rajesh agarwal

Delhi High Court Quashed Decision To Declare Religare Finvest’s Account As ‘Fraud’

The Delhi High Court in the case Religare Finvest Limited v. State Bank Of India observed and has quashed the decision of State Bank of India, SBI declaring Religare Finvest’s account as ‘fraud’ and including it on the Central Fraud Registry of Reserve Bank of India, RBI. The bench headed...