38.6c New Delhi, India, Wednesday, August 27, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

Delhi High Court asks RBI, MHA to respond on various aspects of fraudulent digital bank transactions [Read Order]

By Shreya Agarwal      29 November, 2023 05:00 PM      0 Comments

NEW DELHI: Hearing a batch of pleas about fraudulent digital bank transactions in the present times, the Delhi High Court has passed a slew of directions and issued notice to the Ministry of Home Affairs (MHA) seeking response on relevant issues.

On Police's difficulty in obtaining information from Banks during investigation

Dealing with the issue that banks do not respond to queries raised by the police for ensuring compliance of police or court orders in such cases, the Delhi High Court has said that "whenever any information is requested by the Cyber Crime Cells of police authorities, banks ought to respond to the same in a diligent manner."

The Court also directed RBI to specify on record as to whether any guidelines have been issued by it to banks in respect of such queries.

It further directed Canara Bank, SBI, UCO Bank, Bank of Maharashtra, Bank of India, Yes Bank, Axis Bank to state on record, what procedure they follow to respond to such official queries, within 4 weeks.

Noting the complain of various counsels that they face difficulty in obtaining relevant information from HDFC Bank, the Court also directed the counsel for HDFC Bank to remain present in Court on the next date.

On appointment of Nodal Officer by Google LLC to communicate with Cyber Cell, Delhi Police

The Court was also dealing with the question of coordination between Delhi Police and Google LLC.

The bench of Justice Prathiba Singh while hearing the matter noted that Google LLC had appointed a Nodal Officer in compliance with the Court's order.

In its earlier order dated dated September 27 the Court had issued a direction to Google LLC to nominate one official who would communicate with the Delhi Police, Cyber Crime Cell and provide them the information that they would need in respect of fraudulent websites.

On coordination between different Cyber Cell authorities

The Court was also dealing with the broader issue that in some Cyber Crime cases, the ultimate accused are located in different states such as West Bengal, Bihar, Maharashtra etc., and it is difficult for the Delhi Police - Cyber Crime Cell to prosecute the cases in those states.

Noting that there "appears to be a need for some coordination between the Cyber
Crime Cell of all Police Authorities", the Court has issued notice to to the Ministry of Home Affairs (MHA).

It further directed for a meeting to be called by the concerned Joint Secretary, MHA on December 20 at 3 pm of all the Cyber Crime Cells in various states in order to have some coordination between them for dealing with such fraudulent transaction cases.

The matter has next been listed on February 1.

 

[Read Order]



Share this article:

About:

A wanderer, aspiring yogini and writer. Shreya is a lawyer by profession, journalist by passion. A g...Read more

Follow:
FacebookTwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

'Without documentary proof, Waqf Board can't lay claim over any property' 'Without documentary proof, Waqf Board can't lay claim over any property'

In 2012, the Anjuman Committee addressed a letter to the Chairman of the Waqf Board stating there is a wall and Chabutrah (platform) on a 'Tiranga Ki Qalandari Masjid where in olden times laborers used to offer prayers.

Delhi High Court Sets Aside Arbitral Tribunal's Award Against NHAI in Highway Project Delay Case [Read Judgment] Delhi High Court Sets Aside Arbitral Tribunal's Award Against NHAI in Highway Project Delay Case [Read Judgment]

The Delhi High Court sets aside an Arbitral Tribunal's award favoring IRB Pathankot Amritsar Toll Road Ltd over a delay in a highway project. The court finds that the tribunal did not address the essential dispute of whether the National Highways Authority of India (NHAI) was in material default, rendering the award invalid.

Delhi Court Rejects Stay Request in Defamation Case Against Rajasthan CM Ashok Gehlot [Read Order] Delhi Court Rejects Stay Request in Defamation Case Against Rajasthan CM Ashok Gehlot [Read Order]

A Delhi court refuses to stay the defamation case filed by Union Cabinet minister Gajendra Singh Shekhawat against Rajasthan Chief Minister Ashok Gehlot. The court declined to stay the summons and sets a hearing date for August 19.

Delhi High Court to Commence Daily Hearings on August 28 for Appeals Against Acquittals in 2G Case Delhi High Court to Commence Daily Hearings on August 28 for Appeals Against Acquittals in 2G Case

Delhi High Court is set to begin day-to-day hearings from August 28 for appeals by CBI and ED against acquittals in the 2G spectrum allocation case, expressing displeasure over adjournment requests. The case involves former telecom minister A Raja and business entities. Learn about the proceedings and details of the case.

TRENDING NEWS

sc-sets-up-sit-on-allegations-against-anant-ambani-vantara
Trending CelebStreet
SC sets up SIT on allegations against Anant Ambani's Vantara [Read Order]

SC forms SIT led by ex-judge J Chelameswar to probe allegations of illegal animal acquisition, mistreatment & financial irregularities at Anant Ambani’s Vantara.

26 August, 2025 01:57 PM
sc-deplores-high-courts-for-delaying-judgments-over-a-year
Trending Judiciary
SC Deplores High Courts for Delaying Judgments Over a Year [Read Judgment]

SC slams delay: Supreme Court deplores HCs for not delivering judgments for over a year after reserving cases, eroding faith in justice.

26 August, 2025 05:17 PM

TOP STORIES

setback-for-wb-govt-sc-dismisses-review-petition-in-teachers-recruitment-scam-case
Trending Judiciary
'Setback for WB govt,' SC dismisses review petition in teachers’ recruitment scam case [Read Order]

SC dismisses WB govt’s review plea in teachers’ recruitment scam; upholds invalidation of 25,753 tainted appointments to protect selection purity.

21 August, 2025 02:09 PM
sc-dismisses-plea-against-suspension-of-toll-collection-due-to-poor-road-upkeep-long-traffic-jam
Trending Judiciary
SC dismisses plea against suspension of toll collection due to poor road upkeep, long traffic jam [Read Order]

SC upholds Kerala HC order halting toll at Paliyekkara over poor highway upkeep, traffic jams, citing citizens’ plight, fuel wastage & environment.

21 August, 2025 02:47 PM
caste-abuse-at-home-doesnt-attract-scst-act-applicable-only-in-public-view-telangana-hc
Trending Judiciary
Caste Abuse at Home Doesn’t Attract SC/ST Act, Applicable Only in ‘Public View’: Telangana HC [Read Order]

Telangana HC quashes SC/ST Act case in marital dispute, ruling caste abuse at home doesn’t qualify—Act applies only in ‘public view’.

21 August, 2025 02:55 PM
sc-raises-alimony-from-rs-15-lakh-to-rs-50-lakh-for-m-tech-wife-as-doctor-husband-got-capacity-to-pay
Trending Judiciary
SC raises alimony from Rs 15 lakh to Rs 50 lakh for M Tech wife as doctor husband got capacity to pay [Read Judgment]

SC enhances alimony to ₹50 lakh for M Tech wife, stressing balance between doctor husband’s capacity to pay and wife’s needs.

21 August, 2025 03:32 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email