Banking - CaseCiter

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Banking

A collection of 3 posts

Bhaskar International Private Limited v. State Bank of India & - Loan Facilities - Approach Of Banks

Banking - Loan Sanctioning - Banks in general, including SBI is casual in granting loans of huge amounts to bigger entities but at the same time, very demanding apropos small loans where ordinary people come for personal requirement(s), yet subjecting them to more stringent conditions and a tedious process,

State Bank of India v. Amit Iron Private Limited 2026 INSC 323 - RBI Directions - Fraud Accounts Declaration - Personal Hearing Right

Borrowers do not have a right to a personal/oral hearing before banks classify their loan accounts as “fraud” under RBI’s fraud Master Directions.

State Bank Of India vs Pallabh Bhowmick - Banking - Fraudulent Transactions

Bank - Fraudulent Transactions -It is the responsibility of the bank so far as such unauthorized and fraudulent transactions are concerned. The Bank should remain vigilant. The Bank has the best of the technology available today to detect and prevent such unauthorized and fraudulent transaction- Customers, i.e., the account