BANKING RELATED ACTS

  1. Negotiable Instrument Act – 1881
  2. Indian Trusts Act, 1882
  3. The Bankers ‘Books Evidence Act – 1891
  4. Indian Stamp Act, 1899
  5. Indian Partnership Act, 1932
  6. The Reserve Bank of India Act – 1934
  7. The Industrial Finance Corporation of India Act – 1948
  8. The Banking Companies (Legal Practitioner Clients’ Accounts) Act – 1949
  9. The Industrial Disputes (Banking and Insurance Companies) Act – 1949
  10. The Banking Regulation (Companies) Rules – 1949
  11. The Banking Regulation Act – 1949
  12. The State Financial Corporations Act – 1951
  13. The Reserve Bank of India (Amendment and Misc. Provisions) Act – 1953
  14. The Industrial Disputes (Banking Companies) Decision Act – 1955
  15. The State Bank of India Act – 1955
  16. Companies Act, 2013
  17. The State Bank of India (Subsidiary Banks) Act – 1959
  18. The Subsidiary banks General Regulation – 1959
  19. The Deposit Insurance and Credit Guarantee Corporation Act – 1961 (DICGC)
  20. Limitation Act, 1963
  21. The Banking Companies (Acquisition and Transfer of Undertakings) Act – 1970
  22. The Nationalized Banks (Management and Misc. Provisions) Scheme, 1970
  23. Foreign Contribution (Regulation) Act, 2010
  24. The Regional Rural Banks Act – 1976
  25. The Banking Companies (Acquisition and Transfer of Undertakings) Act – 1970
  26. The Export – Import Bank of India Act – 1981
  27. The National Bank for Agriculture and Rural Development Act – 1981
  28. Chit Fund Act – 1982
  29. NABARD General Regulations – 1982
  30. Banking Companies (Period of Preservation of Records) Rules,- 1985
  31. Banking Regulation (Companies) Rules, 1949
  32. Sick Industrial Companies (Special Provisions) Act – 1985
  33. Shipping Development Fund Committee (Abolition) Act – 1986
  34. The National Housing Bank Act – 1987
  35. NABARD Bonds Regulations – 1987
  36. SIDBI Act – 1989
  37. SIDBI General Regulations, 1990
  38. The Special Court (trial of Offences relating to Transactions in Securities) Act – 1992
  39. The Industrial Finance Corporation (Transfer of Undertakings and Repeal) Act – 1993
  40. Recovery of Debts due to Banks and Financial Institutions Act, 1993
  41. Debts Recovery Appellate Tribunal (Procedure) Rules, 1994
  42. Industrial Reconstruction Bank (Transfer of Undertaking & Appeal) Act – 1997
  43. Foreign Exchange Management Act, 1999
  44. The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act – (SARFASI – 2002)
  45. Industrial Development Bank (Transfer of Undertaking & Repeal) Act – 2003
  46. Credit Information Companies (Rules & Regulation) Act – 2005
  47. The Banking Ombudsman Scheme, 2006
  48. Factoring Act Rules, 2011
  49. SARFAESI (Central registry) Rules, 2011

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