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Any Person In Control Of Company Is Liable To Face Penal Measures If Account Is Declared Fraud: Bombay High Court In Ambanis Case

Any Person In Control Of Company Is Liable To Face Penal Measures If Account Is Declared Fraud: Bombay High Court In Ambani's Case

8 Oct 2025 9:10 AM IST

Bombay High Court Dismisses Anil Ambanis Plea Against SBI Classifying His Loan Account As Fraud

Bombay High Court Dismisses Anil Ambani's Plea Against SBI Classifying His Loan Account As "Fraud"

3 Oct 2025 4:44 PM IST

Allahabad High Court Imposes ₹1 Lakh Cost On SBI For Sitting On Compassionate Appointment Claim

Allahabad High Court Imposes ₹1 Lakh Cost On SBI For Sitting On Compassionate Appointment Claim

30 Sept 2025 10:50 AM IST

Excess Pension Was Paid From Public Money: Patna High Court Denies Widows Plea, Upholds Banks Recovery Of Overpaid Pension

"Excess Pension Was Paid From Public Money": Patna High Court Denies Widow's Plea, Upholds Bank's Recovery Of Overpaid Pension

9 Sept 2024 2:30 PM IST

Telangana High Court Issues Interim Order Suspending SBIs Decision Classifying Account Of Ind-Barath Power Gencom Ltd As Fraudulent

Telangana High Court Issues Interim Order Suspending SBI's Decision Classifying Account Of Ind-Barath Power Gencom Ltd As Fraudulent

5 Aug 2024 6:01 PM IST

Discrepancy In Addresses Used For Serving Demand Notice, NCLT Amravati Dismisses SBIs Petition For Initiating IRP Process Against Personal Guarantor

Discrepancy In Addresses Used For Serving Demand Notice, NCLT Amravati Dismisses SBI's Petition For Initiating IRP Process Against Personal Guarantor

2 Aug 2024 8:30 AM IST

Unauthorized Debit Despite Cancellation Of Booking, Central Kolkata District Commission Holds SBI Credit Card Services Liable

Unauthorized Debit Despite Cancellation Of Booking, Central Kolkata District Commission Holds SBI Credit Card Services Liable

6 July 2024 9:15 PM IST

Responsibility Of Bank To Prevent Unauthorized Transactions , Bangalore District Commission Holds SBI Liable

Responsibility Of Bank To Prevent Unauthorized Transactions , Bangalore District Commission Holds SBI Liable

3 July 2024 7:15 PM IST

Customer Is Responsible For Losses Caused By Their Negligence : Ernakulam District Commission Dismisses Complaint Against State Bank Of India

Customer Is Responsible For Losses Caused By Their Negligence : Ernakulam District Commission Dismisses Complaint Against State Bank Of India

29 Jun 2024 8:15 PM IST

Vishakhapatnam District Commission Holds SBI Liable For Issuing Credit Card And Deducting Unjustified Charges Without Account Holders Consent

Vishakhapatnam District Commission Holds SBI Liable For Issuing Credit Card And Deducting Unjustified Charges Without Account Holder's Consent

25 Jun 2024 4:15 PM IST

Pending Criminal Proceedings Wont Change Nature Of Commercial Dispute: Bombay High Court Declines SBIs Plea To Reject Rs 36 Crore Recovery Suit

Pending Criminal Proceedings Won't Change Nature Of Commercial Dispute: Bombay High Court Declines SBI's Plea To Reject Rs 36 Crore Recovery Suit

21 Jun 2024 1:33 PM IST

NCLT Mumbai Admits Personal Insolvency Application Against Videocons Promoter Rajkumar Dhoot

NCLT Mumbai Admits Personal Insolvency Application Against Videocon's Promoter Rajkumar Dhoot

7 Jun 2024 7:30 PM IST