This book covers historical data on banking and covers the current situations and positions in a lucid way. In addition to dealing with variety of situations which may arise between a banker and customer it deals exhaustively with all aspects of banking laws. It covers in detail the Dishonor of Cheques and Criminal Liability under the Negotiable Instruments Act, Bank Guarantees and the Law of Limitation, the Banking Law etc. as well as various statutes and important rules and regulations concerning Banking. It is bound to be a valuable addition to the professionals including Bankers, Lawyers, Chartered Accountants and Judges who are dealing with banking laws as well as students who have interest in this field.
Bank Frauds – Prevention and Detection, (Also includes Computer and Credit Card Crimes)
Author : B R Sharma
Documentary Letters of Credit- A review of cases from the courts of India
Author : Vincent O Brein Ashish Madan and SNG & Partners