Top Tweets for #ProceduralLapse
Crediting funds into a disputed account without any prior intimation or customer consent is a serious lapse in banking procedures. The source of this transaction must be audited immediately.
#SBICard #ProceduralLapse #RBI #BankingNorms @RBI @SBICard_Connect
🚨 Unauthorized Transaction Alert | SBI Credit Card 93. 🚨
An unauthorized credit entry has been injected into my card statement to manipulate the account status, violating regulatory compliance.
📌 Key Highlights:
Unauthorized Credit: ₹1,351.00 credited on 23 Jun 2026 (Txn: 000PP016174BX6161D05918) without my consent or notification.
Agency Connection: This exact amount matches the specific minimum payment demands made by recovery agents during recent calls.
NPA Manipulation: The account is under dispute and approaching the 90-day NPA threshold on 11th July 2026. This looks like a deliberate attempt at 'evergreening'.
Prior History: This recovery agency has a documented history of severe harassment, for which the bank previously compensated me.
📄 Detailed Case Context:
The transaction processed on 23rd June 2026 was done without any authorization, SMS alert, or email intimation. Given the timeline, this credit entry appears to be a systemic irregularity contrary to the Reserve Bank of India (RBI) guidelines on the 'evergreening' of stressed accounts. Forcing third-party funds into a disputed account to artificially tweak its asset classification is highly irregular.
🛑 My Demands:
Immediate reversal of this unauthorized credit entry of ₹1,351.00 from my card account.
Transparent disclosure of the source of funds, digital IP logs, and geolocation associated with this transaction.
Strict action against the allocated recovery agency involved in this procedural non-compliance.
Requesting @SBICard_Connect, @RBI, and @RBIsays to investigate this matter immediately.
@abhijeet_dipke
@DrSJaishankar
@DasShaktikanta @PMOIndia @timesofindia
@rashtrapatibhvn @CJP_for_India
@DhruvRatheNx
#SBICard #BankingComplaint #RBI #ConsumerRights #Evergreening
Orissa HC: Technical defects cannot defeat decree execution; Order 21 CPC excludes Res Judicata principle
#OrissaHighCourt #executiondecreedefect #executionstay #FairOpportunity #JusticeAnandaChandraBehera #modeofexecution #ProceduralLapse #resjudicata #scconline #SCC #legalnews
Bombay High Court quashes detention order served after unexplained delay of 11 months; Directs State to pay Rs 2 Lakhs as compensation
#BombayHighCourt #Article22Constitution #delayedexecution #IllegalDetention #Justice #personalliberty #PreventiveDetention #ProceduralLapse
"Procedure is not supposed to control justice"; SC restores conviction & sentence of men who raped a minor girl in 2016
by @X_tremeThinker
#POCSOconviction #ProceduralLapse #crimesagainstwomenandchildren #JusticeSatishChandraSharma #misapplicationofproceduralrules #POCSO #Rape
Income tax return processing defect: CPC's adjustment without prior notice invalid. https://t.co/XR8QO3q9in #TaxCompliance #AssesseeRights #ProceduralLapse #143 #ITAct
Custody of accused without providing judgment copy deems violation of Statutory and Constitutional Rights: Delhi High Court
#DelhiHighCourt #Constitutionalrights #CriminalConviction #CriminalProcedureCode #CustodyofAccused #ProceduralLapse #TrialCourt #scconline #SCC #legalnews
@news24tvchannel This notice under Section 160 of the Cr.P.C. to summon witnesses is bad in the eyes of Law as it fails to take care of the fact that investigation by police can only take place post the Regn of FIR and evidently there's no FIR as yet. #ProceduralLapse by #Police
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