Delhi High Court Calls For Meeting To Ensure Banks Follow SOP On Providing Info About Fraudulent Transactions To Law Enforcement Agencies

Nupur Thapliyal

7 Feb 2024 11:00 AM IST

  • Delhi High Court Calls For Meeting To Ensure Banks Follow SOP On Providing Info About Fraudulent Transactions To Law Enforcement Agencies

    The Delhi High Court has directed the Indian Banks Association (IBA) to hold a meeting to ensure that all banks follow the Standard Operating Procedure (SOP) in respect of providing information on fraudulent transactions to the law enforcement agencies.Justice Prathiba M Singh observed that the SOP and the manner in which it has to be implemented by all the banks is still a work...

    Nupur Thapliyal

    Nupur Thapliyal

    Nupur Thapliyal is a Principal Correspondent with LiveLaw, based in New Delhi. She reports from the Delhi High Court and trial courts in the national capital

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