V. K. Mohanan & State Bank of India
4 shared events · Importance 3 · Last updated Aug 04, 2026
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Regulatory
V. K. Mohanan: Bench member involved in the decision.
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
Domestic
V. K. Mohanan: Supreme Court judge on the bench hearing the case.
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
V. K. Mohanan: Justice V. K. Mohanan was part of the bench hearing the case.
State Bank of India: RBI is involved in implementing SOPs for placing debit holds on suspected mule accounts.
Jul 28, 2026 · 7 articles
Domestic
V. K. Mohanan: Supreme Court judge on bench.
State Bank of India: Blamed by trust treasurer for lapses; trust reviewing banking arrangements.
Jun 27, 2026 · 326 articles
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