Tailor-Made In-House Legal Compliance Training for Bank & NBFC Recovery Officers

1. Tailor-Made In-House Executive Training Conducted On Bank Premises

A critical statutory requirement for public sector banks, commercial lenders, and NBFCs is ensuring that Authorised Officers and recovery executives execute statutory measures in strict compliance with law. All training workshops are conducted in-house directly within the bank or NBFC premises, custom-tailored to align with the specific portfolio profile, regional jurisdiction, and recovery targets of the institution.

2. Core Training Modules & Compliance Curriculum

• Flawless Section 13(2) & Section 13(3A) Compliance: Teaching Authorised Officers how to draft reasoned, non-stereotypical replies to borrower objections, fulfilling the mandatory Supreme Court mandate in Mardia Chemicals (Para 45).
• Section 14 Affidavit Verification & Perjury Shield: Educating officers on the 9-point affidavit requirements to prevent criminal perjury proceedings (IPC 193 / BNS 229) and loss of Section 34 immunity.
• Section 31(i) Agricultural Land Identification: Training field officers on revenue entries (Khasra/Khatauni) to avoid illegal physical seizure of exempt agricultural land.

3. Meritorious Leadership: Adv. Shakti Kumar Jain

Conducted personally by Adv. Shakti Kumar Jain, B.Com, CAIIB, LL.B. (Gold Medalist), who spent 35 years leading recovery and audit operations inside the SBI SAM Branch vertical. His unique dual authority as an experienced senior banker and Gold Medalist legal thinker ensures that officers gain practical, court-tested insight.