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Informative

Anil Ambani Moves SC Against Bombay HC Order Upholding SBI Fraud Tag

Update / Judgement Date

01 Dec 2025

Source

Bar and Bench

Author

Sakshi Bhardwaj — WCP Legal Desk

Reading Time

1 min read

Banking

Anil Ambani approached the Supreme Court challenging the Bombay High Court’s refusal to interfere with SBI’s decision designating him as a “fraud account”. The dispute involves RBI master directions, fraud classification norms, and banking regulatory compliance.