Cyber fraud par Supreme Court sakht: RBI se kaha — bank ki laaparwahi ho to grahak ko gawaayi poori rakam lautaane ka niyam banao, warna court aadesh dega
Digital arrest aur cyber thagi par suo motu sunwaai mein CJI Surya Kant ki bench ne RBI se naye framework mein bank ki jawabdehi ki saaf dhaara jodne ko kaha. Agli sunwaai 30 November ko.
Supreme Court ne Guruvaar ko Reserve Bank of India se kaha ki cyber fraud se jude prastaavit niyamon mein aisi dhaara ho jisse bank ya vittiya sanstha ki kamzor suraksha ya due diligence ki kami ki wajah se hue nuksaan par grahak ko kam se kam utni rakam milay jitni usne gawaayi. Business Standard ki report ke mutabik Chief Justice Surya Kant, Justice Joymalya Bagchi aur Justice V Mohana ki bench yeh suo motu maamla sun rahi hai, jo ek buzurg dampati ke Rs 1.05 crore gawaane ke baad shuru hua tha. Aarop hai ki thagon ne farzi adaalati aadeshon ka istemaal kiya.
Report ke mutabik CJI ne chetaavni di ki agar niyamon mein liability clause nahi hua to court ise nyaayik aadesh se laagu karega. Bench ne RBI se draft regulations aur adhikrit vittiya sansthaon ki suchi agli sunwaai se pehle jama karne ko kaha, aur yeh bhi poocha ki kya niyamon mein 'paryaapt daant' hain. Sunwaai mein sandigdh lenden ko asthaayi roop se rokne, automated reporting, aur SIM card ke durupyog par jawabdehi jaise suraksha upaayon par bhi charcha hui.
Attorney General R Venkataramani ne RBI ki taraf se bataaya ki 9,400 khaaton par nivaarak kaarvai ki gayi hai, aur unke mutabik shikaayatein lagbhag 50% ghati hain. Unhone 30 November tak notification aur 31 December tak niyam laagu karne ka prastaav rakha. LiveLaw ki daily round-up ke mutabik court ne isi din yeh bhi kaha ki jahan fraud bank ki due diligence ki kami se hua ho, wahan bank ko muavza dena hoga. Maamle ki agli sunwaai 30 November 2026 ko hogi.