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RBI Master Circular on Fraud

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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