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FPJ Legal: Bombay High Court adjourns hearing on PMC bank scam accused Rakesh Wadhawan s bail till September 24

FPJ Legal: Bombay High Court adjourns hearing on PMC bank scam accused Rakesh Wadhawan s bail till September 24
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Prajakta shindeJustice dangreJustice bharati dangreRakesh wadhawanPunjab maharashtra cooperativeBombay high court onBombay high courtKind edward memorialPublic prosecutor prajakta shindeப்ராஜக்தா ஷிந்டேராகேஷ் வாதவன்பஞ்சாப் மகாராஷ்டிரா கூட்டுறவுகுண்டு உயர் நீதிமன்றம் ஆன்குண்டு உயர் நீதிமன்றம்பொது ப்ராஸெக்யூடர் ப்ராஜக்தா ஷிந்டே

PMC Bank Scam: In 2011, a Whistleblower Had Raised Alarm on Fraudulent Activities, Fake FDs Worth Rs250 Crore, But No Action Was Taken

PMC Bank Scam: In 2011, a Whistleblower Had Raised Alarm on Fraudulent Activities, Fake FDs Worth Rs250 Crore, But No Action Was Taken
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Andhra pradeshManjit ishwar singhGeeta singhAmit mondkarSunita dhariwalMahendra dhariwalWaryam singhJoy thomasMaharashtra industrial development corpBombay high courtBank versovaBank sionBank fraudWhile the reserve bankSion branchIndian bank association

Depositors are already allowed to withdraw up to Rs 5 lakhs for treatment, says RBI in PMC Bank matter

: Friday, May 14, 2021, 2:26 PM IST Depositors are already allowed to withdraw up to Rs 5 lakhs for treatment, says RBI in PMC Bank matter Depositors are already allowed to withdraw up to Rs 5 lakhs for treatment, says RBI in PMC Bank matter Photo: ANI The Reserve Bank of India (RBI) in a response filed in Delhi High Court stated that depositors Punjab Maharashtra Cooperative (PMC) Bank are already allowed to withdraw up to Rs 5 lakhs on hardship grounds for treatment of terminal illnesses, including treatment of COVID-19. It is the duty of Punjab Maharashtra Cooperative (PMC) to pay hardship amount to the eligible depositors as per directions of RBI and subject to availability of liquidity with that bank. To expedite the process, the authority for approving the payment under hardship grounds has also been delegated to the PMC Bank, states RBI reply in Delhi High Court.

Shashank deo sudhiBejon kumar mishraJustice jasmeet singhPunjab maharashtra cooperativeMaharashtra co operativeDelhi high courtPunjab maharashtra cooperative bankReserve bankDelhi highEnforcement directoratePmc bankஷாஷாங்க் தியோ சூடிநீதி ஜாஸ்மீட் சிங்பஞ்சாப் மகாராஷ்டிரா கூட்டுறவுமகாராஷ்டிரா இணை செயல்பாட்டுடெல்ஹி உயர் நீதிமன்றம்

Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case

›Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam case SECTIONS Bombay HC grants bail to three former directors of PMC Bank in Rs 4,300 cr scam caseBy Share Synopsis On Wednesday, Justice Prakash D Naik, while granting bail to Nandrajog, Bavisi and Bane in an oral order directed them to submit their passport to the court. However, the bail plea, filed by Dr Vishwanath Sridhar Prabhu, valuer for the bank, was rejected. In September 2019, the Reserve Bank of India (RBI) had imposed restrictions on the fraud-hit multi-state urban cooperative bank, including on withdrawals by customers, following a scam.

Ashok mundargiRanjeet tara singh nandrajogRanjeet singhVishwanath sridhar prabhuJustice prakashd naikMukti bavisiNitin pradhanRahul gaikwadPunjab maharashtra cooperativeSessions courtBombay high courtMumbai policeHousing development infrastructure ltdMaharashtra co operativeTrupti suhas baneRanjeet tara singh

Bombay HC grants bail to 3 ex-directors of PMC Bank

Bench rejects bail plea of Dr. Vishwanath Sridhar Prabhu, valuer of the bank

Vishwanath sridhar prabhuKetan lakdawalaJayesh sanghaniJagdish mookheyTara singhAnita kirdatJustice pd naikRajneet tara singhMukti bavisiPunjab maharashtra cooperativeBombay high court onBharatiya janata partyBombay high courtTrupti suhas baneMaharashtra co operativeEconomic offences wing