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Feb 20 2026

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

Court: Delhi

Decided on: Feb-20-2026

* 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


Jun 15 2023

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

Court: Kerala

Decided on: Jun-15-2023

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


Aug 29 2022

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

Court: Kerala

Decided on: Aug-29-2022

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


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Jun 04 2026

Jm Financial Asset Reconstruction Company Limited vs the Registrar

Court: Chennai

Decided on: Jun-04-2026

OF JUDICATURE AT MADRASDATED: 04.06.2026CORAMTHE HON'BLE MR.SUSHRUT ARVIND DHARMADHIKARI, CHIEF JUSTICE AND THE HON'BLE MR.JUSTICE G.ARUL MURUGAN JM Financial Asset Reconstruction Company Limited, (acting in its capacity as trustee of JMFARC SBI March 2014 I Trust), Having its


Mar 02 2021

Jm Financial Asset Reconstruction Company Pvt.Ltd., vs Sivakumar.G.,

Court: Kerala

Decided on: Mar-02-2021

WP(C). 11829/2019 AGAINST THE JUDGMENT DATED 06.08.2019 IN WP(C) 11829/2019(C) OF HIGH COURT OF KERALA REVIEW PETITIONER: JM FINANCIAL ASSET RECONSTRUCTION COMPANY PVT.LTD., 7TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI 400 025 REPRESENTED BY MR. VAIBHAV SHETTY,


Nov 06 2025

J M Financial Asset Reconstruction vs the Official Liquidator of

Court: Karnataka

Decided on: Nov-06-2025

JYOTI M COMPANY APPLICATION NO. 216 OF 2019 IN COMPANY PETITION NO. 9 OF 2010 BETWEEN: J.M.FINANCIAL ASSET RECONSTRUCTION COMPANY LTD., (FORMERLY J.M.FINANCIAL ASSET RECONSTRUCTION COMPANY PVT. LTD.,) 7TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI -


Jul 06 2020

Jm Financial Asset Reconstruction Company Ltd vs Station House Officer

Court: Kerala

Decided on: Jul-06-2020

JUSTICE A.MUHAMED MUSTAQUE MONDAY, THE 06TH DAY OF JULY 2020 / 15TH ASHADHA, 1942 WP(C).No.10172 OF 2020(V) PETITIONER:JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED, (FORMERLY KNOWN AS JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED), A COMPANY INCORPORATED UNDER THE … 2020 / 15TH ASHADHA, 1942 WP(C).No.10172 OF 2020(V) PETITIONER:JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED, (FORMERLY KNOWN AS JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED), A COMPANY INCORPORATED UNDER THE COMPANIES ACT, 1956 AND REGISTERED UNDER SECTION 3 OF


Oct 25 2016

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

Court: Mumbai

Decided on: Oct-25-2016

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


Aug 24 2016

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

Court: Mumbai

Decided on: Aug-24-2016

), 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


May 11 2005

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

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

Decided on: May-11-2005

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


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