Hitesh Bhatia v. Kumar Vivekanand In the High Court of Delhi Case 3207/2020 Before Justice Abhinav Pandey Decided on July 1, 2021 Relevancy of the case: Requirement of a court’s intervention for appropriate investigation in a Bitcoin scam Statutes and … Read More
State Bank of India v. Nakoda Chemicals Ltd. In the Telecom Disputes Settlement and Appellate Tribunal Cyber Appeal 8/2014 Before Justice Shiva Kirti Singh, Chairperson Decided on January 21, 2020 Relevancy of the Case: Liability of the bank in an … Read More
Sandeep Singh Jadoun v. CPIO, DGEAT In the Central Information Commission CIC/DGEAT/A/2018/117567 Before Mr. M. Sridhar Acharyulu, CIC Decided on November 16, 2018 Relevancy of the case: Defense under Section 43A and Intermediary Guidelines for denying disclosure of information under … Read More
P.K. Sarin v. Govt. of NCT In the Central Administrative Tribunal, Principal Bench, New Delhi O.A. No. 824/2007 Before Mr V.K. Bali, Chairman and Mr L.K. Joshi, Vice Chairman (A) Decided on July 3, 2007 Relevancy of the case: Payment … Read More
On January 04, 2019, the RBI notified a new circular dealing[1] with limiting the liability of customers in unauthorized electronic payment transactions in PPIs (Prepaid Payment Instruments) issued by authorized non-banks. This is the third circular notified by the Reserve … Read More
We are living in the times when the Internet supports a predominant part of commerce and the online payments ecosystem has attained a new stature. The Reserve Bank of India (RBI) issued a notification to mandate the storage of all … Read More
Banking Ombudsman is a quasi-judicial body established under the Banking Regulation Act, 1949 by the Reserve Bank of India (RBI) to redress the grievances of the customers regarding certain banking services. Currently, the Banking Ombudsman Scheme 2006 is in force. … Read More
The advancement of technology, ease of banking and processes ranging from checking balance to transferring funds happening at the touch of a screen have driven people to go online. According to Reserve Bank of India, more than 90 percent of … Read More