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Allahabad Bank Vs. Canara Bank and Another

Court : Supreme Court of India

Subject : BankingCompany

Acts : Companies Act, 1956 - Sections 19, 232(1), 442, 445, 446, 529A and 537; Recovery of Debts Due to Banks and Financial Institutions Act, 1993 - Sections 17, 18, 19, 20, 22, 25 and 34; Constitution of India - Articles 226, 227 and 323A; Banking Regulation Act, 1949 - Sections 5; Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970; Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 - Sections 3; Industrial Finance Corporation Act, 1948; State Financial Corporations Act, 1951; Unit Trust of India Act, 1963; Industrial Reconstruction Bank of India Act, 1984; Companies (Amendment) Act, 1960; Life Insurance Corporation Act, 1956 - Sections 15 and 41; Old Companies Act, 1913 - Sections 171; Banking Companies Act, 1949 - Sections 45C; Civil Procedure

Reported in : 2000(3)ALLMR(SC)475; 2000(2)CTC723; JT2000(4)SC411; 2000(3)SCALE169; (2000)4SCC406; [2000]2SCR1102; AIR 2000 SC 1535; MANU/SC/0262/2000

recovery of the debt as per 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. It is not the intendment of the … the Industrial Credit and Investment Corporation of India Ltd; (ii) the Industrial Finance Corporation of India; (iii) the Industrial Development Bank of India; (iv) the … of 1951), the Unit Trust of India Act, 1963 (52 of 1963), The Industrial Reconstruction Bank of India Act, 1984 (62 of 1984) and the Sick Industrial Companies (Special Provisions ) Act, 1985(1 of 1986).The provisions of Section

Commissioner of Central Excise Vs. Siv Industries Ltd.

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Subject : Land Acquisition

Reported in : (1999)(112)ELT251Tri(Chennai)

nature of rejects. In this regard attention is invited to amendments carried out by Section 45 of the Finance Act, 1984, to the provisions contained in Section 3 of the Central Excises and Salt Act, 1944. Such of the … for the goods which are excluded items. In this connection he also referred us to the provisions of Chapter 5A of Central Excise Rules, 1944 which provide for goods manufactured in the free trade area or from … inventory carrying costs etc., seriously affecting our resources position i.e., liquidity. In view of the abnormal predicament and circumstances described above and with our maximum

Shaji Poulose Vs. The Institute Of Chartered Accountants Of India

Court : Supreme Court of India

Subject : Land Acquisition

Later, the provision for compulsory audits found favour with the Parliament and was inserted by the Parliament through Finance Act, 1984. The then Finance Minister, while introducing the budget through the Finance Bill, 1984 stated in Parliament as under: … x x x (fa) to issue guidelines for the purpose of carrying out the objects of this Act;7.6 Chapter V of the 1949 Act deals with Misconduct. Section 22 defines professional or other misconduct as under: “22. Professional

Shri Abdul Sathar Vs. Union of India (Uoi), Through the Secretary, Law ...

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 108, 112, 122, 128, 129A and 129DD; Finance Act, 1984

Reported in : 2003(2)ALLMR90; 2003(4)BomCR428; 2003(90)ECC85; 2003(156)ELT832(Bom); 2003(3)MhLj142

the adjudicationManual, the adjudication powers of the DeputyCommissioner are restricted and not the adjudicationpowers of the Commissioner.7. By Finance Act 21 of 1984, Section 129A wasamended and Section 129DD was introduced to the Actwith effect from 11.05.1984. Prior … such destination are shortof the quantity required to beunloaded at their destination. (c) Payment of Drawback asprovided in Chapter X and therules made thereunder. 2. Under Section 122 of theCustoms Act, 1962, Deputy Collectorsare empowered to adjudicate … was found to carry200 pieces of foreign mark gold in his baggage valuedat 1.02 crores in the local market. The said gold wasconcealed in cigarette

idbi Ltd. Vs. the Official Liquidator.

Court : Mumbai

Subject : Company Law

Acts : Companies Act, 1956 - Sections 529A, 529, 456(2),132, 125, 529(1), 446, 537, 529A(1), 529A(1)(b), 529(1)(c), 446(2), 19(22), 124 ; Recovery of Debts Due to Banks and Financial Institutions Act, 1993 - Sections 19, 19(22), 25, 28,17, 34, 29,30, 18, 34, 38 ;

recovery of the debt as per 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. It is is not the intendment of … Rs.1,81,25,000/ Rs.4,62,82,440/ Rs.6,44,07,440/ Development Bank of India3 Industrial Rs.3,22,26,201/ Rs.83,14,828/ Rs.1,95,48,951/ Rs.2,78,63,779/ Finance Corporation of India Ltd.4 Bank of Rs.2,93,13,955/ Rs.1,97,66,602/ Rs.1,19,39,779/ Rs.3,17,06,381/ Maharashtra5 Bank … of 1951), the Unit Trust of India Act, 1963 (52 of 1963), the Industrial Reconstruction Bank of India Act, 1984 (62 of 1984), the Sick Industrial Companies (Special Provisions) Act, 1985 (1 of 1986) and the Small Industries

Dillu Cine Enterprises (P.) Ltd. Vs. Additional Commissioner of

Court : Income Tax Appellate Tribunal ITAT Hyderabad

Subject : Direct Taxation

Reported in : (2002)80ITD484(Hyd.)

the question of legislative intent, the CBDT has explained the object of introduction of Section 269SS by the Finance Act, 1984, in its Circular No. 387, dated 6-9-1984 [146 ITR 162 (St.)] thus : Unaccounted cash found in the … Under the section as substituted, the time-limit for making an order imposing a penalty under the provisions of Chapter XXI of the Income-tax Act will, ordinarily, be two years from the end of the financial year in … bank account of the assessee-company. The Addl. Commissioner of Income-tax rejected the versions and contention and explanation given by the assessee and levied a penalty

Dillu Clive Enterprises (P) Ltd. Vs. Addl. Cit

Court : Income Tax Appellate Tribunal ITAT Hyderabad

Subject : Direct Taxation

Reported in : (2004)87TTJ(Hyd.)1098

the question of legislative intent, the CBDT has explained the object of introduction of section 269SS by the Finance Act, 1984, in its Circular No. 387, dt. 6-7- 1984 ((1984) 43 CTR (St) 3: (1984) 146 ITR 162 (StA … Under the section as substituted, the time-limit, for making an order imposing a penalty under the provisions of Chapter XXI of the Income Tax Act will, ordinarily, be two years from the end of the financial year … in the Bank account of the assessee- company.The Addl. CIT rejected the versions and contention and explanation given by the assessee and levied a penalty

The Commissioner of Income Tax and Another Vs. V.S. Dempo and Co. Pvt. ...

Court : Mumbai

Subject : Direct Taxation

1-4-1964, Finance Act, 1965, w.e.f. 1-4-1965, Finance Act, 1968, w.e.f. 1-4-1969, Finance (No. 2) Act, 1971, w.e.f. 1-4-1972, Finance Act, 1984, w.e.f. 1-4-1985 and Direct Tax Laws (Amendment) Act, 1987, w.e.f. 1-4-1988. (d) Omitted by the Finance Act, 1988, … as machinery provision in respect of non-resident shipping companies. It provides for determination and collection of tax. Thus, Chapter XVI of the Act in respect of deducting tax at source would not apply in such cases. Consequently, … Tax Appeal No. 991 of 2015 was unable to agree with the view taken by another Division Bench of this Court in the case of

Hdfc Bank Ltd. and anr. Vs. Kishore K. Mehta and ors.

Court : Mumbai

Subject : Civil

Acts : Presidency-Towns Insolvency Act, 1909 - Sections 9, 9(1), 9(2), 9(3) and 9(5); Recovery of Debts Due to Banks and Financial Institutions Act, 1994 - Sections 17, 17A, 17(1), 18, 19, 19(1), 19(4), 19(7), 19(12), 19(13), 19(17), 19(18), 19(19), 19(22), 20, 21, 22, 22(2), 23, 24, 25 to 30, 31A, 34, 34(1) and 34(2); Companies Act, 1956 - Sections 529A; Limitation Act; Income Tax Act, 1961; Industrial Finance Corporation Act, 1948; State Financial Corporations Act, 1951; Unit Trust of India Act, 1963; Industrial Reconstruction Bank of India Act, 1984; Sick Industrial Companies (Special Provisions) Act, 1985; Small Industries Development Bank of India Act, 1989; Uttar Pradesh Public Monies (Recovery of Dues) Act, 1972; Rajasthan Relief Undertakings (Special Provisions) Act, 1961; Ren

Reported in : 2008(6)BomCR340

recovery of the debt as per 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. It is not the intendment of the … shall be in addition to, and not in derogation of the Industrial Finance Corporation Act, 1948, the State Financial Corporations Act, 1951, the Unit Trust … State Financial Corporations Act, 1951, the Unit Trust of India Act, 1963, the Industrial Reconstruction Bank of India Act, 1984, the Sick Industrial Companies (Special Provisions) Act, 1985 and the Small Industries Development Bank of India Act, 1989.34.

M.B. Prabhakaran Vs. Registrar of Co-operative Societies and ors.

Court : Kerala

Subject : Trusts and Societies

Acts : Co-operative Societies Act, 1912; Kerala State Co-operative Agricultural Development Banks Act, 1984; Constitution of India - Articles 14 and 19(1)

Reported in : [1991]71CompCas523(Ker)

and VI of the Act, First respondent is a functionary under the Kerala State Co-operative Agricultural Development Banks Act, 1984, as well. Under Section 9 of the Act, loans are to be distributed on the basis of the … the hands of the Government in accordance with the provisions contained in Chapters V and VI of the Act, First respondent is a functionary under … the exigencies of situations, reimbursement by NABARD may be complete or partial. In that sense when farmers are financed by cooperative institutions, they have a stake in the matter. Co-operative institutions are getting substantial state aid in