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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 … 9 SCC4014) (2010) 11 SCC5575) (1969) 1 SCC1106) (2012) 6 SCC4307) (2011) 8 SCC2498) 2008 (2) Bom CR860= 2007 (6) Mhlj 712 = AIR2008(NOC) 44 … 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:

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 … to a decree for a sum of Rs. 8,62,41,973.36 from the Respondent.6. The appellant, in those proceedings,

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. … of summons by the Respondent. 21.The Learned Senior Counsel for the Petitioner in W.P.No.14085 of 2013 submits that Section 8(4) of the Prevention of Money-Laundering Act, 2002 refers to the situation where the provisional order of attachment made

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 … NO. F.1186, VENGARA. P.O. - 676 304, MALAPPURAM DISTRICT, PIN - 676304 8 ABDUL KAREEM AGED 55 YEARS PRESIDENT, VALAVANNUR SERVICE CO-OPERATIVE BANK LTD., NO.

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 … NO. F.1186, VENGARA. P.O. - 676 304, MALAPPURAM DISTRICT, PIN - 676304 8 ABDUL KAREEM AGED 55 YEARS PRESIDENT, VALAVANNUR SERVICE CO-OPERATIVE BANK LTD., NO.

M. Saidalavi Master 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 … NO. F.1186, VENGARA. P.O. - 676 304, MALAPPURAM DISTRICT, PIN - 676304 8 ABDUL KAREEM AGED 55 YEARS PRESIDENT, VALAVANNUR SERVICE CO-OPERATIVE BANK LTD., NO.

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 … NO. F.1186, VENGARA. P.O. - 676 304, MALAPPURAM DISTRICT, PIN - 676304 8 ABDUL KAREEM AGED 55 YEARS PRESIDENT, VALAVANNUR SERVICE CO-OPERATIVE BANK LTD., NO.

The Reserve Bank of India vs U.a.Lathif Mla

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 … NO. F.1186, VENGARA. P.O. - 676 304, MALAPPURAM DISTRICT, PIN - 676304 8 ABDUL KAREEM AGED 55 YEARS PRESIDENT, VALAVANNUR SERVICE CO-OPERATIVE BANK LTD., NO.

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 … 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 … India (debenture trustees) and others (2004 (2) Mh.L.J. 823). The said Judgment holds that such suits will

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 … estates of persons adjudged insolvent: xxx xxx xxx” 8 The reference made in Section 529 of the … 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