Advanced Search Results

Salem Textiles Limited Vs. Authorized Officer of Phoenix Arc Private L ...

Court : Chennai

Subject : Land Acquisition

the third in the year 2004 in the form of Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2004. Companies (Second Amendment) Act”25. First let us take note of what led to the Companies (Second Amendment) … the benefit of hearing the views of the Union Labour Secretary, Union Banking Secretary and experts representing financial institutions, commercial bodies and Indian Bankers Association … tabular form, the status of cases filed in the years 1987 to 2012 and which are still pending, despite a lapse of 25 years. It … Financial Corporations, on the same lines as the Central Financial Corporations set up under Act XV of … both the Acts were construed, the Supreme Court eventually came to the conclusion that where an enquiry under Section 16 or 17 of SICA was pending, or where an appeal was pending under Section 25 of SICA, there

Bank Of Rajasthan Ltd. Vs. Vck Shares And Stock Broking Services Ltd.

Court : Supreme Court of India

Subject : Land Acquisition

co-operative bank pending before the date of commencement of the Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2012 (1 of 2013) under the Multi- State Co-operative Societies Act, 2002 (39 of 2002) shall be continued and … that as per the view of this Court in Nahar Industrial Enterprises Ltd. v. Hong Kong and Shanghai Banking Corporation,1 a suit filed by a borrower against the bank was not barred before the Civil Court, although … shall exercise, on and from the date to be appointed by the Central Government, the jurisdiction, powers and authority to entertain and decide applications 10 … being OA No.263 of 1997, for recovery of the amounts due under Section 19 of the Recovery of Debts Due to Banks and Financial Institutions … later before a Single Judge vide order dated 16.01.2013. We are informed that these proceedings also stand

State Bank of India vs M/S Patel Engineering Limited

Court : Karnataka

co-operative bank pending before the date of commencement of the Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2012 (1 of 2013) under the Multi- State Co-operative Societies Act, 2002 (39 of 2002) shall be continued and … the recommendations of the Narasimham Committee and the Andhyarujina Committee, constituted by the Central Government, to examine the banking sector, which led to the enactment of the SARFAESI Act. The Supreme Court noted the object of the … SRI MANU PRABHAKAR KULKARNI, ADVOCATE) -2- THIS COMMERCIAL APPEAL IS FILED UNDER SECTION13 (1A) OF THE COMMERCIAL COURTS ACT, 2015, PRAYING TO CALL FOR RECORDS … Borrower to avail its remedies before the Debts Recovery Tribunal.18. Thereafter, on 16.09.2023, the SBI filed an application (CP(IB) No.4/2024) under Section 7 of IBC

ICICI Bank Limited Vs. Unimers India Limited and Others

Court : Mumbai

Subject : MRTP

co-operative bank pending before the date of commencement of the Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2012 under the Multi-State Co-operative Societies Act, 2002 (39 of 2002) shall be continued and nothing contained in this … convenience, a brief reference to the facts of the case will be necessary. 4. The appellant is a banking company incorporated under the provisions of the Companies Act, 1956. It is a scheduled bank within the meaning … such other amount being not less than one lakh rupees, as the Central Government may, by notification, specify. (emphasis added) 14. The debt is defined … framed which are reflected from paragraphs 15 and 16 of the Judgment. Inviting our attention to the … not lie before the DRT in view of what is provided in section 17 of the RDB Act read with the definition of Debt under

Swaraj Infrastructure Pvt. Ltd. Vs. Kotak Mahindra Bank Ltd.

Court : Supreme Court of India

Subject : Land Acquisition

co-operative bank pending before the date of commencement of the Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2012 under the Multi-State Co- operative Societies Act, 2002 ((39 of 2002) shall be 10 continued and nothing contained … shall exercise, on and from the date to be appointed by the Central Government, the jurisdiction, powers and authority to entertain and decide applications under … NO.___1291__________ of 2019 (ARISING OUT OF SLP (CIVIL) NO.6221 OF2018 SWARAJ INFRASTRUCTURE PVT. LTD. …APPELLANT VERSUS KOTAK MAHINDRA BANK LTD. …RESPONDENT WITH CIVIL APPEAL NO._____1292________ of 2019 (ARISING OUT OF SLP (CIVIL) NO.6458 OF2018 CIVIL APPEAL NO._____1294________ … for the said amounts were then issued by the Recovery Officer under Section 19(19) of the Recovery of Debts Due to Banks and Financial Institutions … Debts Recovery Tribunal delivered three separate judgments on 16.01.2015 allowing the applications filed by the respondent bank.

Parivar Seva Sanstha Vs. Ahmedabad Municipal Corpn.

Court : Supreme Court of India

Subject : Land Acquisition

Civil Appeal No.2773 of 2012 & Anr. Page 16 of 24 of tax based upon ascertainment of … shall be increased by multiplying it - (i) by 7.0 in respect of the buildings used as under: Bank, Dispensary, Hospital, Clinic, Maternity home, Laboratory, Central Government office, Post office, Commercial and / or industrial office, Oil … Administrative expedients must be forged and tested. This decision also propounds that laws regulating economic activity should be viewed differently from the laws which touch … leave to these municipalities the power to impose and collect taxes.14. The Statement of Objects and Reasons for Amendment Act No.3 of 1999, while enacting the option to levy property tax by applying the carpet area method, records … the City:- [* * * * * ]. Civil Appeal No.2773 of 2012 & Anr. Page 1 of 24 Section 141AA6 based on the carpet

Tata Consultancy Services Limited Vs. Cyrus Investments Pvt Ltd

Court : Supreme Court of India

Subject : MRTP

Magna Carta of Co­operative enterprises. 15.7 The Companies Act, 1862 consolidated the laws relating to the incorporation, regulation and winding up of trading companies and … Committee, is completely amiss; 69 (viii) NCLAT failed to appreciate in the right perspective, the effects of the Amendment Act 53 of 2000 on a ‘deemed to be a public company’ under Section 43A and the provisions of … since the year 2006 and was also the Executive Chairman from December, 2012 to October, 2016 and was fully aware of how the decisions relating … a private company with the approval of the Central Government and in accordance with the Act. (para167) … stakes; (vii) providing corporate guarantee to IL & FS Trust Company for the loan sanctioned by Standard Chartered Bank to Sterling (viii) making Kalimati Investments Ltd, a subsidiary of Tata Steel to provide an inter corporate bridge … the Board of Directors of Tata Sons dated 16.03.2012, CPM was appointed as Executive Deputy Chairman for

Financial Intelligence Unit-Ind vs.corporation Bank

Court : Delhi

Subject : Land Acquisition

23. Section 13 of the Act was amended by virtue of Section 11 of the Prevention of Money-Laundering (Amendment) Act, 2012 with effect from 15.02.2013. Section 13 of the Act as amended is set out below:-"“13. Powers of Director … as he thinks fit financial (2) If the Director, in the course of any inquiry, finds that a banking company, institution or an intermediary or any of its officers has failed to comply with the provisions contained … Every law that takes away or impairs rights vested agreeably to existing laws is retrospective, and is generally unjust and may be oppressive; it is … by an accountant from amongst a panel of accountants, maintained by the Central Government for this purpose. (lB) The expenses of, and incidental to, any … Corporation Bank. AND + CRL.A. 881/2017 and CRL.M.A. 16403/2017 FINANCIAL INTELLIGENCE UNIT-IND ..... Appellant FEDERAL BANK Advocates

Directorate of Enforcement vs M/S Mahanivesh Oils & Foods Pvt Ltd

Court : Delhi

Subject : Land Acquisition

of the statutory amendment to Section 5 of the Act carried out by virtue of Prevention of Money-Laundering (Amendment) Act, 2012, this controversy does not survive. Prior to the said amendment, the concerned officer could provisionally attach proceeds of … S.K. Maggu, DeputyDirector of the National Agricultural Marketing Cooperative Federation Ltd4, the Central Bureau of Investigation5 lodged a First Information Report6 dated 8 May 2009 … COURT OF DELHI AT NEW DELHIReserved on: 12 March 2026 Pronounced on: 16 March 2026 + LPA 144/2016 DIRECTORATE OF ENFORCEMENT .....Appellant Through: Mr. Zoheb … years, or with fine, or with both. 14 409. Criminal breach of trust by public servant, or by banker, merchant or agent. - Whoever, being in any manner entrusted with property, or with any dominion over property

Y. Balaji Vs. Karthik Desari

Court : Supreme Court of India

Subject : Land Acquisition

enactment of Prevention of Money Laundering (Amendment) Act, 2009. The Act was further amended by Prevention of Money-Laundering (Amendment) Act, 2012 (w.e.f. 15-02-2013). (xi) As part of the effort to assist jurisdictions prepare or upgrade their legislative framework to … not made in New York. Therefore, a Standing Committee which came to be known as Basel Committee on Banking Supervision (BCBS) was formed by G-10 countries namely Belgium, Canada, France, Germany, Italy, Japan, 66 Netherlands, Sweden, Switzerland, … directed the Assistant 3 For Short “the Code” 5 Commissioner of Police, Central Crime Branch (Job Racketing) to take over the investigation in FIR No.441 … which was registered as FIR No.441 of 2015 for alleged offences under Sections 406, 420 read with Section 34 of the Indian Penal Code, 18602. … the FIRs, complaints and the statements under Sections 161 and 164 of the Code. However, the Trial