CAIIB · BRBL · Chapter 4

Returns, Inspection, Winding Up, Mergers & Acquisitions

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Banking Regulations and Business Laws — CAIIB.

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Returns — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 24, 25, 26, 27, 31, 42 (RBI Act), 18; Filed With / Driven By: RBI

Audit — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 30 BR Act + Sec. 143 Cos. Act 2013; Filed With / Driven By: RBI-approved auditors

Inspection — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 35, 35A BR Act; Filed With / Driven By: RBI / BFS / Govt.

Scrutiny — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 35(1A) BR Act; Filed With / Driven By: RBI officers

Directions — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 21, 35A, 36 BR Act; Filed With / Driven By: RBI

Amalgamation — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 44A (voluntary) & 45 (compulsory); Filed With / Driven By: RBI sanction

Winding-up — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 38, 39, 44 BR Act; Filed With / Driven By: High Court / RBI

Penalties — Governing Provision / Filed With / Driven By?

Governing Provision: Sec. 46-47A BR Act; Filed With / Driven By: Special court / RBI

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