Chapter 2
Banking Offences
Contains Sections:

3

Not To Open An Account Or Demand Cash Payment In An Unauthorizedmanner

4

Not To Obtain Or Issue Cheques, Cheque-books Or Bank Statements In Anunauthorized Manner

5

Not To Make Unauthorized Withdrawals Or Payments

6

Not To Obtain Or Make Payment By Way Of Abuse Or Unauthorized Use Of Electronic Means

7

Not To Avail Or Provide Loans In An Unauthorized Manner

8

Not To Misuse Credit

9

Not To Misuse Banking Resources, Means And Assets

10

Not To Acquire Assets Or Open Account By Borrower Who Has Over Dues

11

Not To Stop Credit Facility In The Way To Loss Working Project Ofborrower

12

Not To Make Loss By Making Alteration In The Account Or Ledger Or By Committing Forgery Or Fraud

13

Not To Derive Excess, Low Or False Valuation

14

Not To Carry Out And Cause To Carry Out Irregular Economic Or Financial Transactions

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