Free · printable PDF
Practice checklists for banking legal work
Step-by-step checks for the notices and filings that get challenged most, with the key time limits and the section or rule behind each step.
SARFAESI 13(2) demand notice
A step-by-step checklist for issuing a SARFAESI Section 13(2) demand notice: eligibility, contents, service, the 60-day period and objections.
21 checks · open →
SARFAESI 13(4) possession notice
Checklist for taking symbolic or physical possession under SARFAESI Section 13(4) and Rule 8: notice, affixing, newspaper publication and inventory.
15 checks · open →
SARFAESI sale notice and e-auction
Checklist for the SARFAESI sale notice and e-auction: valuation, reserve price, 30-day notice, publication, deposits and confirmation of sale.
14 checks · open →
Section 14 application (CMM / DM)
Checklist for a SARFAESI Section 14 application to the Chief Metropolitan Magistrate or District Magistrate: affidavit declarations and documents.
15 checks · open →
Section 138 cheque bounce notice
Checklist for a Section 138 NI Act case: cheque validity, the 30-day demand notice, 15-day payment period, complaint filing and jurisdiction.
13 checks · open →
DRT Original Application
Checklist for filing an Original Application in the Debts Recovery Tribunal under Section 19 of the RDB Act: jurisdiction, limitation, documents and fee.
13 checks · open →
Practice aids, not legal advice. Check the current law and the facts of each case.