Supreme Court quashes criminal proceedings against DBS Bank in Religare Finvest case: 2023 INSC 819 (11 September 2023)
Supreme Court quashes criminal proceedings against DBS Bank in Religare Finvest case LEGAL ISSUE: Whether a transferee bank can be held criminally liable for the actions of the transferor bank after a non-voluntary amalgamation. CASE TYPE: Criminal. Case Name: Religare Finvest Limited vs. State of NCT of Delhi & Anr. [Judgment Date]: 11 September 2023 […]