fraud account

Borrowers don't have right to personal hearing before banks classify accounts as fraud: Supreme Court

Litigation News

Borrowers don't have right to personal hearing before banks classify accounts as fraud: Supreme Court

S N Thyagarajan

08 Apr 2026

4 min read

Delhi High Court sets aside fraud tag against accounts of Reliance Commercial Finance ex-CEO Devang Mody

Litigation News

Delhi High Court sets aside fraud tag against accounts of Reliance Commercial Finance ex-CEO Devang Mody

S N Thyagarajan

30 Mar 2026

2 min read

Bombay High Court sets aside Bank of India classification of Naresh Goyal's account as fraud

Litigation News

Bombay High Court sets aside Bank of India classification of Naresh Goyal's account as fraud

S N Thyagarajan

30 Sep 2025

3 min read

Delhi High Court directs SBI to maintain status quo in relation to Anil Ambani's RCom accounts

Litigation News

Delhi High Court directs SBI to maintain status quo in relation to Anil Ambani's RCom accounts

06 Jan 2021

2 min read

Bar and Bench - Indian Legal news

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