Judgment Search Results Home > Cases Phrase: state bank of india subsidiary banks laws amendment act 2007 section 19 amendment of section 39 Page 11 of about 9,147 results (0.542 seconds)

Mayuri Pulse Mills and Others Vs. Union of India and Others.

Court : Mumbai

Reported in : 1996(5)BomCR348; (1994)96BOMLR953; [1996]86CompCas121(Bom)

..... the petitioners have committed offences under sections 138 and 141 of the negotiable instruments act, 1881. according to the complaint, the petitioners issued two cheques drawn on the state bank of hyderabad, amravati, dated september 13, 1991, and september 18, 1991, respectively, towards payment of the bills amounting to rs. 1,11,780. the said ..... that the provisions of sections, 138 and 140 of the negotiable instruments act, 1881, are unreasonable and, therefore, violative of article 14 of the constitution of india. learned counsel submitted before us that section 140 of the negotiable instruments act, 1881, takes away a very important right of defence of the accused in a ..... petition no. 91 of 1994 may be adverted to. 3. it is alleged in criminal writ petition no. 91 of 1994 mayuri pulse mills v. union of india that respondent no. 4, parmanand mohanlal rathi, proprietor, rathi trading company, filed a complaint against the petitioners under section 142 of the negotiable instruments act, 1881 .....

Union of India (Uoi) Vs. Abn Amro Bank and ors.

Court : Delhi

Reported in : [2007]138CompCas582(Delhi); 124(2005)DLT137; 2005(84)DRJ593; [2008]81SCL443(Delhi)

..... marketing network, started training people on payment of fee, to enable them to sell gold coins and make profits and as such, it was not falsely stated by respondent no. 2 in form fc(rbi) that it proposed to provide business management consultancy under nic code 893. column no. 4 was not ticked in this form as trading or export activities ..... section 19(1)(a) and 29(1)(a) read with section 68(1) and section 30(1) of the act, they also violated the rbi guidelines by opening bank accounts with respondent no. 1, abn amro bank, which also violated section 6(4) and 6(5) of the act for trading in gold coin vis-a-vis respondent no. 2 without ..... in contravention of any provisions of fera or any rule, notification, direction or order made there under cannot be sustained as this duty is only in those cases where the bank undertakes some foreign exchange transaction on behalf of someone but where the respondent no. 1 itself imported the gold and sold it to respondent no. 2, a company incorporated .....

Vithalrao Rajaram Hingwe Vs. M.K. Joshi and ors.

Court : Mumbai

Reported in : AIR1964Bom107; (1963)65BOMLR612

..... to the wording of the section, or that when the section says 'a government treasury receipt' or 'in a government treasury' that words like 'or the state bank of india acting for government treasury' should be added. the contention was that though the section refers to a government treasury receipt or a government treasury, depositing the amount ..... us as an agent of reserve bank of india. i have sent copy of the govt. ..... amount and credited it in the account of the state government. he has also deposed that:'there is no branch of reserve bank of india at wardha. the state bank acts as an agent of the reserve bank of india. at places where there are no branches of reserve bank of india the state bank acts as an agent. the amount was received by .....

Smt. Sharda Devi Vs. State of U.P. and ors.

Court : Allahabad

Reported in : AIR2002All1; (2001)3UPLBEC1941

..... ) for relief against distress; (f) 'banking company' means the state bank of india, constituted under the state bank of india act, 1955, a subsidiary bank as defined in the state bank of india (subsidiary banks) act, 1959, a corresponding new bank constituted under the bankingcompanies (acquisition and transfer of undertakings) act, 1970, or a banking company as defined in the banking regulation act, 1949, (or a financing bank or central bank as defined in the uttar pradesh ..... cooperative societies act, 1965 not being a land development bank;) (g) 'state sponsored .....

Bank of India and ors. Vs. O.P. Swaranakar Etc.

Court : Supreme Court of India

Reported in : AIR2003SC858; 2003(3)ALLMR(SC)356; 2003(1)AWC798(SC); JT2002(10)SC436; (2003)ILLJ819SC; (2003)2SCC721; [2002]SUPP5SCR438; 2003(1)LC225(SC); (2003)1UPLBEC594

..... conferred under section 50(3), the reserve bank of india with the previous sanction of the central government made the state bank of india general regulations, 1955. it is also not in dispute that in exercise of the power conferred under section 43(1) of the state bank of india act, 1955 the central board of the state bank of india made the state bank of india officers service rules determining the terms and ..... be ignored. 6. other benefits:a) gratuity as payable under the extent instructions on the relevant date.b) provident fund contribution as per state bank of india employees' provident fund rules as on relevant date. pension in terms of state bank of india employees' pension fund rules on the relevant date (including commuted value of pension).c) encashment of balance of privilege leave, as applicable, on .....

B.K. Khanna and Co. (P) Ltd. Vs. K.C. Nahar and ors.

Court : Delhi

Reported in : ILR1971Delhi366

..... one. between them it is not, thereforee, an order 'under the act' within the meaning of section 38(1) of the act as construed by the supreme court in central bank of india v. gokal chund, (1967) delhi lt 1. the petitioner could not have, thereforee, filed an appeal against the impugned order. the controller had the' initial jurisdiction to entertain the ..... civil procedure code that it could be said to be without jurisdiction and, thereforee, a nullity, so as to be covered by the ratio of the supreme court in daula bhai v. state of mudhya pradexh, : [1968]3scr662 . it was after all an interlocutory order. (7) learned counsel for the petitioner urged that the petitioner must nave some remedy against such a wrong .....

Amreli District Co-operative Sale and Purchase Union Ltd. and ors. Vs. ...

Court : Gujarat

Reported in : (1984)2GLR1244

..... co-operation and officers held at banglore on 30-6-1969 and 1-7-1969. the reserve bank of india, in the conditions for granting permission to primary (urban) co-operative banks, has also stated that the membership in any bank should not be restricted but should be open to all eligible persons irrespective of community, religion, caste ..... the report of the two important committees, namely, rural credit survey committee appointed by the reserve bank of india in august 1951 and the committee appointed by the government on co-operative law. it can be safely stated without the fear of contradiction that a purposeful attempt is discernible in the principal act that ..... by no stretch of imagination, can be visualised. the stand of the state government in the reply affidavit clearly indicates that the provision has been envisaged and inserted in the principal act at the instance of the reserve bank of india and the craficard in the context of primary agricultural credit societies since the .....

Bhanwarlal Vs. Bank of Baroda

Court : Rajasthan

Reported in : 1992(3)WLC42; 1992WLN(UC)334

..... factors. in the said act, from the definition of 'debt* under section 2(4), a sum payable to the reserve bank of india or the state bank of india or any subsidiary bank within the meaning of clause (k) of section 2 of the state bank of india (subsidiary banks) act, 1959 were excluded from the definition. it was found by their lordships that the reason for this exception is ..... other credit institutitons were not lended lead by vice of the debtors' exploitation.14. in state bank of travancore v. mohd. khan : [1982]1scr338 , the state bank of travancore, which is a subsidiary bank of the state bank of india was held by the hon'ble supreme court as not a company/banking company. it was observed by the apex court that the statement of objects and reasons of .....

Eureka Forbes Limited Vs. Allahabad Bank and ors.

Court : Supreme Court of India

..... praesenti or in future - that is immaterial. there must be an existing obligation to pay a sum of money now or in future.32. still, in another case titled as state bank of bikaner & jaipur v. ballabh das & co. and ors. : (1999) 7 scc 539, the court was concerned with the un-amended provisions of section 2(g) of the ..... was occasion for the court to grant a restricted meaning. thus, in our view, even the case of united bank of india (supra) no way supports the submissions made on behalf of the appellant.36. on the plain analysis of the above stated judgment of this court, it is clear that the word `debt' under section 2(g) of the recovery act ..... court clearly stated the dictum that, such application would be maintainable and the amount payable to the bank does not have to be a determined sum under the provisions of the recovery act.34. similar contention had been raised before us on the strength of the judgment of this court in the case of united bank of india (supra) on behalf of the .....

Ifci Factors Limited vs.gangotri Iron & Steel Co. Ltd & Ors

Court : Delhi

..... an international contract where either the assignor or the debtor cs(comm) 1579/2016 page 8 of 10 or the assignee is situated or established in a state outside india; to payment of a monetary sum whether such right is existing, future, accruing, conditional or contingent arising from and includes, any arrangement requiring payment of ..... . the counsel for all the defendants, on being asked to respond, states that the defendants do not dispute their liability to the plaintiff. it is however stated that the defendant no.1 has been declared as a sick industry under the reserve bank of india guidelines and a technical consultant has been appointed for rehabilitation of the defendant ..... as defined in clause (f) of section 45-i of the rbi act, 1934 which has been granted a certificate of registration under sub-section (1) of section 3 or any body corporate established under an act of parliament or any state legislature or any bank or any company registered under the companies act, 1956 engaged in .....