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Banking & Forex - Cases
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Documents Found: 184   
Title Forum  Year
Bank of Baroda and Anr. vs Parasaadilal Tursiram Sheetgrah (P) Ltd. and Ors. Enforcement of security-Section 17 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Limitation period-Order of DRT wherein challenge laid to Sale Certificate issued in favour of Auction Purchaser under Section 17 of SARFEASI Act was dismissed on ground [LexDoc Id : 596336]
SC 2022
Noor Mohammed vs Khurram Pasha Failure to deposit the interim compensation-Sections 138, 143A of the Negotiable Instruments Act, 1881. Power to direct interim compensation-Appellant challenged his conviction for offence punishable under Section 138 of Act. Whether, Trial court orders were consistent with mandate of Secti [LexDoc Id : 596338]
SC 2022
Sunita Palita & Ors vs Panchami Stone Quarry Quashing of proceedings-Section 482 of the Code of Criminal Procedure, 1973. Section 138, 141 of the Negotiable Instruments Act, 1881. Offences by company-Dismissal of application filed under section 482 of Code for quashing proceedings under Section 138/141 of Act was challenged herein. Section 482 of [LexDoc Id : 596337]
SC 2022
Shailendra Bhadouriya and Ors. vs State of Chhattisgarh through Station House officer Grant of bail-Section 439 of CrPC. Sections 149, 201 and 120B/34 of IPC. Section 8(2)(3)(5) of the Chhattisgarh Vishesh Jan Surksha Adhiniyam, 2005. Sections 10,13,17,38(1) (2), 40 and 22(A)(C) of the Unlawful Activities Prevention Act, 1967. Extortion of money-Appellants challenged order wherein his their bail application under Section 439 of CrPC seeking bail for offences under Sections 149, 201 and 120B/34 [LexDoc Id : 596793]
HC (Chhattisgarh) 2022
Hari Shamsher Kaushik vs Jasbir Singh, Managing Director Quashing of complaint-Sections 138, 141 of Negotiable Instruments Act, 1881. Section 482 of Code of Criminal Procedure, 1971. Offences by company-Petition has been filed under Section 482 Cr.P.C. by complainant for setting aside orders wherein complaint filed under section 138 of Act dismissed. [LexDoc Id : 596785]
HC (Delhi) 2022
Azaz Khan and Rashid Qureshi vs N.I.A. through Its Public Prosecutor Grant of bail-Section 439 Cr.P.C. Section 135 of the Customs Act. Section 16 of the Unlawful Activities (Prevention) Act, 1967. Section 120B of the Indian Penal Code. Smuggling of gold-Custom Officers seized about 18 kg gold bars from possession of accused persons and case was registered against them for offence under Section 135 of [LexDoc Id : 596789]
HC (Rajasthan) 2022
Bajaj Finance Ltd. vs LD. District Collector and Ors. Quashing of recovery proceedings-Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Power of magistrate-Petition filed to quash wherein SARFAESI actions initiated by petitioner is held to be valid, legal and in accordance with law. Whether, action was ri [LexDoc Id : 596787]
HC (Gujarat) 2022
Toshiaki Aiba As The Bankruptcy vs Vipan Kumar Sharma and Ors. Rejection of plaint-Order VII Rule 11 of the Code of Civil Procedure, 1908. Japanese Bankruptcy Act. Section 53 of the Transfer of Property Act, 1882. Administration of assets-Suit filed for declaration in favour of plaintiff that Gift Deed and Relinquishment Deed to extent of relinquishment of one-fourth (1/4th) undivided s [LexDoc Id : 596790]
HC (Delhi) 2022
Indranil Mukherjee vs State of West Bengal and Ors. Recovery of interim compensation-Section 421 of the Code of Criminal Procedure, 1973. Section 143A of the Negotiable Instruments Act, 1881. Power to direct interim compensation-Whether interim compensation awarded under Section 143A of Act, 1881 can be recovered from estate of a deceased accused, who died before conclusion of [LexDoc Id : 596794]
HC (Calcutta) 2022
S.M.D. Mohamed Abdul Khader vs Muniswari Summoning of witnesses-Section 138 of the Negotiable Instruments Act, 1881. Section 243 of Code of Criminla Procedure, 1973. Dishonour of cheque-Petitioner is accused and respondent is complainant. Respondent lodged complaint for offence punishable under Section 138 of Act. Revision is filed to [LexDoc Id : 596791]
HC (Chennai) 2022
A. Seating and Ors. vs Nandini Modulars [LexDoc Id : 593474]
HC (Karnataka) 2022
Gadadhar Barik vs Pradeep Kumar Jena and Ors. [LexDoc Id : 593473]
HC (Orissa) 2022
Alok Kistuchand Agarwal vs Sub Registrar [LexDoc Id : 593472]
HC (Gujarat) 2022
Amrik Singh vs DCB Bank Ltd. and Ors. [LexDoc Id : 593471]
HC (Punjab and Haryana) 2022
Narayanaswamy and Ors. vs Ramesh J.S. [LexDoc Id : 597630]
HC (Karnataka) 2022
Ganga Lakshmi vs Rama Venktesh [LexDoc Id : 597629]
HC (Karnataka) 2022
Srivalli Shipping and Transport (P) Ltd. vs Rashtriya Ispat Nigam Ltd. and Ors. [LexDoc Id : 597628]
HC (Andhra Pradesh) 2022
Utkal Nirman vs Orissa State Financial Corpn. [LexDoc Id : 597627]
HC (Jharkhand) 2022
Vasant vs Vidarbha Konkan Gramin Bank and Ors. [LexDoc Id : 597626]
HC (Bombay) 2022
Yogeshkumar Keshavlal Kamdar vs Jamnadas Bhagwandas Vakharia and Ors. [LexDoc Id : 597492]
HC (Gujarat) 2022
Mehmood Shaikh vs Baroda Bank and Ors. [LexDoc Id : 597625]
HC (Madhya Pradesh) 2022
Pattech Fitwell Tube Components vs The State of Gujarat [LexDoc Id : 597621]
HC (Gujarat) 2022
P. Saravana Kumar vs S.P. Vijaya Kumar [LexDoc Id : 597624]
HC (Chennai) 2022
Mistry Kanubhai Hansraj vs The Peoples Co-op. Bank Ltd. and Ors. [LexDoc Id : 597623]
HC (Gujarat) 2022
Dhanraj vs Abhay Singh [LexDoc Id : 597622]
HC (Rajasthan) 2022
 
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