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Kerala High Court Stays ED Show Cause Notice Against KIIFB Over Alleged FEMA Violations In Use Of Masala Bond Funds

Kerala High Court Stays ED Show Cause Notice Against KIIFB Over Alleged FEMA Violations In Use Of Masala Bond Funds

16 Dec 2025 2:39 PM IST

Banks May Impose Immediate Debit Freeze On Suspicious Accounts: Kerala High Court Issues Guidelines, Asks RBI To Frame SOP

'Banks May Impose Immediate Debit Freeze On Suspicious Accounts': Kerala High Court Issues Guidelines, Asks RBI To Frame SOP

22 Nov 2025 6:50 PM IST

Karnataka HC Asks RBI To Bring Guidelines For Automatic Credit Of DD Amount To Drawer If Instrument Not Presented To Bank Within Validity Period

Karnataka HC Asks RBI To Bring Guidelines For Automatic Credit Of DD Amount To Drawer If Instrument Not Presented To Bank Within Validity Period

2 Dec 2024 5:00 PM IST

Sole Proprietorship Cannot Be Classified As “Individual Borrowers” As Per RBI Guidelines: NCDRC

Sole Proprietorship Cannot Be Classified As “Individual Borrowers” As Per RBI Guidelines: NCDRC

3 Oct 2024 2:00 PM IST

Failure To Reverse Failed Transactions And Provide ATM CCTV Footage, Jalna District Commission Holds Bank Of Maharashtra Liable

Failure To Reverse Failed Transactions And Provide ATM CCTV Footage, Jalna District Commission Holds Bank Of Maharashtra Liable

28 Jun 2024 12:45 PM IST

Banks Ought To Investigate Fraudulent Transactions Per RBI Guidelines, Panchkula District Commission Holds SBI Liable

Banks Ought To Investigate Fraudulent Transactions Per RBI Guidelines, Panchkula District Commission Holds SBI Liable

18 Feb 2024 10:30 AM IST

RBI Mute Spectator, Allowing Banks To Arbitrarily Charge Very High Rate Of Interest Despite Guidelines: Allahabad High Court

RBI Mute Spectator, Allowing Banks To Arbitrarily Charge Very High Rate Of Interest Despite Guidelines: Allahabad High Court

22 Jan 2024 11:50 AM IST

North Delhi District Commission Holds Indian Bank Liable For Failure To Reverse Unauthorized Transactions As Per RBI Guidelines

North Delhi District Commission Holds Indian Bank Liable For Failure To Reverse Unauthorized Transactions As Per RBI Guidelines

10 Jan 2024 6:00 PM IST

North Delhi District Commission Holds PNB Liable For Violating RBI Guidelines On Reversal Of Unauthorised Transaction

North Delhi District Commission Holds PNB Liable For Violating RBI Guidelines On Reversal Of Unauthorised Transaction

15 Dec 2023 2:30 PM IST

Calcutta High Court Quashes Trespass Charges Against Banks Debt Manager, Says Visit To Defaulters House Was In Due Course Of Official Duty

Calcutta High Court Quashes Trespass Charges Against Bank's Debt Manager, Says Visit To Defaulter's House Was In Due Course Of Official Duty

11 July 2023 6:32 PM IST

IBC AND RBI Guidelines Are Disjoint Sets, There Is No Question Of One Prevailing Over The Other: NCLT Kolkata Dismisses Application Filed By SREI Ex Promoter Hemant Kanoria

IBC AND RBI Guidelines Are 'Disjoint Sets', "There Is No Question Of One Prevailing Over The Other": NCLT Kolkata Dismisses Application Filed By SREI Ex Promoter Hemant Kanoria

20 May 2022 8:25 PM IST

Pre-Payment Charges Cant Be Imposed By Bank Without Giving Prior Information Of The Same: Orissa High Court

Pre-Payment Charges Can't Be Imposed By Bank Without Giving Prior Information Of The Same: Orissa High Court

13 April 2022 12:33 PM IST