Skip to content

AREABrowse · Area of law

Banking

Choose a kind of piece

Concepts17

Financial DebtWanted
Holder in Due CourseWanted
Corporate Debtor and Its CreditorsWanted
Operational DebtWanted
Committee of CreditorsWanted
Resolution PlanWanted
Liquidation WaterfallWanted
Banker and CustomerWanted
Negotiable InstrumentWanted
Crossing of ChequesWanted
Non-Performing AssetWanted
Security InterestWanted
Banker’s LienWanted
Letter of CreditWanted
Mortgage by Deposit of Title DeedsWanted
Garnishee OrderWanted
Person Resident in IndiaWanted

Doctrines7

Clean SlateWanted
Commercial Wisdom of CreditorsWanted
No Withdrawal of a Submitted Resolution PlanWanted
Autonomy of Bank GuaranteesWanted
Material AlterationWanted
Protection of the Collecting BankerWanted
Clayton’s RuleWanted

Principles4

The Banker’s Duty of ConfidentialityWanted
Maximisation of Value in InsolvencyWanted
Pari Passu DistributionWanted
Time-Bound ResolutionWanted

Tests7

Debt and Default under the Insolvency CodeWanted
Declaring a Wilful DefaulterWanted
A Pre-Existing DisputeWanted
The Ingredients of Cheque DishonourWanted
Eligibility of a Resolution ApplicantWanted
Preferential TransactionWanted
Security ChequeWanted

Fictions2

The MoratoriumWanted
Presumption in Favour of the Holder of a ChequeWanted

Lineages3

Dissents1

Nagarathna J. in the Demonetisation CaseWanted

Fault Lines6

Transplants3

Lacunae5

No Cross-Border Insolvency FrameworkWanted
Personal Insolvency Still under 1909 and 1920 LawsWanted
Depositors in a Failed BankWanted
Customer Liability for Online Banking FraudWanted
No Law on Crypto AssetsWanted