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Regulation of Digital Money Lending Platforms- SC declines to interfere in Policy decisions

Case Name : Shankar Nagesh Mutkiri Vs Reserve Bank of India (Supreme Court of India)
Appeal Number : Writ Petition(s)(Civil) No(s). 97/2022
Date of Judgement/Order : 10/10/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SARFAESI Act is a code in itself Section 17 Remedy is expeditious & effective remedy

Case Name : M. Sons Gems N Jewellery Private Limited Vs RBI (Delhi High Court)
Appeal Number : W.P.(C) 1122/2021
Date of Judgement/Order : 14/10/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Look Out Circular unjustified in absence of adverse effect on economic interest of India

Case Name : Vikas Aggarwal Vs Union of India (Punjab Haryana High Court)
Appeal Number : CWP-12712-2022
Date of Judgement/Order : 28/09/2022
Related Assessment Year :
Courts : All High Courts (13909) Punjab and Haryana HC (456)
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Writ under Article 32 maintainable if no other remedy available: SC

Case Name : HDFC Bank Ltd. & Ors. Vs Union of India & Ors. (Supreme Court of India)
Appeal Number : Writ Petition (Civil) No.1159 of 2019
Date of Judgement/Order : 30/09/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Court can extend timelines of One Time Settlement with bank

Case Name : Md. Afroz Baig Vs State Bank of India (Telangana High Court)
Appeal Number : Writ Petition No. 18997 of 2021
Date of Judgement/Order : 19/09/2022
Related Assessment Year :
Courts : All High Courts (13909) Telangana High Court (141)
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SARFAESI: CMM/DM not required to adjudicate disputes between Borrower/Third Party & Secured Creditor: SC

Case Name : Balkrishna Rama Tarle Dead Thr LRS & Anr.  Vs Phoenix ARC Private Limited & Ors. (Supreme Court of India)
Appeal Number : Special Leave Petition No. 16013 of 2022
Date of Judgement/Order : 26/09/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Bank cannot withdraw One-Time Settlement offer after acceptance by borrower

Case Name : Pawan Agrawal Vs Small Industries Development Bank of India (SIDBI) (Madhya Pradesh High Court)
Appeal Number : Writ Petition No. 8213/2022
Date of Judgement/Order : 15/09/2022
Related Assessment Year :
Courts : All High Courts (13909) Madhya Pradesh HC (176)
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RBI has power to regulate Payment Aggregators vis a vis Payment and Settlement Systems Act, 2007: HC

Case Name : Lotus Pay Solutions Pvt Ltd Vs Union of India (Delhi High Court)
Appeal Number : W.P (C) 8215/2020
Date of Judgement/Order : 15/09/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Writ Jurisdiction cannot be invoked to challenge Section 13(2) SARFAESI Notice

Case Name : Rajesh Sukamaran Nambiar Vs Central Bank of India (Gujarat High Court)
Appeal Number : Special Civil Application No. 11149 of 2021
Date of Judgement/Order : 25/08/2022
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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SCN cannot be issued after expiry of period to maintain records

Case Name : Union of India Vs Citi Bank, N. A. (Supreme Court of India)
Appeal Number : Civil Appeal No. 9337 of 2010
Date of Judgement/Order : 24/08/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
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