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ADR & Banking Laws Combo

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Description

Banking disputes today are resolved more through negotiation, mediation, and structured settlements than through long litigation. This combo is designed to give law students and professionals a practical, hands-on understanding of both banking laws and ADR mechanisms, exactly how they work in real corporate environments.

On a daily basis several banking law disputes get resolved through ADR mechanisms, such as:

  • A fintech startup violating KYC norms → dispute resolved through mediation

  • A borrower default → settlement through ADR before litigation

  • A bank-customer dispute over wrongful charges → Ombudsman resolution

Therefore, this combo is a powerful add-on to your CV if you are looking for jobs in the banking sector as a legal professional or fresher.

COURSE DATES & DURATION:

Banking Laws- 20th December, 2025 (10 Days)

Alternative Dispute Resolution- 8th January, 2026 (10 Days)

Class Timings: 8:30 to 9:30 pm

WHAT YOU’LL GET:

1. Live Classes- Interactive sessions
2. Class Recordings- Provided after each session
3. Course Notes, Reading Materials
4. Sample Drafts- Editable
5. Practical Assignments
6. Individual Feedback from faculty in Live session
7. Course Completion Certificate

WHAT YOU’LL LEARN:

1. Banking Laws:

MODULE 1: Legal Framework of Regulation of Banks

  • Introduction
  • Objective
  • Constitution of Banks
  • Types of Bank
  • Reserve Bank of India Act,1934
  • Banking Regulations Act,1949
  • Reserve Banka as a Central and Regulator of Banks

 

MODULE 2: Legal Aspect of Banking Operations

  • Responsibilities of Collecting ad Paying Banks
  • Types of Credit Facilities
  • Indemnities
  • Bank Guarantee
  • Letters of Credit
  • Deferred Payment Guarantee
  • Laws relating to Bill Finance
  • Securities:

 

A. Types of Securities

B. Laws relating to Securities and mode of Charge

C. Registration and Satisfaction of Charges

MODULE 3: BANKING-RELATED LAWS

  • SARFAESAI ACT,2002

MODULE 4: Banking Ombudsman Act

  • Banking Ombudsman Scheme,2006

 

Module 5: DRT Act

  • Recovery of Debts due to Banks and Financial Institutions (DRT Act)
  • Establishment of Tribunal and Appellate Tribunal
  • Jurisdiction, Power, and Authority of Tribunals
  • Procedure of Tribunal
  • Recovery of Debt Determined by Tribunal and Miscellaneous Provisions

 

MODULE 5: The Banker’s Evidence Act, 1891

  • Applicability of the Act
  • Conditions in the Printout
  • Mode of Proof of certain entries in Banker’s Book
  • Cases in which officer of a bank is not compellable to produce books
  • Inspection of books by order of Court or Judge
  • Procedure; Costs of Application

-Drafting of Sec. 138 NI Act Notice
– Drafting of letter of indemnity

2. Alternative Dispute Resolution:

  • Module 1: 
  • Introduction to Arbitration, Mediation & Conciliation
  • Historical background
  • Definition & Scope
  • Module 2:
  • Arbitration &Conciliation Act,1996
  • Nature of Dispute and how to decide which ADR technique to choose.
  • Conciliation :Meaning, kinds of conciliation, procedure for Conciliation
  • Mediation: Meaning, Types & Procedure for Mediation
  • Role of Arbitrator, Conciliator and Mediator
  • Module 3:
  • Types &Categories of Arbitration
  • Ad Hoc Arbitration
  • Institutional Arbitration
  • Advantages and Disadvantages
  • Module 4:
  • Commencement of Arbitration Proceedings
  • Exchange of Pleadings
  • Appointment of Arbitrator(s)
  • Decision on Jurisdiction
  • Preliminary Meetings and framing of issues
  • Settlement
  • Expert Witnesses
  • Award Writing
  • Post Award Process
  • Module 5 :
  • Meaning of Arbitration Award
  • Types of Award
  • Form and Content of Award
  • Drafting of Arbitration Award.

 

 

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