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Fraud Classification Without Adhering to RBI Directions Unjustified: Kerala HC

Case Name : Tip Top Furniture Land Vs Reserve Bank of India (Kerala High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Kerala High Court (1081)
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Madras HC Upholds RBI’s Net Owned Fund (NOF) Rules for NBFCs

Case Name : Federation of Indian Asset Financiers Associations Vs. Reserve Bank of India (Madras High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Madras High Court (2181)
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Delhi HC Upholds FEMA Penalty on OCI Cardholder

Case Name : Martin Jebarathna Doss Antonisamy Vs Reserve Bank of India (Delhi High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Delhi High Court (3884)
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Amount transferred to statutory reserve as per RBI Act not deductible from assessable income

Case Name : Shriram City Union Finance Limited Vs ACIT (Madras High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year : 2006-07
Courts : All High Courts (16579) Madras High Court (2181)
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Duty drawback entitled once export proceeds realised within stipulated period: Delhi HC

Case Name : Innovative Crafts Vs Union of India & Ors. (Delhi High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Delhi High Court (3884)
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NOF Default: Delhi HC Orders RBI to Reconsider NBFC Registration Cancellation  

Case Name : RBG Leasing And Credit Limited Vs Reserve Bank of India & Anr. (Delhi High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Delhi High Court (3884)
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RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

Lender Banks Required to Provide Audit Reports to Borrowers & Allow Representation Before Classifying Accounts as Fraud

Case Name : Amit Dineshchandra Patel Vs Reserve Bank of India (Gujarat High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Gujarat High Court (1255)
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Lawyers empanelled By Banks were not entitled for reservation under Article 16 for their Appointment

Case Name : K. Marimuthu Vs Secretary to Government (Madras High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Madras High Court (2181)
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Lack of Evidence for FEMA Act Contravention in Bogus Import of Service via Cash Bean App: Writ Petition Dismissed

Case Name : PC Financial Services Private Ltd Vs Directorate of Enforcement & Anr. (Delhi High Court)
Appeal Number and Date of Judgement/Order are available only for members.
Related Assessment Year :
Courts : All High Courts (16579) Delhi High Court (3884)
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