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| Documents Found: 88 |
| Title |
Forum |
Year |
The Bijnor Urban Co-op. Bank Ltd., Bijnor and Ors. vs Meenal Agarwal and Ors.
Entitlement to benefit of one time settlement-SARFAESI Act. Pendency of recovery proceedings-Order of High Court directing Appellant - Bank to positively consider original writ Petitioner's application for One Time Settlement (OTS) was challen [LexDoc Id : 586853]
|
SC |
2021 |
ITO and Ors. vs V. Mohan and Ors.
Notice of forfeiture of property-Section 6 of 1976 Act. Service of notice-Order of High Court holding that Section 6 of 1976 Act requires that primary notice must be served on convict, wherein convict is required to indicate [LexDoc Id : 586848]
|
SC |
2021 |
APMC Yashwanthapura vs Selva Foods
Exemption from payment of market fees-Section 65 of the Karnataka Agricultural Produce Marketing (Regulation and Development) Act of 1966. Levy of market fees-Respondent trader engaged in business of selling cleaned and processed spices in name and style of M/s. Selva Foods within market area of Appellant. O [LexDoc Id : 586846]
|
SC |
2021 |
K.S. Ranganatha vs Vittal Shetty
Reversal of acquittal-Section 200 of the Code of Criminal Procedure, 1973. Section 138 of the Negotiable Instruments Act, 1881. Dishonour of cheque-Whether, order of acquittal for offence under section 138 of Act has been rightly set aside. Held, when cheque is drawn out and is relied upon by draw [LexDoc Id : 586849]
|
SC |
2021 |
Akshay N. Patel vs RBI and Ors.
Validity of Guidelines on Merchanting Trade Transactions-Foreign Exchange Management Act 1999. Section 3 of the Foreign Trade (Development & Regulation) Act 1992. Artciles 14, 19 (1) (g) of Constitution of India. Right to carry business-Appellant managing director of firm that manufactures and trades in pharmaceuticals; herbal and skincare products; and personnel protection equipment [LexDoc Id : 586847]
|
SC |
2021 |
Sunil Todi and Ors. vs State of Gujarat and Ors.
Offences by companies-Section 141 of Negotiable Instruments Act, 1881. Liability of Managing Director-Whether prima facie case of vicarious liability is made out against appellants. Held, Section 141 of NI Act stipulates that if company is alleged to h [LexDoc Id : 586843]
|
SC |
2021 |
Arce Polymers (P) Ltd. vs Alphine Pharmaceuticals (P) Ltd. and Ors.
Validity of sale of mortgaged asset-Section 13 of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Security Interest (Enforcement) Rules, 2002. Applicability of waiver rule-Order challenged herein wherein proceedings initiated Bank for sale of mortgaged asset has been as being in violation of provisions of Act and Rules. [LexDoc Id : 586842]
|
SC |
2021 |
Ketan V. Parekh vs Special Director, Directorate of Enforcement and Ors.
Dismissal of application to condone delay-Section 35 of the Foreign Exchange Management Act, 1999. Rule 10 of the Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules, 2000. Section 14 of the Limitation Act, 1963. Appeal to High Court-Order of High Court dismissing applications filed by Appellants for condonation of delay in filing appeals under Section 35 of Act was challenged here [LexDoc Id : 586845]
|
SC |
2021 |
Tripower Enterprises vs The Sub Registrar and Authorised Officer (SBI)
[LexDoc Id : 589862]
|
HC (Chennai) |
2021 |
Kodam Danalakshmi vs The State of Telangana and Challa Ramesh
[LexDoc Id : 593865]
|
HC (Chennai) |
2021 |
P.S. Shanmuga Sundaram vs General Manager (SBI) and Ors.
[LexDoc Id : 589861]
|
HC (Chennai) |
2021 |
Gimpex (P) Ltd. vs Manoj Goel
[LexDoc Id : 590508]
|
SC |
2021 |
Ashutosh Ashok Parasrampuriya and Ors. vs Gharrkul Industries (P) Ltd. and Ors.
[LexDoc Id : 590503]
|
SC |
2021 |
ITO vs Anita Dyes and Intermediates (P) Ltd.
[LexDoc Id : 588943]
|
ITAT (Mumbai) |
2021 |
Mukesh Gopaldas Dattani vs ITO
[LexDoc Id : 588942]
|
ITAT (Mumbai) |
2021 |
DCIT vs Rockwood Hotels and Resorts Ltd.
[LexDoc Id : 588941]
|
ITAT (Mumbai) |
2021 |
Shekar B.S. vs Chief General Manager and Ombudsman
[LexDoc Id : 593863]
|
HC (Karnataka) |
2021 |
Rajasthan State Industrial Development and Investment Corpn. Ltd. and Ors. vs Ram Kumar Aggarwal and Ors.
[LexDoc Id : 583512]
|
DRAT (Delhi) |
2021 |
HDFC Bank Ltd. vs DRT, Allahabad and Ors.
[LexDoc Id : 582843]
|
DRAT (Allahabad) |
2021 |
Satya Prakash Bansal and Ors. vs The Karur Vyasya Bank Ltd. and Ors.
[LexDoc Id : 582610]
|
DRAT (Delhi) |
2021 |
Soga Impex (P) Ltd. and Ors. vs Canara Bank
[LexDoc Id : 582496]
|
DRAT (Delhi) |
2021 |
Ved Parkash Khetarpal and Ors. vs Authorised Officer and Asst. General Manager, Bank of India and Ors.
[LexDoc Id : 582459]
|
DRAT (Delhi) |
2021 |
Pankajbhai Narotamdas Raithatha and Ors. vs The Authorized Officer of Kotak Mahindra Bank Ltd.
[LexDoc Id : 582458]
|
DRAT (Bombay) |
2021 |
Grandstar Realty (P) Ltd. vs YES Bank and Ors.
[LexDoc Id : 582457]
|
DRAT (Delhi) |
2021 |
Gurjit Singh Sason and Ors. vs Shriram Housing Finance Ltd.
[LexDoc Id : 582394]
|
DRAT (Bombay) |
2021 |
| |
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