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The Delhi High Court has recently quashed the decision of State Bank of India (SBI) declaring Religare Finvest's account as “fraud” and including it on the Central Fraud Registry of Reserve Bank of...
Nominal Index [Citations: 2023 LiveLaw (Ker) 361-376]Punjab National Bank & Anr. v. Central Bureau of Investigation & Ors. 2023 LiveLaw (Ker) 361The Oriental Insurance Company Ltd v. Abdul Khader 2023...
The Kerala High Court has directed the Central Bureau of Investigation (CBI) to take over the investigation of a case involving Punjab National Bank's former senior Manager, accused of cheating and...
While some reports had initially said that the Bombay HC had stayed the effect of the RBI circular, the bench of Justices G.S. Patel and Neela Gokhale, the court's order said this was not the case.
It was reported that the HC had stayed the effect of the circular till September 11, when it hears the petitions.