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Mr.Inder Raj Aga Vs. Union of India, Rep., by Secretary, Depa
Andhra Pradesh
Apr-24-2015
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 … 2007 (6) Mhlj 712 = AIR2008(NOC) 44 (Bom) 9) AIR2008Karnataka 20 10) AIR2008Bom. 38 11) AIR2008Ker.91 12) AIR2009Mad.143 13) 2009 (4) Bom. CR73414) AIR2010P & H2015) 1998(2) GLR151716) AIR2008MP19317) 2012 (173) Comp.Case 1 (Kant) 18) (1998) 3
Tag this Judgment! AI Brief & AskPradeep Nirankarnath Sharma versus Directorate of Enforcement & An ...
Supreme Court of India
Mar-17-2025
Land Acquisition
[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 … 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. … added to Part B of the PMLA schedule on 1st June 2009, with a similar monetary threshold. Similarly, Section 13 of the Prevention of Corruption Act was included in Part B of the PMLA schedule from 1st June
Tag this Judgment! AI Brief & AskReeta Srivastava Vs. District Magistrate, Lucknow and Another
Allahabad Lucknow
Dec-17-2014
Education
amended provisions of Section 14 which were inserted by the Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act 2012 (Act 1 of 2013). The amended provisions insofar as they are material to the present proceedings came into … present stage, to a decision of the Supreme Court in Standard Chartered Bank vs. V. Noble Kumar and Ors. ((2013) 9 SCC 620). The Supreme … the borrowers, the second respondent stated that it had issued a demand notice on 24 June 2011 under Section 13(2) calling upon the borrowers to repay the entire dues in the amount of Rs.10,69,589/- within 60 days. According
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Salem 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) … 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 … 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 following questions for the consideration of the Full Bench:- (i) Whether an action initiated in terms of Section 13(4) of the Securitisation Act, by the secured creditors, representing three-fourths in value of the total amount outstanding, would
Tag this Judgment! AI Brief & AskGeys Vs. Societe Generale, London Branch
UK Supreme Court
Dec-19-2012
Land Acquisition
in a relationship which has been described as "at once interdependent and oppositional": The Oxford History of the Laws of England, vol xiii (2010), p 623. This is why the common law rule against injunctions requiring an … Deakin and GS Morris, Labour Law, 6th ed, 2012, paras 5.13, 5.14). In 1963, statute intervened to … Geys, is a Belgian national. He is in dispute with his former employer, Société Générale, London Branch ("the Bank"), about the amount due to him following his summary dismissal from his employment. His case is that he … form of draft termination agreement further than as set out above, such amendments must be agreed within 28 days after the date on which your … with deduction of income tax or employee NICs. 3. Pension Benefits Your active membership of the SG International Pension Plan (IPP) will cease on 29 … There was also, in paragraph 5, an elaborate section which extended to more than eleven pages dealing
Tag this Judgment! AI Brief & AskCelir Llp Vs. Bafna Motors (mumbai) Pvt. Ltd.
Supreme Court of India
Sep-21-2023
Land Acquisition
later on 1st September, 2016, the Enforcement of Security Interest and Recovery of Debt Laws and Miscellaneous Provisions (Amendment) Act, 2016 (“2016 Amendment”) was enacted which inter-alia amended sub-section 8 of Section 13 of the SARFAESI Act, and … the Narasimham Committee I & II and Andyarujina Committee were constituted by the Government for examining and suggesting banking reforms in India. These Committees in their reports observed that one out of every five borrower was a … and the auction in the said case took place in the year 2012. Para 59 of S. Karthik (supra) clinches the issue on the said
Tag this Judgment! AI Brief & AskBadrinarayan Shankar Bhandari and Others Vs. Ompraskash Shankar Bhanda ...
Mumbai
Aug-14-2014
Banking
the Principal Act by the Amendment Act, 2005. 13. As far as back in 1584 in Heydonas' … Constitution. In view of Article 246 of the Constitution of India the laws made by the above mentioned five States, would stand repealed to the … referred for our opinion:- (a) Whether Section 6 of the Hindu Succession Act, 1956 as amended by the Amendment Act, 2005 is prospective or retrospective in operation? (b) Whether Section 6 of the Hindu Succession Act, 1956 as … was dismissed by the Apex Court by the order dated 27 February 2012 in SLP (C) No.6118 of 2012 - “Dismissed. However, the question of … facts:- (A) The Appellants therein were daughters of Respondent No.1(father). The father had taken a loan from the bank and mortgaged the property to the bank in the year 2008.( para 23 of the judgment) On failure
Tag this Judgment! AI Brief & AskFinancial Intelligence Unit-Ind vs.corporation Bank
Delhi
Sep-04-2019
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
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 … permit a counterclaim to be adjudicated independently even if the suit of 13 the plaintiff failed.25. Learned senior counsel for the respondent submitted that as … 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
Tag this Judgment! AI Brief & AskPratibha Ramesh Patel Vs. Union of India and Ors.
Supreme Court of India
Mar-09-2016
Education
To declare that sections 2, 12 and 15(a) of the Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2012, which has since been notified on 3rd of January, 2013 and the said Act to have brought into … of Securities Interest Act, 2002 and the Recovery of Debts Due to Banks and Financial Institutions Act, 1993, has brought Multi State Co-operative Society within … writ or order or direction, quashing and setting aside the notice dated 7.10.2013 issued by Respondent Bank under Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 and the order
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