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Judgment Search Results Home > Cases Phrase: payment and settlement systems act 2007 section 36 protection of action taken in good faith Page 2 of about 1,024 results (0.157 seconds)

Aug 24 2017 (SC)

Justice k.s.puttaswamy(retd) Vs. Union of India

Court : Supreme Court of India

..... books evidence act, 1891, the credit information companies (regulation) act, 2005, the public financial institutions (obligation as to fidelity and secrecy) act, 1983, the payment and settlement systems act, 2007, the income 64 tax act, 1961, the aadhaar (targeted delivery of financial and other subsidies, benefits and services) act, 2016, the census ..... 28 freedom to associate with those of one s choice and those with common objectives. the requirement of privacy in matters concerning residence and settlement is too well-known to require elaboration. finally, it is not possible to conceive of an individual being able to practice a profession or ..... accidental or incidental]. or other reasonably foreseeable risks; (viii) openness: a data controller shall take all necessary steps to implement practices, procedures, policies and systems in a manner proportional to the scale, scope, and sensitivity to the data they collect, in order to ensure compliance with the privacy principles, information .....

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Mar 18 2013 (HC)

High Court of Punjab and Haryana at Vs. M/S. Atma Tube Products Ltd. a ...

Court : Punjab and Haryana

..... credit information companies (regulation) act 93. disaster management act 94. government securities act 95. the petroleum and natural gas regulatory board act 96. payment and settlement systems act 97. warehousing (development and regulation) act 98. airports economic regulatory authority of india act 99. collection of statistics act 100. national green ..... as a victim which has essentially characterized crimes on universally- accepted principles. the acceptability of this principle was the genesis of criminal justice system with state dominance and jurisdiction to investigate and adjudicate the crime . for long, the criminal law had been viewed on a dimensional ..... -790-ma-2010 final -6- legislative history and emerging principles of criminal jurisprudence:- international scenario: (7).the universalist views on criminal justice system emphasize on the norms collectively recognized and accepted by all of humanity. the internationally accepted norms whereunder an individual s criminal act(s) is .....

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Jan 13 2014 (TRI)

Vikson Commodities Private Limited Through Its Authorized Representati ...

Court : Union Territory Consumer Disputes Redressal Commission SCDRC UT Chandigarh

..... that you may incur as a result of a breach of this addendum, justdial may initiate approptiate legal proceedings including under the payment and settlement systems act, 2007. (b) xxxxx (c) registration fee and payment by ecs: the contract would be valid for 12 months from the contracts effective date. except for termination in accordance with the ..... partly promised, or under any system of deferred payment, when such services are availed of with the approval of the first mentioned person but does not include a person who avails of such services for ..... xxxxx (ii) hires or avails of any services for a consideration which has been paid or promised or partly paid and partly promised, or under any system of deferred payment and includes any beneficiary of such services other than the person who 'hires or avails of the services for consideration paid or promised, or partly paid and .....

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Sep 14 2018 (HC)

Rajeev Gautam vs.the State (Govt. Of Nct) & Anr

Court : Delhi

..... ), the petitioner has been summoned as accused, by order dated 25.07.2018 of the metropolitan magistrate, to answer the accusations of offence under section 25 of the payment and settlement systems act, 2007. the electronic fund transfer which is the subject matter of the said complaint was statedly initiated against the account of company m/s macroof india pvt. ..... that he has been wrongly shown in the complaint as director of the company he having resigned way back; the electronic clearing system was not initiated by him or with his consent; and that the responsibility for the payment was of the company accused or of mr. vivek kumar sharma also shown in the array.3. the petitioner through counsel ..... to the said company, and to the crl. m.c. no.4667/2018 page 1 of 2 petitioner, as also one another (vivek kumar sharma), but no payment was made in response thereto.2. the petitioner has come up with the petition at hand invoking the inherent powers of this court under section 482 of the code of .....

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Aug 31 2017 (SC)

M/S. Innoventive Industries Ltd Vs. Icici Bank

Court : Supreme Court of India

..... the securitisation and reconstruction of financial assets and enforcement of security interest act, 2002, the sick industrial companies (special provisions) repeal act, 2003, the payment and settlement systems act, 2007, the limited liability partnership act, 2008, and the companies act, 2013.5. the code seeks to achieve the above objectives. (emphasis supplied ..... industrial relations and other facilities temporarily for relief undertakings. law, usage, custom, (1) notwithstanding any contract, instrument, decree, order, award, submission, settlement, standing order or other provision whatsoever, the state government may, by notification in the official gazette, direct that (a) in relation to any relief undertaking ..... not however affect the policy of the said laws) as may be specified in the notification; (ii) all or any of the agreements, settlements, awards or standing orders made under any of the laws in the schedule to this act, which may be applicable undertaking immediately before it .....

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Jan 03 2017 (HC)

Idea Mobile Commerce Services Limited vs.aditya Birla Idea Payments Ba ...

Court : Delhi

..... up by the transferor company. the transferor company has also been granted certificate of authorisation dated 25th november 2013 by rbi under section 7 of the payment and settlement systems act, 2007 to operate payment system for semi-closed prepaid payment instruments (ppi) in india. under the said authorization, the customers can avail wallet services using ppi except cash withdrawal. the transferor company, under ppi, is ..... offering multiple services like mobile & dth recharges, utility bill payments and money transfer to any bank accounts across the country. b) the transferee company has been incorporated to .....

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Aug 26 2022 (SC)

Sundaresh Bhatt Vs. Central Board Of Indirect Taxes And Customs

Court : Supreme Court of India

..... the securitisation and reconstruction of financial assets and enforcement of security interest act, 2002, the sick industrial companies (special provisions) repeal act, 2003, the payment and settlement systems act, 2007, the limited liability partnership act, 2008, and the companies act, 2013.5. the code seeks to achieve the above objectives.27. the ..... assets of such persons, to promote entrepreneurship, availability of credit and balance the interests of all the stakeholders including alteration in the priority of payment of government dues and to establish an insolvency and bankruptcy fund, and matters connected therewith or incidental thereto. an effective legal framework for ..... law tribunal, ahmedabad ( nclt ) /adjudicating authority whereby the adjudicating authority directed the release of certain goods lying in the customs bonded warehouses without payment of custom duty 1 and other levies. 2 a conspectus of the facts necessary for the disposal of the present appeal is as follows: abg .....

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Dec 15 2020 (SC)

Action Ispat And Power Pvt. Ltd. Vs. Shyam Metalics And Energy Limited

Court : Supreme Court of India

..... the securitisation and reconstruction of financial assets and enforcement of security interest act, 2002, the sick industrial companies (special provisions) repeal act, 2003, the payment and settlement systems act, 2007, the limited liability partnership act, 2008, and the companies act, 2013.5. the code seeks to achieve the above objectives. (emphasis in ..... a result of financial debts being repaid. approximately 3300 cases have been disposed of by the adjudicating authority based on out-of-court settlements between corporate debtors and creditors which themselves involved claims amounting to over inr120,390 crores. eighty cases have since been resolved by resolution ..... of such persons, to promote entrepreneurship, availability of credit and balance the interests of all the stakeholders including alteration in the priority of payment of government dues and to establish an insolvency and bankruptcy fund, and matters connected therewith or incidental thereto. an effective legal framework for .....

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Jul 05 2016 (HC)

K. Rajagopalan and Others Vs. Srinivasa Engineering Works, represented ...

Court : Chennai

..... relates to the period of 2002 and after coming into force of the circular of the reserve bank of india dated 10.08.2012 issued under section 18 of the payment and settlement systems act, 2007, the very cheque leaf is void and therefore, the prosecution built on a void instrument deserves to be quashed. 14. heard mr. b. kumar, learned ..... together, they entered into partnership in certain ventures. 5. the long and short of k. rajagopalan's story is that some disputes arose between him and a. perumal and in settlement of the said disputes, a cheque dated 04.07.2014 for rs.2,40,31,445/- (for brevity the impugned cheque ) was issued by sri srinivasa engineering works, which ..... of the bank where the payee or holder in due course, as the case may be, maintains the account, is situated; or b) if the cheque is presented for payment by the payee or holder in due course otherwise through an account, the branch of the drawee bank where the drawer maintains the account, is situated. explanation: for the .....

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Oct 04 2019 (SC)

Duncans Industries Ltd. Vs. A.j. Agrochem

Court : Supreme Court of India

..... the securitisation and reconstruction of financial assets and enforcement of security interest act, 2002, the sick industrial companies (special provisions) repeal act, 2003, the payment and settlement systems act, 2007, the limited liability partnership act, 2008, and the companies act, 2013.5. the code seeks to achieve the above objectives. 26. the ..... persons, to promote entrepreneurship, availability of credit and balance the interests of all the stakeholders including alteration in the order of priority of payment of government dues and to establish an insolvency and bankruptcy board of india, and for matters connected therewith or incidental thereto. 7.3 ..... assets of such persons, to promote entrepreneurship, availability of credit and balance the interests of all the stakeholders including alteration in the priority of payment of government dues and to establish an insolvency and bankruptcy fund, and matters connected therewith or incidental thereto. an effective legal framework for .....

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