Sheeba Philominal Merlin, and anr. Vs. the Repatriates Co-op Finance and Development Bank Ltd., and ors.

Decided On : Aug-10-2010

Court : Chennai

LAW: the Special Act, Section 13(2, Section 13(4, the SARFAESI Act, Section 17, the SARFAESI Act, Article 226 of the Constitution of India.12, the Recovery Officers, Section 13(2, Section 13(4, Section 4(1, Section 13(4)of SARFAESI Act, Section 5, the Limitation Act, Section 13(2, the SARFAESI Act, Section 13(2, the SARFAESI Act, Section 13 of the Act, section 69, section 17, Section 13(2, the SARFAESI Act, the Recovery Officers of, the "Demand Notice, Section 13 of the Act, Section 13(2, Section 38, Section 13, the SARFAESI Act 2002, Section 13(2, Section 13(2, Section 13(2, Article 300A of the Constitution of India, A Constitution Bench, Article 226 of the Constitution of India, Article 226 of the Constitution of India

CARDINAL: 1, 4, 2002(54, one, 4, 94, 5, 06.09.2005, 17-10-2008, 24.06.2008, 03-12-2008, 1, 3, 26, 18, one, one, one, one, Rs.33,50,000/-, 8, one, one, 28.7.2008.15, 26, one, 15, 105, 11.08.2008, 597.18, 22, 654, two, 127.19, 5, 791, 1, 3, 12, 4, 3, 3, 434, 9, 31, 12, 582, 001, 4, 236, 13(4, 13, 2, 2, 2, 4, 2, one, 2, 13(2, 13(4, 26, two, 24.06.2008, one, 17-11-2009, one, 13(2, 13(4, 3, two, one, more than one, 3, 13(2, 2.1.2008, 12, 7, 353, 13(4, 253(1, 358, 3, 422, 2, 588, 11, 4, 755.34, 08.09.2005, 13(4, 13(4, 13(4, 4, 649, 654, 5, 184, one, 6.9.2005, two, Rs.35,00,000/-, 28.7.2008, 24, 28,90,000/-, 28,00,000/-, 2010(6, 193, 82, about 3168, 309, fifty Thousand, 1 to 3

WORK_OF_ART: MISUSE" Meaning of the above, Thabir

ORG: the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest, Narasimham Committee, Andhyarujina Committee, the Central Government, Civil Court, Supreme Court, E.P., U/s. 13(2, Civil Procedure, Civil Court, it.4, the Honourable Supreme Court, Mardia Chemicals Ltd., Union of India, the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, American Courts, The Supreme Court, Central Bank of India, State, the Debts Recovery Tribunals, Government, the Narasimham Committee, the Narasimham Committee, Committee, Committee, The Andhyarujina Committee, the Central Government, Andhyarujina Committees, Door No.41, State Bank Colony, Sembium, Ayanavaram, Chennai, the Securities and Reconstruction of Financial Assets and Enforcement of Security Interest, Advocate Notice, Court, The Sale Certificate, Court, the Debts Recovery Tribunal, M/s.SJK Charitable Trust, S.J.K Charitable Trust, Sale, the Honourable Supreme Court, Others -Vs-, the Honourable Supreme Court, Express Newspapers Pvt Ltd., -Vs-Union of India, AIR 1986, SC, Bank, AIR 1974, AIR 1978, SC, Whirlpool Corporation, AIR 1999, SC, AIR SCW, State of Uttar Pradesh -Vs-, AIR 1958, K.Raamaselvam, Indian Overseas Bank, the Tribunal under Section 17, Tribunal, Court, Customs, Hongo India Private Limited, limitation.20, the Honourable Supreme Court, Income Tax, the Honourable Supreme Court, Court, Government of Tamil Nadu, Industries Department, Chennai, Court, Industrial Development Bank of India Limited, Bombay Dyeing & Manufacturing Co Ltd., Bombay Environmental Action Group, Haryana Financial Corporation, purchaser, Sale Certificate, purchaser, the Honourable Supreme Court, purchaser, PNL Depositors' Welfare Association, Union of India, Government, Ministry of Finance, CTC 469, Tribunal, the Honourable Supreme Court, Customs & Central Excise -Vs- Hongo India, P) Ltd., Court, Court, Enforcement of Security, the Debts Recovery Tribunal, the Court of District, "Non-Service, Bank, the Tender/Public Auction Sale, M/s. SJK Charitable Trust, a Letter of Authorisation, Bank, Bank, the Security Interest (Enforcement) Rules, Speed Post, Courier, the Security Interest (Enforcement) Rules, Registered Post with Acknowledgment, Courier, RPAD, The Security Interest (Enforcement) Rules, Sub-Sections, the Apex Court inTamilnadu Electricity, Status Spinning Mills Ltd., Bank, AIR 1936, Privy Council, State of Uttar Pradesh, AIR 1964, SC, Bar Council of Kerala, Ramchandra Murarilal Bhattad, State of Maharashtra, Indian Banks' Association, Devkala Consultancy Service, AIR 1999, Gujarat Urija Vikash Nigam Ltd., Essar Power Ltd., Bank, Bank, Court, the Security Interest (Enforcement) Rules, the Honourable Supreme Court, State of Uttar Pradesh -Vs-, AIR 1958, Whirlpool Corporation, AIR 1999, SC, Tribunal, Bank, Statute, Tribunal, Court, the Honourable Supreme Court, State, The Committee For Protection of Democratic Rights, the High Court, the Honourable Supreme Court, State, the Apex Court, the High Court, Bank, Bank, the Security Interest (Enforcement) Rules, Bank, Bank, SARFAESI Act, Parliament, Bank, CB-CID, Trust, Bank, the Trustee of the Trust, Bank, Bank, Banker, Sale Certificate, A.Malaisamy, the Hon'ble Supreme Court, Eureka Forbes Ltd., Allahabad Bank, Apex Court, Bank, Bank, Bank, State, State, State of Bihar v. Subhas Singh, Court, State, Bank, State, State, Bonafide Purchaser44, Bank, the Hon'ble Supreme Court, purchaser, SJK Charitable Trust, Trust, Chennai, Ayanavaram, Court, Bank, Bidders, Court, Bank, CB-CID

DATE: 17-12-2002, about 5 to 15 years, 2002, 2009, some years, 30.09.2008, 12.12.2008, 13-09-2008, 04-06-1998, 02-01-2008, 28-07-2008, 28-07-2008, 12-08-2008, 11-08-2008, 13-09-2008, 11-08-2008, 09-11-2009, 17-11-2009, 09-11-2009, '4', 28-07-2008, '12', '15', 13-09-2008, 31-10-2009, 17.11.2009, 02-01-2008, 11-11-2009, 18-06-2008, 31-10-2009, 2003-2007, the year 2005, 06-09-2005, 02-01-2008, 18-06-2008, 2008, 2009, 2009-5-LW, 2009, 2008, '18', 2006, 2007, 2006, 2008, 2008, 2005, 2009, 1982, 4 of 1882, sixty days, one weeks, 02-01-2008, 18-06-2008, '4', 09-11-2009, 02-01-2008, '11', 18-06-2008, 28.07.2008, '12', 09-11-2009, '9, 2002, 2002, 2002, 2008, 1876 1, 1999, 2007, 2004, 2008, about three years, 2002, 2002, 2008, 2009, 2010(2, 2010, 2002, 2008, 15-07-2005, 15-07-2005, 12.08.2008, 28-07-2008, 28.07.2008, 18-06-2008, 11-08-2008, 13-09-2008, 76, '4', 15 days, Rs.50,000/-, 15 days, 2009

PERSON: Banks, S.P.Ravindrakumar, E.Ravichandran, S.P.Ravindrakumar, Jayakumar, P.Md, Md.Thahir, Ravichandran, Mohammed Tahir, G.Rajagopalan, letter.f, Kamal Krishan Rastogi, Maneka Gandhi, Mariamma Roy, Aminjikarai Branch, Yashod Vardhan, Chandra Ahuja, K.M.Vijayan, Pondicherry, namely:-- - - - - - - - - - - - - - -......., Md.Thahir, Taylor, Tailor, Nazir Ahmad -Vs-, Singhara Singh, Jha, Mahavir Prasad, G.Rajagopalan, Ben Ajith Bhai Patel, Vatsala Ben Ashok Bhai Patel, Mariamma Roy, K.M.Vijayan, Scale 467, Cannanore Muslim, Kanpur, Jayakumar, Md.Thahir, Jayakumar, Jayakumar, Jayakumar, Jayakukumar, Jayakumar, Tahir, concerned.40, S.P.Ravindrakumar, inserted.d, instrumentality.78, K.M.Vijayan, Sheik Mohammed

ORDINAL: first, first, fourth, first, first, second, first, first, first, first, first, first, fourth, second, fourth, second, third, fourth, fourth, third, fourth, first, second, second, second, second, second, third, fourth, 4th, third, Firstly, secondly, fourth, fourth, fourth, fourth, third, fourth, fourth, fourth, 4th, fourth, fourth, fourth, fourth

LOC: A.I.R. 2004 S.C.2371:(2004

GPE: NPAs, Kerala, Narasimham, law.6, Perambur, E.Ravichandran, S.P.Ravindrakumar, E.Ravichandran, Gujarat, Smt, Mumbai, Janatha Textiles, G.S.Gopalakrishnan, Janatha Textiles, Tamil, Bombay, Vimala, Mumbai, Hongo, West Bengal, Kerala, collusion.39, P.Md, P.Md, Rs.14, Rs.6,50,000/-, E.Ravichandran, Janata, P.Md

PRODUCT: Report, Rs.12,46,521/-, Rs.12,46,521/-, 834, Thahir, Act.32, Act.33, Thahir

NORP: S.Jayakumar(first, Rules

MONEY: about more than Rs.1.5 Crores

FAC: Nawabkhan Abbaskhan -Vs-, Constitutional

EVENT: SC 86, SC 86

LANGUAGE: English