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Bank Can Classify Corporate Debtors Account As Fraud During CIRP, Such Classification Is Not Hit By S.14 Of IBC: NCLT Mumbai

Bank Can Classify Corporate Debtor's Account As Fraud During CIRP, Such Classification Is Not Hit By S.14 Of IBC: NCLT Mumbai

29 July 2025 1:50 PM IST

Liability Of Corporate Debtor Not Discharged By Release Of Guarantors Liability If Bank Preserves Right To Proceed Under IBC: NCLAT

Liability Of Corporate Debtor Not Discharged By Release Of Guarantors' Liability If Bank Preserves Right To Proceed Under IBC: NCLAT

16 July 2025 1:05 PM IST

Kerala High Court Imposes Cost On Bank For Illegally Retaining Clients Documents After Closure Of Loan

Kerala High Court Imposes Cost On Bank For Illegally Retaining Client's Documents After Closure Of Loan

12 Jun 2025 12:43 PM IST

Banks Can Initiate Proceedings Under SARFAESI Act To Recover Loan If It Wasnt Party To Resolution Plan: Kerala High Court

Banks Can Initiate Proceedings Under SARFAESI Act To Recover Loan If It Wasn't Party To Resolution Plan: Kerala High Court

2 March 2025 4:00 PM IST

Sale Arising From Collusive Suit Where Bank Isnt Party Does Not Bind Either Bank Or Auction Purchaser: DRAT Chennai

Sale Arising From Collusive Suit Where Bank Isn't Party Does Not Bind Either Bank Or Auction Purchaser: DRAT Chennai

15 Jan 2025 4:30 PM IST

Insured Cannot Assume Obligation On Part Of Bank To Renew Policy: NCDRC

Insured Cannot Assume Obligation On Part Of Bank To Renew Policy: NCDRC

20 Dec 2024 2:30 PM IST

Borrowers Breaching Terms & Conditions Of OTS Scheme Cannot Seek Direction From Court To Compel Bank To Honour Obligations: Kerala High Court

Borrowers Breaching Terms & Conditions Of OTS Scheme Cannot Seek Direction From Court To Compel Bank To Honour Obligations: Kerala High Court

10 Dec 2024 12:19 PM IST

Banks Cannot Be Held Liable For Cyber Frauds Where The Fraud Occurred Due To Negligent Acts Of The Complainant: Goa State Commission

Banks Cannot Be Held Liable For Cyber Frauds Where The Fraud Occurred Due To Negligent Acts Of The Complainant: Goa State Commission

7 Dec 2024 9:16 AM IST

Unjustified For Bank To Proceed Against Property Based On Prior Settled Mortgage, When No New Mortgage Was Created: Kerala High Court

Unjustified For Bank To Proceed Against Property Based On Prior Settled Mortgage, When No New Mortgage Was Created: Kerala High Court

3 Dec 2024 10:45 AM IST

Banks Ought To Give Notice, Opportunity To Pay Dues Before Recovering Customers Vehicle: NCDRC Holds Kotak Mahindra Bank Liable

Banks Ought To Give Notice, Opportunity To Pay Dues Before Recovering Customer's Vehicle: NCDRC Holds Kotak Mahindra Bank Liable

12 Nov 2024 9:12 AM IST

Bank Cant Withhold Superannuation Benefits Explicitly Granted In Removal Order Despite Ongoing Service Dispute:MP High Court

Bank Can't Withhold Superannuation Benefits Explicitly Granted In Removal Order Despite Ongoing Service Dispute:MP High Court

2 Nov 2024 8:00 PM IST

Customs Cant Claim Priority Over Bank For Recovery Of Dues From Assessees Property: Madhya Pradesh High Court

Customs Can't Claim Priority Over Bank For Recovery Of Dues From Assessee's Property: Madhya Pradesh High Court

11 Oct 2024 11:28 AM IST