1.

ombudsman rejecting complaints grounds :

https://www.myuniverse.co.in/moneymoves/personal-finance/the-procedure-grounds-and-
rejection-of-bank-related-complaints-to-rbi-ombudsman
2. TODO diff between BOE and Cheque : http://cptcwa.blogspot.in/2013/01/cpt-bills-
of-exchange_5905.html
3. precautions when it comes to partnership, trustees :
http://www.lawyersclubindia.com/articles/Special-types-of-Customers-under-the-
Banking-Act-A-analytical-study-3318.asp
4. cutomer's duties towards banks : https://studentvip-notes.s3.amazonaws.com/3885-
sample.pdf
5. functions of RBI (supervisory and promotional) :
http://www.preservearticles.com/2012033129471/what-are-the-main-functions-of-
reserve-bank-of-india.html
6. promotional functions : https://accountlearning.com/7-important-promotional-
functions-of-reserve-bank-of-india/
7. TODO distinguish between bill and note and cheques :
https://sol.du.ac.in/mod/book/view.php?id=1569&chapterid=1562
http://allbankingalerts.com/difference-cheque-promissory-note/
8. RBI : https://www.scribd.com/doc/260141526/Role-of-RBI-in-Economic-Development-
of-India-pdf
9. Features of SARFAESI Act : https://www.educba.com/securitization-act/
10. ombudsman : http://www.bankexamstoday.com/2015/09/banking-ombudsman.html
11. TODO negotiable vs transferability :
https://www.casrilanka.com/casl/images/stories/EDBA/negotiable%20instruments.pdf
http://www.srdlawnotes.com/2018/01/difference-between-transferability-and.html
12. TODO holder in due course rights : https://sol.du.ac.in/mod/book/view.php?
id=645&chapterid=401
13. precautions- accounts- partnership, agent :
https://studypoints.blogspot.in/2012/09/how-bank-deals-with-partnership-firm.html
14. documents required to lend against security :
http://shodhganga.inflibnet.ac.in/bitstream/10603/59725/22/22_chapter%2013.pdf
http://www.lawyersclubindia.com/articles/Documentation-against-loan-and-advances-
3481.asp
https://www.slideshare.net/NayanVaghela/advance-against-documents-of-title-to-
goods-chapter-3
15. special and general rship bw bank and customer : http://hanumant.com/Banking
%20law%20-%20Meenakshi%20Natesan.html#_Toc269552263
https://sol.du.ac.in/mod/book/view.php?id=1225&chapterid=862
16. types of banks and functions : http://www.technofunc.com/index.php/domain-
knowledge/banking-domain/item/type-of-banks
http://www.livemint.com/Industry/xTuU1VicSbsCVvspNf1wtK/Different-types-of-banks-
in-India-explained.html
18. RBI's control over commercial banks: https://www.gktoday.in/gk/how-rbi-
regulates-commercial-banks/
http://yehseeyes.blogspot.com/2007/09/rbi-its-control-on-commercial-banks.html

19. BRA Features: https://sol.du.ac.in/mod/book/view.php?id=1225&chapterid=863

20. RBI regulates CB: https://www.gktoday.in/gk/how-rbi-regulates-commercial-banks/