Skip to content- Negotiable Instrument Act–1881
- The Bankers’Books Evidence Act–1891
- The ReserveBank of India Act–1934
- The Industrial Finance Corporation of India Act–1948
- The Banking Companies (Legal Practitioner Clients’ Accounts) Act–1949
- The Industrial Disputes (Banking and Insurance Companies) Act–1949
- The Banking Regulation(Companies) Rules–1949
- The Banking Regulation Act–1949
- The State Financial Corporations Act–1951
- The Reserve Bank of India (Amendment and Misc. Provisions) Act–1953
- The Industrial Disputes (Banking Companies) Decision Act–1955
- The State Bank of India Act–1955
- The State Bank of India (Subsidiary Banks) Act-1959
- The Subsidiary Banks General Regulation–1959
- The Deposit Insurance and Credit Guarantee Corporation Act–1961(DICGC)
- The Banking Companies (Acquisition and Transfer of Undertakings) Act–1970
- The Regional Rural Banks Act–1976
- The Banking Companies (Acquisition and Transfer of Undertakings) Act–1980
- The Export-Import Bank of India Act–1981
- The National Bank for Agriculture and Rural Development Act–1981
- Chit Fund Act–1982
- Sick Industrial Companies (Special Provisions)Act–1985
- The National Housing Bank Act–1987
- SIDBI Act–1989
- The Special Court (trial of Offences relating to Transactions in Securities) Act–1992
- The Industrial Finance Corporation (Transfer of Undertakings and Repeal) Act–1993
- Industrial Reconstruction Bank (Transfer of Undertaking & Appeal) Act–1997
- The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act–(SARFASI-2002)
- Industrial Development Bank (Transfer of Undertaking & Repeal) Act–2003
- Credit Information Companies (Rules & Regulation) Act–2005
- The Industrial Finance Corporation of India Act–1948
- The Banking Companies (Legal Practitioner Clients’ Accounts) Act–1949
- The Industrial Disputes (Banking and Insurance Companies) Act–1949
- The State Financial Corporations Act–1951
- The Reserve Bank of India (Amendment and Misc. Provisions) Act–1953
- The Industrial Disputes (Banking Companies) Decision Act–1955
- The State Bank of India Act–1955
- The State Bank of India (Subsidiary Banks) Act-1959
- The Subsidiary Banks General Regulation–1959
- The Deposit Insurance and Credit Guarantee Corporation Act–1961
- The National Bank for Agriculture and Rural Development Act–1981
- Chit Fund Act–1982
- Shipping Development Fund Committee (Abolition)Act–1985
- Sick Industrial Companies (Special Provisions)Act–1985
- The National Housing Bank Act–1987
- The Special Court (trial of Offences relating to Transactions in Securities) Act–1992
- The Industrial Finance Corporation (Transfer of Undertakings and Repeal) Act–1993
- Industrial Reconstruction Bank (Transfer of Undertaking & Appeal) Act–1997
- SIDBI General Regulations, 1990
- Banking Regulation (Companies) Rules 1949
- The Nationalised Banks (Management and Misc. Provisions)Scheme,1970
- NABARD General Regulations 1982
- Banking Companies (Period of Preservation of Records) Rules, 1985
- Banking Companies (Regulation)Rules,1985
- NABARD Bonds Regulations — 1988
- The Banking Ombudsman Scheme, 2006
- Factoring Act Rules, 2011
- SARFAESI (Central registry) Rules,2011
- Banker’s Books Evidence Act, 1891
- Banking Regulation Act, 1949
- Banking Companies (Legal Practitioners’ Clients’ Account) Act, 1949
- Banking Regulation (Companies) Rules, 1949
- Banking Companies (Acquisition and Transfer of Undertaking) Act, 1969
- Debts Recovery Appellate Tribunal (Procedure) Rules,1994
- Foreign Contribution (Regulation) Act, 1976
- Foreign Exchange Management Act, 1999
- Indian Partnership Act, 1932
- Indian Stamp Act, 1899
- Indian Trusts Act, 1882
- Limitation Act, 1963
- Recovery of Debts due to Banks and Financial Institutions Act,1993
- Reserve Bank of India Act — 1934
