CAIIB · BRBL

SARFASI ACT 2002

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

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Q

What does SARFAESI stand for?

A

SARFAESI stands for Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Q

Under which section of SARFAESI Act can a secured creditor issue a demand notice to the borrower?

A

Section 13(2) of the SARFAESI Act.

Q

What is the primary objective of the SARFAESI Act, 2002?

A

The primary objective is to enable banks and financial institutions to recover NPAs (Non-Performing Assets) by enforcing security interests without court intervention.

Q

What is the minimum net owned fund required for registration as an ARC under SARFAESI?

A

Minimum net owned fund of Rs. 100 crore.

Q

Under SARFAESI Act, what is the minimum NPA threshold for a secured creditor to initiate action?

A

The outstanding amount must be Rs. 1 lakh or more and the account should be classified as NPA (Sub-standard, Doubtful, or Loss).

Q

Under SARFAESI, within how many days must a secured creditor take action after the 60-day notice period expires?

A

No specific further time limit; creditor may proceed immediately.

Q

What notice period must a secured creditor give to the borrower before taking possession of secured assets under SARFAESI?

A

The secured creditor must issue a 60-day demand notice to the borrower to repay the dues before taking possession of the secured assets.

Q

Which section of SARFAESI Act deals with the establishment of the Central Registry?

A

Section 20 of the SARFAESI Act.

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