JAIIB · IEIFS

Case Studies

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Indian Economy and Indian Financial System — JAIIB.

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Q

What does a case study on the IL&FS crisis of 2018 reveal about systemic risk in NBFCs?

A

The IL&FS crisis revealed that excessive short-term borrowing to fund long-term infrastructure assets created a severe asset-liability mismatch, triggering a liquidity crisis that spread contagion across mutual funds and the broader NBFC sector.

Q

What does the Chanda Kochhar–ICICI Bank case study reveal about the need for robust conflict of interest policies?

A

Personal loans to related parties must trigger mandatory disclosure and recusal.

Q

Which regulatory body stepped in to resolve the IL&FS crisis and what mechanism was used?

A

The National Company Law Tribunal (NCLT) was used to restructure IL&FS under a government-appointed new board, with the RBI and SEBI coordinating to stabilise liquidity in the financial system.

Q

What lesson does the Rose Valley Ponzi scheme case study offer about investor protection in India?

A

Unregistered collective investment schemes must be prohibited and monitored stringently.

Q

What lesson does the Yes Bank crisis of 2020 teach about governance in private sector banks?

A

The Yes Bank crisis demonstrated that concentrated lending to stressed corporates, weak board oversight, and inadequate provisioning can rapidly erode a bank's capital, necessitating RBI's moratorium and a State Bank of India-led reconstruction scheme.

Q

What does the Kisan Credit Card (KCC) scheme case study illustrate about agricultural credit delivery in India?

A

Revolving credit facility reduces transaction costs and ensures timely farm credit.

Q

Under the Yes Bank Reconstruction Scheme 2020, what was the lock-in condition imposed on existing shareholders?

A

Existing shareholders holding shares prior to reconstruction were locked in for three years for 75% of their holdings, while SBI and other investors infused fresh capital to restore solvency.

Q

How does the SBI merger with its associate banks (2017) case study exemplify consolidation benefits?

A

Merger improved capital efficiency, reduced overhead and unified branch network nationally.

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