Credit Monitoring, Legal Aspects & Recovery of Bank Loan

This book has been written in a simple and easy-to-understand language that covers three modules on the entire gamut of the post-approval credit process in banks. It includes the provisions of Companies Act, 2013 and the subsequent amendments along with latest case laws & real life cases and situations analysis.

1. On the Concept Of Charge, Security Interest, and Collateral.
2. Common Charges are available to Banks ( Non-Mortage).
3. Common Collateral Securities(Non-Mortage)
4. Mortage as a Security.
5. Financing Non- Corporate Business Entities.
6. Company Advances- Concept and Practice.
7. Documentation-Concept and Practice.
8. Multiple Banking/ Consortium Banking.
9. Follow-up and Monitoring Of Credit Facilities- Physical.
10. Follow-up and Monitoring Of Credit Facilities- Financial.
11. Non-Performing Assets- Concept and Control.
12. Industrial Sickness and Rehabilitation.
13. Recovery through SARFAESI Act.
14. Recovery through Debt Recovery tribunals.
15. Other Options For Recovery.
16. Frauds, Accountability and Golden Rules in Credit.
17. Compromise & Write-off - The last resort.
18. Frauds, Accountability and Golden Rules in Credit