Salim Akbarali Nanji and ors. Vs. Union of India (Uoi) and ors. and Development Co-operative Bank Ltd. and ors.

Decided On : Nov-01-2002

Court : Mumbai

LAW: the Societies Act', the Companies Act, Section 8, the Companies Act, the Societies Act, the Societies Act, Section 17, the Societies Act, the Companies Act, the Companies Act, Section 22, the Banking Regulation Act, the Banking Regulation Act', the Companies Act, the Companies Act, the Companies Act, Section 22(1, the Banking Regulation Act, Section 45, Section 92, Section 42 of the Reserve Bank of India Act, Section 99, Section 102(1, the Companies Act, the Companies Act, the Companies Act, Section 22, the Banking Regulation Act, Section 42, The Banking Regulation Act, Section 22, the Banking Regulation Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Societies Act, Section 103, Section 2(a, the Banking Regulation Act, the Companies Act, Section 22, the Banking Regulation Act, the Companies Act, Section 22, the Banking Regulation Act, Section 22, the Banking Regulation Act, the Companies Act, the Companies Act, Section 102, the Companies Act, the Companies Act, the Companies Act, the Companies Act, Section 102, the Banking Regulation Act, Section 42 of the Reserve Bank of India Act, Section 102(1, Section 99, Section 102 of the Act, the Companies Act, the Companies Act, Section 99 of the Act, Section 102(1, the Companies Act, the Companies Act, the Societies Act, Cal 1, Cal 1, the Companies Act, Section 102(1, the Companies Act, the Companies Act, Section 102(1, Section 102(1, the Companies Act, Section 99, Section 99, Section 99, Section 99, Section 102(1, Section 99, Section 102, Section 99, the Companies Act, Section 102, Section 102, Section 102, the Companies Act, Section 99, the Companies Act, Section 102, Section 99, the Companies Act, Section 2(7, the Companies Act, the Companies Act, Section 2(7, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, Section 2(7, the Companies Act, Section 2(7, the Companies Act.28, Section 565, the Companies Act, the Societies Act, the Societies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Companies Act, Section 5(2, Section 22, the Companies Act, Section 8, the Companies Act, Section 24, Section 37, Section 77, the Companies Act, the Companies Act, the Companies Act, the Companies Act, Section 565, Section 565, Section 566, the Companies Act, the Companies Act, the Companies Act, Section 565, the Companies Act, the Companies Act, Section 565, the Indian Companies Act, the Indian Companies Act, Section 565 and Section 566, the Indian Companies Act, the Indian Companies Act, Section 566, Section 566, the Companies Act, Section 3, the Companies Act, Section 566, Section 566, Section 566, the Companies Act, Section 565, the Companies Act, Section 263, the Indian Companies Act, the Companies Act, the Indian Companies Act, Section 263, the Indian Companies Act, Section 575, Section 263, Section 263, Section 11, Section 565, Section 253(1)(ii, Section 255 of the 1913 Act, Section 256 of the 1913 Act, the Companies Act, Section 263, section 575, the Companies Act, Section 262, Section 574, Section 35, Section 24, Section 567 of the Companies Act, the Companies Act, the Companies Act, Section 575 of the Companies Act, the Companies Act, the Companies Act, the Companies Act, the Societies Act, Section 17, Section 17, Section 14, the Companies Act, the Companies Act, the Companies Act, Article 226.41, the Depositories Act, the Companies Act

PERSON: D.B. Bhosale, Nanji, Shri Azim Akbarali Charania, Nos, Petitioners Nos, Nos, Ismail Co-operative, Ltd.--a, Gazette, Sudha Damodar, Nos, Chagla, Tulzapurkar, C.U. Singh, R.S. Desai, Nos, Chagla, Nos, Andhra Pradesh, Nariman Point, J.R. Prabha, SARDAR, PATEL, Swami Vivekananda Road, Andheri, Siddharth Sliholey, Addl, S. O. No., L-11011/2/95-L, KRISHI, Nariman Point, Nos, Chagla, Chagla, Chagla, Goolam Ariff, Ebrahim Goolam Ariff, Ramasundari Ray v., Syamendra Lal Ray ILR, Goolam Ariff, Lords Cairns, Peel, Cairns, Cairns, Chelmsford, Oakes, Ramasundari Ray ILR, Goolam Ariff, Chagla, Chagla, Chagla, Andhra Prabha, Chagla, Chagla, Chagla, Vali Pattabhirama Rao v., Sri Ramanuja Ginning, Chagla, Chagla, Chagla, Aga Khan Fund for Economic Development, Aga Khan Fund for Economic Development, Shri Salim Akbarali Nanji, Salim Akbarali Nanji, Shri Salim Akbarali Nanji, Nos, Nos

ORG: the Development Co-operative Bank Ltd., Maharashtra Co, the Multi-State Co-operative Societies Act, the Multi-State Act', the Development Co-operative, Bank Employees Union, the Union of India, State, Maharashtra, the Reserve Bank of India Act, inter alia, Registrar, The Ismallia Primary Credit Society, Masalawala Primary Credit Society, the Bombay Co-operative Societies Act, Bank Ltd., the Masalawala Co-operative, Bank Ltd., Development Co-operative, Bank Ltd., The Multi-State Act, Maharashtra and Andhra Pradesh, the Development Credit Bank, the Multi-State Act, the Registrar of Companies, Appellate Court, Bank, the Reserve Bank of India, RBI, the Development Co-operative Bank Ltd., the Reserve Bank of India, the Development Co-operative, Bank Ltd., Ministry of Law (Department of Company Affairs, Registrar of Companies, the Development Co-operative Bank Ltd., General Rules, the Development Co-operative Bank Ltd., The Reserve Bank of India, The Union of India, the Reserve Bank of India Act, The Union of India, the Reserve Bank of India, the Reserve Bank of India Act, the Divisional Joint Registrar, Mumbai Division, the Government of India, Bombay Division, the Reserve Bank of India, Ministry of Agriculture, Government of India, the Development Co-operative Bank Ltd., the Multi-State Act, Central Government, the Development Co-operative Bank, Central Government, Central Government, the Multi-State Act, the Development Credit Bank Ltd., the Registrar of Companies, the Reserve Bank of India, The Reserve Bank of India, the Reserve Bank of India Act, the Development Co-operative Bank Ltd., the Development Co-operative Bank Ltd., The Reserve Bank of India, their Department of Banking Operations andDevelopment, the Reserve Bank of India, The Reserve Bank of India, the Reserve Bank of India, the State of Maharashtra, the Multi-State Act, the Reserve Bank of India, the Multi-State Act, the Development Credit Bank Ltd., the Reserve Bank of India Act :(, The Multi-State Act, the State of Maharashtra and, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Reserve Bank of India Act, the Reserve Bank of India, The Reserve Bank of India, the Development Credit Bank Ltd., the Reserve Bank of India, the Reserve Bank of India, the Government of India, Ministry of Finance, the Reserve Bank of India, RESERVE BANK OF INDIA, CENTRAL OFFICE, DEPARTMENT OF BANKING OPERATIONS ANDDEVELOPMENT, CENTRE-1, Development Co-operative, Bank Ltd., Conversion of Development Co-operative, Bank Ltd., the Development Co-operative Bank Ltd., the Development Co-operative Bank Ltd., the Registrar of Companies, inter alia, Development Credit Bank Ltd.-respondent, DEVELOPMENT CO-OPERATIVE BANK LIMITED, DONGRI, Notice Notice, the Development Co-operative, Bank Limited, the Development Co-operative, Bank Limited, the Multi-State Co-operative Societies Act, the Reserve Bank of India Act, Development Credit Bank Limited', the Reserve Bank of India, the Scheme of Conversion ', the Reserve Bank of India, Bombay, the Development Co-operative Bank Ltd., the Department of Agriculture and Co-operation, Government, the Development Co-operative, Bank Ltd., the Government of India, Ministry of Law, Justice and Company Affairs, Department of Company Affairs, the Development Co-operative Bank Ltd., the Multi-State Act, General Rules, Development Credit Bank Limited, the Reserve Bank of India, The Reserve Bank of India, the Reserve Bank of India, the Development Credit Bank Ltd., RESERVE BANK OF INDIA, DEPARTMENT OF BANKING OPERATIONS, the Reserve Bank of India, Development Credit Bank Ltd.', A.P. Aiyer, The Government of India, Ministry of Agriculture (Department of Agriculture and Co-operation, the Multi-State Act, the Multi-State Co-operative Societies Act, the Central Government, Multi-State Co, Society, the Multi-State Co-operative Societies, the Development Co-operative, Bank, Central Government, The Government of India, Development Credit Bank, Bank Ltd., MINISTRY OF AGRICULTURE, DEPTT, AGRICULTURE, Development Credit Bank Ltd., Bank, Development Credit Bank, the Development Co-operative, Bank, the Multi-State Co-operative Societies Act, the Ministry of Law, Justice and Company Affairs, the Reserve Bank of India, the Development Co-operative Bank, the Multi-State Act, Lordships, Registrar, the Court of Appeal, Registrar, Lordship, the Multi-State Act, the Multi-State Co-operative Societies, the Multi-State Co-operative, Society, the Multi-State Act, the Monopolies and Restrictive Trade Practices Act, the Multi-State Co-operative Societies, the Central Government, the Multi-State Co-operative Societies, the Multi-State Act, the Central Government, Multi-State Co-operative, Society, the Multi-State Act, the Central Government, Multi-State Co-operative, Society, The Central Government, Multi-State Co-operative, Society, the Ministry of Agriculture (Department of Agriculture and Co-operation, the Multi-State Act, the Multi-State Act, the Multi-State, Legislature, the Central Government, Multi-State Co, Society, the Multi-State Act, the Central Government, The Central Government, the Development Credit Bank, the Central Government, Sections 370, Development Co-operative, Bank, Development Co-operative, Bank, the Development Co-operative, Bank, the Multi-State Act, the Ministry of Agriculture, Government of India, T.V. Krishna v., the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act, Parliament, the Multi-State Act, the Multi-State Act, Parliament, Letters Patent, Parliament, Parliament, Parliament, Parliament, the Andhra Pradesh High Court, AP, Sections, Registrar, Registrar, Registrar, General Rules, the Multi-State Act, Sections 576, the Multi-State Act, the Union of India, Ministry of Agriculture (Department of Agriculture and Co-operation, the Development Credit Bank, the Development Co-operative Bank, the Multi-State Act, the Multi-State Act, State, the International Finance Corporation, the World Bank, Platinum Jubilee Investment Company, Platinum Jubilee Investment Company, the Central Government, the Government of India, the Platinum Jubilee Investment Company, the Reserve Bank of India, Appellate Court, the Registrar of Companies, the Development Credit Bank Ltd., the Development Co-operative Bank Ltd., the Reserve Bank of India, Appellate Court, the Development Credit Bank Ltd., Societies Act/Rules, the Multi-State Act

CARDINAL: 10, four, three, 1, 2, 3, 1, 2, 12, 13, 3, 1, 2, 3, 4, 5, 6, two, two, 10, 10, 11, 10, 11, 10, 3, 10, 10, 11, 11, 5, 41, 8), 10, 10, 9, 10, 9, 10, 10, 9, 8), 10, 10, 11, 1, 3, 10, 41, 11-89008, 10, 10, 11, 11, 1, 10, 11, 11, 10, 10, 6, 5, 3, 6, 11, 10, 3, 3, 5, 2, 10, 11, 10, 11 to 16, 1995.12, 15, 11, five, 11, 5, 11, 11, 6, 11, 11, five, 3, 10, 11, 4, 11, 10, 13, 11.17, 3, 12, 1, 1, 11, 5, 11, 11, 10 and 11, 10, 10, 10, 10, 10, 10, 005, 204, 021, 2., 10, 10, 10, 154, 058, 1817/21.01.066/95, 10, 4, 4, 1, 41, 11-89008, 10, 11, 4, 11, 10, 11, 10, 6, 2, 1, 755(E, 1, 2, 11, 204, 021, 2, 20, 10, 11, 10 and 11, 11, 11, 11, 1912, 39 237, 1912, 39 237, 1907, 1, seven, 2, 325, seven, 1912, 39 237, 11, 11, 10, 102, 2, 2, 25, 2, 11, 102, 2, 10, one, one, 372, 11, 370, 372, 10, 10, 10, 11, 5, 10, 11, 10, 11, 10, 11.29, 5, one, one, two, seven, 1, 1, seven, 1, 1, 565, seven, seven, 2, 1, 566, one, 2, 33, 11, 10, 565, 566, seven, 176, 60, 568, 579, 263, more than ten, 7, one, 8, 9, 34, 10, 41, 10, 11, 10, 11, 577, 10, 11.36, 10, 11, 10, 1, 10, 11, 11, 10, 10, 10 and 11, 10, 11, 10, 11, 11, 10, 10, 10, 11, 200, 11, 11, 11, More than 12,000, 6, 11, 11, 8,61,54,000, 86,15,400, 11, 6.34, 582.67, 3,691.76, 6.49, 348, 2,259.25, 31, 55, 3, 7.33, 22.97, 3.13, 791, 4,189, 5.3, 155, 86.29, 131.85, 40, 11, 42, four, 5, 9, 8), 3, 9, 1995).43, 1, 2, 3, 44, 46, 10, 11, 9, 25, 50, 11, 786, 786, 47, 3, 5, 1, 2, 2.5, 2, 2, 3, 6, 1995.49

DATE: 1960, 1984, 1956, 1995, 1934, 1925, 1960, 1951, 1984-85, June 30, 1981, September 16, 1985, January 17, 1995, January 9, 1995, January 28, 1995, January 28, 1995, February, 1995, 37, 40, 1966, January 9, 1995, January 27, 1995, 1995, January 9, 1995, January 27, 1995, 38 of 1995, January 28, 1995, January 28, 1995, March 10, 1995, a period of, two months, 1994, May 31, 1995, June 1, 1995, May 31, 1995, June 1, 1995, January 2, 1995, 1949, May 26, 1995, 1956, 37, 40, 1956, 1995, May 31, 1995, 1956, 1949, May 31, 1995, May 31, 1995, June 1, 1995, June 26, 1995, June 29, 1995, January 18, 1996, May 24, 2001, 1443 of 1995, May 31, 1995, January 2, 1995, June 1, 1995, June 26, 1995, 1995, August 31, 1995, September 7, 1995, 1956, August 30, 1995, September 7, 1995, August 8, 1995, a period of, two months, March 10, October 10, October 16, 1996, 1995, May 31, 1995, May 31, 1995, June 1, 1995, September 30, 1996, September 30, 1997,, September 30, 1998,, September 30, 1999, September 30, 2000, 1949, May 31, 1995, June 30, 1981, September 16, 1985, 1994, December 9, 1994, January 2, 1995, 1817/21.01.066/95 January 2, 1995, 20th June, 1994, 1949, January 13, 1995, January 9, 1995, January 28, 1995, January 9, 1995, 400009, Saturday, January, 28, 1995, 1984, 1934, 1956, 1956, January 2, 1995, January 9, 1995, January 28, 1995, May 2, 1995, May 16, 1995, May 26, 1995, 37, 40, 1956, 1995, this day, 1956, this Thirty First Day of, May 31, 1995, May 31, 1995, May 31, 1995, June 1, 1995, June 1, 1995, the 1st June, 1995, 1934, 1934, August 30, 1995, August 30, 1995, the 30th August, 1995, 1984, 1956, 1956, September 7, 1995, September 7, 1995, September 7, 1995, August 16, 1995, 1984, 1956, May 31, 1995, 1947, 1867, 1867, '22, 1947, May 16, 1995, August 30, 1995, 1956, 1 of 1956, 1969, 54 of 1969, '24, '99, May 16, 1995, August 30, 1995, August 30, 1995, August 30, 1995, May 31, 1995, August 31, 1995, 1882, 6 of 1882, 1913, the first day of May, 1882, 1860, 1882, 6 of 1882, 1913, 7 of 1913, 1984, 1986, 1913, 1913, 1913, 1956, February, 1995, 37, 40, 1956, January 28, 1995, September 7, 1995, all these years, 1995)ILLJ622SC, January 28, 1995, August 16, 1995, February 22, 1995, October 27, 1995, May 31, 1995, March 31, 2002, May 31, 1995, March 31, 2002, May, 1995, March 31, 2002, each year, March 31, 2001, May 31, 1995, 1995, 11, 2229, 1996, October 16, 1996, 34 of 1996, June 1, 1995, June 26, 1995, October 16, 1996, 1443, 34 of 1996, 33 of 1996, 39 of 1996, 1995, 1995, January 11, 1996, January 28, 1995, January 28, 1995, January 28, 1995, 1995, August 12, 2000, annual, September 30, 2000, 1996, annual, 1443 of 1995, 2229, 1995, 2044, 1995, 1996, February 2, 2001, 1995, 1995, today, 1996, 4, annual, year ended on March 31, 1995, annual, the financial year, April 1, 1995, to March 31, 1995, year 1994-95, 1443

ORDINAL: first, third, first, first, third, third, first

FAC: the Multi-State Act, the Multi-State Act, the Multi-State Act, Fidal Baug, the Multi-State Act, Sections 99, the Multi-State Act, the Official Gazette, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act

NORP: Ismallia, Joint, Joint, Maharashtra, Indian, Indian, Indian, Indian, Indian, Maharashtra

GPE: India, India, Societies, Bombay, Bombay, Smt, India, India, RoC, Bombay, Notification, Bombay, NOTIFICATIONNew Delhi, NEW DELHI, Mohan Kande, India, Moosa, Moosa, England, London, Moosa, India, India, the United Kingdom, India, the United Kingdom, India, the United Kingdom, India, Mumbai, Mumbai, limine.50

PRODUCT: OBD BR 127/16.05.00/94-95

EVENT: the Multi-State Act, the Multi-State Act, the Second Schedule, the Second Schedule, the Second Schedule, the Second Schedule, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act, the Multi-State Act

LOC: EAST, West, Govt, North Western Railway's

TIME: 4.00 p.m.

MONEY: 30 per cent