It is a situation many readers would be familiar with, where they went to a police station with a complaint only to be told it
Category: Legal
Bank Email ID Hacking: How this man got back Rs 48 lakh after losing to fraud – The Financial Express
Bank Email ID Hacking Case: Suppose a customer’s registered e-mail id is hacked and he informs about it to the bank. But the bank fails to
Medical college scam: Serving HC Judge booked by CBI – The Economic Times
Four months after the then Chief Justice of India (CJI) Ranjan Gogoi gave a go-ahead to CBI to book a serving High Court Judge, the agency has registered a
CIC issues show-cause notice to RBI for casual approach to its notice – The Economic Times
The Central Information Commission has issued a show-cause notice to the Reserve Bank of India for not appearing before it in a matter pertaining to
Terminated from job? You can’t reclaim it after accepting compensation – SC – The Financial Express
When a terminated employee can claim re-employment. SC decides Terminated from government job? A terminated employee cannot claim re-employment from the ex-employer after receiving a lump
Karvy fiasco: SAT grants no relief to banks on wrongly pledged securities | Business Standard News
The Securities Appellate Tribunal (SAT) on Wednesday denied any relief to private-sector lenders HDFC Bank, IndusInd Bank and ICICI Bank, which had moved it after
Keep small companies out of safety compliance: Indian Staffing Federation – The Economic Times
The Indian Staffing Federation (ISF) has asked the parliamentary standing committee on labour to consider raising the threshold on employee strength proposed in the occupational safety code
IBC vs RERA: Should insolvency proceedings be the first option? – The Financial Express
The insolvency regime has seen a majority applications as having been filed by operational creditors—such as vendors, suppliers and employees. In the challenging scenario that
No blanket action: Audit company may not face ban for a few partners’ fault – The Financial Express
The ban, the committee feels, should be limited to only those auditors who are found to be guilty and the firms may ordinarily be let
From arbitrator autonomy to transmission lines, here’re key court orders | Business Standard Column
Arbitrator shall be above suspicion of bias The importance of independence and neutrality of an arbitrator was emphasised again last week by the Supreme Court
SBI: Corporate frauds see a massive surge: SBI – The Economic Times
The number of frauds at State Bank of IndiaNSE -2.13 % (SBI), the country’s biggest mass-lender, has nearly trebled in the first seven months of this fiscal
SC decides to recall its September order on Amtek Auto – The Financial Express
The apex court had in September allowed resolution professional and lenders to invite fresh bids and decide on final resolution plan within two weeks thereafter.
Transparency needed: RBI & EC’s concerns about the opaqueness of electoral bonds should be addressed–Times of India
The government opened up a controversial route for political funding in 2017, with the introduction of electoral bonds. Their genesis is back in the news,
Karvy Stock broking: Karvy scandal appears to have been almost too easy to pull off – The Economic Times
By Dhirendra Kumar Stock investors are in a tizzy because of the Karvy scandal. Equity investing in India is difficult enough without worrying about whether the
FASTag | Electronic Toll Collection: FASTag mandatory for all vehicles from Dec 1: Here’s how to buy, activate it | Whats is FASTag? All about it
FASTags a must for all vehicles from Dec 1. Here’s how to get one Nitin Gadkari, the Road Transport and Highways Minister, has announced that
Bank fraud: ED attaches Rs 5-cr assets of Rajasthan gems exporting firm, promoters – The Financial Express
The ED has attached assets worth over Rs 5 crore in connection with an alleged bank loan fraud and money laundering probe against a Rajasthan-based
Relief to firms! SC strikes down ‘automatic stay’ for arbitral awards – The Financial Express
A Bench led by Justice RF Nariman while striking down Section 87, as inserted by the 2019 Amendment Act, said that the provision was “manifestly
Electoral bonds: FinMin knew serial number could reveal donor’s identity | Business Standard News
The finance ministry was initially reluctant to put up serial numbers on electoral bonds, saying they had the potential to reveal the identity of the donors, but
Yogi Adityanath: UP govt will pay back PF money invested in DHFL: Yogi Adityanath – The Economic Times
Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday said that his government will pay back the Provident Fund money of state power corporationNSE -2.11 % employees invested in the scam-hit DHFLNSE
Karvy crisis: Bankers raise concern with NSE and Sebi over exposure | Business Standard News
Banks and financial companies including ICICI Bank and HDFC Bank have met senior officials of the stock exchanges and raised concern over their exposure to Karvy’s companies, said two
