It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.
The observations came from a bench of Chief Justice Surya Kant and Justice Joymalya Bagchi which was hearing pleas questioning the validity of Section 152 of the Bharatiya Nyaya Sanhita (BNS).
The Unnao rape case survivor expressed satisfaction after the Supreme Court stayed the Delhi High Court order suspending Kuldeep Sengar's life sentence. She voiced her faith in the justice system.
A Delhi court acquitted social activist Medha Patkar in a criminal defamation case filed by Delhi L-G V K Saxena, citing a lack of evidence from the prosecution.
A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.
The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.
The Dera had approached the apex court last Friday after the Akal Takht, the highest religious body of Sikhs, served an ultimatum to the Punjab government to close down all Deras in the state by May 27.
The Indian Army has raised concerns in the Supreme Court regarding the construction of a multi-speciality hospital near the Indo-Bangladesh border in Assam, citing potential security risks from drone movement and long-range sniper rifles. The court is seeking a balance between public health needs and national security.
The bench took serious note of the submission of senior advocate Kapil Sibal, appearing for one of the parties, that the appeals be heard in July 2019 after completion of the next Lok Sabha polls as the atmosphere at present was not conducive.
The Supreme Court has directed the CBI to conduct a preliminary enquiry into the awarding of public works contracts in Arunachal Pradesh to companies allegedly owned by family members of Chief Minister Pema Khandu.
'Judges have transmitted a terrible message to citizens across the nation. All right-thinking individuals will be disturbed by what the Delhi high court judges have done.'
The Supreme Court has not only exposed the BJP government's intentions, it has also questioned the government's credibility, which is a serious blow, says Sheela Bhatt/Rediff.com
The fate of former IPL commissioner Lalit Modi, who contested the Rajasthan Cricket Association polls, is likely to be known on January 17 after the Supreme Court said it would open the sealed enveloped containing the results on that day.
The Supreme Court is scheduled to hear a plea for the restoration of statehood to Jammu and Kashmir. The plea highlights the delay in restoration and its impact on democratic rights and development.
Self-styled godman Asaram Bapu, arrested on charges of sexually assaulting a minor, on Tuesday approached the Supreme Court, seeking to restrain the media from carrying out its own trial against him.
If the draft constitution is approved on Sunday at the SGM along with this clause, a majority of the AIFF's Executive Committee members may have to resign from their positions or lose their top posts in the state units.
The Delhi High Court on Thursday clarified there was no stay on proceedings in the trial court in the sexual harassment case by several women wrestlers against former BJP MP Brij Bhushan Sharan Singh.
Reacting to a petition filed by the organising chairman of Joint Entrance Examination (JEE) (advanced) 2013, IIT-Delhi, the Supreme Court ordered the transfer of all petitions related to the IIT admissions that were pending in the Andhra Pradesh High Court to itself.
A Delhi court rejected the transit anticipatory bail pleas of Saurabh and Gaurav Luthra, owners of Birch by Romeo Lane nightclub in Goa, where a fire killed 25 people. The court cited their evasion of legal processes as a reason for the denial.
The Supreme Court of India has ruled that police arrests cannot be made simply for questioning individuals, emphasizing that arrest is a discretionary power that must be exercised judiciously and only when necessary for effective investigation.
The BCCI has welcomed the Supreme Court's decision not to suspend the Chennai Super Kings and Rajesthan Royals from the IPL and said the order to make Sunil Gavaskar interim president was "acceptable" to the Board.
The actress hopes for a stay on the criminal proceedings against her.
The Supreme Court has agreed to hear a plea challenging the Karnataka government's decision to invite International Booker Prize winner Banu Mushtaq to inaugurate Mysuru Dasara this year. The controversy stems from allegations that Mushtaq made statements in the past that are perceived by some as "anti-Hindu" and "anti-Kannada".
The Supreme Court on Monday deferred to October 13 the hearing on a plea of telecom major Vodafone Idea Ltd seeking quashing of the additional adjusted gross revenue (AGR) demands for the period until 2016-17.
The Supreme Court is scheduled to hear a plea challenging the detention of climate activist Sonam Wangchuk under the National Security Act (NSA). The plea, filed by Wangchuk's wife, argues the detention is illegal and violates his fundamental rights.
Faktoo, who is in jail since 1993, is the husband of Asiya Andrabi, also a separatist leader and chairperson of Islamist organisation Dukhtaran-e-Millat.
In its filings, the administration has asked the nine apex court judges to consider the legality of President Trump's executive order that was halted by the US 4th Circuit Court of Appeals.
The Election Commission reports a significant reduction in West Bengal's electoral rolls following a Special Intensive Revision, with nearly 9.1 million voters deleted.
The Sahara Group has sought Supreme Court's permission to sell its shares in the Force India Formula 1 team as part of its effort to raise funds for the release of conglomerate's jailed chief Subrata Roy.
The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
The Supreme Court on Monday extended its interim order continuing the ban on SIMI for another six weeks as the hearing on the Centre's petition challenging the decision of a Special Tribunal to lift curbs imposed on the organisation remained inconclusive.
The Supreme Court has framed key legal questions regarding the University Grants Commission's equity regulations and stayed the implementation of the framework on caste-based discrimination in higher education institutions.
The clue to the what lies ahead for Tamil Nadu Chief Minister J Jayalalithaa, following the Karnataka government appealing in the Supreme Court her acquittal in a disproportionate assets case, may lie in a 2001 court case, writes R Ramasubramanian.
Jailed former Tamil Nadu Chief Minister J Jayalalithaa, denied bail by Karnataka high court following her conviction and four year sentence in a graft case, on Thursday moved the Supreme Court for bail.
The apex court ordered that the Centre and state authorities comply with its directions immediately, and warned of 'serious action' if directions are defied in any form.
'Even as the Supreme Court's anti-punitive demolition judgment nears its first anniversary, no formal contempt proceedings have been initiated either by the Supreme Court or any high court against officers or demolition squads who have acted in violation of it.'
The Supreme Court ordered state-run power producer NTPC on Friday not to disconnect power supplies to distribution companies in the capital New Delhi until March 26, averting a potential blackout next week.
The Supreme Court will hear a batch of pleas on the Maharashtra political crisis filed by the Shiv Sena factions led by Uddhav Thackeray and Eknath Shinde on November 29, when it is likely to issue some directions.
The Supreme Court has directed the establishment of independent appellate tribunals, led by former high court judges, to address appeals related to voter list exclusions in West Bengal, while also cautioning against undermining judicial officers involved in the process.
A bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and N V Anjaria said it would issue whatever orders or clarifications are required in the matter.
