Supreme Court: Non-Signatory That is Not a Veritable Party Cannot Invoke an Arbitration Clause || SC: Bail Can't be Cancelled For Police Non-Appearance Once Chargesheet is Filed and Trial is Attended || SC: New Arbitration Bill Fails To Provide a Statutory Appeal Against Tribunal Termination Orders || SC: Employees Who Resign or Retire After Five Years of Service Are Entitled to Receive Gratuity || SC: Employees Who Resign or Retire After Five Years of Service Are Entitled to Receive Gratuity || Supreme Court: Higher Courts Should Avoid Unnecessary Remand of Cases to Lower Courts || J&K&L HC: Under SARFAESI Act, Borrower's Right To Redeem a Secured Asset Ends With Auction Notice || Calcutta HC: Income Tax Returns Can Be Used to Assess Victim's Income; ?39 Lakh Compensation Granted || Delhi HC: Woman's Right to a Shared Household Does Not Allow Indefinite Occupation of In-Laws' Home || Delhi HC: Director Disputes in a Company Do Not Qualify as Genuine Hardship to Delay ITR Filing

Search Results for Tag : Bank frauds

Notifications & Circulars

CVC analyses 100 top bank frauds - identifies loop holes-suggests systemic improvements(16.10.2018)

Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017.

Sharing the details Dr. T.M. Bhasin, Vigilan.....

Tags : Bank frauds, Loop holes, Identification

News

RBI Amends Norms on Bank Frauds(19.04.2016)

Reserve Bank of India (RBI), while amending disclosure norms, has asked banks to disclose fraud cases and make provisions for them not exceeding four .....

Tags : Reserve Bank of India, Bank Frauds