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Banking Law -Live Certificate Course

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About Course

About Course

The Banking Law Certificate Course is a must-have for anyone interested in advancing their career in India’s banking and financial sector. This course covers several essential features of the banking system, including core banking (lending and borrowing), banking and customers, the role of the RBI, and other regulatory issues. The course also emphasizes important legislation including the Reserve Bank of India Act, 1934; SARFAESAI ACT 2002; Banking Ombudsman Scheme 2006, and The Banker’s Evidence Act, 1891.

The course also lays a solid basis in banking systems by examining banking, economics, and monetary policy in the context of Indian law. This course will teach about banking concepts as well as the latest services available to customers.


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 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


Benefits of LeDroit India Certifications:

– Live lectures

– Face to face feedback

– Improves employability

– Prepared by Industry experts

– Online certification

– Innovative content

– Lifetime Access


Starting- 23rd April till 8th May,2024.


Faculty- This course will be expertly delivered by Adv. Samata Joshi, specializing in  banking, business law and Intellectual Property Rights (IPR) with an extensive track record of over 8 years. With a wealth of experience spanning various facets of corporate law, Adv. Joshi brings a rich and diverse perspective to the course. Her expertise not only includes business law and IPR but also encompasses a wide array of corporate legal disciplines. Participants can look forward to learning from a seasoned practitioner who has successfully navigated the intricacies of the corporate legal landscape, making this course a valuable opportunity for those seeking comprehensive insights and practical knowledge in the field.

Registration Process:

To register kindly make the payment first of INR 1500/-. (Gpay/Paytm) Add course to cart and fill up the registration form. In case of any doubt or to enquire about applicable discounts contact us at 6204801978.


To pay click here.



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