Posted inBlog
RBI Proposes Standard Operating Procedure for Suspected Money Mule Accounts
Discover the draft Know Your Customer Amendment Directions regarding temporary debit holds on suspected money mule accounts and financial fraud.
Posted inBlog
Consumer Protection Precedent Set in ICICI Bank vs. Sumeet Kaeley Revision Petition
Legal Precedent in Consumer LitigationOn June 16, 2026, the National Consumer Disputes Redressal Commission, presided over by AVM Jonnalagadda Rajendra, addressed a significant revision petition filed by ICICI Bank Ltd.…