All. HC: Arbitrator’s Requirement to Provide Reason Hinges on Pleadings & Available Docs. on Record  ||  Supreme Court: No Provision Under GST Act for Pre-payment Prior to Adjudication  ||  Supreme Court: Cannot Set Aside Conviction Only on the Ground that Witness Turned Hostile  ||  SC: Can Use Witness Statement Recorded In Absence of Accused, if Conditions of S. 299 CrPC Fulfilled  ||  Del. HC: Administration has Turned Blind Eye Towards Functioning of Dairies in National Capital  ||  Delhi High Court: Ramping Up of Food Sampling & Testing Required in National Capital  ||  Bom. HC: Ensure Availability of Essential Infrastructure to Implement e-Mulakaat System in Prisons  ||  Supreme Court: Concept of 'Parental Alienation Syndrome' Discussed in Child Custody Dispute  ||  Allahabad HC: Person Reposing Faith in Islam Cannot Claim Right in Nature of Live-in-Relationship  ||  Bom. HC: Renaming of Aurangabad and Osmanabad to Chhatrapati Sambhajinagar And Dharashiv Upheld    

RBI Imposes Fine on SBI for Failure to Comply with Fraud Classification Rules - (19 Oct 2021)

BANKING

Reserve Bank of India has slapped a fine of Rs 1 crore on State Bank of India for failing to comply with fraud classification rules. The regulator said it had conducted a probe in accounts maintained with SBI and had found it deficient in reporting frauds.

Tags : RESERVE BANK OF INDIA   STATE BANK OF INDIA  

Share :        

Disclaimer | Copyright 2024 - All Rights Reserved