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Banking - Judgement
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Documents Found: 21   
Title Forum  Year
T.A.I. Pharma Ltd. vs Wockhardt Ltd. Dismissal of notice of motion-Price of goods sold-Notice of Motion was taken out by appellants-defendants in suit filed by respondents-plaintiffs for seeking an order to refer dispute in suit to arbit [LexDoc Id : 506431]
HC (Bombay) 2016
Sonoma Management Partners (P) Ltd. and Ors. vs Bank of Maharashtra and Ors. Sale proceeds of property-Section 38Cof Bihar Sales Tax Act, 1981. Defaulter company.-Petitioners sought order or direction against respondent nos. 1 and 2 to pay over to respondent No. 3 or respondent No. 4 sale proceeds of property, m [LexDoc Id : 505962]
HC (Bombay) 2016
Vaibhav Global Ltd., In re [LexDoc Id : 505827]
HC (Rajasthan) 2016
Commercial Tax Officer and Ors. vs State Bank of India and Anr. Purchasing of Replenishment licences or Exim scrips-Transfer of ownership in goods-Replenishment licences or Exim scrips was purchased by SBI. Whether, by purchased Replenishment licences or Exim scrips ownership in goods was transfe [LexDoc Id : 505153]
SC 2016
Shakun Holding (P) Ltd. vs Uma Dutt Acquittal-Section 138 of the Negotiable Instruments Act, 1881. Proper Service of Notice.-Respondent was convicted under Section 138 of act by Trial Judge but same was reversed. Whether, Lower Appellate Court rightly acquitted accused-respo [LexDoc Id : 502654]
HC (Himachal Pradesh) 2016
Amrit Jal Ventures (P) Ltd. vs SREI Infrastructure Finance Ltd. Maintainability of application.-Section 9 of Arbitration and Conciliation Act, 1996. Appropriate Court.-Petitioner filed application under section 11 of Act and also under section 9 of Act. Whether, application filed under section 9 of Act maintainable a [LexDoc Id : 501098]
HC (Calcutta) 2016
Niru Jewels (P) Ltd. vs DCIT [LexDoc Id : 497777]
ITAT (Mumbai) 2016
MRB Roadconst (P) Ltd. vs Rupee Co-Op Bank Ltd. Review of order: Part payment of debt due paid to secured creditors before appeal filed-Credit for amounts paid, Order directing deposit in conformity with section 18 of SARFAESI Act 2002, Review petition dismissed-Whether review of order, by which time granted to deposit of Rs.20 lakhs before the DRAT was extended and it was directed that on failure to deposit t [LexDoc Id : 493966]
HC (Bombay) 2016
Mountain Villas and Ors. vs Co-op Societies (Mumbai) (On Deputation) and Ors. Mortgaged suit property: Unwillingness to pay bank its dues-Petitioners seeking to profit themselves by purporting to sell mortgaged property, Petitions dismissed-Whether the rejection of petitioners' challenge to the recovery certificate and also to auction sale notice, which was really consequential to recover [LexDoc Id : 493965]
HC (Bombay) 2016
SITI Energy Ltd. and Ors. vs Petroleum and Natural Gas Regulatory Board and Ors. [LexDoc Id : 493969]
HC (Delhi) 2016
A.L. Shah vs State Bank of Hyderabad and Ors. Security Interest (Enforcement) Rules 2002-Fees for applications and appeals under section 17 and section 18 of SARFAESI Act 2002-Whether a person, who was neither a borrower nor guarantor nor transferee from the borrower or guarantor in respect of the secured asset, but was the [LexDoc Id : 493959]
HC (Chennai) 2016
State Bank of India and Ors. vs Vivek Kumar Kejriwal Entitlement of bona fide pre-existing tenant in respect of secured asset-Pre-existing tenancy or leased right in secured asset not extinguished by section 13 of SARFAESI Act 2002-Whether a bona fide pre-existing tenant in the secured asset was entitled to assail measures taken by the secured creditor to take possession of the s [LexDoc Id : 493970]
HC (Calcutta) 2016
Precision Processors India (P) Ltd. vs Bank of India Holder in due course to recover amount: Sign of drawer on reverse of bills-Liability of applicant to pay extinguished once amounts of bills of exchange satisfied-Whether the bank was the holder in due course to recover the amount and whether on acceptance of bills of exchange the applicant became primarily liab [LexDoc Id : 493968]
HC (Calcutta) 2016
National Highways Authority of India vs NCC- KNR (JV) [LexDoc Id : 492993]
SC 2016
Surinder Singh Sachdev vs Canara Bank and Ors. Proposal for settlement: Acceptance of proposal to become a promise to be unequivocal, absolute and unqualified-No document produced showing signatures of competent authority while granting acceptance, Order decreeing claim of bank set aside-Whether the view taken by appellate tribunal that there was no accord and there was no one time settlement was tenable. The tribunal had decreed the c [LexDoc Id : 493252]
HC (Delhi) 2016
Samarendra Nath Bhattacharjee vs State Bank of India and Ors. Issuance of notice under section 13(2) of SARFAESI Act 2002-Petitioner directed to reply to notice, Remedy of petitioner in case of action taken by respondent-Whether the notice issued under section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 20 [LexDoc Id : 493251]
HC (Calcutta) 2016
European Motor Works (P) Ltd. vs ICICI Bank Ltd. and Ors. [LexDoc Id : 493247]
HC (Delhi) 2016
Raj Veer Singh vs State of Jharkhand and Ors. Dishonour of cheque: Insufficiency of funds as sole reason for dishonour-Scope of inherent powers in criminal proceedings, Application dismissed-Whether the prayer for quashing of proceedings under section 138 of the Negotiable Instruments Act 1881 could be granted. Held, the bank note categori [LexDoc Id : 493250]
HC (Jharkhand) 2016
AB Refer Warehousing (P) Ltd. vs State Bank of India and Ors. [LexDoc Id : 493246]
HC (Punjab and Haryana) 2016
Central Bank of India and Ors. vs Welfare Association and Ors. Reservation in promotions: Error apparent on face of record-Office Memorandum allowing only concession and not reservation in promotional posts, Direction recalled-Whether there was any reservation in the promotions from one officer grade or scale to higher grade or scale, when such promotions were to be made on [LexDoc Id : 493294]
SC 2016
Nisha Sharma vs State of Uttar Pradesh and Ors. Sending of cheque and signatures for private expert opinion: Permission for second opinion-Impugned order passed after considering entire facts and evidence, Applications dismissed-Whether permission in the application moved by the complainant for second opinion from another handwriting expert could be granted. Held, though, the [LexDoc Id : 492756]
HC (Allahabad) 2016
 
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