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Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

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  • 24
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High Court

High Court Dismisses Appeal in MPID Act Attachment Case, Upholding Lower Court's Rejection of Stay Application Based on IBC Moratorium. Attachment Proceedings Under Section 8 MPID Act Not Stayed as They Aim to Protect Depositors' Interests, Not Recover Debt, and Do Not Overlap with Insolvency Proceedings Under IBC.

10 Mar 2026

The appeal arose from an order dated 4th November 2023 passed by the Special Judge (MPID), City Civil & Sessions Court, Greater Bombay, rejecting ...

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  • 79
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Supreme Court

Supreme Court Cancels Bail Granted to Accused in Fraud Case. Bail once granted can be revoked if it is found to be perverse or based on irrelevant material.

28 Aug 2024

The Supreme Court set aside the bail granted to an accused involved in a ₹79 crore financial fraud case by the Bombay High Court. The accused, alleg...

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  • 860
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Supreme Court

Supreme Court Directs SEBI to Liquidate Sai Group of Companies' Assets to Refund Investors Comprehensive Mandate Issued for Asset Auction and Investor Refund Process

15 Jul 2024

The petitioners, a family of three, have invoked the jurisdiction of the Supreme Court under Article 32 of the Indian Constitution, seeking several di...

By Lawtext
  • 831
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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint Under Orde...

High Court Dismisses Stranger's Writ Petition Against Eviction Decree Execution Due to Lac...

High Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence. Con...

High Court of Bombay at Goa Dismisses Landlords' Writ Petition in Rent Eviction Case, Upho...

High Court Dismisses Petition Challenging Rejection of Application to Recall Witnesses in ...

Supreme Court Dismisses Bank's Appeals in Voluntary Retirement and Disciplinary Action Cas...

Supreme Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence U...

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Jus...

Supreme Court Upholds Appointment of Meritorious Reserved Candidate to Unreserved PWD Post...

Supreme Court Dismisses Appeal in Pension Rules Case Regarding Withholding of Gratuity Dur...

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