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Banking Law

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Close-up of hands holding cheques beside a laptop indoors for financial tasks.
Posted inBlog

Karnataka High Court Rules Multiple Dishonoured Cheques Can Be Filed in Single Complaint

Learn about the Karnataka High Court ruling stating multiple dishonoured cheques from the same cause of action can be covered in one single legal complaint.
Posted by Prasenjit Bhowmik September 11, 2026
A detailed close-up of Indian currency notes and coins, highlighting financial themes.
Posted inBlog

Understanding the Uttam Toyota vs Oriental Bank of Commerce Legal Dispute

Explore the legal details of the 44 revision petitions involving Uttam Toyota and Oriental Bank of Commerce under the Consumer Protection Act.
Posted by Prasenjit Bhowmik September 4, 2026
A collection of golden coins spilling from a glass jar on a vibrant red background symbolizes wealth.
Posted inBlog

Understanding Consumer Status in Fixed Deposit Bank Disputes

Explore legal principles surrounding consumer rights and fixed deposit disputes involving bank account applications and regulatory frameworks.
Posted by Prasenjit Bhowmik September 4, 2026
Madras High Court Upholds RBI Ombudsman's Findings on GST and Bank Charges
Posted inBlog

Madras High Court Upholds RBI Ombudsman’s Findings on GST and Bank Charges

The Madras High Court recently upheld an RBI Ombudsman ruling on bank charges and GST disputes, reinforcing the authority of banking regulators.
Posted by Prasenjit Bhowmik August 10, 2026
South Indian Bank Appeals NCLT Ruling Over TReDS Classification Status
Posted inBlog

South Indian Bank Appeals NCLT Ruling Over TReDS Classification Status

On July 29, 2026, the National Company Law Appellate Tribunal heard an appeal filed by South Indian Bank Ltd against a previous judgment delivered by the New Delhi bench of…
Posted by Prasenjit Bhowmik July 31, 2026
IDBI Bank Challenges Long-Standing Consumer Dispute Over Interest Payments
Posted inBlog

IDBI Bank Challenges Long-Standing Consumer Dispute Over Interest Payments

Legal Procedural Milestone in Banking LitigationIDBI Bank Ltd. officially moved forward in its legal challenge against Mr. Vitthal Education and Research Society on June 4, 2026, following the approval of…
Posted by Prasenjit Bhowmik June 10, 2026

Recent Posts

  • NCLAT Delhi Mandates Reasoned Orders on Pre-Existing Quality Disputes in IBC Cases
  • ITAT Mumbai Rules on Transfer Pricing Adjustments for Management Fees
  • ITAT Pune Rules on Rule 8D Amendment and Section 10(38) Loss Carry Forward
  • Section 14A Disallowance Requires AO Satisfaction Before Rule 8D Application
  • Supreme Court Review on GST Liability for Cross-LoC Barter Trade

Recent Comments

  1. Misuse of SARFAESI Act: Borrower Concerns and Banking Practices – smeaccountant on Misuse of SARFAESI Act: Borrower Concerns and Banking Practices
  2. Legal Proceedings Advance in Mehul Narayan Thakkar vs Rukshmani Syntex Private Limited – smeaccountant on Legal Proceedings Advance in Mehul Narayan Thakkar vs Rukshmani Syntex Private Limited
  3. Understanding the Order to Cash (O2C) Cycle: Process, Controls, and Metrics – smeaccountant on Financial Institution Appeals District Consumer Commission Order in Gurdaspur
  4. Revision Petition Dismissed Over Unexplained 1,142-Day Delay in Legal Proceedings – smeaccountant on Omaxe New Chandigarh Developers Challenges District Commission Orders in Revision Petition
  5. Adani Power Challenges Maharashtra Regulatory Commission Order in Landmark Appeal – smeaccountant on MSEDCL Seeks Withdrawal of Appeal in Regulatory Dispute with JSW Energy

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