Banking Regulations - Judgment Library

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

Supreme Court Bars Repeated Appeals in Bank Loan Recovery Case image for SC Judgment dated 23-09-2025 in the case of Satheesh V.K. vs The Federal Bank Ltd.

Supreme Court Bars Repeated Appeals in Bank Loan Recovery Case

September 23, 2025

Supreme Court Clarifies Borrower's Right to Redeem Property Under SARFAESI Act image for SC Judgment dated 22-09-2025 in the case of M. Rajendran & Ors. vs M/S KPK Oils and Proteins Indi

Supreme Court Clarifies Borrower’s Right to Redeem Property Under SARFAESI Act

September 22, 2025

Supreme Court Sets Aside OTS Benefit for Defaulting Borrower Due to Non-Compliance with Scheme Terms image for SC Judgment dated 15-09-2025 in the case of Assistant General Manager Stat vs Tanya Energy Enterprises Throu

Supreme Court Sets Aside OTS Benefit for Defaulting Borrower Due to Non-Compliance with Scheme Terms

September 15, 2025

Supreme Court Clarifies Priority of EPF Dues vs Bank Charges in Asset Recovery Cases image for SC Judgment dated 26-08-2025 in the case of M/S Edelweiss Asset Reconstruc vs Regional PF Commissioner II an

Supreme Court Clarifies Priority of EPF Dues vs Bank Charges in Asset Recovery Cases

August 26, 2025

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