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Fraud Classification News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Banks to review fraud tag if companies move court

Banks in India will not provide a personal hearing to companies before classifying them as fraud accounts, but will re-evaluate the decision if legally challenged. The procedure, which aims to codify the steps to classify companies with outstanding loans of ₹50 crore or more as fraud accounts, follows a Supreme Court direction in March 2023 to provide a hearing to borrowers before such a step is taken. Some bankers and legal experts believe the procedure may lead to court disputes.

Banks fraud account classification faces legal challenges: No personal hearings, potential court battles ahead

Banks in India will not provide a personal hearing to companies before classifying them as fraud accounts, but will re-evaluate the decision if legally challenged. The procedure, which aims to codify the steps to classify companies with outstanding loans of ₹50 crore or more as fraud accounts, follows a Supreme Court direction in March 2023 to provide a hearing to borrowers before such a step is taken. Some bankers and legal experts believe the procedure may lead to court disputes.

Govt approves $2 7-billion Micron s chip plant; unit expected to create 5,000 jobs

The government has cleared US-based chip maker Micron's project to set up a semiconductor test and packaging unit worth $2.7 billion in the country, according to sources.

Bombay HC Puts a Halt to Bank Actions under RBI Circular on Fraudulent Accounts

Welcome To IANS Live - NATION - Supreme Court rejects stay of Telangana Judgment on Fraud Classification as per RBI Circular

Photo Credit: IANS IANSLive New Delhi, April 19 (IANS) In a setback to SBI and RBI, the Supreme Court has refused to stay the judgment dated December 10, 2020 of a Division Bench of the Telangana High Court, in appeals filed by SBI and RBI. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in any form will be liable for legal action. For news, views and gossips, follow IANS at Twitter. Update: 19-April-2021

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