Banking Law Project Topics

NATIONAL LAW SCHOOL OF INDIA UNIVERSITY BANGALORE PROJECT TOPICS FOR BANKING LAW [2009] Sl. No. 1. 2.

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Topics

1381 1382 1384 1387

Evolution of Banking business in India – an historical study The Reserve Bank of India – Origin, Evolution and its functioning Central Banking Institutions and the Regulatory Framework – A critical study of the global scenario Co-operative banks (in India) and the Reserve Bank – a study of regulatory framework Foreign banks – its entry, and regulation etc., - a critical study of  Indian scenario Monetary and credit policy of the Reserve Bank of India

3.

1388 1389

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1390 1391

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1392 1393

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1395 1396

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1397 1398 1399 1400 1401 1402

8. 9. 1 0. 1 1. 1 2. 1 3. 1 4. 1 5. 1

1404 1405 1406 1407 1408 1409 1411 1412 1413 1414 1415 1416 1418

Bank audit and inspection – a critical study of regulatory framework Operation of specialized accounts by the banker The (Indian) law pertaining to hire purchase – a critical study Concept of ‘priority sector lending’ in India – a critical study of the Indian scenario The banking companies & ‘insurance’ business – the case study of Indian scenario E-banking – study of basic features and enabling legal environment Mechanism of electronic fund transfers – an analysis of legal frame work and challenges FEMA – an overview and the role of  RBI Banking ombudsman scheme and its achievements Securitization an and re reconstruction of of   1

Remarks

Study of most important to recent policies of  RBI

Sl. No. 1 7. 1 8. 1 9. 2 0. 2 1. 2 2. 2 3. 2 4. 2 5. 2 6.

2 7.

2 8.

2 9. 3 0.

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Topics

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financial sector Non performing assets – its regulation and the role of RBI

1422 1425 1426 1427 1428 1429 1430 1431 1432 1433 1434 1435 1436 1437 1438 1440 1442 1443 1444 1445

1446 1447

1448 1449

1450 1451 1452 1453

Remarks

‘Securitization’ – the study of basic concepts and the enabling legal frameworks Consortium lending – the study of law and practice Venture capital funds – the study of  law and practice

With special emphasis upon Indian practice

The credit cards – and its operations – study of law and practice in India Futures and options in money markets Traveler’s cheques

IBA code for banking practice – a critical study The concept of ‘social banking’ – a study

With special focus upon India

Regional Rural Banks in India – a critical study

Evaluating their performance as well Studying institutions like IFCI, SFCs, ICICI, IDBI, SIDBI, IIBI, NABARD etc., Study of  institutions like World Bank, IMF, Asian Development Bank etc.,

Specialized banks in India – and their achievement – a Study

The Global Banking Institutions – and their contribution (to the world money market)

Bank nationalization compared with recent world ‘meltdown’ economies ‘Cheque’ as a negotiable instrument – a study of legal provisions

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Sl. No. 3 1. 3 2. 3 3. 3 4. 3 5. 3 6. 3 7. 3 8.

ID No.

1454 1456 1457 1458 1304 1323 1329 1340 1353 1373 1374 1155 1173 1188 1277 & 1129

Topics system and credit transfers – a study of theory and practice Giro

Mainly as an alternative to cheques

Obligations of the paying banker – a critical study Obligations of the collecting banker – a study of decisional law in India Dishonor of cheques in India – a study of legal provisions

Along with decisional law relating to the same

Mareva injunction – a study of theory and practice The concept of banker’s lien

Employment of funds by the banker – study of theory and practice The bill market scheme (in India) – a critical study

4 0.

ADDITIONAL TOPICS Banker’s advances against collateral securities – a critical study of Indian scenario The Sick Industrial Companies Act, 1985 – a critical study

4 1.

The Debt Recovery Tribunals – a Critique

4 2.

Law pertaining to foreign instruments

4 3.

Crystallization of floating charge

4 4.

Banker’s book evidence act – a critical study

4 5.

Confidentiality and data protection in electronic fund transfers

3 9.

Remarks

3

From the banker’s perspective

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Topics

Remarks

The concept of ‘holder’ and ‘holder in due course’ a critical study through decisional law in India Basle accord and risk provisioning

4 8.

The law pertaining to hypothecation

4 9.

Banker’s advances to insolvents – a study

5 0.

Lease financing by banks – a study of  Indian scenario

 __________________________________ Nandimath Omprakash V Course Teacher

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