According to data maintained by National Crime Records Bureau (NCRB), 12,317 cyber crime cases were registered in 2016, Ahluwalia noted. Over 900 cases of fraud
Category: Legal
From insolvency law to tax on motor spare parts, here are key court orders | Business Standard Column
Ironing out creases in insolvency law Complex issues arising from insolvency proceedings have resulted in a series of judgments by the Supreme Court in recent weeks. In
In the digital era, judging is under stress, says Supreme Court judge A.K.Sikri–The Print
Judging is “under stress” in the digital era, a Supreme Court judge said Sunday, lamenting that even before a case is taken up by the
Unauthorized withdrawals –Can the Banks escape liability on the ground– SMS alert was sent and was not responded ? –Anil Tikotekar
All of us are now aware that banks have a system of sending SMS for the transactions that take place in our account. Almost all
Banks liable for unauthorised withdrawals from customer accounts: Kerala High Court – The Hindu BusinessLine
The Kerala High Court has held that banks cannot be exonerated from liability for loss caused to a customer on account of unauthorised withdrawals made
Stinging India-US relations again? | Deccan Herald
The arrest of 129 Indian nationals in the United States on charges of wilfully violating US immigration laws should serve as a cautionary reminder to
Banks cannot be absolved of liability for unauthorised withdrawals: Kerala HC – The Economic Times
SMS alerts cannot be the basis to determine the liability of a customer, for there would be account holders who may not be in the
SBI Cardholders Alert! State Bank warns customers of skimming frauds; Here’s how to deal with them – The Financial Express
In a mail to its customers, SBI has warned the cardholders of skimming fraud, which is an act of illegally coping data from the magnetic
‘मुद्रा’तील बनावट ‘कोटेशन’ची आता जीएसटी आयुक्तांकडून चौकशी | Loksatta
सुहास सरदेशमुख एकीकडे ‘मुद्रा’ योजनेतून ७१४ कोटी ८४ लाख रुपयांचे कर्ज वितरण करत या वर्षीचे जिल्ह्य़ाचे उद्दिष्ट पूर्ण केल्याचा दावा प्रशासनाकडून केला जात असताना या
How to safeguard your data, money while travelling: Create a throwaway email id, avoid public WiFi – The Economic Times
By Jane L. Levere Travel companies were hit by one data breach after another last year — firms including Marriott, British Airways, Delta Air Lines and travel booking
Students in fake varsity could test US-India ties–Deccan Chronicle
The diaspora is already gearing up to help them with their defence but the sensational case may stretch India-US ties at a time when the
From Rel Insurance to pay for loss to IBC process, here’re key court orders | Business Standard Column
Secured creditor can choose remedy The Supreme Court ruled last week that a secured creditor has a right to file a winding-up petition even after it obtained
Why the Supreme Court ruling on bar dancers is unsatisfactory | columns | Hindustan Times
January saw the culmination of the latest battle in a decades-long war between the Maharashtra government, and bar dancing. In Indian Hotel and Restaurant Association
RBI launches ombudsman scheme for digital payments – The Economic Times
The Reserve Bank of India has launched the ombudsman scheme for digital payments, the banking regulator announced in a release today. It had first spoken about the scheme
FM versus CBI says a lot about government functioning – The Financial Express
The problem with Jaitley’s statement – that was promptly retweeted by Piyush Goyal who is filling in for Jaitley who is in the US for
CBI–Investigative overreach | Business Standard Editorials
Last week, the Central Bureau of Investigation (CBI) filed a case against the former managing director and chief executive officer of ICICI Bank, Chanda Kochhar; her husband,
From trademark row to SC speeds up arbitration, here are key court orders | Business Standard Column
Supreme Court speeds up arbitration The Supreme Court last week exercised its extraordinary constitutional power to appoint a sole arbitrator as the proceedings had a long chequered history.
Her rights to property – The Hindu BusinessLine
Women have legal rights over property that are not commonly known. Here’s a list of FAQs Can a woman buy and own property? Yes. A
Supreme Court issues contempt notice to RBI in RTI case – The Economic Times
The Supreme Court has issued notice to the Reserve Bank of India (RBI) on a contempt petition which alleged that the central bank did not provide information
Rera panel members bat for builders – The Economic Times
Intense lobbying has started within a government-appointed panel to bar homebuyers — under the guise of “removing difficulties” for effective enforcement of the real estate regulation law, RERA —
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