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Daily Archives: January 19, 2019

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11th BPS: Discussions with IBA Joint Circular by AIBEA-NCBE-BEFI-INBEF-NOBW:

Bank NewsBy Surendra NaikJanuary 19, 20191 Comment

One more round of Bipartite Discussions was held between workman unions and IBA today at Mumbai. IBA was represented by Mr. Rakesh Sharma, (MD of IDBI Bank), Chairman of the Small Negotiating Committee, Mrs. Reeta Kaul, GM, PNB, Mr. S K Suri, GM, Allahabad Bank, Mr. B Rajkumar, Dy. Chief Executive, IBA, Mr. Sanjay Prakash…

What is the difference between Cheating and Fraud?

Legal and Regulatory aspects of bankingBy Surendra NaikJanuary 19, 2019

The difference between fraud and cheating lies in their variety. Cheating is described under Section 415 of IPC. Section 415 states that “Whoever, by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any proper­ty to any person, or to consent that any person shall retain any property, or intentionally induces…

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