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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 : R/Special Civil Application No. 19008 of 2022
Date of Judgement/Order : 02/01/2024
Related Assessment Year :
Courts : All High Courts (13772) Gujarat High Court (1123)
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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 : W.P. No. 13832 of 2013
Date of Judgement/Order : 31/03/2023
Related Assessment Year :
Courts : All High Courts (13772) Madras High Court (1710)
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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 : W.P.(C) 8514/2022 & CM APPL. 25799/2022, 25144/2023
Date of Judgement/Order : 13/12/2023
Related Assessment Year :
Courts : All High Courts (13772) Delhi High Court (3357)
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Denial of bail merely alleging that petitioner is Hawala Operator unjustified

Case Name : Avtar Singh Kocchar @ Dolly  Vs Enforcement Directorate (Delhi High Court)
Appeal Number : Bail APPLN. 1814/2023
Date of Judgement/Order : 29/11/2023
Related Assessment Year :
Courts : All High Courts (13772) Delhi High Court (3357)
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Rajasthan high court directs to release goods seized by Enforcement Directorate

Case Name : Bhagwati Jewellers Vs Directorate Of Enforcement (Rajasthan High Court)
Appeal Number : S.B. Civil Writ Petition No. 10226/2021
Date of Judgement/Order : 05/10/2023
Related Assessment Year :
Courts : All High Courts (13772) Rajasthan High Court (374)
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Cognizance taken under repealed law is valid if it is provided by provision of ‘Repeal and Savings’ under the new Law

Case Name : First Global Stockbroking Pvt. Ltd. & Ors. Vs Anil Rishiraj & Anr (Supreme Court of India)
Appeal Number : Criminal Appeal No. 2151 of 2011
Date of Judgement/Order : 21/09/2023
Related Assessment Year :
Courts : Supreme Court of India (2362)
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Auction by Bank: HC Quashes Demand for Interest and Refund of Stamp Duty

Case Name : Anita Tosniwal Vs Reserve Bank of India (Calcutta High Court)
Appeal Number : FMA No. 1017 of 2021
Date of Judgement/Order : 09/06/2023
Related Assessment Year :
Courts : All High Courts (13772) Calcutta High Court (817)
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Regular bail granted as petitioner materially co-operated in the investigation

Case Name : Ramesh Manglani Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail APPIN. 3611/2022
Date of Judgement/Order : 30/05/2023
Related Assessment Year :
Courts : All High Courts (13772) Delhi High Court (3357)
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Granting bail on medical grounds u/s 45(1) of PMLA is discretionary

Case Name : Sanjay Jain (IN JC) Vs Enforcement Directorate (Delhi High Court)
Appeal Number : Bail Appln. 3807/2022
Date of Judgement/Order : 05/06/2023
Related Assessment Year :
Courts : All High Courts (13772) Delhi High Court (3357)
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