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    Tag: repeated violations

    Relief To Anil Ambani| Bombay High Court Questions RBI on Banks Declaring Accounts Fraudulent Without Hearing
    High CourtLatest news

    Relief To Anil Ambani| Bombay High Court Questions RBI on ‘Banks Declaring Accounts Fraudulent Without Hearing’

    Bombay: The Bombay High Court asked the Reserve Bank of India (RBI) whether it plans to take action against banks that repeatedly classify a person’s loan account as fraudulent without first giving them a chance to explain their side. The court’s direction came while hearing a petition filed by industrialist Anil Ambani, whose loan account with Canara Bank was declared fraudulent without any hearing.

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    By Minakshi Bindhani
    13 February 2025, 9:24 PM13 February 2025, 9:24 PM
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