Search Results for: bank fraud

Mission Cyber Insurance

There is an enthusiasm around India with the declaration of the Digital India project by our Prime Minister. The fact that more than Rs 450,000 crores of funds have been pledged by the Indian industry is an indication that the … Continue reading

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Cyber Insurance for All.. A pre requisite for Digital India

In the context of the Government’s push on the Digital India concept, there is an increasing apprehension that the society in India will become more and more dependent on Internet, E Commerce and E Governance. Some of this dependence comes … Continue reading

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Concurrent Civil and Criminal Cases

Recently, I came across an article on the web discussing how a criminal conviction or trial proceedings can produce evidence for a civil compensation. (Related Article). This was regarding a proceeding in Canada. The points raised here appeared to be … Continue reading

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List of Adjudicators in India

As per the Information Technology Act 2000 and the notification there under of 25th March 2003, IT Secretaries of every State and Union Territory in India act as “Adjudicator” of their respective State or Union Territory. Such Adjudicator has sole … Continue reading

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Karnataka High Court needs to take note

Karnataka High Court has recently stopped the Karnataka Adjudicator from discharging his duty as an Adjudicator of Karnataka by granting a stay of proceedings on a petition of Axis Bank  Vs Gujarat PtroSynthese Ltd complaint. This decision has been given … Continue reading

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TN Police throw up their hands in Phishing Case

Tamil Nadu police had the distinction of achieving the first ever conviction under ITA 2000 way back in 2004. It has also had the distinction of solving several Credit card frauds some of whom had international footprint. However these appear … Continue reading

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