News & Media 9th May 2023

Banks opt to go slow on fraud classification

Authors

Mukesh Chand Senior Counsel | Mumbai

Latest Thought Leadership

Articles 8th Oct 2024

Conjunctive Conundrum- ‘Or’ vs ‘And’- in the Safari Retreats Judgement

Read More
Alerts & Updates 8th Oct 2024

BIS Update: Mandatory Certification for Certain Textile Products

Read More
Articles 7th Oct 2024

Have The Hon’ble Supreme Court’s Latest Decisions Invoking Article 21 Of The Constitution Of India Rendered The Twin Conditions Under The Prevention Of Money Laundering Act, 2002 Obsolete?

Read More
Articles 7th Oct 2024

GST on Related Party Transactions: A Comprehensive Analysis

Read More

Banks are going slow in marking delinquent accounts as fraud, as they await clarity from the Supreme Court (SC) on disclosure norms. This comes after the country’s biggest lender, State Bank of India (SBI), moved to the apex court seeking clarification on the apex court’s order on fraud account classification.

Against this backdrop, Mukesh Chand, Senior Counsel, Economic Laws Practice (ELP) has been quoted in an article, ‘Banks opt to go slow on fraud classification‘ published by Financial Express (India).

Read the detailed quote here: Click Here

Privacy Policy

As per the rules of the Bar Council of India, lawyers and law firms are not permitted to solicit work or advertise. By clicking on the "I Agree" button, you acknowledge and confirm that you are seeking information relating to Economic Laws Practice (ELP) of your own accord and there has been no advertisement, personal communication, solicitation, invitation or any other inducement of any sort whatsoever by or on behalf of ELP or any of its members to solicit any work through this website.