banking – smeaccountant

Bank of India Faces Consumer Complaint Over Unauthorized Release of Mortgage Deeds

Bank of India faces a consumer complaint for allegedly failing to return mortgage deeds after a loan was settled, sparking a legal dispute over misplaced...

Prasenjit Bhowmik June 3, 2026

Taxation and Legal Insights

Inside India’s Working Capital Audits: How Banks Validate Stock and Receivables to Prevent NPA Surge

Learn how Indian banks use working capital audits to validate stock and receivables, preventing an NPA surge and managing credit risk effectively.

Prasenjit Bhowmik May 22, 2026

Blog

Banks’ Liability for Third-Party Fraud Under Scrutiny in Landmark Consumer Protection Case

A significant legal battle is unfolding, centering on whether banks can be held liable for fraudulent activities orchestrated by third parties, a case that reached the National Consumer Disputes Redressal…

Prasenjit Bhowmik May 20, 2026