Evidence 2.0 – Understanding Bharatiya Saksya Sanhita webinar by LawNex

Redefining Legal, Management & Career Education

LawNex is a next-generation educational platform dedicated to building industry-ready legal and management professionals. We combine law, communication, and career skills to help you confidently step into courts, boardrooms, banks, and corporate workplaces.

Built for the Modern Legal Professional

Everything you need to go from student to professional — structured learning, expert mentorship, and real-world application.

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Career-Focused Curriculum

Every module is designed with one goal — to make you industry-ready and confident in professional settings.

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Expert Faculty & Mentors

Learn from experienced practitioners including former SBI General Managers, High Court advocates, and communication specialists.

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Practical Learning

Case studies, mock interviews, real-world exercises, and GD simulations to bridge theory and practice.

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Skill-Based Certification

Earn industry-recognized certifications that validate your expertise and boost your professional profile.

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Placement Readiness

Interview coaching, resume building, HR insights, and corporate expectations — all covered in depth.

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Flexible Online Learning

Live and recorded sessions that fit your schedule. Learn from anywhere, at your own pace.

Empowering Learners for the Modern World

To empower learners with practical knowledge, professional confidence, and career-ready skills required in the modern legal and corporate ecosystem.

"Learn smarter. Speak better. Succeed faster."
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Structured & Practical Curriculum Carefully sequenced modules that build knowledge progressively with real-world applications at every step.
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Live & Recorded Sessions Attend live for interaction and Q&A, or access recorded content on your own schedule.
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Assignments, Mock Interviews & GDs Hands-on practice sessions that prepare you for real-world challenges in courts and boardrooms.
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Mentorship & Career Guidance One-on-one guidance from industry veterans who have walked the path you aspire to take.
LawNex is Built for You

Whether you're a student, a professional, or an aspirant — LawNex has a course that fits your journey.

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Law & Management Students

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Banking & Competitive Exam Aspirants

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Fresh Graduates

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Working Professionals

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Anyone Improving Communication & Career Skills

Led by Industry Veterans

Our faculty brings decades of experience from India's leading financial institutions, courts, and universities.

SD
Shri. Sunil Damodar
MA (Economics) – Delhi School of Economics | CAIIB | Harvard University (Project Appraisal & Risk Analysis)
Former General Manager, State Bank of India & Former Dy. Managing Director (Retail), Saraswat Co-operative Bank
SR
Shri. Somarajan
B.Com, LL.B, ICWA (Inter), CAIIB
Former Deputy General Manager, State Bank of India (SBI)
AI
Smt. Anu Ibrahim
LL.M, PGDIP (IP) – National Law School of India University, Bangalore
Advocate & Legal Consultant | Former Senior Legal Executive, SBI & Manappuram Finance Ltd.
SK
Shri. Sanath Kumar
M.Com, LL.B
Advocate, High Court of Kerala
SS
Miss. Smriti Somaraj
BA English (Hindu College, Delhi) | MA English (Jamia Millia Islamia) | MA Film & Television (University of Bristol, UK)
Community Experience & Social Media Consultant at Ground Zero
🌐 Website: lawnexacademy.com
✉️ Email: lawnexacademy@gmail.com

Courses Offered

These carefully designed certification programmes helps you build expertise in law, communication, and career readiness.

Course 01

Certificate Course on Banking Laws and Practice

Understand Banking Law. Build Financial Sector Expertise.

  • Banking Regulation Act & RBI Guidelines
  • Negotiable Instruments Act
  • SARFAESI Act & Recovery of Debts
  • Insolvency & Bankruptcy Code (IBC)
  • Consumer Protection & Banking Disputes
  • Practical Case Studies & Compliance Insights
Ideal For Law students, banking exam aspirants, compliance professionals, and finance sector aspirants.
Course 02

Certificate Course on Spoken English and Communication

Speak with Confidence. Communicate with Clarity.

  • Spoken English Fluency & Pronunciation
  • Vocabulary & Grammar for Professionals
  • Public Speaking & Presentation Skills
  • Professional Etiquette & Body Language
  • Real-Life Speaking Practice Sessions
Ideal For Students, law aspirants, professionals, and job seekers.
Course 03

Preparation Course on Cracking Interviews & Group Discussions

Get Interview-Ready. Stand Out. Get Selected.

  • Interview Strategies & Common Questions
  • Group Discussion Techniques & Leadership
  • Resume Building & Self-Introduction
  • Confidence Building & Stress Management
  • Mock Interviews & GD Simulations
  • Corporate Expectations & HR Insights
Ideal For Fresh graduates, law & management students, competitive exam aspirants, and working professionals.

Certificate Course on Banking Laws and Practice

A comprehensive, practice-oriented certification designed to give you in-depth knowledge of banking laws, RBI regulations, and financial compliance, with real-world applications.

Duration3 Months Online
Total Hours30 Hours
FormatLive & Recorded
Why This Course?

Banks and financial institutions demand professionals who understand law, regulation, and compliance. This course bridges academic learning with practical banking operations.

  • Industry-relevant legal framework
  • Case-based learning approach
  • Ideal for law & banking aspirants
  • Certification from LawNex
What You Will Learn
  • Banking Regulation Act & RBI Framework
  • Negotiable Instruments Act
  • SARFAESI Act & Debt Recovery Laws
  • Insolvency & Bankruptcy Code (IBC)
  • Consumer Protection & Banking Disputes
  • Practical compliance & case analysis
Who Should Enroll?
  • Law students & graduates
  • Banking & finance aspirants
  • Compliance officers
  • Professionals in financial institutions
Learning Experience
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Structured modules with clear learning outcomes

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Live & recorded sessions for flexible access

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Practical assignments & real case studies

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Career-oriented industry certification

Course Syllabus
Three Months Online Course on Fundamentals of Banking Laws and Practice (30 Hours)
CH 01Introduction
  • Indian Banking and Financial System
  • Evolution of Banking System and Banks in India
  • The Banking Regulation Act, 1949
  • Regulation and Supervision of Public Sector Banks
  • Scheduled Commercial Banks (SCBs), RRBs and Co-operative Banks
  • Functions and Services of Banks
  • "Banking and Banking Company" [Section 5(b) and (c)]
  • Forms of Business of Banking Companies [Section 6]
  • Characteristics of a Banker
  • Restrictions on Loans and Advances
  • Reserve Fund, Cash Reserve, Statutory Liquidity Ratio (SLR)
CH 02Reserve Bank of India and Its Role
  • The Reserve Bank of India Act, 1934
  • Functions of Reserve Bank of India
  • Reserve Bank of India and Commercial Banks
  • Cash Reserve Ratio [Section 42(1), The RBI Act, 1934]
  • Scheduled, Non-Scheduled and Co-operative Banks
  • CRR and SLR; Monetary and Credit Policy
  • Cash and Currency Chest Management
  • The Payment and Settlement Systems
  • Electronic Payment Systems; Mobile Banking
  • National Payments Corporation of India
  • Automated Teller Machines (ATMs)
  • Advances; Title Investigation Report (TIR)
  • Personal Laws Relevant to TIR; Legal Audits
CH 03Bankers as Borrowers, Deposits and Opening of Customers' Accounts
  • Bank Deposits – Fixed, Savings, Current, Recurring
  • Deposits Where Repayable; Deposits in Joint Names
  • The DICGC Act, 1961; Deregulation of Interest Rates
  • The Prevention of Money-Laundering Act, 2002
  • KYC Compliance; Cyber Frauds; Fraud Risk Management
  • Special Types of Accounts – Minor's, Partnership Accounts
  • Rule in Clayton's Case
CH 04Customer Service in Banks
  • RBI Instructions on Customer Service in Banks
  • Customer Service for Co-operative Banks / NBFCs
  • The Integrated Ombudsman Scheme, 2023
  • The Customer Protection Act, 1986
  • Concept of 'Banking' under Consumer Protection Act
CH 05The Negotiable Instruments Act, 1881
  • Objects and Characteristics of Negotiable Instruments
  • Promissory Note [Section 4]; Bill of Exchange [Section 5]
  • Cheques [Section 6]
  • Payment of Cheques and Protection to the Paying Banker
  • Collection of Cheques and Duties of Collecting Banker
  • 'Customer' under Section 131 of the NI Act, 1881
  • Dishonour of Cheques [Sections 138 to 142 of the NI Act, 1881]
CH 06The Bankers' Books Evidence Act, 1891
  • The Bankers' Books Evidence Act, 1891
  • "Bankers' Books" [Section 2(3)]
  • "Certified Copy" [Section 2(8) as amended by IT Act, 2000]
  • Certified Copy as Proof of Entries [Section 4]
  • Officers of Bank – Compellable to Produce Bankers' Books [Section 5]
  • Inspection of Bankers' Books by Order of Court [Section 6]
  • Order for Production and Inspection [Section 8]
CH 07Banker's Lien and Set-Off
  • Banker's Right of Lien; General Lien [Section 171, Contract Act, 1872]
  • Banker's Right to Combine or Set-Off Accounts
  • Lien on Security of Third Party; Banker's Lien for Specific Purpose
  • Specific Lien on Pledged Goods; Banker's Right of Set-Off
  • Pledge, Bailment, and Hypothecation
CH 08Interference by Third Parties – Injunctions, Garnishee & Attachment Orders
  • Garnishee or Attachment Orders; Bankers and Garnishee Orders
  • Attachment, Garnishee Order and Decrees
  • Interim or Interlocutory Orders
  • Insolvency of Customer; Bankers and Appointment of Receiver
  • Foreign Decree; Arbitration Orders
CH 09Collecting Banker and Customer's Account
  • Banker as Collector of Cheques
  • Statutory Protection [Section 131, NI Act 1881]
  • General Duty and Liability of Collecting Banker
  • Collection of Customer's Bills; Bills of Exchange to be Stamped
  • Closing of Accounts; Right to Credit Balance on Customer's Death
  • Recovery of Money Paid by Mistake
  • Succession Certificate; Probate of Will
CH 10Bank Guarantees and Letters of Credit
  • Bank as Guarantor; Indemnity and Guarantee
  • Performance and Other Guarantees by Banks
  • Kinds of Bank Guarantee
  • Irrevocable Bank Guarantee (B/G) or Letter of Credit (L/C)
  • Banker's Letter of Credit; Kinds and Types of Letters of Credit
CH 11Documentation and Stamp-Duty
  • Documentation; Execution of Documents When Complete
  • Different Types of Borrowers; Documents for Guarantees
  • Stamp-Duty on Documents; The Indian Stamp Act, 1899
  • Inchoate Stamped Instruments
CH 12Recall or Recovery of Advances, Suit for Recovery and Law of Limitation
  • NPA – Classification and RBI Circulars on NPA
  • Willful Defaulters; Legal Remedies Against Willful Defaulters
  • Recovery Debts Due to Banks; Recovery of Debts & FI Act, 1993
  • Securitisation Act or SARFAESI Act, 2002
  • Summary Suit or Civil Suit; Establishment of Tribunals (DRT)
  • Application, Procedure, Written Statement, Evidence on Affidavit
  • One Time Settlement; Appeals to Appellate Tribunal (DRAT)
  • Powers of Tribunals (DRT and DRAT)
  • Modes of Recovery; Bank Loans & Limitation Act
CH 13Securitisation and Reconstruction of Financial Assets – The SARFAESI Act, 2002
  • Asset Securitisation in Banks
  • The SARFAESI Act 2002; Rules, Forms and Procedure
  • Exemption from the SARFAESI Act
  • Limitation and SARFAESI Act
  • Secured Creditor's Priority of Charge under SARFAESI Act, DRT Act and IBC
CH 14Insolvency and Bankruptcy Law
  • The Logic of Insolvency and Bankruptcy Law in an Economy
  • Law of Land Before the IBC – Winding Up under Different Legislations
  • Understanding Insolvency and Bankruptcy Code, 2016
  • Insolvency Resolution Process and Resolution Plans
  • Appointment, Role and Duties of a Resolution Professional
  • The Aftermath of the Insolvency Resolution Process