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HDFC BANK's MD&CEO is facing legal action ?
- Thread starter RAMESH BABU N
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- Replies 11
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- hdfc
Dreams Of Desire 💓
TF Premier
Absolutely needed. All the chennai card office should also be prosecuted. Asking for papers in hard copy in this digital era should be subjected to life imprisonment 😤
Rajshikhar
TF Buzz
Why not capital punishment😂😂
DarthBrooks
TF Premier
Monday ko put le skte h mtlb LOL
I know the reason. They gave me paid freedom card even though I was eligible for DCB. My curse only. 😂😂
But curious what the case is all about 😛
So i can't write to him 😛
So i can't write to him 😛
msd07
TF Premier
In a letter dated June 5, the Trust alleged that senior officials at HDFC Bank facilitated the diversion of ₹25 crore through a suspicious property transaction, failing to flag the transfer despite red alerts and allowing the closure of the account without proper investigation.
The Trust's demand is supported by a May 30 order from a Mumbai Magistrate Court directing the Bandra police to register an FIR against Jagdishan and seven others.
The FIR, reviewed by NDTV Profit, includes claims that Jagdishan received ₹2.05 crore from a former Trust member to allegedly harass the father of a current trustee. This transaction was reportedly documented in a handwritten diary recovered by current Trust members.
The court noted that the conditions to initiate a criminal complaint had been met and instructed the police to gather further evidence. The Trust expressed concerns that former members might have destroyed additional proof.
This development follows a prior judgment by the Bombay High Court. On September 18, a division bench comprising Justices Bharati Dangre and Manjusha Deshpande dismissed a complaint filed by a Lilavati trustee to the State Minorities Commission.
The Trust's demand is supported by a May 30 order from a Mumbai Magistrate Court directing the Bandra police to register an FIR against Jagdishan and seven others.
The FIR, reviewed by NDTV Profit, includes claims that Jagdishan received ₹2.05 crore from a former Trust member to allegedly harass the father of a current trustee. This transaction was reportedly documented in a handwritten diary recovered by current Trust members.
The court noted that the conditions to initiate a criminal complaint had been met and instructed the police to gather further evidence. The Trust expressed concerns that former members might have destroyed additional proof.
This development follows a prior judgment by the Bombay High Court. On September 18, a division bench comprising Justices Bharati Dangre and Manjusha Deshpande dismissed a complaint filed by a Lilavati trustee to the State Minorities Commission.
1-No official filing to exchange about this matter, till now.
2-Stock gained 33% in past 366 days.
3-BN and HDFC are at life time High on closing basis.
4-HDFC Mkt Cap is above 15 Lakh Crore.
5-yesterday only 1800 CR+ Delivery buying.
6-Almost 28% weightage in BN.
4-What big sharks will do...only time will tell.
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Kuch nahi hoga! They will manage it.
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