Category: Bank

Statutory Auditors made it convenient for company to defraud it, alleges bank. Forensic audit revealed modus operandi used to manipulate the accounts Central Bureau of Investigation (CBI) has registered a case against a Delhi based company and its promoters/ directors for alleged defrauding a bank by misappropriating working capital …

Constitutional validity of Section 21A of the Banking Regulation Act upheld by Supreme Court. PIL challenged it on the ground large suicide by farmers  ABCAUS Case Law Citation: ABCAUS 2204 (2018) (02) SC A Public Interest Litigation (PIL) was filed in the Hon’ble Supreme Court challenging the constitutional …

Cash transaction charge Rs 150 per transaction by banks plus taxes & cess after 4 free cash transactions per month. Notice from HDFC Bank REVISION OF FEES AND CHARGES – SAVINGS & SALARY ACCOUNTS (EFFECTIVE 01st March 2017) Effective 01st March 2017, cash transaction charges for Savings and …