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Apr 24 2015

Mr.Inder Raj Aga Vs. Union of India, Rep., by Secretary, Depa

Court : Andhra Pradesh

Decided on : Apr-24-2015

Subject : 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 … 464 2) (2007) 6 SCC2363) (2003) 9 SCC4014) (2010) 11 SCC5575) (1969) 1 SCC1106) (2012) 6 SCC4307) (2011) 8 SCC2498) 2008 (2) Bom CR860= 2007 (6) Mhlj 712 = AIR2008(NOC) 44 (Bom) 9) AIR2008Karnataka 20 10) AIR2008Bom.

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Nov 10 2022

Bank Of Rajasthan Ltd. Vs. Vck Shares And Stock Broking Services Ltd.

Court : Supreme Court of India

Decided on : Nov-10-2022

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 … bank was not entitled to a decree for a sum of Rs. 8,62,41,973.36 from the Respondent.6. The appellant, in those proceedings, filed applications, being GA

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Nov 29 2012

Present:- Mr. S.K. Rana Advocate Vs. Uco Bank and Another

Court : Punjab and Haryana

Decided on : Nov-29-2012

Subject : Land Acquisition

HARYANA AT CHANDIGARH CWP No.6024 of 2012 Date of Decision:- November 29, 2012 Pawan Kumar ..............PETITIONER(S) vs. UCO Bank and another ...........RESPONDENT(S) CORAM:- HON'BLE MR. JUSTICE AJAY KUMAR MITTAL HON'BLE MR. JUSTICE G.S. SANDHAWALIA Present:- Mr. S.K. … (d) person invoking the jurisdiction is guilty of unexplained delay and laches; (e) ex facie barred by any laws of limitation; (f) grant of relief is against public policy or barred by any valid law; and host … Provisions (Banks) Act, 1973 (hereinafter referred to as 'The Act') read with amended Act of 1978 in the Court of respondent No.2 and during the … and failed to regularize his account. The bank filed an application under Section 8(1) of The Haryana Agricultural Credit Operations and Miscellaneous Provisions (Banks) Act,

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Aug 23 2013

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

Court : Mumbai

Decided on : Aug-23-2013

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 … “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 … 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. … the appointment of Competent Authority, Designated Court and powers of designated court regarding attachment are the matters covered. Section 8 empowers attachment of property of malafide transferee and thereafter, there are provisions enabling providing security in lieu of

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Feb 22 2016

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

Court : Kerala

Decided on : Feb-22-2016

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, … contention on his part is that inadequate division of wards is impermissible. 8. Before the new society could come into existence, the members who were … 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

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Jul 04 2016

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

Court : Supreme Court of India

Decided on : Jul-04-2016

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 … challenge to the order dated 3.3.2009 (passed in C.A. Nos.1811 of 2005, 854 of 2006 and 2740-2742 of 2007 - in Company Petition No.170 of

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Sep 08 2014

Bank of Baroda Vs. Ranjan Chetia and Others

Court : Guwahati

Decided on : Sep-08-2014

Subject : Land Acquisition

the case of Nahar Industrial Enterprises Ltd. Vs. Hong Kong and Shanghai banking Corporation reported in (2009) 8 SCC 646 and it is held that … file plaint in duplicate, a plaint shall be rejected. Then clause (f) of this rule was incorporated vide Section 8 of the CPC Amendment of 2002 (Act 22 of 2002), whereby it has been provided that if plaintiff … only four clauses specifying as to when a plaint could be rejected. By Section 17 of the CPC Amendment Act, 1999 an additional clause being clause (e) was added providing that if plaintiff does not file plaint in … to a Division Bench judgment of this Court in the case of 2012 (2) GLT 562 (PANNALAL BHANSALI vs AXIS BANK LTD (M/S) and ORS..)

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Mar 07 2016

ICICI Bank Limited Vs. Unimers India Limited and Others

Court : Mumbai

Decided on : Mar-07-2016

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 … 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 … Industrial Development Bank of India (debenture trustees) and others (2004 (2) Mh.L.J. 823). The said Judgment holds that such suits will be maintainable on the

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Mar 28 2014

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

Court : South Africa Supreme Court of Appeal

Decided on : Mar-28-2014

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 … be achieved in other respects.[4] [8] But the section confers a discretion on this court.[5]Thus, in The … 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

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Sep 25 2013

M.Shobana Vs. Assistant Director at the Directorate of Enforcement

Court : Chennai

Decided on : Sep-25-2013

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. … of summons by the Respondent. 21.The Learned Senior Counsel for the Petitioner in W.P.No.14085 of 2013 submits that Section 8(4) of the Prevention of Money-Laundering Act, 2002 refers to the situation where the provisional order of attachment made

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