SUBJECT INDEX
Ø
Abid
Hussain Committee and Kapoor Committee
Ø
Accounting
Standard (AS‑7) on Accounting for Construction Contracts
Ø
Advance
Against Goods Sent on Consignment Basis
Ø
Advance
Against Retention Money
Ø
Advance
Against Undrawn Balance
Ø
Advances
against Banks own Deposits
Ø
Advances
Against Claims of Duty Drawback
Ø
Advances
against Export Bills Sent on Collection
Ø
Advances
against Life Insurance Policies
Ø
Advances
Against Relief Bonds
Ø
Advances
Against Shares/Debentures etc., Revised Guidelines for
Ø
Advising
and Confirming Export Letters of Credit
Ø
All
India Financial Institutions, Other
Ø
Annual
Operating Statement for Construction Companies
Ø
Application
Forms for Financial Assistance from Banks
Ø
Arbitration
Scheme to Speed up Recovery Process
Ø
Artisans,
Village and Cottage Industries, Facilities to
Ø
Audit
Report for Non‑Corporate Borrowers
Ø
Audit
Report, Specimen of an Unqualified
Ø
Balance
Sheet for Non‑Corporate Manufacturing Entities
Ø
Balance
Sheet for Non‑Corporate Trading Entities
Ø
Balance
Sheet, RBI Guidelines for Classification of Various Items of
Ø
Bank
Advance for Construction Companies
Ø
Bank
Advance for Film Industry
Ø
Bank
Advances Against Miscellaneous Securities
Ø
Bank
Advances Against Shares, Debentures, Units and Bonds
Ø
Bank
Finance & Lending Norms for Leasing & Hire Purchase Concerns
Ø
Bank
Loans for Financing Promoters Contribution
Ø
Banks,
Facilities Available from
Ø
Borrowal
Accounts, Review of
Ø
Cash
Credit Limit, Bifurcation of
Ø
Cash
Credit Limits against Book Debts
Ø
Cash
Credit, Loan and Bills Facilities, Continuation of
Ø
Charging
of Securities and Documentation
Ø
Charging
of Securities and Documentation
Ø
Commercial
Bank vis‑a‑vis Granting of Term Loans
Ø
Concession
to Trade & Industry in State of Jammu & Kashmir
Ø
Consignment
export to CIS and East European Countries
Ø
Consortium
of Banks and Financial Institutions
Ø
Credit
Available on Purchases
Ø
Credit
Exposure to Industry or Certain Sectors
Ø
Credit
Limits by Banks, Sanctioning of
Ø
Currency
Options and FEDAI Guidelines
Ø Deferred Payment Guarantees (DPGs) by Banks Exclusively for Financing of Project, Issue of
Ø
Diamond
Exporters, Banking Facilities to
Ø
Disbursement
and Utilisation of Loan
Ø
Documentation
and Disbursement of Rupee Term Loans
Ø
ECB
Guidelines ‑ Modifications Issued in February, 2000
Ø
ECB
Guidelines ‑ Modifications Issued in June, 2000
Ø
ECB
Guidelines ‑ Modifications Issued in September, 2000
Ø
ECB
Guidelines ‑ Modifications Issued in July, 2002
Ø
ECB
Guidelines ‑ Modifications Issued in September, 2002
Ø
ECB
Guidelines ‑ Modifications Issued in November, 2003
Ø
ECB,
Procedure for Raising under Automatic
Ø
Environmental
& Economic Viability
Ø
Equipment
Leasing & Hire Purchase Companies, No Bridge Loan/Interim Finance to
Ø
Equipment
Leasing (EL) Companies, Bank Finance to
Ø
Estimated
Profitability Statement
Ø
Exchange
Risk Management, RBI Guidelines on
Ø
Exchange
Risk Management, RBI Regulations on
Ø
Exim,Bank,
Addresses of Offices of
Ø
Exim
Bank, Financing Programmes
Ø
Exim
Bank, Goods Eligible for Finance
under Commercial Export Credit
Ø
Exim
Bank, Promotional Programmes
Ø
Exim
Bank's Foreign Currency Preshipment Credit (FCPC Scheme)
Ø
Export
Credit in Foreign Currency
Ø
Export
Finance for Storing and Sale through Warehouses Abroad
Ø
Exports
of Goods for Exhibition and Sale
Ø
Exports
on consignment basis to Russian Federation against Repayments of State Credits
Ø
Exposure
to Unsecured
Guarantees and Unsecured Advances
Ø
External
Commercial Borrowings
Ø
External
Commercial Borrowings, Guidelines on Policies and Procedures for 1999‑2000
Ø
Factoring
Services by Banks, RBI Guidelines on
Ø
Finance
to Hi‑Tech Agricultural Projects
Ø
Financial Appraisal by Commercial Banks Techniques
of
Ø
Financial
Stake of the Promoters/Owners and Solvency of the Concern
Ø
Financing
'Infrastructure Projects', Guidelines on
Ø
Financing
of Cost Overrun of Projects
Ø
Financing
of Infrastructure Projects
Ø
Financing
the Sales Receivables
Ø
Food
and Agro‑Based Processing Sector
Ø
Foreign
Currency Loan from IDBI, Obtaining
Ø
Foreign
Currency Loans from Financial Institutions and Banks
Ø
Foreign
Currency Loans, Methods of Raising
Ø
Foreign
Currency, Selection of
Ø
Foreign
Currency‑Rupee Swaps
Ø
Foreign
Exchange Dealers Association of India (FEDAI)
Ø
Foreign
Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,
2000, Text of
Ø
Foreign
Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000,
Text
Ø
Forfaiting
as an Instrument of Export Finance
Ø
Form A
: Operating Statement for IT/ Software Companies
Ø
Form B
: Analysis of Balance Sheet for IT/Software Companies
Ø
Form C
: Projected Cash Budget for a period of 12 months for IT/Software Companies
Ø Form D: Contract Economics Programming Services/Software Projects etc. for IT/ Software Companies
Ø
Form
I : Particulars of the Existing Limits from the Banking System (for Diamond
Exporters)
Ø
Form
I: Particulars of the Existing/Proposed Limits from the Banking System (For
Manufacturers)
Ø
Form
II : Assessment of Working Capital Requirements (for Diamond Exporters)
Ø
Form
II: Operating Statement (for Leasing & Hire Purchase Concerns)
Ø
Form
II : Operating Statement (For Manufacturers)
Ø
Form
II : Operating Statement (For Traders & Merchant Exporters)
Ø
Form
III: Analysis of Balance Sheet (for Diamond Exporters)
Ø
Form
III: Analysis of Balance Sheet (for Leasing & Hire Purchase Concerns)
Ø
Form
III: Analysis of Balance Sheet (For Manufacturers)
Ø
Form
III: Analysis of Balance Sheet (For Traders & Merchant Exporters)
Ø Form IV : Assessment of Maximum Permissible Bank Finance for Working Capital (for Leasing & Hire Purchase Concerns)
Ø
Form
IV : Comparative Statement of Current Assets & Current Liabilities (For
Manufacturers)
Ø Form IV: Comparative Statement of
Current Assets and Current Liabilities (For Traders & Merchant Exporters)
Ø Form V: Computation of Maximum
Permissible Bank Finance for Working Capital (For Traders & Merchant
Exporters)
Ø Form V : Computation of Maximum Permissible Bank Finance for Working Capital (For Manufacturers)
Ø
Form V
: Funds Flow Statement (for Leasing & Hire Purchase Concerns)
Ø
Form
V: Statement showing the Total Cost of the Project and Sources of Finance
Ø
Form
VI: Funds Flow Statement (For Manufactures)
Ø
Form
VI : Funds Flow Statement (For Traders & Merchant Exporters)
Ø Form of undertaking to be obtained by banks from the clients who have, been extended credit for doing any business relating to diamonds
Ø
Funds
Flow Statement for Non‑Corporate Borrowers
Ø
General
Conditions Applicable for Assistance
Ø
General
Insurance Corporation of India
Ø
Half‑yearly
Funds Flow Statement Form (B) For Traders& Merchant Exporters
Ø
Half‑yearly
Funds Flow Statement Form III(B) For
Manufacturers
Ø
Half‑yearly
Operating Statement Form III(A) For Manufacturers
Ø
Half‑yearly
Operating Statement‑Form III(A) For Traders and Merchant Exporters
Ø
Housing
Advances to Institutions/Public Agencies etc.
Ø
Housing
Loan Scheme of Commercial Banks
Ø
Housing
Loans from Other Agencies/ institutions
Ø
Housing
Ø
IDBI,
Lending Policies for Direct Assistance
Ø
IDBI,
Lending Policies for Indirect Assistance
Ø
IFCI,
Comprehensive Corporate Advisory Services
Ø
IFCI,
Entrepreneurial Guidance
Ø
Import
of Conflict Diamonds, Embargo on
Ø
Industrial
Development Bank of India
Ø
Industrial
Development Bank of India, Addresses of Offices of
Ø
Industrial
Investment Bank of India Ltd.
Ø
Information
relating to Production
Ø
Infrastructure
Development Finance Co. Limited
Ø
Infrastructure
Lending, Definition of
Ø
IT
Software/IT Service, Meaning of
Ø
Kannan
Committee Report on Working Capital Finance and withdrawal of Prescription
Relating to MPBF
Ø
Khadi
and Village Industries, Sector
Ø
Kisan
Credit Card Scheme (KCCS)
Ø
Lease
Agreement, Parties to a
Ø
Lease
Vis‑a‑Vis Hire Purchase
Ø
Leasing
and Hire Purchase Activities Exposure Norms of Banks to
Ø
Lending
by All India Financial Institutions
Ø
Loan
System for Delivery of Bank Credit, Introduction of
Ø
Loans
to Self‑Help Groups (SHGs)/NGOs/ Micro Credit
Ø
Lok
Adalats for Small Loan Cases
Ø
Minority
Communities, Credit Facilities to
Ø
MPBF,
Withdrawal of Instructions relating to
Ø
NABARD,
Other Refinance Facilities
Ø
NABARD,
Refinance for Rural Housing Activity
Ø
NABARD,
Types of Refinance Facilities
Ø
NABARD's
Interest Rates on Schematic Refinance for Farm/Non‑Farm Sectors for all
agencies
Ø
National
Bank for Agricultural and Rural Development (NABARD)
Ø
National
Minorities Development and Finance Corporation (NMDFC)
Ø
National
Minorities Development and Finance Corporation (NMDFC)
Ø
National
Scheduled Castes Finance and Development Corporation
Ø
National
Small Industries Corporation Limited
Ø
National
Wastelands Development Board
Ø
Non‑Banking
Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
Ø
Non‑fund
Based facilities, RBI guidelines on
Ø
North‑Eastern
Development Finance Corporation Ltd (NEDFI)
Ø
Operative
Limits, Fixation of
Ø
Options
Value, Determinants of
Ø
P.R.
Nayak's Committee Report
Ø
Personal
Finance for Purchasing Cars
Ø
Personal
Finance for Purchasing Consumer Durables Including Two Wheelers
Ø
Post
Shipment Credit on Deferred Payment Terms
Ø
Post‑shipment
Guarantee of ECGC
Ø
Pre‑shipment
Credit in Foreign Currency (PCFC)
Ø
Prime
Minister's Rozgar Yojana(PMRY)
Ø
Priority
Sector Advances, Common Guidelines for
Ø
Priority
Sector Lending by Scheduled Commercial Banks (Excluding RRBs), Targets for
Ø
Priority
Sector, Other Activities/Borrowers in the
Ø
Professional
& Self Employed Persons
Ø
Profit
& Loss Account of Non‑Corporate Manufacturing Entities
Ø
Profit
and Loss Account for Non Corporate Trading Entities
Ø
Project
Appraisal for Term Loan
Ø
Project
Cost, Determination of
Ø
Project
Loan Application For of IDBI
Ø
Project
Report, Explanatory Notes on Certain Crucial Aspects of
Ø
Prudential
Exposure Norms for Banks
Ø
Prudential
Exposure Norms for Financial Institutions
Ø
Prudential
Norms for Exposure Limits w.e.f. April, 2002
Ø
QIS
Statements, Non Submission of
Ø
Quarterly
Information System ‑ Form II For Manufacturers
Ø
Quarterly
Information System ‑ Form II for Traders & Merchant Exporters
Ø
Quarterly
Information System‑Form I for Traders and Merchant Exporters
Ø
Quarterly
Information System‑Form I for Manufacturers
Ø R.V. Gupta Committee Recommendations
Ø Recovery of Debts Due to Banks and Financial Institutions Act, 1993
Ø
Reporting
of Quarterly Data in 'Form A'
Ø
Schedule
of Rates of Interest, Fees and Other Charges in relation to Project Finance
Ø
Scheme
for Liberation and Rehabilitation of Scavengers (SLRS)
Ø
Securitisation
and Reconstruction of Financial Assets and Enforcement of Security Interest
Act, 2002
Ø
SFCs/SIDCs,
Financial Assistance to Medium Scale Units
Ø
SFCs/SIDCs,
Financial Assistance to Small Scale Units
Ø
SFCs/SIDCs,
Procedure for Loan
Ø
SFCs/SIDCs,
Resources of & Refinance from IDBI/SIDBI
Ø
Small
Industries Development Bank of India
Ø
Small
Road and Water Transport Operators
Ø
Small
Scale (Industry related) Service & Business Enterprise (SSSBE)
Ø
Small
Scale and Ancillary Industries
Ø
Small
Scale Industrial Units
Ø
Small
Scale Industries, Advances for
Ø
Small
Scale Service & Business Enterprises
(SSSBE's)
Ø
Small
Scale Units, Financial Assistance to
Ø
Small
Scale Units, Registration of
Ø
State
Financial Corporations (SFCs)
Ø
State
Financial Corporations, List of
Ø
State
Industrial Development Corporations (SIDCs)
Ø
State
Industrial Development Corporations, List of
Ø
State
Sponsored Organisations for Scheduled Castes/Scheduled Tribes
Ø
Swarana
Jayanati Gram Swarozgar Yojana (SGSY)
Ø
Swarna
Jayanti Shahari Rozgar Yojana (SJSRY)
Ø
Tandon,
Chore, Kannan and Certain Other Committees Recommendations
Ø
Technology/Technical
Process
Ø
Term
Loans for Import of Second Hand Machinery, Grant of
Ø
Tourism
Finance Corporation of India Limited
Ø
Working
Capital Finance by Non -Consortium Financial Institution
Ø
Working
Capital Finance to Information Technology (IT) and Software Industry
Ø
Working
Capital, Assessment of
Ø
Working
Capital, Format for Assessment of