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Mr.Inder Raj Aga Vs. Union of India, Rep., by Secretary, Depa
Andhra Pradesh
Apr-24-2015
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 … 1) II (2014) BC303(Guj.) = (2014 (1) Bankers Journal 464 2) (2007) 6 SCC2363) (2003) 9 SCC4014) (2010) 11 SCC5575) (1969) 1 SCC1106) (2012) 6 … 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:
Tag this Judgment! AI Brief & AskKerala State Co-operative Agricultural And Rural Development Bank Ltd. ...
Supreme Court of India
Sep-14-2023
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 … a Registration Certificate bearing No.4017 from 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 10 of the State Act, 1951 … a select list of candidates furnished by the Kerala Public Service Commission.’ 6. The State Act, 1969 defines “co-operative society with limited liability” in Section
Tag this Judgment! AI Brief & AskVijay Madanlal Choudhary Vs. Union Of India
Supreme Court of India
Jul-27-2022
Land Acquisition
(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. … 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 … 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 … Reliance has been placed on the case of Central Bureau of Investigation vs. V.C. Shukla & 348 … relying on the decision in Pareena Swarup393 and Madras Bar Association vs. Union of India & Anr.394 and Section 6 of the PMLA, it is stated that Adjudicating Authority is an independent Authority, without prejudice to the fact
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Salem Textiles Limited Vs. Authorized Officer of Phoenix Arc Private L ...
Chennai
Apr-22-2013
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 … ATP, Registration No.2935/SLM, Selliampalayam, Narasinghapuram (PO), Salem District. 6.Salem Textiles, Textile Workers Union, Selliampalayam, Narasinghapuram (PO), Salem
Tag this Judgment! AI Brief & AskBhasin Tobaccos Ltd. & Ors. Vs.gambro Nexim (India) Medical Ltd. & ...
Delhi
Jan-21-2019
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 … 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 … 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
Tag this Judgment! AI Brief & AskBank Of Rajasthan Ltd. Vs. Vck Shares And Stock Broking Services Ltd.
Supreme Court of India
Nov-10-2022
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 … a cross-suit to be determined by the DRT. 611. The case of the appellant was that the
Tag this Judgment! AI Brief & AskICICI Bank Limited Vs. Unimers India Limited and Others
Mumbai
Mar-07-2016
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 … 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 … The Hon'ble Acting Chief Justice by order dated 6th October 2015 directed that the present Full Bench
Tag this Judgment! AI Brief & AskSwaraj Infrastructure Pvt. Ltd. Vs. Kotak Mahindra Bank Ltd.
Supreme Court of India
Jan-29-2019
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 … the company to pay the sum so due 6 (b) (c) and the company has for three … 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
Tag this Judgment! AI Brief & AskAmrit Jal Ventures Private Limited Vs. Srei Infrastructure Finance Lim ...
Kolkata
Aug-02-2016
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 continued and nothing contained in this … upon a decision of the Hon’ble Supreme Court in Nahar Industrial Enterprises Limited versus Hong Kong and Shanghai Banking Corporation reported at (2009) 8 SCC646and Indian Bank versus ABS Marine Products (P) LTD.reported at (2006) 5 SCC72 … the “RDB Act”) is pending before the Debt Recover Tribunal, is the central issue in this application for appointment of an arbitrator. The respondent contends … Mr.Banerjee has referred to the orders dated May 6, 2011 and December 14, 2015, passed in the … an arbitrator at the instance of a borrower when a proceeding under Section 19 of the Recovery of Debts Due to Banks and Financial Institutions
Tag this Judgment! AI Brief & AskFinancial Intelligence Unit-Ind vs.corporation Bank
Delhi
Sep-04-2019
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 … Appellate W.P.(C) 149/2018 & Other Connected Matters Page 6 of 24 Tribunal held that the violation of
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