India — Supreme Court of India & State Bank of India
21 shared events · Importance 4 · Last updated Aug 19, 2026
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Regulatory
India — Supreme Court of India: Issued binding directions to RBI, states, and agencies to strengthen cyber fraud response, shaping regulatory compliance.
State Bank of India: Directed to formulate and circulate an SOP on mule accounts within four weeks, affecting banking operations and fraud management.
Aug 01, 2026 · 40 articles
Regulatory
India — Supreme Court of India: The India — Supreme Court of India>>> has issued notices to various entities, including government bodies, banks, and real estate firms, in response to a plea alleging siphoning of homebuyers' funds. It is overseeing the investigation and seeking status reports.
State Bank of India: The State Bank of India>>> has been issued a notice by the India — Supreme Court of India>>> and is urged to audit banks that financed stalled housing projects, as these banks are also suffering substantial losses due to the alleged fund diversion.
May 28, 2026 · 6 articles
Regulatory
India — Supreme Court of India: Issued the ruling, reinforcing its role as the final arbiter on legal professional regulation.
State Bank of India: Its circulars on Caution Lists were clarified as applicable only to fraud, not professional negligence.
Jul 07, 2026 · 7 articles
Regulatory
India — Supreme Court of India: The Supreme Court is driving the initiative by suggesting a standalone law and asset freezing provisions, setting the agenda for legislative action.
State Bank of India: RBI is involved in implementing SOPs for placing debit holds on suspected mule accounts.
Jul 28, 2026 · 7 articles
Regulatory
India — Supreme Court of India: Issued directives for CBI to investigate all six allegations, reinforcing judicial oversight.
State Bank of India: Its circular mandates CBI investigation for large bank frauds, referenced in the case.
Aug 18, 2026 · 6 articles
Domestic
India — Supreme Court of India: The Court oversaw the investigation, directing SIT reconstitution and forensic audit, ensuring judicial oversight.
State Bank of India: SBI was involved in donation counting supervision, enhancing its role but also facing scrutiny over lapses.
Jul 10, 2026 · 294 articles
Regulatory
India — Supreme Court of India: The India — Supreme Court of India>>> is monitoring the investigation into the seven cases registered by the United States — Federal Bureau of Investigation>>> concerning the alleged fraud by Reliance Group>>> companies.
State Bank of India: State Bank of India>>> is the complainant in the case, alleging a loss of Rs 2,929.05 crore, and was the lead bank in the consortium that sanctioned rupee term loans to Reliance Communications>>>. Ten of its officials are among the accused.
May 29, 2026 · 18 articles
Regulatory
India — Supreme Court of India: The Supreme Court is monitoring the investigation, ensuring oversight.
State Bank of India: SBI is the complainant bank that triggered the CBI investigation, with significant exposure to the alleged fraud.
Jul 17, 2026 · 8 articles
Regulatory
India — Supreme Court of India: A March 2023 judgement by the India — Supreme Court of India>>> led to the re-examination and fresh reporting of 314 fraud cases amounting to Rs 30,199 crore, impacting the reported fraud statistics for FY26.
State Bank of India: State Bank of India>>> (RBI) released its annual report detailing the surge in fraud amounts in the Indian banking sector and is exploring new measures like a 'kill switch' to combat digital payment frauds and enhance cyber resilience.
May 29, 2026 · 25 articles
Domestic
India — Supreme Court of India: The India — Supreme Court of India has received petitions seeking a probe into the alleged financial irregularities but has refused an urgent hearing, stating the matter will be listed after the summer break.
State Bank of India: The State Bank of India's Ayodhya Dham branch, where the Shri Ram Janmbhoomi Teerth Kshetra's main donation account is maintained, is a key focus of the probe, with police seeking banking records and questioning officials.
Jun 13, 2026 · 332 articles
Domestic
India — Supreme Court of India: Issued notices to trust and directed SIT to submit status report.
State Bank of India: Blamed by trust treasurer for lapses; trust reviewing banking arrangements.
Jun 27, 2026 · 326 articles
Domestic
India — Supreme Court of India: The India — Supreme Court of India has intervened in the CBSE OSM controversy by issuing notices to the CBSE regarding withheld results of students, emphasizing the importance of students' careers.
State Bank of India: State Bank of India>>> is one of the public sector banks whose payment gateways have been integrated with the India — Central Board of Secondary Education>>> portal to address payment-related issues faced by students.
May 20, 2026 · 213 articles
Regulatory
India — Supreme Court of India: The Supreme Court is monitoring the CBI investigations into the Reliance ADA Group cases, providing oversight.
State Bank of India: The RBI superseded RCL's board in November 2021, which is relevant context but not directly involved in this FIR.
Aug 01, 2026 · 23 articles
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