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FERA Offence Liability depends on Role in Company Affairs & Not on Mere Designation or Status: SC

Case Name : Shailendra Swarup Vs The Deputy Director (Supreme Court of India)
Appeal Number : Criminal Appeal No.2463 of 2014
Date of Judgement/Order : 27/07/2020
Related Assessment Year :
Courts : Supreme Court of India (1247)

RBI Responsible for Monitoring Compliance of Loan Moratorium Circular: HC

Case Name : Velankani Information Systems Limited Vs Secretary, Ministry of Home Affairs (Karnataka High Court)
Appeal Number : WP No. 6775 of 2020
Date of Judgement/Order : 08/07/2020
Related Assessment Year :
Courts : All High Courts (5746) Karnataka High Court (285)

Money Laundering is an act of financial terrorism: HC

Case Name : Mohammad Arif Vs Directorate Of Enforcement (Orissa High Court)
Appeal Number : BLAPL No. 2607 OF 2020
Date of Judgement/Order : 13/07/2020
Related Assessment Year :
Courts : All High Courts (5746) Orissa High Court (17)

SC refuses to interfere with period of validity of cheque

Case Name : In re Cognizance for Extension of Limitation (Supreme Court)
Appeal Number : Suo Moto Writ (Civil) No. 3 of 2020
Date of Judgement/Order : 10/07/2020
Related Assessment Year :
Courts : Supreme Court of India (1247)

HC explains provisions of Section 45(1) of PMLA, 2002 – Offences to be cognizable & non- bailable

Case Name : Ahilya Devi Wife of Late Birendar Yadav Vs State of Bihar (Patna High Court)
Appeal Number : Criminal Miscellaneous No. 41413 of 2019
Date of Judgement/Order : 28/05/2020
Related Assessment Year :
Courts : All High Courts (5746) Patna High Court (25)

Exclusion of Lockdown Period- SC cannot issue any direction to RBI

Case Name : Harsh Nitin Gokhale Vs Reserve Bank of India & Ors (Supreme Court)
Appeal Number : Writ Petition (Civil) Diary No(S). 11136/2020
Date of Judgement/Order : 02/06/2020
Related Assessment Year :
Courts : Supreme Court of India (1247)

SARFAESI Act applicable to even Cooperative Banks: SC

Case Name : Pandurang Ganpati Chaugule Vs Vishwasrao Patil Murgud Sahakari (Supreme Court of India)
Appeal Number : Civil Appeal No. 5674 of 2009
Date of Judgement/Order : 05/05/2020
Related Assessment Year :
Courts : Supreme Court of India (1247)

Covid-19: HC restrains bank from taking coercive action for default in factoring facility

Case Name : Eastman Auto & Power Limited Vs RBI (Delhi High Court)
Appeal Number : W.P. (C) No. 2997/2020
Date of Judgement/Order : 27/04/2020
Related Assessment Year :
Courts : All High Courts (5746) Delhi High Court (1567)

SC instructs RBI to ensure implementation of RBI Circular dated 27.03.2020

Case Name : Kamal Kumar Kalia Vs Union of India (Supreme Court)
Appeal Number : Writ Petition (Civil) Diary No(S). 10955/2020
Date of Judgement/Order : 30/04/2020
Related Assessment Year :
Courts : Supreme Court of India (1247)

Court’s altruistic approach in granting Moratorium for NPA

Case Name : Transcon Skycity Private Limited Vs. ICICI Bank (Bombay High Court)
Appeal Number : Writ Petition LD-VC No. 28 of 2020
Date of Judgement/Order : 11/04/2020
Related Assessment Year :
Courts : All High Courts (5746) Bombay High Court (1036)