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Yes Bank Case: Madras HC upholds legal validity of RBI’s circular on Additional Tier 1 Capital Bonds

Case Name : Piyush Bokaria Vs RBI (Madras High Court)
Appeal Number : Writ Petition No. 12586 of 2020
Date of Judgement/Order : 30/09/2020
Related Assessment Year :
Courts : All High Courts (6110) Madras High Court (581)

No quashing of Detention Order for mere delay in Execution

Case Name : Mohd Nashruddin Khan Vs. Union of India (Delhi High Court)
Appeal Number : W.P.(CRL) 786/2020
Date of Judgement/Order : 11/09/2020
Related Assessment Year :
Courts : All High Courts (6110) Delhi High Court (1615)

Not to declare petitioner as NPA till Further Order: SC

Case Name : Gajendra Sharma Vs Union of India (Supreme Court)
Appeal Number : WP No. 825 of 2020
Date of Judgement/Order : 03/09/2020
Related Assessment Year :
Courts : Supreme Court of India (1293)

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 (1293)

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 (6110) Karnataka High Court (315)

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 (6110) Orissa High Court (20)

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 (1293)

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 (6110) Patna High Court (30)

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 (1293)

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 (1293)