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Mr.Inder Raj Aga Vs. Union of India, Rep., by Secretary, Depa

Court : Andhra Pradesh

Subject : Land Acquisition

measures under the SARFAESI Act; Section 56 of the Banking Regulation Act was amended in furtherance of the Banking Laws (Amendment) Act 2012 which came into force with effect from 05.01.2013; Section 56 of the amended Banking Regulation Act specifically includes … Hyderabad and three otheRs.Respondents Counsel for the petitioner: Sr.T. Vinod Kumar Counsel for respondent No.1: Standing Counsel for Central Government Counsel for respondent No.2: Government Pleader for Cooperative Counsel for respondent No.3: Sr.K. Gopalakrishna Murty. ?. Citations:

Kerala State Co-operative Agricultural And Rural Development Bank Ltd. ...

Court : Supreme Court of India

Subject : Direct Taxation

shall apply to a primary credit society carrying on banking business on or before the commencement of the Banking Laws (Amendment) Act, 2012, for a period of one year or for such further period not exceeding three years, as the Reserve … the Registrar of Co-operative Societies, Trivandrum, 3 recognizing it as a co-operative Central Land Mortgage Bank incorporated on the basis of limited liability under Section … transact ‘banking business’ and therefore, does not require any licence under the RBI Act. Reliance was placed on Section 3 of the BR Act, 1949 as it stood earlier which stated that the said Act would not apply,

Jer Rutton Kavasmaneck @ Jer Jawahar Thadani and Another Vs. Gharda Ch ...

Court : Mumbai

Subject : Company

Company to retain the provisions referred to in Section 3(i)(iii) of the Companies Act. Pursuant to the Companies Amendment Act 2000, Section 3 of the said Act was amended to add further requirement viz (d) prohibits any invitation … the aforesaid percentage, account shall not be taken of any share in the private company held by a banking company, if, but only if, the following conditions are satisfied in respect of such share, namely; (a) that … Whether the CLB could not have vacated its Order dated May 21, 2012 on the same grounds on the basis of which the Order dated … the judgment of the Supreme Court in the case of Commissioner of Central Excise Vs. M.M. Rubber and Co. 1992 Supp (1) S.C.C. 471 and

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) … of BIFR:5. 8.1 The Committee had 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 on the subject. These organisations and … 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 … to set up Industrial Financial Corporations, on the same lines as the Central Financial Corporations set up under Act XV of 1948 by the Central … (i) Whether an action initiated in terms of Section 13(4) of the Securitisation Act, by the secured … and Managing Director, IDBI Towers, Cuffee Parade, Mumbai. 3.Salem Textiles, National Textile Workers Union, Registration No.253/SLM, Affiliated

North Odisha Farmers and Multi-purpose Cooperative L Vs. State of Odis ...

Court : Orissa

Subject : Land Acquisition

in 2012 will govern all co-operative societies uniformly. The Repeal Ordinance came into force with effect from 6.6.2013. Section 3 of the Ordinance provides that every cooperative society existing prior to the Ordinance shall be deemed to be … No.exceeding one year in case of society carrying on the business of banking and in case of other society for a period No.exceeding six months … period of one year, the States were required to amend the State laws to be brought in conformity with the amended constitutional provisions of Part- … with different pattern of regulation and control of the co-operative societies. The Parliament brought about the Constitution (Ninety-seventh Amendment) Act, 2011, which came into force with effect from 15.2.2012 (the 97th Amendment), incorporating constitutional provisions in respect of … Co-operative Societies Act, 1984 was enacted by the Central Government to regulate functioning of multi-state co-operative societies.

Bhasin Tobaccos Ltd. & Ors. Vs.gambro Nexim (India) Medical Ltd. & ...

Court : Delhi

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 shall be continued and nothing contained in this section shall, after … Mr. Sunil Magon, Adv. for D-4&5. Mr. Ayush Chaudhary, Adv. for Mr. Gautam Awasthi, Adv. for D- 6/Indian Bank. CORAM: HON'BLE MR. JUSTICE RAJIV SAHAI ENDLAW IA No.13912/2018 of the defendants no.1 to 3 under Order VII … 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

M.Shobana Vs. Assistant Director at the Directorate of Enforcement

Court : Chennai

Subject : Education

trying the cases within the local limits of the jurisdiction of the High Court. 48.The Prevention of Money-Laundering (Amendment) Act, 2012 has come into force with effect from 15.02.2013 as per the Central Government Notification in the Official Gazette. … Money-Laundering Act imposes an obligation on the reporting entity which term covers Banking, Country Financial Institutions, Intermediary and individual carrying on Designated Business or Profession … case (cited supra), where the Supreme Court emphasized the necessity to have laws to protect the people from money laundering and swindlers.". Definition of Money-Laundering:28. … situation where the provisional order of attachment made under sub-section (1) of Section 5 has been confirmed under sub-section (3), the Director or any other officer authorised by him in this behalf shall forthwith take the possession of

Pioneer Urban Land and Infrastructure Limited Vs. Union of India

Court : Supreme Court of India

Subject : Land Acquisition

to participate in the Committee of Creditors. Also, insolvency law and other laws should be harmoniously construed, which harmony is disrupted when the Code is … to the Code were inserted. On 17th August, 2018, the Parliament passed the Insolvency and Bankruptcy Code (Second Amendment) Act, 2018 (hereinafter referred to as the “Amendment Act”) incorporating the aforesaid amendments as were provided for by the … of the Code is being monitored by the Central Government by Expert Committees that have been set … challenge the constitutional validity of amendments 9 made to the Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as “the Code”), pursuant to a report … would be included within the definition 31 of “financial debt” read with “debt” contained in Section 5(8) and Section 3(11) of the Code respectively. She also referred to and relied upon Section 4(2)(l)(D) of RERA to show that

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 … 1998 and GA No.4171 of 2000 in C.S. 3 No.129 of 1999 in November 2000, seeking rejection … 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

U.a.Lathif Mla vs State of Kerala

Court : Kerala

the company.(6C) An order under sub-section (4) whether made before orafter the commencement of section 19 of the Banking Laws (Miscellaneous Provisions) Act, 1963 (55 of 1963) shall be conclusive evidence that all the requirements of this section … scientific, religious and other societies and associations, co-operative societies.24. Article 43B of the Constitution of India inserted byninety-seventh amendment Act, 2011 with effect from 15 th of February, 2012 envisages that the State shall endeavour to promote voluntary … HILL, MALAPPURAM DISTRICT., PIN - 673505 4 THE RESERVE BANK OF INDIA CENTRAL OFFICE BUILDING, C-7, 18TH FLOOR, SHAHID BHAGATH SINGH MARG, FORT, MUMBAI, REPRESENTED … MASTER AGED 57 YEARS PRESIDENT, VETTATHUR SERVICE CO-OPERATIVE BANK LTD., NO. M. 397, VETTATHUR. P.O. - 679 326, MALAPPURAM DISTRICT, PIN - 679326 2 ZUBAIR