Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
FeaturedRBI’s Eleventh Amendment Directions, 2026, update leverage ratio framework for commercial banks to align with international standards.
FeaturedRBI directed financial institutions to amend customer screening for 3 additions and 3 removals from the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida sanctions list under UAPA, 1967.
FeaturedRBI notified financial institutions of amendments to 5 entries in the UNSC 1988 (Taliban) sanctions list under Section 51A of UAPA, 1967, mandating enforcement.
FeaturedRBI has issued comprehensive Master Directions on cyber resilience and digital payment security for authorised non-bank payment system operators, aiming to strengthen payment system safety.
FeaturedNCLAT Delhi rules that retrospective NPA classification does not activate IBC Section 29A disqualification.
FeaturedNCLAT Chennai rules that a director’s loan reflected in balance sheets qualifies as financial debt under IBC Section 5(8).
FeaturedRBI issues multiple advisories implementing updates to UN sanctions lists under UAPA, requiring financial entities to amend watchlists for Taliban and ISIL (Da'esh) designations. Three entries removed, eight amended across UNSC 1989 and 1988 regimes.
FeaturedThe Reserve Bank of India has issued master directions on cyber resilience and digital payment security controls for non-bank payment system operators, effective November 2026. The framework mandates robust cyber risk management, incident reporting, and system audits.
FeaturedThe RBI has extended regulatory directions under Section 35A and Section 56 of the Banking Regulation Act, 1949, for Sri Guru Raghavendra Sahakara Bank Niyamitha, Bengaluru, citing public interest. The directive remains in force beyond July 10, 2020.
FeaturedThe RBI has directed financial institutions to implement amendments to the UNSC 1267/1989 ISIL (Da'esh) & Al-Qaida sanctions list under Section 51A of UAPA, adding three designated persons. Immediate asset freezing and transaction blocks are mandated.
FeaturedThe Reserve Bank has directed all regulated entities to implement updates to the UNSC 1988 (2011) Taliban sanctions list under Section 51A of the UAPA, 1967, involving amendment of five entries. Entities must freeze assets and cease transactions with designated individuals and entities.
FeaturedThe Reserve Bank of India has issued comprehensive Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators, effective November 2026. The framework mandates minimum standards for prevention, detection, and response to cyber threats in digital payment systems.