Articles for Syndicate Bank

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

Shell Companies Cyber Fraud Cyber Chinese Scammers
Consumer Cases Half-Yearly Digest: January To June 2024
5 months ago

Consumer Cases Half-Yearly Digest: January To June 2024

Live Law  

Supreme Court Medical Negligence | Supreme Court Awards Rs 10 Lakh Compensation To Patient Who Developed Hoarseness In Voice After Trainee Gave Anaesthesia Case Title: J. DOUGLAS LUIZ THROUGH LEGAL REPRESENTATIVES VERSUS MANIPAL HOSPITAL | CIVIL APPEAL NO.1700 OF 2024 Citation: 2024 LiveLaw 134 The Supreme Court recently awarded Rs. National Consumer Disputes Redressal Commission Rejection Of A Surveyor's Report …

India Insurance Medical Negligence Bihar West Bengal Title Commercial Purpose
Consumer Cases Weekly Round-Up: 20th To 26th May 2024
6 months, 3 weeks ago

Consumer Cases Weekly Round-Up: 20th To 26th May 2024

Live Law  

National Consumer Disputes Redressal Commission Alerting Insurer About Renewal Of Insurance Is Bank's Responsibility: NCDRC Holds Syndicate Bank Liable For Deficiency In Service Case Title: Bank Manager, Syndicate Bank Vs. Ishwar Dayal The National Consumer Disputes Redressal Commission, presided by Dr. Inder Jit Singh, held Syndicate Bank liable for deficiency in service and held that it is the responsibility of …

Insurance Consumer National Title Disputes Held Complainant
'Nature Of Duty' Relevant To Proportionality Of Sentence: Karnataka High Court Upholds Bank Manager's Dismissal For Misconduct
1 year, 6 months ago

'Nature Of Duty' Relevant To Proportionality Of Sentence: Karnataka High Court Upholds Bank Manager's Dismissal For Misconduct

Live Law  

The Karnataka High Court has upheld the dismissal order passed by the Management of Syndicate Bank against a former Manager accused of misconduct. By mentioning that the suspension order was passed pending enquiry, it cannot be said that the management was biassed against the petitioner.” It held “Suspension orders are always passed pending enquiry against an employee and therefore, the …

Management Dismissal Bank Misconduct Order Charges Kar
Income Tax to SBI ATM Rules, Axis Bank Charges: 5 Important Changes from Today
3 years, 5 months ago

Income Tax to SBI ATM Rules, Axis Bank Charges: 5 Important Changes from Today

News 18  

From July, changes are set to take place across the banking sector. The State Bank of India has introduced revised charges set to take place from next month that will increase charges for cash withdrawals from its Automated Teller Machines and branches. From charges levied on cheque book usage to SMS charges from Axis Bank and even changes in IFSC …

Income Tax Bank Charges Sms Account Customers Tds
From New PF Rule To Hike In Air Fare - Here Are 10 Key Changes In June To Impact Common Man
3 years, 6 months ago

From New PF Rule To Hike In Air Fare - Here Are 10 Key Changes In June To Impact Common Man

ABP News  

New Delhi: It’s time for the common man to gear up for certain changes in policy and schemes that will have a bearing on financial lives from June onwards. These changes include pricing of LPG cylinder, a brand new portal of income tax department's website where returns are filed, hallmarking of gold among other key things. Let us take you …

Google Bank Changes Man Pan Pay Tax Lpg Cylinder
RBI Excludes 6 PSBs from Second Schedule of RBI Act
4 years, 2 months ago

RBI Excludes 6 PSBs from Second Schedule of RBI Act

News 18  

The RBI has excluded six public sector banks, including OBC and Allahabad Bank, from the Second Schedule of the RBI Act following their merger with other banks. The six banks are Syndicate Bank, Oriental Bank of Commerce, United Bank of India, Andhra Bank, Corporation Bank, and Allahabad Bank. "We advise that Syndicate Bank has been excluded from the Second Schedule …

India Bank Rbi Banks Obc Syndicate Bank Rbi Act