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Financial Intelligence Unit-Ind vs.corporation Bank

Court : Delhi

Subject : 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

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 … No.13912/2018 of the defendants no.1 to 3 under Order VII Rule 1. 11 of the CPC read with Sections 18 and 34 of the Recovery … 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

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 … the commencement of this Act before the expiry of the three years referred to in sub-section (1) of section 11 or of such further period as the Reserve Bank may under that sub-section think fit to allow. (3)

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, … Special Officer has no other role to pay, emphasises the learned counsel. 11. The learned counsel has also brought to my notice the fact that … 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

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 … 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 … 17.11.2003 which was, however, dismissed in default vide High Court order dated 11.02.2004 but restored later before a Single Judge vide order dated 16.01.2013. We

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 … court entertains a suit or an appeal over which it has no jurisdiction, and what the effect of Section 11 of the Suits Valuation Act is on that position. It is a fundamental principle well established that a … (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

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 … 03/2010 registered with Rajkot Zone, CID Crime for offences under Sections 7, 11, 13(1)(B), 13(2) of the Prevention of Corruption Act, 1988; 5 and ii. … consequences persist over time, thereby extending the liability of the offender - Section 3 of the PMLA defines the offence of money laundering to include

Canara Bank Vs. Debts Recovery Appellate Tribunal and Others

Court : Mumbai

Subject : Education

construed as a reference to the defendant under this Act." Rule 8, as amended by the Direct Tax Laws (Amendment) Act, 1987, which came into force with effect from 1st April, 1989, is applicable to cases under The Recovery … of demand for the purposes of this section. The Proviso as it stands was inserted by the Finance Act, 2012, w.e.f. 1.7.2012. Prior to that date, the Proviso was originally inserted by the Finance Act, 2008, w.e.f. 1.4.2008, … alarming effect on the provisions of The Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (hereinafter referred to as the "RDDB Act") … as a collateral security for the said guarantee. By an order dated 11th December, 1991, the Supreme Court modified the order of this Court by

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 … 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 … Assurance Company of Canada v Jervis [1944] AC 111 (HL) at 114, when he said, with reference

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 … praying for rejection of the plaint by exercising the power under Rule 11 of Order VII of the Code of Civil Procedure, 1908 or in … 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