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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 … 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: … 6 SCC4307) (2011) 8 SCC2498) 2008 (2) Bom CR860= 2007 (6) Mhlj 712 = AIR2008(NOC) 44 (Bom) 9) AIR2008Karnataka 20 10) AIR2008Bom. 38 11) AIR2008Ker.91
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 … the provision of Section 80P (4), thus, the deduction claimed was rightly 7 denied. However, the ITAT also clarified to the extent that the appellant/assessee
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 … which issues had already been framed, was listed before the undersigned on 7th December, 2016 when on being informed that the lease of the land
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Bank 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 … Court on this issue. 1 (2009) 8 SCC646 7 Proceedings before this Court:13. The reference in the … 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
Tag this Judgment! AI Brief & AskMahanagar Telephone Nigam Ltd Vs. Canara Bank
Supreme Court of India
Aug-08-2019
Arbitration
Bank. This is evident from the Report of the Joint Committee to Enquire into Irregularities in Securities and Banking Transactions, 1993,14 which states as follows : “Canbank Financial Services Ltd. 6.14 CANFINA was set up as a … derived from exchange of letters, telex, telegram or other means of communication, including through electronic means. The 2015 Amendment Act 18 inserted the words “including communication through electronic means” in Section 7(4)(b). If it can prima facie be … C.M. No.12230 of 2011, Order dated 05.07.2013 passed in C.M. No.8100 of 2012, and Order dated 10.01.2014 passed in C.M. No.324 and 325 of 2014 … parties in light of this Court’s judgment in O.N.G.C. v. Commissioner of Central Excise1. The Writ Petition was dismissed on the ground of availability of
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 … charged to the plaintiff. 5. By an agreement 7th October 1992 executed by the first defendant in
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 … clause (b) of sub-section (1). xxx xxx xxx” 7 Section 441, which deals with commencement of winding … 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 & 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 … 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
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 … sting W.P.(C) 149/2018 & Other Connected Matters Page 7 of 24 operation called “Operation Red Spider” (hereafter
Tag this Judgment! AI Brief & AskThe Secretary To Govt. Of Kerala . Vs. James Varghese .
Supreme Court of India
May-04-2022
Land Acquisition
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 … part of the territory of India. Once a Central Legislation referable to Article 253 of the Constitution … Act 5 of 1908), shall apply to all proceedings before court and to all appeals under this Act. Section 7 Arbitration Act not to apply The provisions of this Act shall apply to any proceedings instituted under … 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
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