Search Results for: bank
How to Relieve Cyber Police in India of needless burden and make them more focused
We all agree that use of Cyber space by Common people is on the increase and has reached a level where we are worried about the internet/Mobile addiction and its adverse impact on the society. Government itself is encouraging a higher … Continue reading
How to Avoid Shapoorji-Pallonji dilemma in e-tendering?
We continue our academic debate on the recent case of Shapoorji Pallonji Vs MHADA in which the company challenged the e-tender bidding process followed for the award of a major Rs 11000 contract for reconstruction of BDD Chawls and successfully obtained a … Continue reading
The Pandora’s box of Technical Glitches opened……2: MHDA and NIC need to take note
This is in continuation of the earlier article The essence of the judgement in the case of Shapoorji Pallonji & Company Private Limited vs State of Maharashtra in the disputed e-Tender rejection case is that An e-tender cannot be denied … Continue reading
Who is Responsible for Cheque Cloning?
“One fraudster has opened a current account in bombay. Deposited high value cloned cheques of another bank in his banks branch at surat. His banker is a collecting bank. Collecting bank officials have verified the chqs in UV Lamp and … Continue reading
FinTech Companies in P2P Lending will now be NBFCs
We have discussed at length the subject of P2P lending platforms in the past and highlighted the need for proper regulation. Some of the earlier discussions can be found in the following articles. Peer to Peer Lending Platforms and Regulatory … Continue reading
Bangalore Cyber Crime Police record a notable success…What next?
It was heartening to note today that Times of India front news page carried a news of a successful Cyber Crime prevention operation in which Skimming in 5 ATMs were detected before any customer reported a loss. Normally Banks realize … Continue reading