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Banking - Judgement
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Documents Found: 149   
Title Forum  Year
Nasir Baloor Mehdiabadi vs Appellate Tribunal for Foreign Exchange, New Delhi Acquisition of foreign currency: Remittances not made through authorised person-Failure to discharge burden to prove acquisition made statutorily, Confiscation order upheld -The appellant had acquired foreign currency by allegedly selling his property in Iran and given a declaration in Currency Declaration Form (CDF) when [LexDoc Id : 437801]
HC (Andhra Pradesh) 2011
Shyam Garments and Ors. vs State Bank of India

State Bank of India vs Shyam Garments and Ors.
[LexDoc Id : 421216]
HC (Delhi) 2011
Sivakumar Textiles vs DRAT, Chennai and Ors. [LexDoc Id : 434783]
HC (Chennai) 2011
Karnataka Rajya Kaigarika Sahakara Bank Niyamita and Anr. vs V. Krishnaswamy and Anr. Object and purpose of enactment of SARFAESI Act 2002-Act providing for application of its provisions to such other banks which Central Government might by notification specify, Pith and substance of Act to empower banks to take possession of securities and sell them-The SARFAESI Act 2002 was enacted to plug the loopholes in certain areas in which the banking and financial sector did not have level playing field as [LexDoc Id : 434407]
HC (Karnataka) 2011
Citi Bank N.A. vs Rakesh Kumar and Anr. [LexDoc Id : 420840]
HC (Delhi) 2011
Arjun Industries Ltd. and Anr. vs Industrial Development Bank of India and Anr. Assignment of debt: Company agreeing to assignment in earlier proceedings on condition that assignee to be bound by decision of DRT-Petition challenging assignment dismissed in view of consent recorded-The appellants had filed a petition praying that the bank be restrained from assigning the debt owed by the first appellant-company to any third party [LexDoc Id : 420838]
HC (Delhi) 2011
Godavari Laxmi Co-op Bank Ltd. vs UOI and Maharashtra Boiler and Tubing Corpn. [LexDoc Id : 420689]
HC (Bombay) 2011
State Bank of India vs D.R.T., Lucknow and Ors. [LexDoc Id : 435310]
DRAT (Allahabad) 2011
Lucknow Chain Links and Ors. vs ARCI Ltd. and Ors. [LexDoc Id : 428089]
DRAT (Allahabad) 2011
N. Ramakrishnan vs Central Bank of India and Ors. [LexDoc Id : 444658]
HC (Madras) 2011
Punjab and Sind Bank vs Vijay Kumar Sharma [LexDoc Id : 443313]
HC (Delhi) 2011
Saroj Shivhare and Ors. vs Gaurav Enterprises and Ors. [LexDoc Id : 434727]
HC (Madhya Pradesh) 2011
Ajit Kumar Chowdhury; UCO Bank vs UOI; GOI and Ors. [LexDoc Id : 443464]
HC (Gauhati) 2011
H.S. Rajashekara vs State Bank of Mysore and Anr. [LexDoc Id : 419743]
SC 2011
Jupiter Jewel Tech and Ors. vs Indian Overseas Bank [LexDoc Id : 424101]
DRAT (Chennai) 2011
Shree Vindhya Paper Mills Ltd. vs Stressed Assets Stabilization Fund and Ors. [LexDoc Id : 434777]
HC (Bombay) 2011
R.S. Reddi and Anr. vs Himalaya Hydro (P) Ltd. and Ors. [LexDoc Id : 428984]
CLB 2011
Shafique Ahmad and Anr. vs State Bank of India and Ors. [LexDoc Id : 428000]
HC (Patna) 2011
Indian Overseas Bank vs Employees Provident Fund Organization and Ors. [LexDoc Id : 442290]
HC (Madras) 2011
Vikram Sharma vs State Bank of Indore and Ors. [LexDoc Id : 441988]
HC (Madhya Pradesh) 2011
S.K. Gaur vs Dena Bank [LexDoc Id : 441987]
HC (Madhya Pradesh) 2011
Mohinder Pal Singh and Anr. vs State Bank of India and Anr. [LexDoc Id : 434729]
HC (Punjab and Haryana) 2011
IFCI Ltd. vs Bharat Steel Tubes Ltd. and Anr. [LexDoc Id : 418560]
HC (Delhi) 2011
Bank of India vs Presiding Officer, Central Government Industrial Tribunal-cum-Labour Court-II and Anr. [LexDoc Id : 443306]
HC (Punjab and Haryana) 2011
Afsar Khan vs S.T. Co-op. Bank Ltd. and Anr. [LexDoc Id : 442297]
HC (Bombay) 2011
 
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