RBI Master Circulars for ARCs

Resolution period for BIFR/CDR/JLF cases

Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies

RBI Circulars for ARCs

Guidelines on Sale of Financial Assets to Securitisation Company (SC)/ Reconstruction Company (RC) and Related Issues

Bank’s prior approval for change in shareholding

Review of Foreign Direct Investment Policy in India

Regulatory framework for SCs/RCs – Certain amendments

Master Circular on Foreign Investment in India

Notification as Amended upto June 30, 2014 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

Uniform Accounting Standards at ARCs

Guidelines on Sale of Financial Assets to Securitisation Company/ Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks

Restructuring Support Finance- participation by investors

Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks

Conversion of debt into shares, consent level of security enforcement actions and permission to acquire debt from other SC/RCs

Submission of online Quarterly Statements by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act

Foreign Investments in Asset Reconstruction Companies (ARC)

Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

Foreign Direct Investment (FDI) in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Revised pricing guidelines

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2010

Master Circular on Foreign Investment in India

Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued

Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications

Regulation of SCs / RCs-disclosure while issuing Security Receipts(SRs)

Regulation of SCs / RCs-submission of returns and audited balance sheet by SCs / RCs

Guidelines on purchase / sale of Non Performing Assets

Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company / Reconstruction Company-II

Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company / Reconstruction Company-I

Guidelines on Corporate Governance

Guidelines on Corporate Governance

RBI Circulars for Banks

RBI releases Framework for Revitalising Distressed Assets in the Economy

Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures

Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy

Master Circular on Wilful Defaulters

Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

Lending under Consortium Arrangement / Multiple Banking Arrangements

Guidelines on purchase / sale of Non Performing Assets - Amendment

Guidelines on purchase / sale of Non Performing Assets

Guidelines to banks / FIs on sale of Financial Assets to Securitisation Company (SC) / Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues

Landmark Judicial Pronouncements

Keshavlal Khemchand And Sons vs Union Of India on 28 January, 2015

United Bank Of India vs Satyawati Tondon & Ors on 26 July, 2010

M/S Transcore vs Union Of India & Anr on 29 November, 2006

Mardia Chemicals Ltd. vs Union Of India on 8 April, 2004