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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Nomination address for all Bank accounts – Appeal of Finance Minister to ensure designated beneficiaries – On Tuesday, while addressing
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SARFAESI – Refusal of District Magistrate to take possession of secured assets only on the objection of Third Party –
Read MoreJudgment dated 21.6.2023 of the High Court of Bombay – Directions of Election Authority to delete names of retired employees
Read MoreJudgment dated 11.4.2023 of the Supreme Court – Facts about auction by the Bank must be made known to the
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