Course12910600457 lectures
Banking and Finance Laws
Prof. K. Vidyullatha Reddy · NALSAR University of Law
About
Banking and Finance Laws course deals with legal aspects governing formal financial transactions in India. It covers the transactions of the banks and other financial institutions. The course provides overview of different forms of finance and their role, purpose and governance aspects. The course will dwell on the financial aspect of the transaction wherever required and then deal with its governance aspect; hence it helps the learner to comprehend it thoroughly. Conventional finance transactions and modern finance transactions and their regulation will be dealt in this course.
Intended audience: Students, Researchers, industry professionals and others interested in the area
Prerequisites: Completed Intermediate/12th Std. with any combination
Lectures
Week 1
- History and Development of Financial Institutions in India
- Social Control and Nationalization of Banks in India
- Kinds of Banks in India
- Development Financial Institutions in India
- Non-Banking Finance Companies
Week 2
- HUNDIS AND CONVENTIONAL TRANSACTIONS
- Characteristics of Negotiable Instruments
- Discounting Bill of Exchange
- Dishonour of Negotiable Instruments
- Dishonour of Negotiable Instruments Case Law
Week 3
- Different Kinds of Finance
- Debt Financing
- Leverage Buy Out
- Finance structures and debt financing
- Project Finance
Week 4
- Powers and functions of RBI and other Banks
- Credit Control Part A
- Credit Control Part B
- Banker – Customer Relationship
- Banking Regulation Act
Week 5
- Debt Recovery Laws
- Establishment of Debt Recovery Tribunal
- DRT and the Recovery Process
- Debt Recovery Laws
- Case Law – Debt Recovery
Week 6
Week 7
- Enforcement of Security Interest
- Constitutional Validity of the Act
- Judicial Decisions (SARFAESI Act) – Part A
- Judicial Decisions (SARFAESI Act)–Part B
Week 8
- Insolvency and Bankruptcy Code
- Corporate Insolvency
- NCLT Role in Corporate Insolvency
- Fast Track and Pre packed Insolvency
- Judicial Decisions - IBC
Week 9
- Chit Funds and Mutual Funds Governance
- SEBI (MF) REGULATIONS
- Chit Funds
- Case Law on Chit Funds and Mutual Funds
Week 10
- SEBI AIF AND CIS REGULATIONS
- Alternative Investment Funds
- Private Equity
- Venture Capital
- SEBI (CIS) Regulations
Week 11
- Online banking and Crypto Currencies Regulation
- Crypto Currencies Regulation In India
- Digital Finance
- Digital Lending
- Digital Payments
Week 12
Syllabus and materials
At NPTEL, as the course publishes them.
Credits and licence
- Institution
- NALSAR University of Law
- Department
- Law
- Teacher
- Prof. K. Vidyullatha Reddy
- Level
- Undergraduate
- Language
- English
- Subjects
- Law
- Source
- NPTEL
- Licence
- CC BY-NC-SA, as NPTEL states it. Non-commercial use only. NPTEL's terms
- Attribution
- NPTEL states: "Distributed under Creative Commons Attribution-ShareAlike / CC BY - NC - SA", beside a BY-NC-SA badge. Coordinated by IIT Madras.
- Who can watch
- NPTEL gives no rating. Invisible Network shows it to Teens profiles and older, judged from what the source says about it. How courses are placed