Banking Regulation – smeaccountant

SAFEMA Tribunal Rules Demonetized Cash Routed Through Third-Party Accounts Qualifies as Benami Property

SAFEMA Tribunal declares demonetized cash routed through third-party accounts as benami property, bolstering India's anti-money laundering efforts.

Prasenjit Bhowmik May 22, 2026

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State Commission Consolidates Multiple SBI Appeals Against HUF in Landmark Procedural Move

On May 13, 2026, the State Consumer Disputes Redressal Commission consolidated four major appeals filed by the State Bank of India (SBI) against Tejpal Singh, the Karta of a Hindu…

Prasenjit Bhowmik May 21, 2026