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Module 1 - Documentation

"Part of Post-Sanction (Credit & Financial Analysis) Mastery Series"

Instructor: CA N Raja, B.Com., PGDBA, FCA

Language: English

Validity Period: Lifetime

₹1999 50% OFF

₹999 including 18% GST

250 Credit Points as Cashback

Welcome to the Documentation (Module 1 of Post-Sanction Skill (Credit & Financial Analysis) Development Courses - SME & Corporate Banking) Course. 

By enrolling in this course, you will learn

  • Introduction to Documentation & Document
  • Importance of Documents    
  • Types of Documents    
  • Introduction to Documentation    
  • Meaning of Document    
  • Importance of Documents and Documentation in Banking Context    
  • Types of Documents in Banking Loan Documentation    
  • Selection of Documents    
  • Stamp Duty for documents (same duty and differential duty)    
  • Stamp duty on document containing several distinct matters    
  • Document execution in more than one state and stamp duty applicability    
  • Consequence of Document not duly stamped    
  • Remedy for a Document not duly stamped    
  • Stamping of Documents    
  • Documents of which registration is compulsory    
  • Time limit for registration of documents    
  • Effect of Non-registration of documents required to be registered under Indian Registration Act    
  • Registration of Charge under Companies Act 2013    
  • Forms for filing particulars of Charges    
  • Consequences of non-filing of charge form for Registration with RoC    
  • Execution of a Document    
  • Mode of Execution of Document by Minor, Individual and Joint Borrowers    
  • Mode of Execution of Document by Sole Proprietorship and HUF    
  • Mode of Execution of Document by Partnership    
  • Mode of Execution of Document by Limited Company    
  • Mode of Execution of Document by Illiterate Borrower    
  • Execution of Guarantee    
  • Limitation of Documents    
  • Law of Limitation to Guarantor    
  • Extension of Period of Limitation    
  • Exclusion of Period of Limitation    

This course is designed in a self-paced learning style. Try listening to lectures with headphones for more clarity and keep taking notes for better understanding. Have note pad and pen alongside to take note of critical points. 

See you inside the course!

Note: This course is Module 1 of Post-Sanction (Credit & Financial Analysis) Skill Development Courses. If you are aspiring to acquire overall knowledge in Post-Sanction, enrol in this course instead. 

Post-Sanction (Credit & Financial Analysis) Mastery

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