Bank Account

Opening of Bank Account and Liability of a Collecting Banker

Opening of Bank Account and Liability of a Collecting Banker

29 Jul 2024

7 min read

Abuse of legal process if every authorised bank officer has to face criminal charges on complaints by bank defaulters: Calcutta High Court

Abuse of legal process if every authorised bank officer has to face criminal charges on complaints by bank defaulters: Calcutta High Court

27 Jul 2023

2 min read

[NDPS case] Mumbai court allows plea by Rhea Chakraborty to de-freeze bank accounts

[NDPS case] Mumbai court allows plea by Rhea Chakraborty to de-freeze bank accounts

10 Nov 2021

2 min read

Nirav Modi: Special CBI Court defreezes Cyril Amarchand Mangaldas bank account (except 2.12 crore received as legal fee)

Nirav Modi: Special CBI Court defreezes Cyril Amarchand Mangaldas bank account (except 2.12 crore received as legal fee)

11 Oct 2019

2 min read

Aadhaar mandatory for opening bank accounts [Read notification]

Aadhaar mandatory for opening bank accounts [Read notification]

16 Jun 2017

2 min read

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