State Bank of India v. Kaliana (In Re Kaliana)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• If the creditor could have known of the alleged fraud, it has an affirmative duty to so investigate before the discharge is granted or the court will dismiss the requested revocation.”
• creditor’s investigation “was neither diligent nor timely”

Source: CourtListener parenthetical corpus (CC0).