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    Banking Law and Practice (NEP Syllabus) - PDF Format

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    Om Shetake

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    Banking Law and Practice (NEP Syllabus) - PDF Format

    Uploaded by

    Om Shetake
    485 views20 pages

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    485 views20 pages

    Banking Law and Practice (NEP Syllabus) - PDF Format

    Uploaded by

    Om Shetake

    Copyright:

    © All Rights Reserved
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    of 20

    SYLLABUS

    Curriculum Framework for


    Undergraduate Program

    BY – PROF. APEKSHA GUPTE

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    Karnataka State Curriculum as
    per National Educational Policy
    (NEP 2020)

    BACHELOR OF BUSINESS ADMINISTRATION

    (BBA)
    V Semester Syllabus Higher Education Council
    from Academic Year (2023 – 24)

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    BANKING LAW
    AND PRACTICE
    Revised from Academic year
    (2023 – 24)

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    DSC - (Discipline Specific Course)
    COURSE TITLE : BANKING LAW AND PRACTICE

    Total Contact Hours: 56 Course Credits: 4

    No. of Teaching Duration of ESA/Exam:


    Hours/Week: 4 2 Hours
    Formative Assessment Summative Assessment
    Marks: 40 Marks: 60
    Total Marks : 60 + 40 = 100

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    FORMATIVE ASSESSMENT
    Assessment Occasion / type Weightage in Marks

    Assessment Test -1 10

    Seminar/Presentation/Group Discussion 10

    Assessment Test - 2 10

    Assignment /seminar /project or field work 10

    TOTAL 40

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


     Classroom Lectures,

     Tutorials,

     Group Discussion,

     Seminar,

     Case Studies &

     Field Work Etc.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    UPON COMPLETION OF THIS COURSE
    STUDENTS WILL BE ABLE TO –

    a) Understand the legal aspects of banker and


    customer relationship.

    b) Open the different types of accounts.

    c) Describe the various operations of banks.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    UPON COMPLETION OF THIS COURSE
    STUDENTS WILL BE ABLE TO –

    d) Understand the different types of crossing of


    cheques and endorsement.

    e) Understanding of different types of E -


    payments

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    MODULES TITLES OF THE MODULES
    Module - I Banker and Customer

    Module - II Banking Operations

    Module - III Paying Banker

    Module - IV Lending Operations

    Module - V Banking Innovations

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    BANKER AND CUSTOMER – 16 HOURS
    A) Banker and Customer Relationship:
    Introduction – Meaning of Banker &
    Customer; General and Special relationships
    between Banker & Customer, (Rights and
    Obligations of Banker & Customer).

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    BANKER AND CUSTOMER – 16 HOURS
    B) Customers and Account Holders: Types of
    Customer and Account Holders – Procedure and
    Practice in opening and operating the accounts of
    different types of customers – Minor, Joint Account
    Holders, Partnership Firms, Joint Stock Companies,
    Clubs, Non-Resident Account – NRI & NRE Accounts.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    BANKING OPERATIONS – 8 HOURS
    Meaning – Duties and Responsibilities of
    Collecting Banker, Holder for Value, Holder in
    Due Course; Statutory Protection to Collecting
    Banker.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    PAYING BANKER - 12 HOURS
    Meaning – Precautions – Statutory Protection
    to the Paying Banker; Cheques – Crossing of
    Cheques – Types of Crossing; Endorsements -
    Meaning, Essentials and Kinds of
    Endorsement; Dishonor of Cheque - Grounds
    for Dishonor of cheque.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    LENDING OPERATIONS - 12 HOURS
    Principles of Bank Lending, Kinds of lending -
    Loans, Cash Credit, Overdraft, Bills
    Discounting, Letters of Credit. Types of
    securities and Methods of creation of charge,
    Secured and Unsecured Advances;

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    LENDING OPERATIONS - 12 HOURS

    Procedure - Housing, Education and Vehicle


    loan’s; Non-Performing Asset (NPA): Meaning,
    circumstances & impact; Government
    Regulations on Priority lending for commercial
    banks.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    BANKING INNOVATIONS - 8 HOURS
    New technology in Banking – E - services – plastic
    cards . Internet Banking, ATM based services, ECS,
    MICR, RTGS, NEFT, DEMAT, IMPS UPI ,
    AADHAR enabled payment system, USSD, E-Valet
    and application based payment systems, Role of
    artificial intelligence in banks, Block Chain –
    Meaning and features.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    I. Collect and paste pay in slip for SB A/c and
    Current a/c.
    II. Draw a specimen of a crossed cheque.
    III. List out different types of customers and collect
    KYC documents required for loan.
    IV. List out various fee-based services offered by a
    bank in your locality.
    V. List out application-based payment systems
    provided by a commercial bank.
    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte
    a) Gordon & Natarajan: Banking Theory Law and
    Practice, HPH.
    b) Maheshwari. S.N.: Banking Law and Practice,
    Vikas Publication.
    c) Kothari N. M: Law and Practice of Banking.
    d) Tannan M.L: Banking Law and Practice in India,
    Indian Law House
    e) S. P Srivastava: Banking Theory & Practice,
    Anmol Publications.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    e) Sheldon H.P: Practice and Law of Banking.

    f) Neelam C Gulati: Principles of Banking


    Management.

    g) Dr. Alice Mani: Banking Law and Operation,


    SB.

    Note: Latest edition of reference books may


    be used.

    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte


    Gogte College of Commerce, Dept.of BBA Prof. Apeksha Gupte

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