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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 … 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 … note at the threshold itself that there are no restrictions on the power of a Civil Court under Section 9 of the Code unless expressly or impliedly excluded. This was also reiterated by a Constitution Bench of this

Eastern Economist Ltd. Vs. Union of India and Ors

Court : Delhi

Subject : Land Acquisition

February, 1992 and 21st September, 1992 and to take other steps for amendment of the PP Act and PP Rules.4. The counsel for the petitioner … of the PP Act is as under:“3. Appointment of estate officer.-. The Central Government may, by notification in the Official Gazette, (a) appoint such persons, … the counsel for the petitioner to the fact that the order of the Estate Officer is appealable under Section 9 of the PP Act, before the District Judge and to para 34 of the judgment of the Constitution … is a tenant with respect to premises ad measuring 2446 sq. ft. on the 4th floor in UCO Bank Building, 5, Parliament Street, New Delhi; the respondent no.3 UCO Bank, after determination of tenancy of the petitioner

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 … 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 … OF DELHI AT NEW DELHI Date of decision:21. t January, 2019. CS(COMM) 962/2016, CCP No.128/2013, IA No.20451/2013 (u/O XXXIX R-1&2 CPC), IA No.2160/2014 (u/O XXXIX

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. … and Confiscation:53. No wonder, the term 'Attachment and Confiscation' is a proceeding 'In Rem and not in Personam'. Section 9 of Prevention of Money-Laundering Act, 2002 provides that once a crime relating to property is proved in Competent

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 … 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 … 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 … 17, 18 and 19 of the RDB Act was contended to form a bar for the purposes of Section 9 of the Code. 5 Mahalaxmi Co-operative Housing Society Ltd. v. AshabhaiAtmaram Patel, (2013) 4 SCC404(Paras 45-46); Chitivasala Jute

Mayar Health Resorts Limited vs.indian Tourism Development Corporation

Court : Delhi

Subject : Land Acquisition

licenses of other similarly placed persons had been renewed. He pointed out that the licenses of the Central Bank of India were also not renewed as per the Licensing Policy, 2009 and Central Bank of India had … renewal, Mayar approached this Court by way of a petition W.P.(C) 6277/2016 Page 5 of 20 (OMP2602014) under Section 9 of the Arbitration and Conciliation Act, 1996. The said petition was moved on 28.02.2014. Prior to that, by … in its Board meeting held on 27.04.2012, ITDC, inter alia, decided to amend the Licensing Policy, 2009 to provide that first renewal would be made

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 … for recovery of the amount payable to itself. 9. He invited our attention to the decision of … 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

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 … appointed day, the jurisdiction, powers and authority to 9 entertain and decide applications from the banks and … 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

The State of Karnataka, Vs. Jagadeeshwarappa

Court : Karnataka Dharwad

Subject : Education

made by invoking the provisions of Section 4 of the Criminal Law Amendment Ordinance, 1944 (Ordinance 38 of 1944) (hereinafter referred to as ‘the Ordinance’ … Government or as the case may be, the Central Government) an opportunity of being heard, make such … of objections, attachment being passed, the aggrieved parties are at liberty to file their objections, if any, under Section 9 of the Ordinance.3. The records would disclose that though liberty was given to respondent Nos.1 and 2 to … items, items Nos.7 to 12 are the money deposited in six accounts. The six items which are the bank accounts, three in the name of respondent No.1 and another three in the name of respondent No.2 said … enactment as provided under Section 5(6) of the Prevention of Corruption of Act, 1988.4. Therefore, the Court below could not have considered the application filed

Amrit Jal Ventures Private Limited Vs. Srei Infrastructure Finance Lim ...

Court : Kolkata

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 continued and nothing contained in this … 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 … 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 … of the proceeding by the bank before the Debt Recovery Tribunal. It is submitted that an application under Section 9 of the Arbitration and Conciliation Act, 1996 was filed on 19th August, 2015 being AP No.1364 of 2015.