Floating Security - Judgment Search Results

The Chairman, Bank of India, and anr. Vs. State of Bihar, and ors.

Court: Patna

..... disclosed in the complaint petition that m s asian alloys ltd accused no 1 had floated secured redeemable debentures highlighting attractive interest and other lucrative offers in the year 1997 in the ..... c of 2000 and also subsequent orders whereby processes were directed to be issued for securing attendance of accused persons including both the petitioners 2 short fact of the case is .....

Mr. Niranjan S.O. Shripatrao Jadhav Vs. State of MaharashtrA.

Court: Mumbai

..... ownership of the person who has offered those by way of security and a floating charge is created thereon therefore sale or removal of any ..... of the bank whatsoever in the goods are only by way of security and rights of the borrower of absolute ownership possession use enjoyment ..... or salable goods and have to remain and continue as a security such as plant and machinery or movables of said class and .....

Belmont Park Investments Pty Limited (Respondent) Vs. Bny Corporate Tr ...

Court: UK Supreme Court

..... issuer used the subscription moneys to purchase government bonds or other secure investments in the representative triple a rated floating rate rabo australia ltd notes guaranteed by rabobank nederland the collateral ..... beyond the amount realised by the collateral the collateral was highly secure consisting of a 40m triple a rated floating notes issued by rabo australia ltd and guaranteed by rabobank .....

Amit Chaturvedi and ors. Vs. State and ors.

Court: Delhi

..... and retired persons and were small investors four companies were floated by the accused and the amount deposited by the investors was secured by issuing post dated cheques all of which were ..... companies namely 1 shamkeen multifab ltd 2 shamkeen cotsyn ltd and 3 shamkeen spinners ltd floated three fixed deposit schemes inviting fixed deposits from small inivestors public they advertised the schemes .....

State Vs. M/S.Kiran Machines and ors.

Court: Chennai

..... properties offered as collateral security and by diverting the funds of a1 firm to other fictitious firms floated by a2 to ..... documents regarding valuation of the properties given as collateral securities pursuant to the said conspiracy showing the value of ..... shown inflated values of the properties offered as collateral securities with the fraudulent and dishonest intention of causing wrongful .....

Scod 18 Networking Pvt. Ltd. Vs. Sahara Sanchar Ltd. and Another

Court: Telecom Disputes Settlement and Appellate Tribunal TDSAT

..... the tender was floated there was no condition incorporated therein that modvat credit will be claimed by the appellant security press therefore the ..... the appellant security press the view taken by the arbitrator that since it was not the condition when the tender was floated is ..... of the supreme court of india in this regard in security printing and minting corpn of india ltd v gandhi industrial .....

Upse Securities Limited Vs. Securities and Exchange Board of India

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

..... of the board the defunct stock exchanges float their subsidiary companies like the appellant which are registered as stock brokers these subsidiaries cannot deal in securities on their own account or in ..... of conduct prescribed for stock brokers in schedule ii read with regulation 7 of the securities and exchange board of india stock brokers and sub brokers regulations 1992 the adjudicating officer .....

T.T.G.industries Ltd. and ors. Vs. State

Court: Chennai

..... pledgee in the instant case a floating charge was made on the goods by way of security to cover up credit facility in ..... the first petitioner company whereas ifci had been given only a lien charge over those generators neither the ownership nor possession of ..... in the following observation hypothecation is a mode of creating a security without delivery of title or possession both ownership of the .....

M/S Prestolite of India Ltd. and ors. Vs. Union Bank of India and anr

Court: Delhi

..... hereby validly created to secure in favour of the plaintiffs a by charge upon the entire fixed and floating assets of defendant no ..... interest as stated above the plaintiff agrees to release all the securities mentioned herein above in clause 5 a b c and ..... keep insured all the properties moveable and immovable constituting the plaintiffs securities hereunder against fire and all other risks in a sum .....

Maninderjit Singh Bitta Vs. Union of India and ors.

Court: Supreme Court of India

Reported in: 2011(4)KLT125(C.No.138)(SN); (2012)1SCC273; 2012(1)SCC(Cri)528; AIR2012SCW734

..... public safety and security there should not be any lethargy it is pointed out that most of the states floated the tenders and ..... facets of manufacture supply nbsp and fixation of new high security registration plates hsrp the central government also issued a notification ..... petitioner and the intervener i e all india motor vehicles security association is that subsequent to the judgment the scheme of .....