Small Industries Development Bank Of India Vs. M/s Sibco Investment Pvt. Ltd. - Semantic Analysis by spaCy

Decided on: Jan-03-2022

Court: Supreme Court of India

LAW: the Companies Act, Page 5, the Page 8, Section 45- MB, Section 531, Section 8, the Contract Act, Page 14, Page 16 of 52, the Companies Act, Page 17 of 52, Page 18, The RBI Act, The Banking Regulation Act, the RBI Act, the RBI Act, the Banking Regulation Act, The RBI Act, the RBI Act, Chapter IIIB, the RBI Act, the Banking Regulation Act, the RBI Act, Chapter, the Evidence Act, Section 45-L, Section 45-L, Section 45-L, Section 45-L, Section 45-K(3, the RBI Act, the Banking Regulation Act, the RBI Act, S. 35-A of the Banking Regulation, Section 36(1, the Banking Regulation Act, Section 45-L of the Reserve Bank of India, Section 36, the RBI Act, the Banking Regulation Act, the RBI Act, the Banking Regulation Act, Page 33, the Companies Act, the Companies Act, Page 34, the Companies Act, the Companies Act, the Companies Act, Page 37, HOLDER IN DUE COURSE”:11, the Negotiable Instruments Act, the Negotiable Instruments Act, the RBI Act, the Banking Regulation Act, the RBI Act, the RBI Act, S. 35-A of the Banking Regulation Act, Page 52

ORG: THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL, the High Court of Calcutta, CS No.79/2006 of M/s. SIBCO Investment Pvt Ltd, SIBCO, Small Industries Development Bank of India, SIDBI, Bonds, Bonds, Bonds, SIDBI, Capital Markets Ltd., CRB Capital, CRB Capital, SIBCO, CRB Capital, RBI, The Plaintiff SIBCO, Bonds, SIDBI, SIDBI, SIDBI, Bonds, M/s. SIDBI, Plaintiff, Bonds, SIBCO, CRB Capital, RBI, Plaintiff, the Company Court, the High Court, the Page 4, CRB Capital, the Company-Court, the Learned Company Court, the Company Court, Bonds, Bond, M/s SIBCO, TDS, Plaintiff, TDS, TDS, Bonds, M/s SIBCO, M/s SIDBI, CRB Capital, RBI, CRB Capital, Group Companies, the Company Court, Bonds, RBI, RBI, RBI, RBI, the Page 7, the Calcutta High Court, Company Court, Bonds, Bonds, RBI, RBI, I. TRIAL COURT, CRB Capital, the Company Court, RBI, RBI, Company Court, RBI, the Banking Company, capital, reserve funds, the Banking Companies, RBI, Parliament, ICICI Bank Ltd., APS Star Industries Ltd.1, the Trial Court, Central Bureau, RBI, RBI, the Trial Court, RBI, the Company-Court, The Learned Trial, the Trial Court, Suit, RBI, CRB Capital, RBI, CRB Capital’s Bonds, Bonds, RBI, Bonds, the Delhi High Court, Bonds, Court, Bhagwati Prasad Pawan, Bhagwati Prasad, Court, the Calcutta High Court, The Learned Division Bench, The High Court, RBI, RBI, Division, RBI, RBI, The Learned Division Bench, Bhagwati Prasad (Supra, the Calcutta High Court, the Learned Division, the Calcutta High Court, RBI, Bonds, Bonds, CRB Capital, RBI, SIBCO, Bonds, RBI, CRB Capital, Bonds, Company Court, RBI, the RBI Communication, RBI, RBI, RBI, Mobile Association of India, RBI4, RBI, RBI, RBI, RBI, the Central Government, RBI, Non-Banking Financial Institutions, NBFC, RBI, RBI, RBI, the Financial Institution, RBI, RBI, RBI, S. 35-A of the Banking Regulation Act, RBI, the Reserve Bank, RBI, inter alia, Non-Banking Financial Companies, Bank, Bank, Bank, Bank, RBI, Capital Markets Ltd., RBI, the High Court, the High Court, RBI, SIBCO, CRB Capital, inter alia, RBI, the Learned Counsel, RBI, RBI, CRB Capital, NBFC, NBFC, Bonds, CRB Capital, RBI, NBFC, Bench 5 Bihar Public Service Commission, Mobile Association of India6, S. 35-A of the Banking Regulation Act, RBI, RBI, Peerless General Finance, Investment Co. Ltd., RBI, RBI, Directions, Emphasis, RBI, RBI Page 28, Peerless General Finance, S. 45-K, Justice N M Kasliwal, State, U.P. Vs, Government of A.P.10, RBI, Mobile Association of India11 (Supra, RBI, Reserve Bank of India, Sections 21, the Reserve Bank of India, UCO Bank, Emphasis, Court, RBI, Peerless General Finance and Investment Co., S. 45-K, RBI, Legislature, 7th Edn, RBI, Ganesh Bank of Kurundwad Ltd., RBI, RBI, RBI, RBI, CRB Capital, RBI, The Learned Senior Counsel, RBI, RBI, the RBI Notification, Suit, the RBI Notification, Suit, Suit, RBI, RBI, RBI, RBI, Emphasis, Tribunal, Tribunal, Tribunal, RBI, Division, the Calcutta High Court, the Writ Court, the Delhi Company Court, the Delhi Company Court, RBI, the Calcutta High Court, RBI, the Company Court, RBI, the Calcutta High Court, the Company Court, Company Court, RBI, RBI, Bonds, RBI, Bonds, the Company Court, Bonds, the Company Court, the Learned Company Court, The Learned Counsel, Bonds, Bonds, the ‘Accrued Interest, the Company Court, the Company Court’s, Holder, Holder, U. Ponnappa, Catholic Syrian Bank Ltd., Court, Holder, the Bonds/Promissory Notes, the Company Court, Company Court, SIDBI, RBI, Clariant International Ltd. Vs, Justice S B Sinha, CPC, RBI, the Trial Court, PLAINTIFF, TDS, SIBCO, SIBCO, SIBCO, Bond, the Company Court, CRB Capital, SIBCO, Suit of SIBCO, Constructive Res Judicata, RBI, SIDBI, RBI, RBI, S. 45-MB(2, RBI, CRB Capital, CRB Capital, RBI, RBI, CRB Capital, RBI, Company Court, the Delhi Company Court, Bonds, the Company Court’s, Bonds, RBI, Court, the Writ Court, the Company Court, Company Court, Bonds, Bond, SIBCO, the Trial Court

DATE: 2020, 2021, 1993, February, 1997, 2003, 2004, 1st July, 1998, 21st day of June, 21st day of, December of every year, 21st December, 2004, 21st December, 2003, 1st July, 1998, July 2, 1998, 1998, 09.01.2001, 1956, 17th December, 2004, 17th February, 2005, 21st February, 2005, February, 2005, October, 2005, November 10, 2005, November 23, 2005, February 20, 1997, April 7, 1997, June 9, 1997, December 23, 1997, January 29, 1998, April 3, 1998, July 18, 2001, 9th June, 1997, 10th April 1997, 1997, a period of, six months, 22nd May, 1997, 1956, 17th December, 2004, 9.6.1997, February, 2005, almost 8 months, October 2005, 52, November 2019, 09th June 1997, June, 1997, 23rd December 1997, 09th June, 1997, 52, 21st February 2005, 1956, 17th December, 2004, 1934, 1949, 1934, 1934, 1949, 1934, 1934, 2020, 1934, 1949, 1949, 52, 1934, six months, 52, 10.04.1997, 10.04.1997, 09.06.1997, 2012, 1949, 1934, 1949, 1934, 1949, 1934, 1934, 2006, 1934, 1949, 09th June, 1997, 10.04.1997, 10.04.1997, July, 1997, 1956, 2013, six months, three months, 1956, 1956, 1956, six months, 22.05.1997, February, 1997, 2019, 2020, six month, 09.01.2001, 22nd May, 1997, the Page 40, 1881, 16 (1991, 7 months, several months, 23.11.2005, 10.04.1997, 10.04.1997, 1956, about 7 months

PERSON: JUDGMENT Page 1, Hrishikesh Roy, Shakespeare, Shylock, Shankar Lal Saraf, Shankar Lal Saraf, Shankar Lal Saraf, the Shankar Lal Saraf, Shankar Lal Saraf, Shankar Lal Saraf, Shankar Lal Saraf, Sudhir Shantilal Mehta Vs, Regulatory, Shankar Lal Saraf, Shankar Lal Saraf, DISCUSSION, Principal, Bench, Sabyasachi Chaudhury, V. Page, Banks, Shankar Lal Saraf’s, Shankar Lal Saraf’s, V. Ramasubramanian, Saiyed Hussain Abbas, Anr, N. M. Kasliwal, Babu Ram, Prasada Rao, Sudhir Shantilal Mehta12, S. B. Sinha, SCC645 Page, S. 45-MB, Notification, Shankar Lal Saraf, Shankar Lal Saraf, Shankar Lal Saraf’s, Mohan Shantanagoudar, SCC517 Page, Shankar Lal Saraf, Shankar Lal Saraf’s, Shankar Lal Saraf’s, Shankar Lal Saraf’s, Shankar Lal Saraf, WHETHER WITHHOLDING PAYMENT BONA FIDE?.10, Jayachandra Reddy, Moothan Sons, Shankar Lal Saraf’s, Shankar Lal Saraf’s, Shankar Lal Saraf, Directive, S. 441(2, Shankar Lal Saraf, SIBCO Page, Shankar Lal Saraf, Shylock

CARDINAL: 52, 25.11.2019, 41, 2, 52, one, 1.7.1998, 4.1, one, 3, 52, 15, 26, ten, 3.69, 4.2, 52, 4.3, 58,86,833/-, 4.4, 3,25,54,483/-, 4.5, one, 6, 52, 4.6, 52, 4.7, 52, 9, 17.12.2004, 5.1, 10, 10, 52, 5.2, 11, 52, 5.3, two, 12, 52, 19, 5, 13, 6.1, 29.02.2020, 15, 7.1, two, 7.2, 52, 19, 52, 20, 52, 190, 8.1, 4, 10, 21, 52, 8.2, 1, 23, 52, 45, 1, 2, 24, 8.6, 25, 52, 8.7, three, 13, 26, 52, 176, four, 8.8, 71, 4, 1992)2, 27, 52, one, 8.9, 8.10, 52, 8.11, 8, 9 AIR1961SC751 10, 4, 2, 29, 52, 57, 35, 58, 30, 27, 258, 13, 1, 10, 31, 52, 8.14, 45, 35, 32, 52, 8.15, 8.16, 52, 8.17, 328, 329, 531, 1, 52, 441, 2, 52, 531, 441(2, two, 15, 15, 36, 52, 9.3, 9.4, 13.03.2015, 52, 9.5, 9.6, 38, 529.7, 9.8, 39, 52, 10.1, 10.2, 17.12.2004, 52, 9, 41, 5211.1, 11.2, 1, 42, 52, transferee, 17.12.2004, 11.3, two, 12.1, 17, 8, 44, 52, 12.2, 13, 45, 52, 13.1, 46, 47, 15.1, 48, 52, 15.2, 17.12.2004, 49, 52, 15.3, II, 17.12.2004, 15.4, 50, 52, 51, 52, 3, 15.5, 15.6, 2022, 52

LOC: Single, Ramasubramaniyan

WORK_OF_ART: The Merchant, the Official Liquidator, Respondent/SIBCO’s, 35A. Power of the Reserve Bank, the Official Liquidator, 17, The Merchant of

GPE: Venice, Delhi, Delhi, APD2912015, India, Delhi, Delhi, Bonds, NEW DELHI

ORDINAL: 4th, 5th, 5th, 4th, first, 24th, first, 25th, First, Second, First, Second, firstly, secondly, thirdly, first, first

PERCENT: 13.50%, 12.50%, 13.50%, @12.50%, around 20%, 6%, 8%, 8.12 Justice S. C. Agarwal

MONEY: 52 Companies Act, 18 Act

FAC: the Delhi High Court

NORP: iii)SIBCO, Indian, Indian, Shakespearean, Shylockian

PRODUCT: The Section S. 45-MB, Notification, S. 9

EVENT: SCC642 14

QUANTITY: 9.1 S. 441(2

LANGUAGE: English