Banking Regulations - Judgment Library

Review Supreme Court decisions on banking regulations, discussing financial law and consumer protections at www.judgmentLibrary.com.

Supreme Court Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters image for SC Judgment dated 25-04-2025 in the case of Central Bureau of Investigatio vs Surendra Patwa & Ors.

Supreme Court Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters

May 8, 2025

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence image for SC Judgment dated 15-04-2025 in the case of Suresh C. Singal & Ors. vs The State of Gujarat & Ors.

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence

April 19, 2025

Bank’s Wrongful Reporting to CIBIL: Supreme Court Rules Borrowers Under Project Loans Are Not Consumers image for SC Judgment dated 27-02-2025 in the case of The Chief Manager, Central Ban vs M/s AD Bureau Advertising Pvt.

Bank’s Wrongful Reporting to CIBIL: Supreme Court Rules Borrowers Under Project Loans Are Not Consumers

February 27, 2025April 3, 2025

Supreme Court Upholds Constitutional Validity of Arrest Powers Under the Customs and GST Acts image for SC Judgment dated 26-02-2025 in the case of Radhika Agarwal vs Union of India and Others

Supreme Court Upholds Constitutional Validity of Arrest Powers Under the Customs and GST Acts

February 26, 2025April 3, 2025

Electricity Tariff Rebate Dispute: Supreme Court Upholds Goa’s Recovery of Incentives image for SC Judgment dated 14-02-2025 in the case of Puja Ferro Alloys Pvt. Ltd. & vs State of Goa & Ors.

Electricity Tariff Rebate Dispute: Supreme Court Upholds Goa’s Recovery of Incentives

February 14, 2025April 3, 2025

Income Tax Penalty Reduced: Supreme Court Rules on Undisclosed Income in Search Case image for SC Judgment dated 12-02-2025 in the case of K. Krishnamurthy vs Deputy Commissioner of Income

Income Tax Penalty Reduced: Supreme Court Rules on Undisclosed Income in Search Case

February 12, 2025April 3, 2025

Tax Exemption Cannot Be Revoked Retrospectively: Supreme Court Rules in Favor of Prism Cement image for SC Judgment dated 12-02-2025 in the case of The State of Maharashtra & Ors vs Prism Cement Limited & Anr.

Tax Exemption Cannot Be Revoked Retrospectively: Supreme Court Rules in Favor of Prism Cement

February 12, 2025April 3, 2025

Taxation on Lottery Distributors: Supreme Court Ruling Explained image for SC Judgment dated 11-02-2025 in the case of Union of India vs Future Gaming Solutions Pvt. L

Taxation on Lottery Distributors: Supreme Court Ruling Explained

February 11, 2025April 3, 2025

Supreme Court Overrules Excise Duty Demand Against Bharat Petroleum image for SC Judgment dated 20-01-2025 in the case of Bharat Petroleum Corporation L vs Commissioner of Central Excise

Supreme Court Overrules Excise Duty Demand Against Bharat Petroleum

January 20, 2025April 3, 2025

Supreme Court Classifies Pure Coconut Oil as Edible Oil, Not Hair Oil, Under Excise Law image for SC Judgment dated 18-12-2024 in the case of Commissioner of Central Excise vs M/s. Madhan Agro Industries (I

Supreme Court Classifies Pure Coconut Oil as Edible Oil, Not Hair Oil, Under Excise Law

December 18, 2024April 3, 2025