Naavi
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IICA Qualified Independent Director
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Search Results for: bank fraud
Right to Adjudication Overrides Arbitration Clause… TDSAT judgement on Mohit Rajpal Vs MyTaxiindia.com
[P.S: This discussion has some important issues related to Information Technology Act 2000, (ITA 2000), Arbitration and Conciliation Act (ACI) (as amended upto date) and the data protection regulations.] It is always sad when a Company and its co-founder fight … Continue reading
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Cyber Security Framework for Brokers..from SEBI
Just as RBI has issued a cyber security framework for Banks, NBFCs, PPI issuers etc., SEBI has also formulated a Cyber Security Framework applicable for Brokers and Depositories. The guideline issued on December 3, 2018 has suddenly gained some traction … Continue reading
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Data on Financial Crimes need to be published
Indian Banking has taken shape from the UK Banking laws. One of the principles that Banking has followed for a long time is trying to be secretive about the fraud losses at least in the individual balance sheets of Banks … Continue reading
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Lawyer booked for fabricating legal documents. Bar Council needs to Bring Back Ethics in the profession.
In a very significant development, a well known Cyber lawyer has been booked along with a Notary and two others, in Thane for fabricating documents submitted in the Court. According to information available, a document was notarized on behalf of … Continue reading
Intermediary Guidelines.. Who is and who is not an intermediary?
The following are the comments from Naavi.org on the proposed modified rules under Section 79 of ITA 2000/8 released for public comments on 24th December 2018. After the passage of amendments to ITA 2000 in December 2008, which was notified … Continue reading
RBI needs to Fight with Mazar Virus rather than fighting with the Government
The Reserve Bank of India is in the news for picking up a fight with the Central Government on the right to use its reserves in a manner it deems fit. The fight whether RBI is over capitalized with the … Continue reading