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DELHI HIGH COURT CALLS FOR MEETING TO ENSURE BANKS FOLLOW SOP ON PROVIDING INFO ABOUT FRAUDULENT TRANSACTIONS TO LAW ENFORCEMENT AGENCIES
The Business Guardian
|February 08, 2024
The Delhi High Court in the case Dabur India Limited v. Ashok Kumar and Ors & other connected matters observed and has directed the Indian Banks Association, IBA to hold a meeting to ensure that all banks follow the Standard Operating Procedure SOP in respect of providing information on fraudulent transactions to the law enforcement agencies.
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The bench headed by Justice Prathiba M Singh in the case observed that the SOP and the manner in which it has to be implemented by all the banks is still a work in progress.
The court in its order stated that the IBA hold the meeting of the concerned subgroups and sub-committee in order to ensure that all Banks follow the SOP in respect of information disclosure mechanism to the law enforcement agencies.
Cette histoire est tirée de l'édition February 08, 2024 de The Business Guardian.
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