Banks

NCR builder-bank fraud: Supreme Court tells CBI to register cases after probe detects cognisable offence
Unexecuted warrants, unrecovered loans: The case for mandamus in recovery of public money
Supreme Court orders CBI probe into builder-buyer fraud, collusion between banks and developers
Not a single bank free from doubt: Supreme Court moots CBI probe into bank-builder nexus
Supreme Court sets aside NCDRC judgment capping interest on credit card dues at 30%
RBI allowing banks to arbitrarily charge very high rate of interest: Allahabad High Court
Bank cannot withhold passport, OCI card even if handed over voluntarily: Karnataka High Court
Banks, NBFCs not bound to take revival measures for MSME before declaring it NPA: Bombay High Court
Financial institutions can't forcibly seize vehicles from loan defaulters through recovery agents, goons: Patna High Court
Supreme Court grants homebuyers interim protection from recovery proceedings initiated by banks
Delhi High Court seeks RBI's response on plea seeking probe into loans becoming NPAs
Banks cannot deny existence of account if cheque returned with 'Account Frozen' remark: Supreme Court
Pensioners not required to visit bank or office to receive pension: State government tells Karnataka High Court
Banks liable under Consumer Protection Act for deficiencies in locker services: Supreme Court issues guidelines on allotting, operating lockers
RBI loan moratorium scheme: Why should credit card users get benefit? Supreme Court to Centre
Extension of moratorium beyond six months unsustainable, might vitiate credit discipline and increase delinquency: RBI to Supreme Court
Mandatory for banks to ensure continuity of businesses: Karnataka HC directs RBI to monitor implementation of loan moratorium circular
Online Dispute Resolution of Banking Disputes in the wake of COVID-19
[Coronavirus] Karnataka HC stays auction of properties by banks till lockdown orders are revoked
Hope they realise that they survive on trust of customers: Madras HC pulls up Axis Bank staff for harassing customer over credit card loss
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