Consumer Protection in Banking
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
How Much Money is Safe in Your Bank Account? Understanding RBI’s Deposit Insurance Rules
Why Adv Shoeb Hakim Considers This Article a Vital Read Bank account safety is a critical concern for millions of Indians. With…
Karvy Scam: SEBI’s Investor Claim Process Explained for Legal Professionals | Adv Shoeb Hakim Insights
Why Adv Shoeb Hakim Considers This Article a Vital Read The Karvy Stock Broking scandal, one of India’s largest financial frauds, exposed…
Understanding Your Rights Against Loan Recovery Harassment: A Legal Guide by Adv Shoeb Hakim
Why Adv Shoeb Hakim Considers This Article a Vital Read Loan defaults and recovery agent visits are a growing concern in India,…
RBI’s New Rule on Digital Lending Apps: What Borrowers and Professionals Must Know from May 13
📌 Overview: What Changed? On May 13, 2025, the Reserve Bank of India (RBI) enforced a new regulatory mandate that requires banks,…
IndusInd Bank Under Auditor Scrutiny: What Professionals Must Know | by Adv Shoeb Hakim
IndusInd Bank Under Auditor Scrutiny: What Professionals Must Know When trust is currency, even a whisper of fraud can shake foundations. Recently,…
New Banking Rules 2025: How April’s Regulatory Changes Impact You | Adv Shoeb Hakim Explains
Why Adv Shoeb Hakim Considers This Article a Vital Read Starting April 1, 2025, India’s banking sector will undergo transformative regulatory changes…
Digital Personal Data Protection (DPDP) Rules India: What Businesses Need to Know
Why Adv Shoeb Hakim Considers This Article a Vital Read The Digital Personal Data Protection (DPDP) Rules in India mark a pivotal…
Adv S.Hakim: No Evidence of ‘Jumped Deposit’ Scam Found on UPI, Clarifies NPCI
Why Adv Shoeb Hakim Considers This Article a Vital Read With the rising concerns over online frauds, especially involving UPI, the National…
What Happens to Your Money When a Bank Closes?
Why Adv Shoeb Hakim Considers This Article a Vital Read Bank closures, though rare, are a pressing concern for depositors. Understanding the…
Maharashtra’s Online Registration: A Double-Edged Sword?
Maharashtra has introduced a revamped registration process that enables automobile dealers to register commercial vehicles, such as tourist taxis and goods-carrying autorickshaws,…