JAIIB · PPB

LAWS RELATING TO RECOVERY OF DUES

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.

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Q

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

A

The SARFAESI Act, 2002 empowers banks and financial institutions to recover non-performing assets (NPAs) without court intervention by enforcing security interests over secured assets.

Q

What is the full form of SARFAESI Act?

A

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act

Q

Under SARFAESI Act, what is the minimum NPA threshold for invoking the Act?

A

The outstanding dues must be above Rs. 1 lakh and the security interest must have been created in favour of the secured creditor to invoke SARFAESI Act provisions.

Q

In which year was the Recovery of Debts Due to Banks and Financial Institutions (RDDBFI) Act enacted?

A

The RDDBFI Act was enacted in 1993

Q

What is a Debt Recovery Tribunal (DRT)?

A

A Debt Recovery Tribunal is a quasi-judicial body established under the Recovery of Debts Due to Banks and Financial Institutions (RDDBFI) Act, 1993 to adjudicate disputes related to debt recovery by banks and financial institutions.

Q

What is the full form of RDDBFI Act?

A

Recovery of Debts Due to Banks and Financial Institutions Act

Q

What is the minimum claim amount for filing a case in DRT?

A

A bank or financial institution can file a case in DRT when the outstanding debt is Rs. 20 lakh or more.

Q

What is the appeal mechanism against a DRT order?

A

Appeal lies to Debt Recovery Appellate Tribunal (DRAT)

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