Supreme Court · 2025 INSC 572 · Decided 25 April 2025
Central Bureau of Investigation v. Surendra Patwa & Ors
- Court
- Supreme Court of India
- Citation
- 2025 INSC 572 · [2025] 4 S.C.R. 1771
- Case number
- CRIMINAL APPEAL No. 2199/2025
- Decided
- 25 April 2025
- Bench
- M.M. SUNDRESH, RAJESH BINDAL (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
Headnote
The issue pertains to the nature and scope of administrative actions initiated in pursuance of the Master Directions on Frauds issued by RBI vis-à-vis criminal proceedings initiated, against the respondents. Administrative actions vis-à-vis and scope - RBI issued Master Directions on Frauds providing framework for early detection and reporting of fraud and consequently taking timely action - In view thereof, the appellant-Banks initiated administrative action against the respondents by declaring companies' bank
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