February 12, 2025February 12, 2025Banking Law, INDIAN PENAL CODE, PMLA, SARFAESI ACT, SARFAESI ACTAdvocate Tanwar Bank Fraud: A Delhi Court Pulled the CBI in a ₹2435 Crore Bank Fraud Case Introduction: Bank fraud is one of the most alarming issues in the financial sector, as it directly impacts the integrity… Read More
January 17, 2024January 17, 2024SARFAESI ACTAdvocate TanwarNo Comments S.17 SARFAESI Act: Requests for an Accommodation of Delay Under the Limitation Act Filed After the 45-Day Period Are Not Barred Aniruddh Singh v. Authorized Officer, ICICI Case Number: M.P. No.5324 OF 2023 The Madhya Pradesh High Court recently ruled that… Read More
October 26, 2023October 26, 2023Banking Law, Lawyers, Legal Information, SARFAESI ACT, SARFAESI ACTAdvocate TanwarNo Comments History of SARFAESI Act, 2002 -In 1991, Narasimham Committee – I (Committee on the Financial System) observed that borrowers obtain… Read More
October 5, 2023October 5, 2023SARFAESI ACT, SARFAESI ACTAdvocate TanwarNo Comments ANALYSIS OF RONAK INDUSTRIES CASE Introduction The notion of a secured creditor has grown in relevance in the ever-changing world of financial rules. The adoption… Read More