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Utley Vs. Donaldson

Court : US Supreme Court

Subject : Education

& Havens, bankers, of Leavenworth, Kansas, telegraphed to St. Louis from Leavenworth to W. Nichols, cashier of the Commercial Bank of St. Louis, as follows: "Get rate for $15,000, California Central Pacific R.R. bonds, delivered tomorrow." This … defendants, who had never seen any Central Pacific bonds, took said bonds, or some of them, to two banking establishments in the City of St. Louis and asked one of the officials of each of said banks

Jagdish Mitter Maini Vs. Canara Bank and Another

Court : Delhi

Subject : Constitution

Acts : Constitution of India - Article 226

Reported in : 2000IIIAD(Delhi)137; (2001)IILLJ394Del; 2000(3)SLJ216(Delhi)

Reserve Bank of India in exercise of the powers conferred by Sub-section 4 of Section 45 of the Banking Regulation Act, 1949 prepared a Scheme for amalgamation of the Lakshmi Commercial Bank Limited, with the Canara Bank. … already made. Accordingly the petition is being disposed of. 2. The petitioner was an employee of the Lakshmi Commercial Bank Limited (L.C.B. Ltd.) which was amalgated with the Canara Bank in 1985. The respondent is the Canara

Gangaram Vs. Government of Andhra Pradesh and anr.

Court : Andhra Pradesh

Subject : Criminal

Acts : Evidence Act - Sections 125

Reported in : 1982CriLJ1433

Maida to Hyderabad for sale and got the documents concerned with the said consignments of Maida from Laxmi commercial bank. You have been trading in the name of M/s. Agarwal Trading Company. Pulses and Grain Merchants, Mukthyarguni … to Hyderabad for sale and got the documents concerned with the said consignments of Maida from Laxmi commercial bank. You have been trading in the name of M/s. Agarwal Trading Company. Pulses and Grain Merchants, Mukthyarguni Hyderabad,

Shiv Kumar Awasthi and ors. Vs. Punjab National Bank and ors.

Court : Allahabad

Subject : Labour and Industrial

Acts : Uttar Pradesh Industrial Disputes Act, 1947 - Sections 6E

Reported in : 2003(1)AWC399; (2003)1UPLBEC87

which they are entitled to in accordance with law.3. The facts of the case are that erstwhile Hindustan Commercial Bank was merged with the Punjab National Bank under the scheme of amalgamation vide Notification dated 18.12.1986. It … of this writ petition, the petitioners have sought the relief of mandamus directing respondent No. 1, Punjab National Bank, Regional Office, Kanpur, to reinstate the petitioners in service and further directing respondent No. 2 to compute the

Canara Bank Vs. Four a Asbestos Pvt. Ltd. and ors.

Court : Delhi

Subject : BankingCommercial

Acts : Banking Law

Reported in : 75(1998)DLT430; 1998(47)DRJ508; (1998)120PLR67

A request was made by defendant No.1 to the Commercial bank for making available to the defendant No.1 banking facilities to the tune of Rs.1,20,000/- which was to be bifurcated as Fixed Term Loan for Rs.80,000/- and … several decree against the defendants for recovery of the aforesaid amount.2. The suit was originally instituted by Lakshmi Commercial Bank Limited. The said bank was however, subsequently amalgamated with the Canara bank and all suits, appeals and

Securities Indus. Assn. Vs. Frs

Court : US Supreme Court

Subject : MRTP

if a particular kind of financial instrument evidences a transaction that is more functionally similar to a traditional commercial banking operation than to an investment transaction, then the instrument should not be viewed as a "security" for purposes … "if a particular kind of financial instrument evidences a transaction that is more functionally similar to a traditional commercial banking operation than to an investment transaction, then fidelity to the purposes of the Act would dictate that the

Rehan Ahmed Laskar Vs. State Bank of India and ors.

Court : Guwahati

Subject : CivilBanking

Acts : Evidence Act, 1872 - Sections 123 and 162; State Bank of India Act, 1955 - Sections 43(1); State Bank of India Officers' Service Rules - Rules 50, 50(4), 67 and 68(2); State Bank of India Employees Pension Rules - Rule 14; Constitution of India - Article 21

re-structuring of the Bank, the post of General Manager (Operations) was abolished and was re-designated as General Manager (Commercial Banking). The petitioner's post was accordingly designated as such with geographical jurisdiction over the States of Assam and Arunachal … over the States of Assam and Arunachal Pradesh with effect from February 1, 1996. As the General Manager (Commercial Banking), the petitioner also became a member of the Circle Credit Committee (hereinafter referred to as the 'Committee') of

Bank of India Vs. B.C. Mody Exports P. Ltd and anr.

Court : Mumbai

Subject : Commercial

Acts : Negotiable Instruments Act - Sections 30 and 98

Reported in : II(2007)BC717; 2006(5)BomCR22; [2007]138CompCas756(Bom)

the account of defendant No. 1 with the proceeds. Thereafter the plaintiffs sent the shipping documents to the Commercial Bank of Africa which was the collecting bank/ collection agent.8. According to the plaintiffs the Commercial Bank of … 10Reliefs, if any ?79. In the circumstances, the suit is decreed in terms of prayers (a) and (g). Banking - Recovery - Plaintiff granted demand Cash Credit (CC) facility to defendant No. 1 - Prior to CC

State of Jammu and Kashmir and ors. Vs. Hindustan Forests Company Priv ...

Court : Punjab and Haryana

Subject : BankingCompany

Acts : Companies Act, 1956 - Sections 446 and 477; Limitation Act, 1963; State Financial Corporation Act, 1951 - Sections 31; Constitution of India - Article 299

Reported in : [1997]88CompCas21(P& H)

Forests, Chairman of Jammu and Kashmir State Financial Corporation and its managing director to negotiate with the United Commercial Bank for advancing loan to the company. In the course of negotiations, the representatives of the Jammu and … the company's timber and funds provided by the bank would be deposited in the bank in the special banking account in the name of the Conservator of Forests, Chenab Circle, Jammu. The State Chief Secretary, the Chief

United Commercial Bank Vs. Bank of India and ors.

Court : Supreme Court of India

Subject : Banking

Acts : Code of Civil Procedure (CPC), 1908 - Order 39, Rules 1 and 2

Reported in : AIR1981SC1426; (1981)83BOMLR379; 1981(1)SCALE548; (1981)2SCC766; [1981]3SCR300; 1981(13)LC653(SC)

of the Bombay High Court dated August 24, 1979, granting a temporary injunction restraining the appellant, the United Commercial Bank. By this order the appellant has been restrained from making a recall of a sum of Rs. … of their Sales Manager stating that unless an injunction was granted the Bank of India, according to the banking practice, would make payment of Rs. 85,84,456/- to the appellant, on the commencement of the banking hours on