Welcome to your Legal & Regulatory Aspects of Banking - JAIIB part-8
1.
In a lease of immovable property, which of the following does not match:
2.
Where a company has been financed by a consortium of banks, the decision to tqake possession and sell the security under SARFAESI Act is to be taken:
3.
As per prevention of Money laundering Act 2002, the banks are required to maintain record of specified transaction for a period:
4.
Under provisions of SARFAESI Act, which of following transactions do not require registration with Central registry?
5.
A customer field a complaint with the Ombudsman which was rejected. What remedy is available to the customer:
6.
Registration of a partnership firm under provisions of Indian partnership Act 1932 can be:
7.
Recovery of Debt due to banks & Financial Institutions Act 1993 Section 2 (g) provides definition of ‘debt’, which include (which is not correct):
8.
Banks are required to maintain records under prevention of Money Laundering Act 2002. Which should contain following information (which is not correct):
9.
Under provisions of transfer of Property Act, subject to agreement between parties, a property can be sold without intervention of court, if it located at:
10.
A suit been field by Bank-B in DRT located at place Z. Now the bank wants to transfer this case to another DRT located at place Y. who can permit this transfer:
