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Banks cannot claim from Customers amount Lost by them due to Online Fraud

Case Name : Tony Enterprises Vs RBI (Kerala High Court)
Appeal Number : WP(C). No. 28823 of 2017(C)
Date of Judgement/Order : 11/10/2019
Related Assessment Year :
Courts : All High Courts (5063) Delhi High Court (1443)

Gujarat HC explains Limitation period to challenge possession under SARFAESI Act

Case Name : Manglesh Champaklal Gandhi Vs Aditya Birla Finance Ltd. (Gujarat High Court)
Appeal Number : Special Civil Application No. 15765 of 2019
Date of Judgement/Order : 07/10/2019
Related Assessment Year :
Courts : All High Courts (5063) Gujarat High Court (463)

RBI’s circular directing bank to take recourse to IBC is ultra vires to section 35AA

Case Name : Dharani Sugars And Chemicals Ltd. Vs Union of India & Ors. (Supreme Court of India)
Appeal Number : Transferred Case (Civil) No.66 of 2018
Date of Judgement/Order : 02/04/2019
Related Assessment Year :
Courts : Supreme Court of India (1122)

No advocate / chartered accountants can represent willful defaulter

Case Name : Revati Cements Pvt. Ltd & Anr. Vs State Bank of India & Ors. (Madhya Pradesh HC)
Appeal Number : W.P. No.27421/2018
Date of Judgement/Order : 11/03/2019
Related Assessment Year :
Courts : All High Courts (5063) Madhya Pradesh HC (48)

Civil Suit not Maintainable after initiation of SARFAESI Proceedings: SC

Case Name : M/s Sree Anandhakumar Mills LTD. Vs M/s Indian Overseas Bank & ORS. (Supreme Court of India)
Appeal Number : Civil Appeal No. (s). 7214-7216 of 2012
Date of Judgement/Order : 03/05/2018
Related Assessment Year :
Courts : Supreme Court of India (1122)

Govt should consider effects of IPL on Cricket & Other Sports: Bombay HC

Case Name : Lalit Kumar Modi Vs Special Director (Bombay High Court)
Appeal Number : Writ Petition No. 2803 of 2015
Date of Judgement/Order : 30/01/2018
Related Assessment Year :
Courts : All High Courts (5063) Bombay High Court (947)

Delhi HC upholds Constitutional Validity of 2nd proviso to Section 5(1) of PMLA

Case Name : J Sekar Vs. Union Of India & Ors (Delhi High Court)
Appeal Number : W.P. (C) 5320/2017
Date of Judgement/Order : 11/01/2018
Related Assessment Year :
Courts : All High Courts (5063) Delhi High Court (1443)

SC held provisions of Section 45(1) of PMLA provision Imposing Twin Condition for granting Bail as unconstitutional

Case Name : Nikesh Tarachand Shah Vs. Union Of India & Anr. (Supreme Court of India)
Appeal Number : Writ Petition (Criminal) No. 67 Of 2017
Date of Judgement/Order : 23/11/2017
Related Assessment Year :
Courts : Supreme Court of India (1122)

HC refuses to entertain writ petition filed, as an alternative remedy was available U/s.17 of SARFAESI Act, 2002

Case Name : M/S Kanika Swami Vs State Of U.P. (Allahabad High Court)
Appeal Number : WRIT C No. 46425 of 2017
Date of Judgement/Order : 11/10/2017
Related Assessment Year :
Courts : All High Courts (5063) Allahabad High Court (300)

Man Seeks exchange of Seized old notes after discharge from case

Case Name : Abhishek Shukla Vs Union of India & Ors. (Supreme Court of India)
Appeal Number :
Date of Judgement/Order :
Related Assessment Year :
Courts : Supreme Court of India (1122)