Surya Kant & State Bank of India
6 shared events · Importance 3 · Last updated Aug 19, 2026
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Regulatory
Surya Kant: Chief Justice leading the bench that issued the directives.
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
Surya Kant: Chief Justice Surya Kant led the bench and made the key suggestion for a standalone offence and asset freezing.
State Bank of India: RBI is involved in implementing SOPs for placing debit holds on suspected mule accounts.
Jul 28, 2026 · 7 articles
Domestic
Surya Kant: Chief Justice of India who led the bench overseeing the investigation, emphasizing non-politicization.
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
Surya Kant: Chief Justice heading the bench, issued the directives.
State Bank of India: Its circular mandates CBI investigation for large bank frauds, referenced in the case.
Aug 18, 2026 · 6 articles
Domestic
Surya Kant: CJI; headed bench hearing petitions.
State Bank of India: Blamed by trust treasurer for lapses; trust reviewing banking arrangements.
Jun 27, 2026 · 326 articles
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