Home Loan – Loss of original documents of property by the Bank
On 28.10.2015, the complainant had executed home loan agreement against the property. Mortgage was created by taking the original registered
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Banking
Section 138 of NI Act against Independent / Non-executive Directors, CFO
In all 12 cheques drawn on Andhra Bank were issued by the accused no.1 Company. They were dis-honoured. The respondent
Read MoreSection 206(4) of the Companies Act, 2013 – Essential ingredients
Section 206 of the Companies Act empowers the Registrar to call for information, inspect books and conduct inquiries by giving
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Criminal Complaint – Section 24 of the Contract Labour, 1970, against the Bank
The complainant – Labour Enforcement Officer Lucknow, had filed the criminal complaint against Union Bank of India on the allegations
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Commercial Suit for recovery of fixed deposit from the Bank – Maintainability
On 16.2.2029, the plaintiff – Bombay Iron and Steel Labour Board – had made fixed deposits of Rs.45 crores for
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Cyber fraud without OTP on customer’s mobile – Bank’s liability
The Petitioner No.1 has bank account in the Bank of Baroda for the petitioner No.2 Company for last 15 to
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Bank Locker – Theft – Liability of the Bank
The Complainant had Locker with the Bank. The rent of the said locker was paid regularly by the respondent. On
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Cooperative Bank – Offence under Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999
The respondent no.2 Nagar Cooperative Bank registered under the Maharashtra Cooperative Societies Act, 1960. It was given RBI Banking Licence
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Arbitration – Termination of License Agreement of SBI Card for its Mobile App – Transition period of 12 months – Interim protection to prevent interruption of services
SBI Card is public listed company on BSE and NSE. SBI is its single largest share holder. SBI Card has
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GST – Major Relief to Holding Companies – Interim Stay of PH High Court to GST on Corporate Guarantees
GST on Corporate Guarantees given by holding companies to their subsidiary companies. Corporate Guarantee given by a holding company to
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