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    Tag: IDBI Bank

    AgustaWestland Case | This Practice Has To Stop: Supreme Court Rejects Adv.Gautam Khaitan’s Challenge to ED Property Attachment
    AgustaWestland Case | This Practice Has To Stop: Supreme Court Rejects Adv.Gautam Khaitan’s Challenge to ED Property Attachment
    Supreme Court

    AgustaWestland Case | This Practice Has To Stop: Supreme Court Rejects Adv.Gautam Khaitan’s Challenge to ED Property Attachment

    Today, On 6th January, The Supreme Court rejected Advocate Gautam Khaitan’s plea challenging the ED’s property attachment in the AgustaWestland case, stating “This practice has to stop” as it criticised attempts by wealthy accused persons to bypass the normal trial process.

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    Bank Fraud Case: Supreme Court Grants Bail to Ex-Amtek Chairman Arvind Dham After Delhi HC Denial
    Bank Fraud Case: Supreme Court Grants Bail to Ex-Amtek Chairman Arvind Dham After Delhi HC Denial
    Supreme Court

    Bank Fraud Case: Supreme Court Grants Bail to Ex-Amtek Chairman Arvind Dham After Delhi HC Denial

    Today, On 6th January, The Supreme Court has granted bail to former Amtek Group chairman Arvind Dham in the Rs.2,700-crore bank fraud case, months after the Delhi High Court denied relief. The trial court will now decide the specific bail conditions.

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    Bombay High Court Halts Bank Action Against Anil Ambani Over ‘Invalid’ Forensic Audit Report
    Bombay High Court Halts Bank Action Against Anil Ambani Over ‘Invalid’ Forensic Audit Report
    High CourtLatest news

    Bombay High Court Halts Bank Action Against Anil Ambani Over ‘Invalid’ Forensic Audit Report

    The Bombay High Court has stayed all coercive action by Bank of Baroda, IDBI Bank and Indian Overseas Bank against Anil Ambani. The Court held that the forensic audit relied upon was not signed by a qualified chartered accountant and cannot be the basis for fraud action.

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    Supreme Court Orders Civic Body to De-Seal IDBI Bank Branch in Trichy, Allows Operations Till Dec 31
    Supreme Court Orders Civic Body to De-Seal IDBI Bank Branch in Trichy, Allows Operations Till Dec 31
    Supreme Court

    Supreme Court Orders Civic Body to De-Seal IDBI Bank Branch in Trichy, Allows Operations Till Dec 31

    The Supreme Court has directed Thuraiyur Municipality to remove the seal from an IDBI Bank branch in Trichy and let it function until December 31, 2024. The branch, serving 20,000 customers, was earlier sealed over alleged unauthorised construction.

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