JAIIB · RBWM

RECOVERY OF LOANS & SARFAESI

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Retail Banking and Wealth Management — JAIIB.

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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, enacted in 2002 to enable banks to recover NPAs without court intervention.

Q

What is the full form of RDDBFI Act?

A

Recovery of Debts Due to Banks and Financial Institutions Act

Q

Under SARFAESI Act, what is the minimum amount of outstanding dues required for a bank to invoke its provisions?

A

The secured debt must be above Rs. 1 lakh and the account must be classified as a Non-Performing Asset (NPA) for SARFAESI provisions to be invoked.

Q

In which year was the SARFAESI Act enacted?

A

2002

Q

How many days' notice must a secured creditor serve on the borrower before taking possession of secured assets under SARFAESI?

A

A secured creditor must issue a demand notice of 60 days, giving the borrower an opportunity to repay the dues before enforcement action is initiated.

Q

What is the minimum loan amount for DRT jurisdiction under RDDBFI Act?

A

Rupees twenty lakhs

Q

Which regulatory authority oversees Asset Reconstruction Companies (ARCs) in India?

A

The Reserve Bank of India (RBI) regulates and supervises Asset Reconstruction Companies under the SARFAESI Act, 2002.

Q

What type of assets cannot be seized under the SARFAESI Act?

A

Agricultural land is exempt from SARFAESI seizure

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