Photo of Tridib Mandal

Tridib Mandal

Associate in Disputes practice at the Delhi-NCR office of Cyril Amarchand Mangaldas. Tridib can be reached at tridib.mandal@cyrilshroff.com

Summary: This article aims to analyse the Draft Reserve Bank of India (Know Your Customer) Amendment Directions, 2026 in light of the current legislative and judicial framework and practical challenges faced by entities and individuals upon debit-freezing of accounts in relation to financial crimes and cyber frauds.

Continue Reading Towards Certainty: RBI’s Draft Directions on Debit Freeze