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State Bank Of India vs Rajesh Agarwal on 27 March, 2023

reporting of fraud; (ii) early and timely reporting of fraud to investigative agencies; (iii) quicker dissemination of information pertaining to details of fraud and fraudulent ... Directions on Frauds for classifying a borrower’s account as fraud. However, by virtue of Clause 8.12.1 of the Master Directions on Frauds, the penal
Supreme Court of India Cites 52 - Cited by 178 - Full Document
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