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| Documents Found: 173 |
| Title |
Forum |
Year |
Ruchi Soya Industries Ltd. vs Enforcement of Directorate
[LexDoc Id : 477810]
|
HC (Delhi) |
2014 |
Voltas Ltd. vs NCC Ltd. and Anr.
[LexDoc Id : 483589]
|
HC (Delhi) |
2014 |
Satnam Agri Products Ltd. and Ors. vs UOI and Ors.
Waiver of pre deposit on interlocutory application-Section 17 of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002. Maintainability of Petition: Determination of recovery of debt-Whether, petition to challenge the vires of second and third provisos to Section 18(1) of the Act 2002 maintainable. Held, if the scope of inquiry und [LexDoc Id : 474481]
|
HC (Delhi) |
2014 |
KIBS Hoisery Mills (P) Ltd. vs Special Director Directorate of Enforcement
Claim for Deduction under Section 80IB of the Income Tax Act 1961: Concealment of Income-Imposition of Penalty under Section 271(1)(c) of the Income Tax Act 1961-Assessee had claimed 100% deduction on his income and the entire deduction under Section 80IB of the Act 1961 had been disallowed. The assessee therea [LexDoc Id : 477602]
|
HC (Chennai) |
2014 |
Vrundavan Exports vs UOI
[LexDoc Id : 478356]
|
HC (Gujarat) |
2014 |
Veera Sarin and Ors. vs UOI and Ors.
[LexDoc Id : 473998]
|
HC (Delhi) |
2014 |
Shailendra Swarup vs Enforcement Directorate
[LexDoc Id : 477811]
|
HC (Delhi) |
2014 |
K. Subramani vs K Damodara Naidu
Banking-Section 138 of the Negotiable Instrument Act, 1881. Section 139 of the Negotiable Instrument Act, 1881. Dishonour of Cheque. Legally enforceable debt-Complaint filed under Section 138 of the Act, 1881. Whether, High Court rightly set aside the judgment of acquittal of the trial court and remanded th [LexDoc Id : 472394]
|
SC |
2014 |
UOI vs Dodamgoda Rewatha Thero
[LexDoc Id : 478355]
|
HC (Allahabad) |
2014 |
Goutham Krishna vs K. Ramanathan
Banking-Granting of education loan on personal guarantee -Dispute had arisen over the granting of education loan to petitioner. Whether, Single judge of High Court rightly directed respondents to consider the [LexDoc Id : 472944]
|
HC (Kerala) |
2014 |
Gajanan Lobaji Kitturkar vs Sumati S. Bhandari and State of Goa
Banking-Section 138 of the Negotiable Instruments Act, 1881. Section 139 of the Negotiable Instruments Act, 1881. Dishonour of Cheque. Legally enforceable liability-Complaint under Section 138 of the Act, 1881. The accused denied that the Complainant had ever approached him for financial assistance. Whether the tr [LexDoc Id : 472669]
|
HC (Bombay) |
2014 |
Barikkad Kunhimohammed vs Kasaragod District Co-Operative Bank Ltd. and State of Kerala
[LexDoc Id : 472659]
|
HC (Kerala) |
2014 |
Prabhjot Singh Arora vs K.P. Singh
Banking-Order 38 of the Code of Civil Procedure. Recovery of money. Non Appearance-The Cheques issued by Defendant were dishonored with the remarks "funds insufficient". The Plaintiff filed no appearance within the stipulated period [LexDoc Id : 472156]
|
HC (Delhi) |
2014 |
Shibu George Aged vs State of Kerala
Banking-Section 14(1) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Requirement of the Affidavit filed by Secured Creditor-Whether, affidavit was required under section 14 (1) of the Act of 2002 for entitlement of creditor to take possession of the secured. Held, that was [LexDoc Id : 471996]
|
HC (Kerala) |
2014 |
KSL and Industries Ltd. vs Arihant Threads Ltd. and Ors.
Banking-Relation between SICA and RDDB-There was a harmonious scheme in relation to the proceedings for reconstruction of the company under the SICA, which includes the reconstruction of de [LexDoc Id : 471139]
|
SC |
2014 |
Gunmala Sales (P) Ltd. vs Anu Mehta and Ors. and Navkar Infra Projects (P) Ltd. and etc., Navkar Buildhome (P) Ltd. and etc., Navkar Buildestates (P) Ltd. and etc. and Navkar Promoters (P) Ltd. and Ors. etc.
Banking-Section 138 of the Negotiable Instruments Act 1881, Section 482 of the Code of Criminal Procedure 1973. Quashing of Proceedings. Functional Liability of Directors-Whether, High Court rightly quashed proceedings on the ground of the bald assertion that the Directors were in charge of the conduct and day-to-day bu [LexDoc Id : 470762]
|
SC |
2014 |
A. Tajudeen vs UOI
Civil-Section 9(1)(b) of the Foreign Exchange Regulation Act, 1973. Section 50 of the Foreign Exchange Regulation Act, 1973. Validity of proceedings. Restrictions on payments from non-resident-Appellant charged for violating provisions of Act, 1973 and consequently proceedings under Section 50 of the Act, 1973 were initiated against him. Whe [LexDoc Id : 470355]
|
SC |
2014 |
S. Chitti Educational and Charitable Trust vs United Bank of India
Banking-Validity of DRAT Order. One Time Settlement-Order of DRAT was challenged by the Petitioner. Whether, order of DRAT which was based upon the One Time Settlement liable to be set aside. Held, once [LexDoc Id : 471976]
|
HC (Chennai) |
2014 |
State Bank of India vs Continental Construction Ltd. and Ors.
Civil-Section 22(1) of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993. Amendment to written statement-Respondent 1 engaged in the business of civil construction approached the petitioner bank to arrange an overdraft facility at London. Respondent 1 def [LexDoc Id : 469799]
|
HC (Delhi) |
2014 |
Paramount Plastic Industries vs Corpn. Bank and Ors.
Civil-Section 17A of The Recovery of Debts Due to Banks and Financial Institutions Act, 1993. Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Transfer of proceedings from one DRT to another DRT-Petitioners challenged order of DRAT of transferring proceedings from DRT Jaipur and Chandigarh to DRT Delhi. Whether in exercise of powers under Sect [LexDoc Id : 469752]
|
HC (Delhi) |
2014 |
Pintoji Foods (P) Ltd. vs Punjab National Bank and Anr.
[LexDoc Id : 469753]
|
HC (Delhi) |
2014 |
Rakesh Jain vs UOI and Anr.
Ravinder Jain and Ors. vs ED
Civil-Scope of Revisional Jurisdiction-Whether Appeallants rightly criticized the order of AT being beyond its scope of revisional jurisdiction. Held, on the scope of revisional jurisdictio [LexDoc Id : 469639]
|
HC (Delhi) |
2014 |
Rajiv Chanana vs Dy. Director, Directorate of Enforcement
Civil-Section 5 of the Prevention of Money Laundering Act, 2002. Attachment of property involved in money laundering-Petitioner disputed attachment of his property even after he released for crime on account of which his properties were attached. Whether, acquittal o [LexDoc Id : 469739]
|
HC (Delhi) |
2014 |
Yogendra Pratap Singh vs Savitri Pandey and Anr.
Dishonour of cheque-Conditions precedent to making out a case under s.138-For making out a case under s.138 of the Negotiable Instruments Act 1881a person should have drawn a cheque on an account maintained by him in a bank [LexDoc Id : 469141]
|
SC |
2014 |
Vijaya Bank vs Govt. of Nct, Delhi and Ors.
Civil-Direction to include bank’s name at hypothecation clause in vehicle registration certificate-Petitioner bank hereby seeks direction to respondent 1 to record its name at hypothecation clause in the registration certificate of the vehicle, whic [LexDoc Id : 469345]
|
HC (Delhi) |
2014 |
| |
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