JAIIB · PPB · Chapter 18

Duties and Rights of a Banker and Customer Rights

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

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Q

Judgement Debtor?

A

Customer maintaining an account with the bank and refusing to pay

Q

Judgement Creditor?

A

The party at whose instance the order is issued

Q

Garnishee?

A

A person / institution / department holding funds in the name of the judgement debtor (the bank, here)

Q

Issuing authority — Garnishee Order / Attachment Order?

A

Garnishee Order: Competent Court (on application of judgement creditor); Attachment Order: Income Tax, GST/Sales Tax, Customs, ED etc.

Q

Legal provision — Garnishee Order / Attachment Order?

A

Garnishee Order: CPC Sec. 60 + Order XXI Rule 46; Attachment Order: Sec. 226(3) IT Act, 1961 + analogous statutes

Q

Stages / steps — Garnishee Order / Attachment Order?

A

Garnishee Order: Order Nisi Order Absolute; Attachment Order: Always in the Absolute form

Q

Liability — Garnishee Order / Attachment Order?

A

Garnishee Order: Private liability; Attachment Order: Statutory liability

Q

Recovery of — Garnishee Order / Attachment Order?

A

Garnishee Order: Private dues; Attachment Order: Government dues

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