Can banks tag your bank accounts as fraud ? Supreme Court

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Observing that declaring a bank account as fraud could be fatal for the borrower leading to his "civil death", the Supreme Court on Monday ruled that banks must serve a notice and grant an opportunity to borrowers to be heard before taking such a decision, instead of unilaterally declaring the account as fraud.

A bench of Chief Justice DY Chandrachud and Justice Hima Kohli said that declaring an account as a fraud not only results in reporting the crime to investigating agencies, but also has other penal and civil consequences against the borrowers and principles of natural justice must be followed.

The court passed the order on the issue of validity of RBI (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions, 2016.
Bankers said borrowers are being granted a hearing before being classified as wilful defaulters.

Lenders are also required to 'red flag' an account if suspicion is thrown up by the presence of early warning signals on loans of over Rs 50 crore.

Once an account has been 'red flagged' banks must do a forensic audit and decide whether to classify it as a fraud within six months. Lenders are now awaiting a revised circular from the RBI on loan classification.

The issue of fraud classification was first adjudicated by the high court of Telangana, which held that principles of natural justice must be read into the provisions of the Master Directions on Frauds.

The HC decision was assailed by the RBI and lender banks in the apex court.
"Classification of the borrower's account as fraud under the Master Directions on Frauds virtually leads to a credit freeze for the borrower, who is debarred from raising finance from financial markets and capital markets.

The bar from raising finances could be fatal for the borrower leading to its 'civil death' in addition to the infraction of their rights under Article 19(1)(g) of the Constitution. Since debarring disentitles a person or entity from exercising their rights and/or privileges, it is elementary that the principles of natural justice should be made applicable and the person against whom an action of debarment is sought should be given an opportunity of being heard," the bench said.

The court noted that the procedure adopted under the Master Directions on Frauds provides enough time to the banks to deliberate before classifying an account as fraud and during this interval, the banks can serve a notice to the borrowers, and give them an opportunity to submit their reply and representation regarding the findings of the forensic audit report.


Dr. Ajay Kummar Pandey

( LLM, MBA, (UK), PhD, AIMA, AFAI, PHD Chamber, ICTC, PCI, FCC, DFC, PPL, MNP, BNI, ICJ (UK), WP, (UK), MLE, Harvard Square, London, CT, Blair Singer Institute, (USA), Dip. in International Crime, Leiden University, the Netherlands )
Advocate & Consultant, Supreme Court of India & High Courts

4C Supreme Law International, Delhi, NCR. Mumbai & Dubai
Tel: M- 91- 9818320572. Email: editor.kumar@gmail.com

Facebook: /4Clawfirm, /legalajay/ Linkedin: /ajaykumarpandey1/ Twitter:  /editorkumar / YouTube: c/4cSupremeLaw/ Insta: /editor.kumarg

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Are Farm Houses Legal ? Should you invest?

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CA should not use prefix "CA" ?

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How to get Liquor License?

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How to find a right advocate?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
XXX वेब सीरीज के लिए सुप्रीम कोर्ट ने एकता कपूर को फटकार लगाते हुए कहा, ‘आप युवाओं के दिमाग को दूषित कर रही हैं’

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ICAI Disciplinary Directorate finds Chartered Accountant Guilty of Using Client’s Money for Personal Use and Tampering Cheques to Govt

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How British School got its name and reputation back ?

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Can Women seek right to residence in husband or in-laws property after divorce?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Trademark Loot: how to stop it ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
When a HR meets a lawyer, what happens?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Black Money and Election, Why political parties allowed cash donations?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can Cheque Bounce Case Against Directors/Partners of Firm be Quashed? Explains Supreme Court.

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Business Booster: Are you for giving a boost to your business or killing it ?

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Can a wife be accused of cheating, (420) for the husband 's criminal act ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
सोशल मिडिया पर निर्वस्त्र गैंग द्वारा खुली लूट । क्या आप इनके अगले शिकार हैं ?

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New law to tame social media & influencers; fine upto Rs.50 Lakh

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Property on rent or creating ownership right?

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CIBIL to restore credit ratings & banks to stop EMIs: Delhi HC

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Success Mantra from Ganesha's Life: Happy Ganesh Chaturthi

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Digital Lending no more morphing of images & data scrapping

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Gems vs James Bond: Bond fined Rs. 16 Lakh

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Will Mother always get the custody of child ?

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Can dentist wife, even if jobless claims maintenance ?

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Is virtual marriage Legal in India?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can Mother Decide Surname of the Child & Give the Child For Adoption

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Income Tax relief and filing deadline

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Removing thali (mangalsutra), is ground for divorce?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Right to privacy or the right of paternity which is Supreme ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Maharashtra in grip of CBI fear

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Advertising by keywords on Google Ads & for SEO: How legal is it?

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अगर महिला शादी का झूठा वादा कर पुरुष को फँसा लेती है तो उस पर रेप का मुक़दमा नहीं चल सकता, इसलिए बलात्कार का क़ानून जेंडर नूट्रल होना चाहिए- हाईकोर्ट

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मैगी नूडल्स खिलाती है - पति ने मांगा तलाक जानिए पूरा मामला

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A letter from Wife after the death of husband

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Who will receive insurance claim after death nominee or legal heirs?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
क्या फिल्म में अश्लील दृश्यों के मामले में मुक़दमा दर्ज हो सकता है ?

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Is WhatsApp Group Admin Liable For Criminal Action For Objectionable Message by a Member ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Wife Secretly Making Phone Calls to Another Man at Odd Hour can this be ground for Divorce ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Cross Border Crime; How to penalize a foreigner abroad through Indian Court ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Is Being Convinced that Marriage has Failed Refusing to Grant Divorce by Mutual Consent is Cruelty ?

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क्या दबाव डालने के लिए पति के परिवार के खिलाफ रेप का मामला दर्ज कराने की प्रवृत्ति बढ रही है ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can Purchaser of goods/services be an operational creditor ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can an Unemployed Husband be Directed to Pay Maintenance to his Wife?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
क्या सुरक्षा के रूप में जारी चेक का अनादर होना धारा 138 NI एक्ट में अपराध है?

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Is breach of promise to marry amounts to rape ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Is Husband Bound to Pay Maintenance Even if Wife is Earning ?

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Can Daughter-in-Law ousted from house ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Builder can’t force buyer to take possession of incomplete flat: NCDRC

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Diwali and Food Adultration

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Sexy message on WhatsApp

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Is only Aryan Khan bail denied, because he is Muslim?

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Political Vendata ?

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Can you be killed for not getting married ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Omission and Commission, in the eyes of law, it's crime.

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Caretaker, servant has no claim on a property, have to vacate when owner demands: Supreme Court

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Can a married person be in live-in relationship?

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Making a will

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Who is legally more important daughter or your Son ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
SC: ‘Default bail is a fundamental right and not merely a statutory right as it is, a procedure established by law under Article 21 of the Constitution' Supreme Court

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
OCI cardholders can inherit land in India

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बडी खबर - सुप्रीम कोर्ट ने लोजपा के खिलाफ अपराधिक मामलों वाले उम्मीदवार को टिकट देने के कोर्ट के अवमानना के मामले में पार्टी के तर्क को स्वीकार करते हुए लोजपा को अपराध मुक्त किया।

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Mutation Entry Does Not Confer Any Right, Title Or Interest In Favour Of Any Person: Supreme Court

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Kya aapko apna LML Vespa, LML Orient scooter yaad hai?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Simplified IPR registration process to help India become innovation hub

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Is an Indian marriage certificate valid in USA ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can Enforcement Directorate arrest ?

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दुष्कर्म के नाम पर चल रहा था वसूली का खेल, महिला SI सस्पेंड: Delhi Police

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Will District Magistrate look after Child Welfare ?

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Insolvency and Bankruptcy Code Bill 2021: amendments for small businesses

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Can daughter in law drive out father-in-law from family property?

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Can your brother and Sisters have claim over your property ?

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Are women safe at home?

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A woman is raped every 5 hours, 10 mins in Delhi

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Centre sets speed limit for vehicles in Delhi, heavy fines for over speeding

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Law and Covid

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Are you ready to die peacefully

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DO YOU HAVE WILL TO WALK ?

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सवाल: मकान मालिक या किरायेदार... किसे फायदा पहुंचाएगा केंद्र का नया कानून, जानिए प्रमुख बातें

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Do you want to earn huge money?

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WhatsApp पर तीन रेड टिक? नहीं, सरकार आपके मैसेज, कॉल रिकॉर्ड नहीं कर रही है

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Are you next victim of Spy Groom war?

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काम की बात: क्या नॉमिनी ही होता है उत्तराधिकारी? जानिए क्या कहता है नियम और क्या हैं इनके अधिकार

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My father passed away without a will. Who has legal rights to his property?

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Get paid without insurance for Covid death

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News You Can Use.

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कोरोना में पैरेंट्स को राहत:सुप्रीम कोर्ट ने कहा- स्कूल चलाने का खर्च कम हुआ, इसलिए ऑनलाइन क्लासेस की फीस घटानी चाहिए

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Big Day: Big News

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रेमडेसिविर की कालाबाजारी में प्रख्यात न्यूरो सर्जन सहित 3 गिरफ्तार, इंजेक्शन की बड़ी खेप और 36 लाख रुपये बरामद

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Are you ready?

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Can winking and Blowing kisses land you in Jail ?

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Setback for Britannia Industries as Delhi HC junks trademark infringement plea against ITC Limited

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नोएडा, गाजियाबाद से दिल्ली में लग रहे जाम पर सुप्रीम कोर्ट हुआ सख्त, जारी किया नोटिस

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UNHOLY HOLI, Will Holi land you in Jail ?

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क्रिप्टोकरेंसी को सरकार ने किया स्वीकार! कंपनियों को देना होगा हर लेन-देन का हिसाब

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Reservation more than 50 per cent is need of hour: Maharashtra

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आईटीआर में खामी रह जाने पर इनकम टैक्स 7 तरह के नोटिस जारी करता है, जानिए इनका मतलब

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Person Who Has Not Drawn The Cheque Cannot Be Prosecuted U/s 138 NI Act Even In Case Of Joint Liability: Supreme Court

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Didda Copyright Row: दिद्दा कॉपीराइट विवाद पर मुश्किल में कंगना, कोर्ट के आदेश पर एक और FIR दर्ज

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फैसला: सुप्रीम कोर्ट ने किराएदार पर लगाया एक लाख का जुर्माना, अद्भुत मामला दिया करार

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चेतावनी! 15000 रुपए का कटेगा चालान और 2 साल की होगी जेल, अगर गाड़ी में किया यह काम

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Oyo lost arbitral battle

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पत्नी कोई गुलाम या संपत्ति नहीं, पति के साथ रहने के लिए मजबूर नहीं किया जा सकता- सुप्रीम कोर्ट

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किसी को शादी के लिए झूठा वादा नहीं करना चाहिए, चाहे पुरुष हो या महिला: सुप्रीम कोर्ट

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How to jump the corporate ladder by selling Gossip at 15 Crore ?

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सुप्रीम कोर्ट की बड़ी टिप्पणी: जीवनसाथी की प्रतिष्ठा को ठेस पहुंचाना मानसिक क्रूरता के समान

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सुप्रीम कोर्ट की बड़ी टिप्पणी: जीवनसाथी की प्रतिष्ठा को ठेस पहुंचाना मानसिक क्रूरता के समान

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पिता की संपत्ति में मिलता है बराबरी का हिस्‍सा, हर बहू-बेटी को पता होने चाहिए अपने ये अधिकार

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उत्तराधिकार पर सुप्रीम कोर्ट का बड़ा फैसला, महिला का मायका पक्ष भी परिवार का हिस्सा

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Act beyond Act: CSR

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स्किन से स्किन टच के बिना सेक्सुअल असॉल्ट का मामला नहीं... हाई कोर्ट के इस फैसले के खिलाफ महिला आयोग सुप्रीम कोर्ट पहुंची

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Decriminalisation of the Limited Liability Partnership Act

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Budget 2021: Key changes in GST to help small and medium- sized businesses

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1 to 5 crore loan without colletral made easy: Budget 2021

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Is GST is becoming a headache for you.

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Moment of rare pride

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बिहार पुलिस के सर्कुल ने बिहार प्रेस बिल की याद दिला दी है

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Italy court orders Facebook to pay $5 million in damages for copying app

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Foreigner To Deposit Cash Amount For Bail

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How legal is COVID-19 vaccine ?

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WhatsApp's private chat leaked on Google, anyone can read your personal talks

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Do you know 18 must Laws for every Indian?

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Why should I trust you or your business?

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Do you need clearance from your RWA to employ your maid?

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क्या तलाकशुदा पत्नी घरेलू हिंसा अधिनियम के तहत निवास के अधिकार का दावा कर सकती है?

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SC grants Woman's Right to Residence Under the Domestic Violence Act

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Corporate War: Cookie King who fought with TATA and Ambani

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HINDU MARRIAGE ACT : DIVORCE GRANTED TO HUSBAND ON THE GROUND OF MENTAL CRUELTY CAUSED BY WIFE

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Facebook love or chat can land you in Jail

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Financer can take way Car in case of payment default

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
18000 Crore Company, 8000 Crore personal worth, wife & sons living in street

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Do you love your wife and children?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
When the second marriage of a married woman / man becomes an offense under section 494

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Is Rhea Chakraborty guilty?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Daughters have equal right in ancestral property

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Is second wife entitled for share in Property?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
How to save your hard-earned wealth from legal hassles?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
What will happen to property of Hindu after his death?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Are you safe at home?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can sex with your own wife land you in jail ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can you land in jail for sharing Obscene Message online in private?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Legally speaking who discovered America?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
47 years old legal dispute finally decided

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Are you a victim of Covid-19 Goonda Raj? Part-2

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Are you a victim of Covid-19 Goonda Raj ?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can RWA stop your maid from coming to your home?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Can you escape Contractual Obligation under Covid-19?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Coronavirus: Is vaccine found for India Inc?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Is Wife Entitled to Maintenance Even If She Runs A Business & Earns Income?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Who will pay rent for lockdown period?

Bank accounts, Bank fraud, Supreme Court, Chief Justice DY Chandrachud, Justice Hima Kohli, civil death, Article 19(1)(g), Bar Council of India,  Supreme court lawyer, Supreme Court, Dr. Pandey,  4c Supremelaw International, International Advocate, International Lawyer, Supreme Court Advocate, Supreme Court Lawyer, Best Advocate in India, Best Lawyer in India, Law Partener
Legal consequences of being whatsapp group admin

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