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Phonepe Private Limited vs State of Karnataka
Karnataka
Apr-29-2025
HON’BLE CHIEFJUDICIAL MAGISTRATE (CJ.,) BENGALURU RURAL DIST. AT BENGALURU, STRICTLY AS PER THE PROCEDURE LAID DOWN IN THE PAYMENT AND SETTLEMENT SYSTEMS ACT, 2007, THE BANKERS BOOK EVIDENCE ACT, 1891, THE CRPC ALONG WITH THE RELEVANT PROVISIONS OF LAW AS APPLICABLE TO … Act, 1891mentions the cases in which an officer of the bank should not be compellable to produce books. Section 6, however, mentions the cases in which inspection of books could be ordered by a Court of a Judge.
Tag this Judgment! AI Brief & AskSodexo Svc India Pvt. Ltd. Vs. State of Maharashtra and Ors.
Supreme Court of India
Dec-09-2015
Service Tax
authorisation from the Reserve Bank of India (RBI), which requirement is spelt out from Section 7 of the Payment and Settlement Systems Act, 2007. The appellant has been granted a Certificate of Authorisation by the RBI to operate a payment system for … a city for consumption, use or sale therein; but does not include a cess as defined in clause 6A or Local Body Tax, as defined in clause (31A).” As is clear from the reading of Section 2(31A),
Tag this Judgment! AI Brief & AskRci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
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Rci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
Tag this Judgment! AI Brief & AskRci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
Tag this Judgment! AI Brief & AskRci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
Tag this Judgment! AI Brief & AskRci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
Tag this Judgment! AI Brief & AskRci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
Tag this Judgment! AI Brief & AskRci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
Tag this Judgment! AI Brief & AskRci Industries & Technologies Ltd vs State of Kerala
Kerala
Sep-12-2023
Centralised Processing Centre, Ernakulam before the Judicial Magistrate of the First Class-III, Ernakulam under Section 28(1) of the Payment and Settlement Systems Act, 2007 (“the PSS Act, 2007” for brevity).2. As the legal issues and contentions raised in all these petitions are … T.K. S.SREEKUMAR (SR.)(S-571) RESPONDENTS: 1 STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,ERNAKULAM, PIN - 682031. 2 SOUTH INDIAN BANK LTD., DEPARTMENT OF TRADE FINANCE CENTRALIZED PROCESSING CENTRE, 1ST FLOOR, SIB BUILDING, MARKET ROAD,
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