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RBI Master Circular on Fraud

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Bombay High Court Quashes Bank Of India Order Classifying Naresh Goyals Loan Account As Fraud

Bombay High Court Quashes Bank Of India Order Classifying Naresh Goyal's Loan Account As 'Fraud'

30 Sept 2025 9:23 PM IST

Fraud Loan Accounts Row: Bombay High Court Grants Interim Relief To Anil Ambani, Stays Coercive Action By Bank Of Baroda

Fraud Loan Accounts Row: Bombay High Court Grants Interim Relief To Anil Ambani, Stays Coercive Action By Bank Of Baroda

17 Sept 2025 3:24 PM IST

Major Relief For Anil Ambani As Canara Bank Withdraws Order Classifying Reliance Comm Loan Account As Fraud

Major Relief For Anil Ambani As Canara Bank Withdraws Order Classifying Reliance Comm Loan Account As 'Fraud'

11 July 2025 6:33 PM IST

Relief For Anil Ambani As Bombay High Court Stays Canara Banks Order Classifying Reliance Comm Loan Account As Fraud

Relief For Anil Ambani As Bombay High Court Stays Canara Bank's Order Classifying Reliance Comm Loan Account As 'Fraud'

7 Feb 2025 5:17 PM IST

Bombay High Court Stays Bank Action After SC Rules Opportunity Of Hearing To Borrowers Before Classifying Their Accounts As Fraud Mandatory

Bombay High Court Stays Bank Action After SC Rules Opportunity Of Hearing To Borrowers Before Classifying Their Accounts As 'Fraud' Mandatory

20 Jun 2023 9:46 PM IST

Bank Can Initiate Criminal Action If Account Declared Fraud, Even After Invoking SARFAESI Act: Karnataka High Court

Bank Can Initiate Criminal Action If Account Declared Fraud, Even After Invoking SARFAESI Act: Karnataka High Court

3 Oct 2022 7:00 PM IST

Borrower Must Be Heard Before Account Is Classified As Fraud: Telangana High Court Reads Principles Of Natural Justice Into RBI Master Circular On Fraud Accounts

Borrower Must Be Heard Before Account Is Classified As Fraud: Telangana High Court Reads Principles Of Natural Justice Into RBI Master Circular On Fraud Accounts

30 Dec 2020 5:59 PM IST