Notices To Top Banks
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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
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Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
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Public Sector Banks Can't Issue Look Out Notices Against Defaulters: High Court
The Bombay High Court today ruled that public sector banks do not have the power in law to issue Look Out Circulars (LOCs) against default borrowers.
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Tax Notice To Daily Wager For 221 Crores In Bank He Has "No Knowledge Of"
Shiv Prasad Nishad, a daily wage labourer, is a troubled man nowadays. Someone appears to have deposited an unthinkable Rs 221 crore in his bank account and the Income Tax department wants to meet him.
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Sunny Deol Was Asked About Row Over His Juhu Bungalow. His Response
Bollywood actor Sunny Deol on Tuesday refused to comment on Bank of Baroda's property auction notice and said that I do not want to comment as these are personal matters.
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Bank Of Baroda Explains Why It Withdrew Sunny Deol's Bungalow Auction Notice
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu was withdrawn due to technical reasons, the state-owned Bank of Baroda said today, and revealed the actor has approached the bank to settle dues.
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Auction Notice To Sunny Deol's Bungalow Withdrawn, Congress Has Questions
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu has been withdrawn, the state-owned Bank of Baroda said in a statement today.
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Several Hundred Credit Suisse Bankers To Get Termination Notices: Report
Several hundred Credit Suisse investment bankers will soon be fired as UBS begins to implement the merger of the two banks, the Swiss weekly HandelsZeitung said Friday.
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Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Police Notice To 11 Organisations Over Massive Cyber Theft
The Cyberabad Police in Hyderabad has issued notices to as many as 11 organisations, including three banks, a social media giant and an Information Technology services company, asking their representatives to appear before it over a breach of data.
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CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
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Kerala Fisherman Wins Rs 70 Lakh Lottery Hours After Getting Bank Notice
Barely hours after he received an attachment notice from a bank in respect of his house for default on loan repayment, a fish seller from Kerala was able to heave a sigh of relief as he won the Rs 70 lakh Akshaya lottery of the state government.
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Court Issues Notice To RBI On Plea Seeking Probe Against IMC Bank
The Allahabad High Court has issued a notice to the Reserve Bank on a plea seeking a CBI probe against Indian Mercantile Cooperative Bank.
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Supreme Court Notice To Centre On Plea Seeking Unclaimed Funds' Database
The Supreme Court on Friday sought response from the Centre and others on a plea seeking directions to create a centralised database providing information about bank accounts, insurance, post office funds etc. held by deceased account holders.
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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
-
Public Sector Banks Can't Issue Look Out Notices Against Defaulters: High Court
The Bombay High Court today ruled that public sector banks do not have the power in law to issue Look Out Circulars (LOCs) against default borrowers.
-
Tax Notice To Daily Wager For 221 Crores In Bank He Has "No Knowledge Of"
Shiv Prasad Nishad, a daily wage labourer, is a troubled man nowadays. Someone appears to have deposited an unthinkable Rs 221 crore in his bank account and the Income Tax department wants to meet him.
-
Sunny Deol Was Asked About Row Over His Juhu Bungalow. His Response
Bollywood actor Sunny Deol on Tuesday refused to comment on Bank of Baroda's property auction notice and said that I do not want to comment as these are personal matters.
-
Bank Of Baroda Explains Why It Withdrew Sunny Deol's Bungalow Auction Notice
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu was withdrawn due to technical reasons, the state-owned Bank of Baroda said today, and revealed the actor has approached the bank to settle dues.
-
Auction Notice To Sunny Deol's Bungalow Withdrawn, Congress Has Questions
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu has been withdrawn, the state-owned Bank of Baroda said in a statement today.
-
Several Hundred Credit Suisse Bankers To Get Termination Notices: Report
Several hundred Credit Suisse investment bankers will soon be fired as UBS begins to implement the merger of the two banks, the Swiss weekly HandelsZeitung said Friday.
-
Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
-
SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
Police Notice To 11 Organisations Over Massive Cyber Theft
The Cyberabad Police in Hyderabad has issued notices to as many as 11 organisations, including three banks, a social media giant and an Information Technology services company, asking their representatives to appear before it over a breach of data.
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CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
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Kerala Fisherman Wins Rs 70 Lakh Lottery Hours After Getting Bank Notice
Barely hours after he received an attachment notice from a bank in respect of his house for default on loan repayment, a fish seller from Kerala was able to heave a sigh of relief as he won the Rs 70 lakh Akshaya lottery of the state government.
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Court Issues Notice To RBI On Plea Seeking Probe Against IMC Bank
The Allahabad High Court has issued a notice to the Reserve Bank on a plea seeking a CBI probe against Indian Mercantile Cooperative Bank.
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Supreme Court Notice To Centre On Plea Seeking Unclaimed Funds' Database
The Supreme Court on Friday sought response from the Centre and others on a plea seeking directions to create a centralised database providing information about bank accounts, insurance, post office funds etc. held by deceased account holders.
