The Petitioner was on the Advocates’ of Panel of State Bank of Hyberabad (now SBI) and was entrusted work of
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On 14.12.2018, the Respondents – Bank had issued sale / auction public notice in respect of residential property under the
Read MorePassport – Debts Recovery Tribunal has no powers to impound or confiscate in recovery proceedings and not to leave the
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IRDAI Circular dated 21.11.2023 – Clarification of “without delay” in the context of all sections related to Terrorism and Terror
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Judgment of November, 2023 in W.P.Nos.6488, 7087 and 478 of 2022 – State Bank of India Vs. The State of
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IRDAI – Circular dated 3.11.2023 – Account Aggregator – Participation in the frame work as Financial Information User It is
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Judgment dated 14.9.2023 of the Supreme Court of India Civil Appeal No.10069 of 2016 – Kerala State Cooperative Agricultural and
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Corporate Criminal Liability of successor Bank after non-voluntary amalgamation as per directions of RBI under the Banking Act. The appellant
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Salutary decision dated 13.9.2023 of RBI – Release property documents in 30 days on settlement of home loan or other
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Partnership Firm & Trust Vs. Money-laundering – “Client due diligence” – Comprehensive amendment to the Definition of “beneficial owner” “money
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