SC Expresses Inclination to Direct CBI Inquiry into Illegal and Unauthorized Construction  ||  NCLAT: Can’t Categorize Security Deposit Without Intention of Commercial Effect of Borrowing, as FD  ||  NCLAT: Non-Registration of Charge not Sine Qua Non for Creditor to be Treated as ‘Secured Creditor’  ||  NCLAT: If No Lease Deed is Shown by 3rd Party, Machinery Hypothecated by CD Remains Its Asset  ||  NCLAT: Even if No Reply is Given to Demand Notice, CD Not Barred from Contesting App. u/s 9  ||  NCLAT: Can’t Change Related Party Status Estb. through Agreement by Sending Notice against Terms  ||  Bom. HC: Long Incarceration Can Lead to Post-Incarceration Syndrome Including Depression, Anxiety  ||  Delhi HC: Plea Filed in Delhi High Court Over Renaming India as Bharat  ||  Utt. HC: State Not Prohibiting Live-in-Relationships, Only Requires Registration  ||  Del. HC: Customs Dept. to Inform Parties about Disposal of Confiscated Property Via Mail & on Mobile    

Search Results for Tag : Indian Bank

Notifications & Circulars

System for reporting banks’ associations discontinued(30.06.2016)

The Reserve Bank of India discontinued the Quarterly Reporting System - foreign branches/subsidiaries/joint ventures/associates of Indian Banks , with.....

Tags : quarterly reporting system, foreign branches, associations, indian banks



News

BANKING - CBI Court Convicts Ex Indian Bank CMD for Fraud(30.03.2019)

A Special CBI Court has convicted and sentenced former Indian Bank Chairman and Managing Director M Gopalakrishnan and 11 others to three years Rigoro.....

Tags : CBI Court, Ex Indian Bank CMD, M Gopalakrishnan



CRIMINAL - CBI Court Convicts Ex Indian Bank CMD for Fraud(30.03.2019)

A Special CBI Court has convicted and sentenced former Indian Bank Chairman and Managing Director M Gopalakrishnan and 11 others to three years Rigoro.....

Tags : CBI Court, Ex Indian Bank CMD, M Gopalakrishnan



Reserve Bank of India imposes monetary penalty on South Indian Bank Limited(19.06.2019)

The Reserve Bank of India (RBI) has imposed, by order dated June 13, 2019, monetary penalty of Rs.1 million on South Indian Bank Limited (the bank) fo.....

Tags : Monetary penalty, Imposition, South Indian Bank Limited



RBI Imposes Rs 1.75-Crore Penalty on Indian Bank for Non-Compliance(21.11.2019)

Reserve Bank of India has imposed a monetary penalty of a total of Rs 1.75 crore on Indian Bank for non-compliance with its various directions. The no.....

Tags : RBI, Indian Bank



Reserve Bank of India imposes monetary penalty on Indian Bank(20.11.2019)

The Reserve Bank of India (RBI) has imposed, by order dated November 18, 2019, monetary penalty of Rupees One crore on Indian Bank (the bank) for non-.....

Tags : Penalty, Imposition, Indian Bank



Supreme Court Indicts Indian Bank for Negligence(20.01.2020)

Supreme Court has directed the Indian Bank to pay Rs. 25 lakhs as compensation to Dayanand Anglo Vedic Public School in West Bengal for negligence lea.....

Tags : Supreme Court, Indian Bank



Madras HC Directs Indian Bank to Return to Channai Port Trust Amount Following Fraudulent Transaction(25.08.2021)

Madras High Court has directed Indian Bank, Koyambedu branch, to return to Chennai Port Trust (CPT) Rs. 55.19 crore out of Rs. 100.57 crore that had g.....

Tags : Madras High Court, Indian Bank



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