Financial Asset - Judgment Search Results

Jm Financial Asset Reconstruction Company Limited vs Deputy Director, ...

Court: Delhi

* IN THE HIGH COURT OF DELHI AT NEW DELHIDate of decision: 20.02.2026 + MISC. APPEAL(PMLA) 9/2024 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED .....Appellant Through: Ms.Shruti Raina, Ms.Priyal Sarawagi and Mr.Vansh Dhall, Advs.versusDEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, MUMBAI … Delhi.5. Lastly, she submits that this Court had entertained the previousappeal, that is, MISC. APPEAL(PMLA) 1/2021, titled JM Financial Asset Reconstruction Company Limited v. Deputy Director, Directorate of Enforcement, Mumbai & Anr. & Ors., and disposed of the

Jm Financial Asset Reconstruction Co.Ltd vs S.Pradeep Kumar

Court: Kerala

IN SA NO.859/2013 IN IA NO.2444/2014 IN IA NO.244/2014 OF DEBT RECOVERY TRIBUNAL, ERNAKULAM PETITIONER/3RD PARTY: 1 JM FINANCIAL ASSET RECONSTRUCTION CO.LTD 7TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI-400025 REPRESENTED BY ITS ASSOCIATE VICE PRESIDENT MR.PANKAJ AGNIHOTRI

J M Financial Asset Reconstruction Company Pvt. Ltd., vs Emil & Eric H ...

Court: Kerala

NO. 41 OF 2022 AGAINST THE JUDGMENT IN OA 42/2013 OF DEBT RECOVERY TRIBUNAL, ERNAKULAM PETITIONER:1 J M FINANCIAL ASSET RECONSTRUCTION COMPANY PVT. LTD., ACTING IN CAPACITY AS TRUSTEE OF JMFARC-FEDERAL BANK MARCH 2013 TRUST HAVING ITS REGISTERED

JM Financial Asset Reconstruction Company Pvt. Ltd. Vs. State of Mahar ...

Court: Mumbai

Petitioner. In these circumstances, the Petitioner is before us. Any reference to the Petitioner hereinafter, shall mean JM Financial Asset Reconstruction Co. Pvt. Ltd. and/or Bank of India, as the case may be. (b) It is the case

JM Financial Asset Reconstruction Company Pvt. Ltd. Vs. The Board of T ...

Court: Mumbai

), and having taken possession of the said property under Section 13(4) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (for short the SARFAESI Act ), could not be evicted … to issue the impugned SCNs (both dated 18 February, 2013) on the ground that the Petitioner, being an Asset Reconstruction Company ( ARC ), and having taken possession of the said property under Section 13(4) of the

Jm Financial Asset Management Vs. Securities and Exchange Board of Ind ...

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Reported in: (2005)5CompLJ190SAT

brief facts of the case are that the appellant is an asset management company (AMC) of the JM Financial Mutual Fund(formerly known as JM Mutual Fund)(JMMF) and has been approved by SEBI under Regulation 21(2) of SEBI

Sreekumar R Menon Vs. J.M.Financial Assets Reconstructions Company Pri ...

Court: Kerala

LE MARS MARKETING PRIVATE LIMITED, CIVIL LANE ROAD, PALARIVATTOM. P.O.,KOCHI-682 025. BY ADV. SRI.A.RAJASIMHAN. RESPONDENT(S): ---------------------------- 1. J.M. FINANCIAL ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED, 141, MAKER CHAMBERS, III NARIMAN POINT, MUMBAI-400 021, REPRESENTED BY ITS ASSISTANT VICE … MARS MARKETING PRIVATE LIMITED, CIVIL LANE ROAD, PALARIVATTOM. P.O.,KOCHI-682 025. BY ADV. SRI.A.RAJASIMHAN. RESPONDENT(S): ---------------------------- 1. J.M. FINANCIAL ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED, 141, MAKER CHAMBERS, III NARIMAN POINT, MUMBAI-400 021, REPRESENTED BY ITS ASSISTANT VICE PRESIDENT

Man Singh Tusaria Vs. J M Financial Asset Reconstruction Co.Pvt.Ltd. a ...

Court: Delhi

of Decision:4. h July, 2014 % MAN SINGH TUSARIA Through: ..... Petitioner Mr.Rakesh Saini, Adv. versus J M FINANCIAL ASSET RECONSTRUCTION CO.PVT. LTD. & ANR ..... Respondents Through: Mr.Sonal Jain, Adv. CORAM: HON'BLE MR. JUSTICE VED PRAKASH VAISH … of the SARFAESI Act, if any suit, appeal or other proceedings of whatever nature relating to the acquired financial asset is pending by or against the bank the same shall not abate and may be continued, prosecuted and

Neera Singh Vs. Jm Financial Asset Reconstruction Company (P) Ltd.

Court: Delhi

& CM Nos. 15546-47/2014 NEERA SINGH Through: ..... Petitioner Mr.Sachin Puri, Advocate with Mr.Dheeraj Gupta, Advocate versus JM FINANCIAL ASSET RECONSTRUCTION COMPANY (P) LTD. ..... Respondent Through: CORAM: HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE V. KAMESWAR

M/S. J M Financial Asset Management Ltd Vs. Sri. Channegowda

Court: Karnataka

DAY OF DECEMBER, 2019 BEFORE THE HONBLE MR. JUSTICE R. DEVDAS CRIMINAL PETITION No.3166 OF2016BETWEEN : M/s. J.M. Financial Asset Management Ltd., Corporate Office, 5th floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Represented by its … arraigned as accused No.1 The accused No.2 and 3 are the Managing Director, Chief Executive of M/s J.M. Financial Asset Management Limited (Petitioner herein) and the Investment Manager of the Company. Learned Senior Counsel submits that in the