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Search Results for: bank
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
Posted in Cyber Law
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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
Umashankar Judgement upheld by TDSAT
S Umashankar Vs ICICI Bank was a historic adjudication decision of the Adjudicator of Tamil Nadu in decided in 2010 (Complaint filed in 2008). The award had held ICICI Bank liable to pay compensation to the customer because the Bank … Continue reading
Posted in Cyber Law
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Virtual Cards for Credit Cards also
RBI has issued guidelines on tokenisation for debit / credit / prepaid card transactions as a part of its s endeavour to enhance the safety and security of the payment systems in the country. Accordingly RBI will permit authorised card payment networks to offer … Continue reading
Limited Liability also for Cyber crimes in PPI
The Reserve Bank of India has issued a circular “Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Payment Transactions in Prepaid Payment Instruments (PPIs) issued by Authorised Non-banks” on January 4, 2019. This is similar to the circular … Continue reading
Posted in Cyber Law
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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