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Vijay Madanlal Choudhary Vs. Union Of India

Court : Supreme Court of India

Subject : Land Acquisition

in money-laundering. The Parliament acting on such recommendations amended sub-section (1) of Section 5 vide Prevention of Money-Laundering (Amendment) Act, 2012 and deleted the requirement that attachment can be made only qua the person who has been charged for … (w.e.f. 26-7-2018); i) The Finance Act, 2019 (7 of 2019) (w.e.f. 20-3-2019); 241 j) The Aadhaar and other Laws (Amendment) Act, 2019 (14 of 2019) (w.e.f. 25-7-2019); and k) The Finance (No.2) Act, 2019 (23 of 2019) (w.e.f. 1-8-2019).21. … that the attachment of property under second 427 The Georgia Railroad and Banking Company vs. James M. Smith, 128 US174(1888) and Commissioner of Stamp Duties … exculpatory and inculpatory statements. Reliance has been placed on the case of Central Bureau of Investigation vs. V.C. Shukla & 348 Supra at Footnote No.35

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 … 1981. 10.4. It was contended that the appellant bank is not a banking company within the meaning of Section 5(c) of the BR Act, 1949 which defines a “banking company” to be any company which transacts the business

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: … not disentitle cooperative banks from taking measures under the SARFAESI Act; Section 56 of the Banking Regulation Act was amended in furtherance of the Banking

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 … 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

The Secretary To Govt. Of Kerala . Vs. James Varghese .

Court : Supreme Court of India

Subject : Land Acquisition

of the Limitation Act, 1963 (Central Act 36 of 1963), in relation to such suits, whichever is later. Section 5 ­ Power of Government to file appeal against certain awards Notwithstanding anything contained in the Arbitration Act, 1940 … the State which was exercised through the courts in terms of the laws already made and in force. It infracts the quality doctrine and the … President of India after it was reserved for his consideration. Hence, the Orissa State Legislature's enactment, the 1991 Amendment Act is that made on a subject within its legislative field and when assent of the President is obtained … and Contractors4 (hereinafter referred to as “MP Rural 2012”), Madhya Pradesh Rural Road Development Authority and Another … was proposed to be executed with the financial assistance from the International Bank for Reconstruction and Development (for short “World Bank”) from June 1982 to

New Okhla Industrial Development Authority Vs. Anand Sonbhadra

Court : Supreme Court of India

Subject : Land Acquisition

putative state of affairs had in fact 6 2012 (5) SCC66178 existed, must inevitably have flowed from … construction of the real estate project. We were shown the Dictionary of Banking Terms (2nd Edn.) by Thomas P. Fitch in which “time value for … since the construction had to be carried out in accordance with the laws in force and the appellant was also charged with the duty to … be commenced or continued simultaneously.]. the old Section 40, U.P. Urban Planning and Development Act, 1973 prior to Amendment Act 21 of 1985 is given below: “40, Mode of recovery of money due to Authority any money certified … time being in force and payable to the Central Government, any State Government or any local authority;18. … for premium /rent with almost all rights controlled by the Lessor. We have gone through the provisions of Section 5(8)(f) and also when we keep the above observations of the Hon’ble Supreme Court of India, we are unable

K.Somasekhar Reddy and O Vs. The State Represented by Its S.H.O.,Insp

Court : Andhra Pradesh

Subject : Land Acquisition

this country by virtue of operation of Article 372 and some anterior laws- the details of which may not be necessary for the present purpose. … in exercise of jurisdiction under Sections 3 and 4 of Criminal Law Amendment Ordinance, 1944 (for short the Ordinance). THE FACTS2 The petitioners herein are … said petition. It was numbered as Crl.M.P.No.12 of 2012 by the Special Court.6. In the said application … Government or as the case may be the Central Government, direct that the attachment order should be … numbered as Crl.M.P.No.124 of 2014.11. The Inspector of Police, ACB, Kadapa, Tirupathi Range, also filed an application under Section 5 of the Limitation Act, 1963 to condone the delay of 464 days in filing the application under Section … said crime, simultaneous searches caused in the house of 1st petitioner as well as his brother and the bank locker of 2nd petitioner in Indus-Ind Bank, Nagarajapet, Kadapa revealed several incriminating documents relating to both 1st petitioner

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 … Judge on the finding that the Court lacked 5 jurisdiction; the Division Bench allowed the appeals filed … 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

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 … FLOOR, OFFICE COMPLEX BUILDING LHO CAMPUS, #65, ST. MARK'S ROAD BENGALURU - 560 001 REP. BY ITS AUTHORISED SIGNATORY MR. SAMJI SUDARSHAN …APPELLANT (BY SRI

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 … 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 … 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 … defeated. This coupled with the rights that are acquired by securitisation company or reconstruction company by virtue of section 5 of the Securitisation Act, would enable us to conclude that the narrow and restricted view no longer prevails.