Haryana BSEH SS NSQF BFSI study materials
Haryana BSEH SS NSQF BFSI study resources

Haryana BSEH SS NSQF BFSI case studies

Haryana BSEH SS NSQF BFSI · Put your knowledge to work in context.

The Haryana School Education Board (BSEH) Senior Secondary NSQF course in Banking, Financial Services and Insurance (BFSI) is a vocational stream option for Class 11–12 students who want a school-leaving qualification with a work-oriented skill component. It suits learners aiming at entry-level roles in banks, non-banking finance companies, insurance agencies, broking back offices or customer-facing financial sales, and those who plan to continue into B.Com, BBA or BFSI-related diplomas. The Haryana BSEH SS NSQF BFSI case studies are 5 cases and about 4,324 words.

1

The ₹7 lakh season loan: cash credit or gold loan?

Harpreet Singh runs a hardware and sanitaryware shop in Panipat as a sole proprietorship. Annual turnover is ₹52 lakh, GST returns are filed on time, and he has banked with the same branch for six years.

870 words, about 4 min
2

Fourteen deposits just under ₹50,000: is structuring enough to file an STR?

You have just taken over as compliance officer at a district cooperative bank branch in Hisar. Over eleven working days, Mohan Lal, a 34-year-old scrap dealer, has deposited ₹9.42 lakh in cash across three branches of the bank - fourteen deposits, each between ₹44,000 and ₹49,500, mostly in late-afternoon visits and largely in ₹2,000 notes.

872 words, about 4 min
3

₹46,000 lost in three UPI transfers: who bears the loss?

On a Tuesday night Sunita Devi, a 52-year-old school clerk in Rohtak, receives a call from a person claiming to be from her bank's KYC department. He sends a link on WhatsApp and asks her to install an app to complete 're-KYC' and to read out the six-digit code she receives.

840 words, about 4 min
4

The thyroid surgery claim: non-disclosure, the agent's advice, and the moratorium

In March 2023 Rekha, then 38, buys an individual health policy with a sum insured of ₹5 lakh through the corporate agency desk of her bank. She pays about ₹18,000 a year.

870 words, about 4 min
5

The pensioner, the ULIP and the quarterly target

Anil is a relationship manager at a public sector bank branch in Gurugram. His quarterly target is 40 insurance policies totalling ₹50 lakh of premium, and roughly 70% of his incentive comes from a unit-linked plan that pays the bank about four times the commission of a term plan.

872 words, about 4 min