Judgment Search Results Home > Cases Phrase: banking service commission act 1984 repealed Page 3 of about 13,938 results (0.151 seconds)

Commissioner Vs. First Security Bank of Utah

Court : US Supreme Court

..... , or other insurance company authorized by the authorities of the state in which such bank is located to do business in said state, by soliciting and selling insurance and collecting premiums on policies issued by such company, and may receive for services so rendered such fees or commissions as may be agreed upon between the said association and the insurance company for which it may act as agent, and may also act as the broker or agent for others in making or procuring loans on real estate ..... located within one hundred miles of the place in which said bank may be located, receiving for such services a reasonable fee or commission: provided, however, that no such bank shall in any case guarantee ..... [ footnote 3/2 ] the revisers of the united states code in 1952 omitted the section because of the possibility of its having been repealed by its omission from the amendment and reenactment in 1918 of 5202 of the revised statutes by 20 of the war finance corporation act, 40 stat. .....

State Bank of Mysore Maddur Branch Maddur Karnataka Vs. Amitchandra an ...

Court : National Consumer Disputes Redressal Commission NCDRC

..... for the revision petition are as follows: * the state commission and the district forum failed to appreciate that the petitioner bank has not received the money for the fixed deposit and the money which was to be transferred to the fixed deposit was not transferred and remained in the saving banks account of the respondents and the said sum was admittedly withdrawn ..... under section 21 (b) of the consumer protection act, 1986 against the order dated 05.01.2011 passed by the karantaka state consumer disputes redressal commission, bangalore (the state commission) in appeal no. ..... that the manager of the petitioner bank collected the amount from the respondents father, since there was no collection of money the question of deficiency in service to the respondent does not arise. ..... petitioner bank has issued the fixed deposits bonds only after collecting the money and after getting signatures of the deposit holders on some forms and now if they bring some lame excuses and rules to hide their act and to ..... the allegations made that the petitioner bank had issued the fixed deposit bonds only after collecting the money and after getting signatures of the deposit holders on some forms and that now lame excuses and rules are being given to hide their act and to grab the money of the respondent ..... under negotiable instruments act, every instrument like cheque, fd receipts or promissory note or demand draft have presumption that they are issued for consideration and the burden is on the person who .....

Seminole Nation Vs. United States

Court : US Supreme Court

..... equitable claims," arising under treaty or statute, which the seminole national may have against the united states, and the second amended petition avers: "that, since the passage of the act of april 15, 1874, it was reported by the officers of the defendant [the united states] that the seminole tribal officials were misappropriating the seminole tribal funds entrusted to them, ..... in the habit of calling councils, for any little thing that may arise, and spending from 2 to 15 days without effecting anything whatever, which would be of the least service to the nation [seminole], except in expending the funds, which are taken out of those ordered paid per 'capita' to the nation. ..... that the reports of the dawes commission show conclusively that the governments of the five civilized tribes were notoriously and incurably corrupt, that every branch of the service was infested with favoritism, graft and crookedness, and that, by such methods, the tribal officers acquired ..... made for the expenses of maintaining and conducting the tribal government, despite the fact that the seminole tribal government was not only to continue after the curtis act, but was in fact relieved of the necessity of securing presidential approval of its legislation [ footnote 19 ] by an agreement ratified three days after the ..... (b) under the act of 1906, which was not repealed by the jurisdictional act, payments in 1907, 1908, and 1909 were properly made to ..... offsets resemble a fund in a bank, to be drawn upon by the ..... bank .....

Mohammed Ali Pirbhai Dodhia Vs. State of Gujarat

Court : Gujarat

Reported in : (2003)3GLR2267

..... thus, a grim picture of systematic siphoning off funds of the bank was drawn by the learned public prosecutor to submit that the acts of omission and commission of the accused persons literally amounted to robbing thousands of poor and middle-class persons of their hard-earned moneys and allowing such accused persons to lead ..... banking regulations and guidelines of the reserve bank of india practically amounted to conspiracy to loot the bank and the acts of commission and omission revealed criminal breach of trust by office-bearers and officers of the bank ..... as huge loans running into more than 30 crores were sanctioned on 31st march, 2001 to a single group of borrowers, the bank was in a sound financial condition and the amounts of loans could be recovered from the borrowers' properties which were of much higher ..... over-writing the figures, even larger loans than applied for were sanctioned, temporary advances to the tune of about 11 crores of rupees were given and bank guarantees to the tune of 9.36 crores of rupees were also provided for the benefit of a particular group of borrowers comprising of accused nos. 13 to 16. ..... state of punjab, 1974 cri.lj 232, it was submitted that the money deposited by members or depositors could be utilized by the bank as its own and the depositor-members could get the amount back after certain period along with interest and that cannot be called 'entrustment' within ..... service ..... direct service is permitted.after pronouncement of the above order, relying .....

Vishal Maharaj Vs. Hindu College and Ors.

Court : Delhi

..... also provides for the functions of the staff council and sub-clause (b) of clause 6-a(5) of ordinance xviii is relevant and is quoted as under: (b) subject to the provisions of the act, the statutes and the ordinances of the university, the staff council shall make recommendations in respect of the following matters: w.p. ..... lay before the university and/or the university grants commission annually a statement of the financial requirements of ..... rules and to alter, amend or repeal the same, provided, all such alterations and amendments and repeals receive the approval of the university ..... provided that every teacher shall be appointed under an agreement of service to be executed by the teacher in accordance with ordinance xii of the university and no action shall be taken which shall be in contravation of any statute, ordinance or regulation or rule made by ..... of the principal, study leave and leave without pay to the teaching staff of the college subject to the rules and regulations of the university and the directions of the university grants commission from time to time. ..... or accounts in the name of the college with such scheduled bank or banks as the governing body may think fit and to keep the funds of the college deposited with such banks. ..... powers and duties of the governing body: subject to the act, students and ordinances and regulations of the university of delhi, the governing body shall be the executive authority and shall have general supervision and control of the affairs of .....

Shree Ganesh Spinners and ors. Vs. Syndicate Bank and anr.

Court : Chennai

Reported in : [2001]103CompCas284(Mad)

..... argument as put forward before the supreme court reads thus :'shri salve has referred us to the recovery of debts due to banks and financial institutions act, 1993, which was recently enacted because of the considerable difficulty being experienced by financial institutions in recovering loans and enforcement of securities ..... section 85 of the arbitration and conciliation act, 1996, which deals with repeal and saving, and held as follows :'it is clear from the above said provisions of section 85(2) that the provisions of the old arbitration act shall continue to apply in relation to arbitral proceedings which commenced before the new act came into force unless otherwise agreed upon between the parties, and the new act will, however, apply in relation to arbitral ..... the national commission has held that since the insurance company has already assessed, and whatever the amount that is to be payable to the petitioner was quantified, and there is no deficiency in service, and since thereis an arbitration clause in the insurance policy between the petitioners and the insurance company, it is better for the petitioners to invoke the arbitration clause for deciding the ..... (page 264): 'while exercising this power we have no doubt that the company court would also bear in mind the rationale behind the enactment of the recovery of debts due to banks and financial institutions act, 1993, to which reference has already been made'.16. ..... act was repealed as per the arbitration and conciliation act .....

Indian Institute of Banking and Finance Vs Mukul Srivastava

Court : Delhi

..... apart from the above, the cic observed that the holding of examinations and setting standards for the banking sector was a public service, even if the participants had to pay a fee for taking such an examination. ..... the mere subscription received by the petitioner from its members, some of whom may be public authorities within the meaning of section 2(h) of 7 the rti act and the fees collected by it from the candidates who take the examinations conducted by it, cannot as such constitute "substantial financing" by the "appropriate government". ..... what appears to have weighed with the cic is that the subscription received by the petitioner from its member banks and the fees collected by it from the candidates appearing in the examinations conducted by it tantamounts to "substantial financing directly or indirectly by the appropriate government". ..... the facts in brief are that the respondent mukul srivastava, an employee of the punjab national bank, enrolled with the petitioner institute and appeared for the junior associate of the indian institute of bankers (jaiib) examination conducted by it under the old syllabus in december 2003. ..... in the above background, the respondent sent a letter dated 24 th february 2009 to the petitioner under the rti act seeking information about all the examinees who had appeared for the jaiib examination on 18th november 2007 and their respective answer sheets. ..... thereafter the respondent approached the central information commission (cic).4. .....

Southern Rate Conf. Vs. United States

Court : US Supreme Court

..... (1972 and supp.1984), gives the state public service commission authority to regulate common ..... of north carolina, georgia, and tennessee expressly permit motor common carriers to submit collective rate proposals to public service commissions, which have the authority to accept, reject, or modify any recommendation. ..... court of appeals found, and the government concedes, that the state public service commissions actively supervise the collective ratemaking activities of the rate bureaus. ..... 13 ] in this case, the government elected, without explanation, not to name as defendants the state public service commissions that regulated the motor common carriers' intrastate rates. ..... litigation, the naruc has represented the interests of the public service commissions of those states in which the defendant rate bureaus operate. ..... discussion and voting to allowed subjects and parties, 10706(b)(3)(b)(i); "the organization may not file a protest or complaint with the commission against any tariff item published by or for the account of any motor carrier," 10706(b)(3)(b)(iii); "the organization may not permit one of its employees or any employee committee to docket or act upon any proposal effecting a change in any tariff item," 10706(b)(3)(b)(iv); "upon request, the organization must divulge to any ..... are, of course, consistent with the "cardinal rule," applicable to legislation generally, that repeals by implication are not favored. ..... national city bank, 296 ..... national bank, 374 ..... philadelphia national bank, 374 .....

Y. Venkatrayulu Vs. the General Manager, Reserve Bank of India and the ...

Court : Chennai

Reported in : [2007]135CompCas72(Mad)

..... submission is mainly that it was as against the four bills which was submitted to the second respondent, the goods were delivered and it was the responsibility of the second respondent bank to see that the goods are not despatched to the buyers till the amounts are paid and also the second respondent had an obligation to obtain indemnity from the shipping company ..... counsel for the respondents also rely upon the letter of the reserve bank of india exchange control department, chennai, dated 24.09.1998 wherein the first respondent has informed the petitioner directing him to prefer a complaint against the overseas buyers with the indian embassy / high commission in the malaysia or to seek legal reports for recovery of export proceeds ..... have narrated about the facts of this case, the prayer itself is simply for recovery of money on a breach of contract and the second respondent happens to be a bank it does not mean that for the breach of contract or for non performance of a contractual obligation, article 226 can be invoked by filing a writ petition. ..... it was based on the said certificate issued by the firm belonging to the petitioner that the foreign bank acting on behalf of the second respondent, has demanded money from the buyers and the same was not ..... counsel also would rely upon the judgment of the hon'ble supreme court reported in for the proposition that even assuming that there is a delay in payment based on the bank guarantee that will not amount to deficiency in service.10. .....

Shri. Choudhury Chandra Pakash Doodi Vs. Reserve Bank of India

Court : Central Information Commission CIC

..... name of all the financial organizations all the relevant information have already been which comes under the realm of rti published by reserve bank of india on their act with address and particulars along website: with the details of their cpios and first www.rbi.org.in and the related information appellate authorities and second is available at appellate authorities and details of http:// ..... order of the first appellate authority: no order/not enclosed (it appears from the second appeal made by the appellant previously to state of jaipur state commission that faa upheld the pio reply and resorted to answer given by the pio to the appellant s query. ..... while deciding service charge/processing charge banks have to determine the reasonableness and quantum of average cost on these services. ..... any information in compliance with this order will be provided free of cost as per section 7(6) of rti act.shailesh gandhi information commissioner 07 october 2011(in any correspondence on this decision, mention the complete decision number. ..... the respondent has reiterated that in a lot of matters each bank is free to frame its own policy in loan and other such matters and the rbi does not interfere in these. ..... they have been given independence to decide service charge since september 1999. .....