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Money Laundering Case- HC dismisses Bail Plea of Ambience Group Promoter Raj Singh Gehlot

Case Name : Raj Singh Gehlot Vs Directorate of Enforcement (Delhi High Court)
Appeal Number : Bail App. 4295/2021
Date of Judgement/Order : 02/03/2022
Related Assessment Year :
Courts : All High Courts (13772) Delhi High Court (3357)
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Creditors needs to adhere time-limit fixed by Magistrate for taking over possession of secured assets

Case Name : Mangalagiri Textile Mills Private Limited Vs The State Bank of India (Andhra Pradesh High Court)
Appeal Number : Writ Petition No. 30161 of 2021
Date of Judgement/Order : 18/02/2022
Related Assessment Year :
Courts : All High Courts (13772) Andhra Pradesh HC (216)
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Recovery Officer of Bank cannot continue Auction Sale if dues are Paid before Sale

Case Name : Dinesh Kumar Tiwari Vs Bank of Baroda (Allahabad High Court)
Appeal Number : Writ C No. 1002680 of 2015
Date of Judgement/Order : 09/02/2022
Related Assessment Year :
Courts : All High Courts (13772) Allahabad High Court (793)
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Extension of time for completion of OTS cannot be claimed as right by borrower

Case Name : Aseem Gaind Vs Axis Bank (Punjab & Haryana High Court)
Appeal Number : CWP No. 32015 of 2019 (O&M)
Date of Judgement/Order : 19/01/2022
Related Assessment Year :
Courts : All High Courts (13772) Punjab and Haryana HC (454)
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Increasing the quantified OTS amount, without justifying the same, is against the doctrine of Legitimate Expectation

Case Name : Mohanlal Patidar Vs Bank of Maharashtra (Madhya Pradesh High Court, Jabalpur)
Appeal Number : Writ Petition No. 22127 of 2021
Date of Judgement/Order : 21/02/2022
Related Assessment Year :
Courts : All High Courts (13772) Madhya Pradesh HC (176)
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HC upheld suspension of FCRA registration of Commonwealth Human Rights Initiative

Case Name : Commonwealth Human Rights Initiative Vs Union of India (Delhi High Court)
Appeal Number : W.P.(C) 6400/2021
Date of Judgement/Order : 14/02/2022
Related Assessment Year :
Courts : All High Courts (13772) Delhi High Court (3357)
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Post office, like a bank, is liable for act done by its employee: SC

Case Name : Pradeep Kumar And Another Vs Post Master General And Others (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 8775-8776 of 2016
Date of Judgement/Order : 07/02/2022
Related Assessment Year :
Courts : Supreme Court of India (2362)
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Bank needs to give benefit of interest rate reduction to all customers even if customer not opted for same

Case Name : Shekar B.S. Vs Chief General Manager, Syndicate Bank (Karnataka High Court)
Appeal Number : Writ Petition No. 42815 of 2019 (GM-RES)
Date of Judgement/Order : 29/07/2021
Related Assessment Year :
Courts : All High Courts (13772) Karnataka High Court (623)
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RBI circular dated 27.03.2020 not creates any right to Loan Moratorium

Case Name : Governor, RBI Vs Velankani Information Systems Limited (Karnataka High Court)
Appeal Number : W.A. No. 625/2020 (GM – RES)
Date of Judgement/Order : 05/01/2022
Related Assessment Year :
Courts : All High Courts (13772) Karnataka High Court (623)
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Committee of Creditors cannot approve resolution plan proposed by an applicant barred u/s 29A: SC

Case Name : Bank of Baroda &
Appeal Number : Anr. Vs MBL Infrastructures Limited &
Date of Judgement/Order : Ors. (Supreme Court of India)
Related Assessment Year : Civil Appeal No. 8411 of 2019
Courts : Supreme Court of India (2362)
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