1. Banking Regulation Act,1949
2. RBI Act,1934 & RBI Act, 1948
3. SBI Act,1955, General Regulations SBI Act,1956
4. Banker‘s Book Evidence Act,1891
5. Negotiable Instruments Act,1881
6. Indian Contract Act,1872
7. Surety‘s Liability
8. Partnership Act,1932
9. Companies Act,1956
10. Criminal Procedure Code, 1973
11. Consumer Protection Act, 1986
12. SARFAESI Act, 2002