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V.G. Padmanabhan Vs. The Special Officer, Thalassery Primary Co-Operat ...

Court : Kerala

Subject : Land Acquisition

of one year from the date of commencement of the Kerala Co-operative Societies (Amendment) Ordinance, 2012, (9 of 2012)]. Section 19 and Rule 28: 34. Section 19 of the Act imposes an embargo that no member of the … respect to the incorporation, regulation, and winding up of co-operative societies. The laws thus brought about shall be based on the principles of voluntary formation, … violation of Section 29(1E) of the Kerala Cooperative Societies Act ('the Act'). 10. In elaboration, the learned counsel has contended that the Special Officer is … had the distinction of being the former President of the parent Society Tellichery Primary Agricultural and Rural Development Bank. 2. Initially, Iritty Taluk was created by carving out some territories from two other taluks; namely, Kannur and

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 … urged that the plaintiff-bank is not suing to recover its own dues. 10. The learned counsel for the first defendant invited our attention to the … 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

Kerala State Co-operative Agricultural And Rural Development Bank Ltd. ...

Court : Supreme Court of India

Subject : 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 … its members who are co- operative societies only. Initially in the year 1951, the appellant/assessee got registered under Section 10 of the Travancore- Cochin Co-operative Societies Act, 1951 (for short, “State Act, 1951”). On 04.10.1956, the appellant received

Prabhakar Dattatraya Gune and Others Vs. Vishnukant Bapurao Urankar an ...

Court : Mumbai

Subject : 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 … 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. … does not actively participate in any business dealings. 10 It is stated that the Petitioner was appointed … instance of the Reserve Bank of India in exercise of powers under Section 45MC of the Reserve Bank of India Act 1934 by the order

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 … a title, the property will have to be released CS(COMM) No.962/2016 Page 10 of 25 from attachment; the procedure is not meant to decide intricate … 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

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 … No.118. The Supreme Court of India in Indian Bank case (supra), Ranjan 10 Chemicals Ltd. case (supra) and Nahar Industrial Enterprises Ltd. case (supra) has … 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

Pradeep Nirankarnath Sharma versus Directorate of Enforcement & An ...

Court : Supreme Court of India

Subject : Land Acquisition

Reported in : [2025]4S.C.R.71

June 2009, again applicable only when the offence involved more than thirty lakh rupees. Subsequently, with the PMLA (Amendment) Act, 2012, effective from 4th January 2013, Sections 420 IPC, 467 IPC, and 13 of the Prevention of Corruption Act … of Gujarat. The prosecution alleged that the appellant had actively facilitated the process of money laundering by utilizing banking channels and other financial instruments to conceal the illicit origins of funds. 5. Appellant was arrested on 31.07.2016 … him to the generation, possession, concealment, or transfer of proceeds of crime. 10. It was further argued that the prosecution had failed to establish a … consequences persist over time, thereby extending the liability of the offender - Section 3 of the PMLA defines the offence of money laundering to include

M/S Anita International Vs. Tungabadra Sugar Works Maz.Sangh and Ors.

Court : Supreme Court of India

Subject : 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 … 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 … of the sale proceedings at the hands of the Recovery Officer, under Section 529A of the Companies Act. It would be relevant to mention, that … leave to the State Bank of Mysore, passed the following order on 10.3.2000 (while disposing of Company Application Nos. 1251-1253 of 1999):“This company application praying

Absa Bank Limited Vs. Peter Jacobus Janse Van Rensburg and Others

Court : South Africa Supreme Court of Appeal

Subject : Land Acquisition

be the case. (a) The leading example is Sebola v Standard Bank 2012 (5) SA 142 (CC), but as Maya JA points out in that … was heard and struck off the roll on 10 March 2014 and the court undertook that its … the merits of the appeals invariably concerned frequently arising questions of statutory construction and application.[12]In Sebola v Standard Bank,[13]upon which Absa relied, the Constitutional Court was requested to interpret and assess the constitutional impact of a statutory … sine die with no order as to costs. The matters were postponed to afford Absa an opportunity to amend its summonses so as to refer to the underlying credit agreements and annex them. It is the full … the reasons. [2] The background facts are simple. The appellant (Absa) launched action proceedings against the respondents in the high court based on mortgage bonds … be achieved in other respects.[4] [8] But the section confers a discretion on this court.[5]Thus, in The

Oriental Bank of Commerce vs.harminder Singh & Ors.

Court : Delhi

Subject : Education

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 … relevant paras of the judgment dated 21.7.2017 are 5, 6, 9 and 10 and these paras read as under:-"“5. In my opinion, the only limited … IN THE HIGH COURT OF DELHI AT NEW DELHI FAO Nos. 303/2017 & 305/2017 + % 1. ORIENTAL BANK OF COMMERCE FAO No.303/2017 6th December, 2017 ..... Appellant Through: Mr. S.A. Khan, Adv. with Mr. Shadab Khan, … disposing of the appeals it has been held that in view of Sections 34 of the RDDBFI Act and the SARFAESI Act the jurisdiction of