Judgement

HC grants bail to accused in Rs 45.88 lakh fraud case involving alleged misuse of KYC documents and forged signatures.

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

Press Release

Kedarnath Urban Co-operative Bank has been penalised Rs 40,000 by RBI for non-compliance with KYC and SAF regulations.

RBI Penalises Kedarnath Urban Co-operative Bank for Regulatory Non-Compliance

The High Court refuses anticipatory bail, citing serious financial fraud and need for custodial interrogation.

High Court Denies Anticipatory Bail in Tractor Loan Fraud Involving Forged KYC Documents

ITAT allows Section 80P deduction, remands demonetisation cash deposits for member-wise KYC verification proceedings.

ITAT Grants Section 80P Relief to Souharda Society, Remands Demonetisation Deposits

News

The RBI has imposed a Rs 41.80 lakh penalty on Canara Bank for non-compliance with KYC norms and improper classification of certain customer accounts as inoperative.

Canara Bank Fined Rs 41.80 Lakh by RBI Over KYC Compliance Violations

Orders

RBI imposed penalty after identifying deficiencies in KYC transaction monitoring and alert systems.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

RBI Penalises Kedarnath Urban Co-operative Bank for Regulatory Non-Compliance

High Court Denies Anticipatory Bail in Tractor Loan Fraud Involving Forged KYC Documents

ITAT Grants Section 80P Relief to Souharda Society, Remands Demonetisation Deposits

Canara Bank Fined Rs 41.80 Lakh by RBI Over KYC Compliance Violations

RBI Imposes Rs 3.10 Lakh Penalty on Credit Access Grameen for KYC Lapses.