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RBI vs IMAI – SC Judgement dated 4-Mar-2020

SC lifts Ban Imposed by RBI on Cryptocurrency (Read Judgment)

Case Name : Internet And Mobile Association of India Vs RBI (Supreme Court of India)
Appeal Number : Writ Petition (Civil) No.528 of 2018
Date of Judgement/Order : 04/03/2020
Related Assessment Year :
Courts : Supreme Court of India (1183)

HC: No evidentiary value of statement which was retracted later

Case Name : Manak Kala Vs Union of India & Anr. (Delhi High Court)
Appeal Number : CRL.A. 529/2016
Date of Judgement/Order : 19/02/2020
Related Assessment Year :
Courts : All High Courts (5406) Delhi High Court (1497)

Whether FCRA, 2010 allows Govt to decide political Status of an organisation?

Case Name : Indian Social Action Forum (INSAF) Vs. Union of India (Supreme Court)
Appeal Number : Civil Appeal No.1510 of 2020
Date of Judgement/Order : 06/03/2020
Related Assessment Year :
Courts : Supreme Court of India (1183)

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 (5406) Delhi High Court (1497)

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 (5406) Gujarat High Court (514)

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 (1183)

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 (5406) Madhya Pradesh HC (56)

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 (1183)

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 (5406) Bombay High Court (992)