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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
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...
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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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