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Vijay Madanlal Choudhary Vs. Union Of India
Supreme Court of India
Jul-27-2022
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 … broad framework of the 2002 Act is that it consists of ten chapters. Chapter I deals with the short title, extent and commencement and definitions.
Tag this Judgment! AI Brief & AskPrabhakar Dattatraya Gune and Others Vs. Vishnukant Bapurao Urankar an ...
Mumbai
Aug-23-2013
Land Acquisition
excluded from the purview of the MPID Act, 1999. Equally, as noted by the Honourable Supreme Court, by Amendment Act 30 of 2003 the companies registered under the Indian Companies Act, 1956 and non banking financial companies were … a Non Banking Financial Company (for short “NBFC”) regulated and controlled under Chapter IIIB of the Reserve Bank of India Act 1934 and the same … Financial Establishments) Act, 1999 (for short “MPID Act, 1999”) cannot encroach or usurp the field occupied by the laws of Parliament. In his submission, the field in this case is occupied by the Reserve Bank of India … Supreme Court. The Honourable Supreme Court, by the order dated 18th July, 2012, was pleased to observe that no reason for interference was called for. … S.C. Dharmadhikari, J. 1 In all these matters, the contention that is
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 … such provisions, and consequently the same were upheld. The Statutory Framework 32. Chapter III of the RDB Act has the heading ‘Jurisdiction, Powers and Authority
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M/S Anita International Vs. Tungabadra Sugar Works Maz.Sangh and Ors.
Supreme Court of India
Jul-04-2016
Company
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 … the certificate issued by the Tribunal and this procedure is contained in Chapter V of the Act and is covered by Sections 25 to 30. … of the company situate at Harige (in District Shimoga, in the State of Karnataka), on 28.9.1999.3. The State Bank of Mysore had also extended some loans to Deve Sugars Ltd.. When Deve Sugars Ltd. defaulted in the … (C) Nos. 7490-7491 of 2014.2. Two company petitions, i.e., Company Petition Nos. 170 of 1995 and 35 of 1997 were filed by Videocon International Ltd.
Tag this Judgment! AI Brief & AskSri R Ranganatha Vs. Indian Bank
Karnataka
Apr-21-2023
Land Acquisition
before or after the date of commencement of the Enforcement of the Security Interest and Recovery of Debts Laws (Amendment) Act, 2012 from any person instead of making an application under this Chapter. 16 (1-B) In case, a bank being, … 560 050. ... PETITIONER (BY SRI. SUHAS C.S., ADVOCATE) AND: INDIAN BANK, A BODY CORPORATE CONSTITUTED UNDER THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKING) ACT, 1970, HAVING ITS HEAD OFFICE AT No.254-260, ROYAPETTAH, CHENNAI - 600
Tag this Judgment! AI Brief & AskState Bank of India and Others Vs. State of Maharashtra, through the S ...
Mumbai
Mar-22-2016
Land Acquisition
regulated by the Reserve Bank of India (RBI) and accordingly the RBI is the sole regulator of the banking business and activities of banks in India. Further, sub-section (2) of section 6 of the Banking Regulation Act … of Certiorari or any other appropriate writ, order and/or direction and declare that the Maharashtra Tax Laws(Levy and Amendment)Act, 2013 insofar as it enacts the Stamp Act Amendment (Exhibit A) is ultra vires and void on account … order and/or direction to declare that the Maharashtra Act No. X of 2012 insofar as it enacts Registration Act Amendments (Exhibit B) is ultra vires … 3 of the Act, the instruments chargeable with duty are set out. Chapter II, according to Mr. Tulzapurkar, has the broad heading Stamp Duties and … S.C. Dharmadhikari, J. 1. This Writ Petition under Article 226 of the
Tag this Judgment! AI Brief & AskSalem 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 … the workers. 11.2. Part VII of the Companies Act, comprising of five chapters, the first relating to the modes of winding up and contributories, the
Tag this Judgment! AI Brief & AskM/S Meters and Instruments Private Limited Vs. Kanchan Mehta
Supreme Court of India
Oct-05-2017
Land Acquisition
the creditors. Dishonour of cheque causes incalculable loss, injury and inconvenience to the 3 Institutions and Negotiable Instruments Laws (Amendment) Act, 1988 Vide the Banking, Public Financial 5 payee and credibility of business transactions suffers a setback4. At the … Buxy, advocates. We proceed to consider the question.6. The object of introducing Section 138 and other provisions of Chapter XVII in the Act in the year 19883 was to enhance the acceptability of cheques in the settlement … 1 REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL
Tag this Judgment! AI Brief & AskState Of Himachal Pradesh Vs. The Recovery Officer, Debt Recovery Trib ...
Supreme Court of India
Apr-28-2023
Land Acquisition
the SARFAESI Act by the Enforcement of Security Interest and Recovery 23 of Debts Laws and Miscellaneous Provisions (Amendment) Act, 2016. Chapter IV-A was introduced in the SARFAESI Act, with effect from 24th January, 2020, containing, inter alia, … of the Constitution, the DRT Act, the Transfer of Property Act, 1872, the Contract Act, 1872 and the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (for brevity “Banking Companies Act”, hereafter).13. The State and the … common judgment and order. Civil Appeal Nos.8980-8981/2012 2. Civil Appeal No.8980 of 2012 is directed against the judgment and order of the High Court dated … 1 Reportable IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL
Tag this Judgment! AI Brief & AskBharti Airtel Limited Vs. Union of India and Others
Delhi
May-11-2016
Arbitration
1. The petition (i) impugns the decision dated 26th December, 2012 of the respondent Department of Telecommunications (DoT) of the Union of India … with retrospective effect from 24th January 2000. The TRAI Amendment Act inserted Chapter IV in the Telecom Regulatory Authority of India Act, 1997 ( TRAI … The background to BML seeking to incorporate the said amendments was that the Telecom Regulatory Authority of India (Amendment) Act, 2000 ( TRAI Amendment Act ) came into force with retrospective effect from 24th January 2000. The TRAI … event of FAO (OS) No.87/2013 being decided in favour of the respondent UOI is willing to give a bank guarantee in favour of the respondent UOI against the refund of the amount. 8. Per contra, the counsel
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