHAWAN 800 190 PHY DEL0000270 MOHINDER KAUR 1960 191 PHY DEL0000271 GANGA RAM. 370 192 PHY DEL0000272 SHANTI DEVI 185 193 PHY DEL0000275 HIRA LAL GUPTA 25 194 PHY DEL0000276 VISHNU KUMAR MITTAL 490 195 PHY DEL0000278 MANGLA DEVI JAIN 400 196 PHY DEL0000280 SNEH GOEL 1330 197 PHY DEL0000310 C.SITARAMIAH 1865 198 PHY DEL0000312 BALWANT RAJ CHADHA 920 199 PHY DEL0000313 NENI BAI 530 200 PHY DEL0000315 HAR PARSHAD 2985 201 PHY DEL0000318 BASHESHAR NATH KASHYAP 25 202 PHY DEL0000319 MANORMA SINGH 25 203 PHY DEL0000344 SHIV NARAIN GUPTA 530 204 PHY DEL0000345 SURINDAR KUMAR SARDANA 120 205 PHY DEL0000347 SATPAL MEHTA 850 206 PHY DEL0000348 RAJIV BURMAN 665 207 PHY DEL0000361 JAI RAM RAJANWAL. 440 208 PHY DEL0000366 VIDYA RANI MEHTA 370 209 PHY DEL0000367 ASHA MEHTA 10 210 PHY DEL0000371 ANAND KAUR 185 211 PHY DEL0000372 K.RAGHUNATHAN 210 212 PHY DEL0000373 AVINASH CHANDRA KAISTHA 25 213 PHY DEL0000375 MANGAT RAM JAIN 1865 214 PHY DEL0000378 T.R.SARASWATHI 1330 215 PHY DEL0000379 KALYANI KRISHNAN 2865 216 PHY DEL0000380 SHAMBU NATH KHANNA 210 217 PHY DEL0000381 SOHAN DEVI 185 218 PHY DEL0000382 SATINDER SINGH 4040 219 PHY DEL0000388 AMY ERUCH KAPADIA 465 220 PHY DEL0000389 BAJRANGLAL RAMDHANDAS CHOKHANI 9330 221 PHY DEL0000390 MANOHAR LAL SONDHI 90 222 PHY DEL0000393 JAGAT RAM KSHETTRY 770 223 PHY DEL0000394 BASHIR HUSAIN ZAIDI 10 224 PHY DEL0000395 GOKAL CHAND KAPUR 2730 225 PHY DEL0000396 LAJPATRAI BATRA 2490 226 PHY DEL0000397 PARKASH VATI 105 227 PHY DEL0000398 VED PRABHA 1305 228 PHY DEL0000399 KEWAL PARKASH KUMAR 120 229 PHY DEL0000403 CHAIN SINGH NAYYER 210 230 PHY DEL0000404 KRISHNAN KUMAR BAGAL 370 231 PHY DEL0000406 VIDYA DEVI 850 232 PHY DEL0000412 TEJWANT KAUR 5000 233 PHY DEL0000415 JANKI PRASAD SHARMA 1865 234 PHY DEL0000416 HARI CHAND 132 235 PHY DEL0000419 RAJKUMARI GOGIA 50 236 PHY DEL0000421 AMARNATH TALWAR 650 237 PHY DEL0000422 PRITAM PIARA MEHANDROO 120 238 PHY DEL0000423 JAI DEV MITRA 115 239 PHY DEL0000424 SHANTI DEVI AGGARWAL 185 240 PHY DEL0000425 KUNDAN LAL KAPUR 10 241 PHY DEL0000432 MOHINDER SINGH 165 242 PHY DEL0000434 MOOLVATI JAIN 930 243 PHY DEL0000435 DAYANAND RAHEJA 145 244 PHY DEL0000436 DESH BANDHU GUPTA 155 245 PHY DEL0000438 SATWANT KAUR 10 246 PHY DEL0000439 SAT NAM SINGH 10 247 PHY DEL0000441 SHANTI DEVI NAGPAL 560 248 PHY DEL0000442 MANJULA VYAS 360 249 PHY DEL0000443 CHANDAR PARKASH VARMA 2440 250 PHY DEL0000354 PANDIT RISHIKESH JHINGAN 185 251 PHY DEL0000355 KHEM CHAND 185 252 PHY DEL0000356 KAILASH NATH SETH 25 253 PHY DEL0000357 K.
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    RELEVANT FOR DECEMBER, 2019 SESSION ONWARDS STUDY MATERIAL PROFESSIONAL PROGRAMME BANKING – LAW & PRACTICE MODULE 3 ELECTIVE PAPER 9.1 i © THE INSTITUTE OF COMPANY SECRETARIES OF INDIA TIMING OF HEADQUARTERS Monday to Friday Office Timings – 9.00 A.M. to 5.30 P.M. Public Dealing Timings Without financial transactions – 9.30 A.M. to 5.00 P.M. With financial transactions – 9.30 A.M. to 4.00 P.M. Phones 011-45341000 Fax 011-24626727 Website www.icsi.edu E-mail [email protected] Laser Typesetting by AArushi Graphics, Prashant Vihar, New Delhi, and Printed at M P Printers/June 2019 ii PROFESSIONAL PROGRAMME BANKING – LAW & PRACTICE In the contemporary perspective, Indian economy is considered as the one of the fastest growing and emerging economies in the world. Contributing to its high growth are many critical sectors including Agriculture, Banking Industry, Capital Market, Money Market, Financial Services and many more. Among all, ‘Banking Sector’ has unarguably been one of the most distinguished sectors of Indian economy. Indeed, the development of any country depends on the economic growth, the country achieves over a period of time. This confirms the very fact that the role of financial sector in shaping fortunes for Indian economy has been even more critical, as India since independence has been equally focussed on other channels of growth too along with resilient industrial sector and the domestic savings in the government instruments. This prompted India to majorly depend on sectors for its dynamic progression. Considering the fact that banking sector plays a significant role in the economic empowerment and global growth of the country, a balanced and vigil regulation on Banking Sector has been always mandated to ensure the transparent run of this sector while avoiding any tantamount of fraud and malpractices injurious to the interest of investors, stakeholders and country as a whole.
  • Public Notice for Correction of Addresses of Owners of Taxi And

    Public Notice for Correction of Addresses of Owners of Taxi And

    List of the TSR Applicant provisionally found eligible and LOI to be issued for Haryana NCR Permit NAME FATHER'S NAME DRIVING LICENSE NO.
  • List of Candidate Selected for Interview

    List of Candidate Selected for Interview

    LIST OF CANDIDATE SELECTED FOR INTERVIEW Sr. No. Roll Name Father Name Numbe r 1. 41005 ARVEEN KUMAR DAULAT RAM 2. 41010 AMANDEEP SINGH RAGHUVIR SINGH 3. 41012 AMRINDER SINGH JARNAIL SINGH 4. 41014 AMANDEEP ROSHAN LAL 5. 41016 AMRITPAL SINGH SATNAM SINGH 6. 41017 AKASHDEEP HARJAP SINGH 7. 41018 AMANDEEP SHARMA PAWAN KUMAR 8. 41033 ASHOK KUMAR KUNDAN LAL 9. 41038 AMIT KUMAR SURINDER KUMAR 10. 41039 ARPINDER SINGH NARINDER SINGH 11. 41046 AJAY KUMAR HARMESH LAL 12. 41051 ASHWANI KUMAR TIRATH RAM 13. 41052 ARUN KUMAR RAM JI DASS 14. 41054 AJAY KUMAR KAMALJIT 15. 41055 AMARJIT SINGH BALWINDER SINGH 16. 41056 AMANDEEP SINGH NARESH KUMAR 17. 41064 AMIT KUMAR ROOP LAL 18. 41067 AMIT KUMAR CHARANJIT SINGH 19. 41070 ATUL KUMAR HARMESH LAL 20. 41073 AJAY PAL SINGH RASHPAL SINGH 21. 41074 AMIT KUMAR BACHITAR SINGH 22. 41078 ANKIT BHATIA RAM SHAH 23. 41079 AMIT KUMAR KAMAL DEV 24. 41088 AJAIB SINGH SATNAM SINGH 25. 41092 AMARJIT SINGH JARNAIL SINGH 26. 41093 ASHOK KUMAR BARA RAM 27. 41094 ARUNDEEP SINGH SUKHDEV SINGH 28. 41098 AJAY KUMAR GOPAL CHAND 29. 41104 ARVINDER SINGH AVTAR SINGH 30. 41105 ASHWANI KUMAR RAM JI DASS 31. 41108 AJAY KUMAR AMARNATH 32. 41118 AJAIB SINGH DHANNA SINGH 33. 41120 AMANPREET SINGH BALWINDER SINGH 34. 41121 AVTAR SINGH HUSAN SINGH 35. 41124 AMANDEEP SINGH VASDEV 36. 41126 AMRIK SINGH DILBAG RAI 37. 41129 AJAYPAL SINGH BALDEV SINGH 38. 41135 AJAY KUMAR SOHAN LAL 39. 41144 AMRITPAL SINGH KULDEEP SINGH 40. 41146 ARWINDER BASRA NARINDER PAL BASRA 41. 41153 AMRIT SINGH BALIHAR SINGH 42.
  • Technological Security Aspects for Internet Banking

    Technological Security Aspects for Internet Banking

    Volume : 3 | Issue : 6 | June 2014 ISSN - 2250-1991 Research Paper Management Technological Security Aspects for Internet Banking Assistant Professor, Department of MBA, Supreme Knowledge Soumyajit Das Foundation Group of Institutions, West Bengal University of Tech- nology, Mankundu,Hooghly, West Bengal. Associate Professor and Head, Department of Commerce & Man- Dr. Pranam Dhar agement, West Bengal State University, Barasat, West Bengal. The present day banking business is, to a great extent, dependent on ‘Electronic Banking’. The term ‘Electronic Banking’ means banking through internet i.e Internet Banking where the physical presence of the consumers in the bank is not mandatory. Electronic banking, also known as electronic fund transfer (EFT), uses computer and electronic technology as a substitute for the negotiable instruments like cheques, drafts etc and other paper transactions. EFTs are initiated through devices like cards or codes that let one or those one authorizes, access one’s account. Because of the commercial failure of videotex these banking services never became popular except in France where the use of videotex (Minitel) was subsidised by the telecom provider and the UK, where the prestel system was used. As Internet Banking is a relatively new area of ABSTRACT banking in India so people in India are still not very conversant with electronic banking. Further as it is directly related to money and fund, people are very hesitant about using it because of different farudulant activities. So as far Internet banking is concerned customers are very keen to safeguard them by consolidating the security aspects of Internet Banking. KEYWORDS Electronic Banking, Electronic Fund Transfer(EFT), Electronic Technology, Prestel, Security 1.0.
  • Cause List Dated : 01-07-2016 in the Court of : Raj Shekhar Attri District and Sessions Judge

    Cause List Dated : 01-07-2016 in the Court of : Raj Shekhar Attri District and Sessions Judge

    DISTRICT AND SESSIONS COURT JALANDHAR COMBINED CAUSE LIST DATED :01-07-2016 (Total Cases : 430) CAUSE LIST DATED : 01-07-2016 IN THE COURT OF : RAJ SHEKHAR ATTRI DISTRICT AND SESSIONS JUDGE SR. CASE CASE DOI TITLE ADVOCATE (SH./SMT) NO TYPE NO/YEAR BAIL APPLICATION AMANDEEP SINGH Vs. STATE OF HARISH CHANDER TEWARI / 1 BA 1672/2016 28/04/2016 PUNJAB PUBLIC PROSECUTOR APPEARANCE MUKHJINDER PAL SINGH 2 CA 137/2015 31/01/2015 SANT RAM Vs. JASWINDER SINGH SIDHU / SUBHASH CHANDER SOOD / 3 TA 272/2015 02/12/2015 ROOP RANI Vs. KAMMO RANI M.S SACHDEVA RAJESH KAPIL Vs. DAINIK 4 CA 295/2016 04/04/2016 MANDEEP SINGH SACHDEV / BHASKAR CORPORATION PVT LTD GOVT. OF PUNJAB Vs. JOGINDER 5 CA 354/2016 03/05/2016 GOVT. PLEADER / PAL KARAN SONDHI Vs. MADAAN FOOD SANJEEV KUMAR CHOPRA / 6 CA 402/2016 26/05/2016 AND FEEDS PRINCE TAYAL 7 EXE 349/2016 26/05/2016 JASWINDER KAUR Vs. MANI RAM GURVINDER PAUL RANA / WRITTEN STATEMENT JASVIR KAUR Vs. SUKHWANT JATIN ANAND / GULSHAN 8 MACP 245/2015 17/11/2015 SINGH SETHI REPLY STATE OF PUNJAB Vs. OM PARKASH GOVT. PLEADER / ANAND 9 CA 210/2016 17/03/2016 GAMBHIR PANDIT CHARGE 1 of 67 STATE OF PUNJAB Vs. RAHUL ADDITIONAL PP / NAVDEEP 10 SC 165/2016 19/05/2016 KUMAR ALIAS LAILA BHAGAT PETITIONER EVIDENCE 11 DMC 369/2014 25/03/2014 GURJIT SINGH Vs. GURINDER KAUR SUBHASH SHARMA-1 / RASHPAL KAUR Vs. JASWANT MANDEEP SINGH SACHDEV / 12 MACP 168/2014 25/08/2014 SINGH ALIAS JASSA HARMANPREET SINGH DYAL MANDEEP SINGH SACHDEV / 13 MACP 167/2014 25/08/2014 LAL PARI Vs.
  • Law of Banking

    Law of Banking

    LAW OF BANKING M. S. RAMA RAO B.Sc., M.A., M.L. Class-room live lectures edited, enlarged and updated Msrlawbooks 1 LAW OF BANKING By M S RAMA RAO B.Sc.,M.A.,M.l., 1 Page msrlawbooks LAW OF BANKING ……. 2 LAW OF BANKING CONTENTS 1 Chapter Page Chapter Page !. Banking Regulation Act 5. Pass Book 23 Meaning R.B.I. 3 Scope, Mistakes Banking Companies Nationalisation 6. Genera! Manager 25 Bankers Evidence Act 7. Negotiable Instruments 2. Customer & Banker 9 Definition 26 Relationship Assignability Genera! Lien,safety Vault Cheque Secrecy of Account Cheque & B/E Honoring of cheques B/E 3. Opening of Accounts 16 P/N Precautions Material alteration Minor’s account 8 Cheques Joint account Crossing 33 Partnership Bearer Companies Marked Cheque, date Married woman 9. Paying Banker 37 Purdanishin woman 10. Collecting Banker 39 Trust 11. Bank Advances H.U.F. Stock Exchange 42 4. Types of Accounts 21 Goods & documents Current Account 12. Miscellaneous F.D. 1. Travellers Cheque 44 S.B. 2. UTI Closing of Account IDBI 3. B/L 4. 5.Hundi 6.Garnishee order REFERENCE 59 2 Page msrlawbooks LAW OF BANKING ……. 3 CHAPTER 1 BANKING REGULATION ACT 1949 1.1 : Reserve Bank of India The Reserve Bank of India, which is the central bank of our nation, was established in 1935 under R.B.I.Act 1934. It took over the currency issue authority and credit control from the then Imperial Bank of India. The Bank was nationalised in 1948. Composition: Central Board of Directors : 20 Members; Headquarters : Bombay.