Sponsored
    Follow Us:
  2. Filter Judiciary

Filter Judiciary

Reset
Found 121 Results

RBI has wide supervisory powers over financial institutions like SIDBI: SC

Case Name : Small Industries Development Bank Of India Vs. SIBCO Investment Pvt. Ltd. (Supreme Court)
Appeal Number : Civil Appeal No. 8 of 2022
Date of Judgement/Order : 03/01/2022
Related Assessment Year :
Courts : Supreme Court of India (2371)
Become a Member to Download If you are already a member, Login here to access

Collection of cash handling charges from stamp vendors by SBI is illegal

Case Name : P. S. Shanmuga Sundaram Vs  Director Treasuries and Accounts Department (Madras High Court)
Appeal Number : W.P.Nos. 34347, 24076 &
Date of Judgement/Order : 34348 of 2016
Related Assessment Year : 29/10/2021
Courts : All High Courts (13909) Madras High Court (1750)
Become a Member to Download If you are already a member, Login here to access

Collection of cash handling charges from stamp vendors by SBI is illegal: HC

Case Name : P.S.Shanmuga Sundaram Vs The Director (Madras High Court)
Appeal Number : W.P.Nos. 34347, 24076 &
Date of Judgement/Order : 34348 of 2016
Related Assessment Year : 29/10/2021
Courts : All High Courts (13909) Madras High Court (1750)
Become a Member to Download If you are already a member, Login here to access

MP High Court Stays RBI Circular For Controlling Urban Cooperative Banks

Case Name : Mahanagar Nagrik Sahakari Bank Maryadit Vs Union of India And Others (Madhya Pradesh)
Appeal Number : WP-16168-2021
Date of Judgement/Order : 03/09/2021
Related Assessment Year :
Courts : All High Courts (13909) Madhya Pradesh HC (176)
Become a Member to Download If you are already a member, Login here to access

Offence under FEMA – Distinction between two stages of adjudication process

Case Name : J P Morgan India Private Limited Vs Special Director, Directorate of Enforcement and Anr. (Delhi High Court)
Appeal Number : W.P.(C) No. 6239 of 2020
Date of Judgement/Order : 25/05/2021
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
Become a Member to Download If you are already a member, Login here to access

Offence under PMLA includes ‘Scheduled Offence’ & ‘Offence of money-laundering’

Case Name : Fairdeal Supplies Limited & Anr.Vs. Union of India & Ors. (Calcutta High Court)
Appeal Number : CAN 1 OF 2021 IN W.P.A. 8232 OF 2020
Date of Judgement/Order : 23/04/2021
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
Become a Member to Download If you are already a member, Login here to access

Secured Debts have priority against Government dues in respect of Assets against which such loan was given

Case Name : State Bank of India Vs Assistant Commissioner (ST) (Madras High Court)
Appeal Number : W.P. (MD) No. 12643 of 2020
Date of Judgement/Order : 15/04/2021
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
Become a Member to Download If you are already a member, Login here to access

Excess jewellery seized : ED should pass reasoned order

Case Name : Banka Bullion Private Limited Vs Assistant Director & Ors. (Calcutta High Court)
Appeal Number : WPA 228 of 2021
Date of Judgement/Order : 22/03/2021
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
Become a Member to Download If you are already a member, Login here to access

RBI is ‘State’ under Article 12 of Indian Constitution: Calcutta HC

Case Name : Pearson Drums & Barrels Pvt. Ltd. Vs The General Manager, Consumer Education & Protection Cell of Reserve Bank of India and others (Calcutta High Court)
Appeal Number : WPA No. 21710 of 2017
Date of Judgement/Order : 10/03/2021
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
Become a Member to Download If you are already a member, Login here to access

SC Lays Down Guidelines for Operation & Safety of Lockers

Case Name : Amitabha Dasgupta Vs United Bank of India & Ors.  (Supreme Court Of India)
Appeal Number : Civil Appeal No. 3966 of 2010
Date of Judgement/Order : 19/02/2021
Related Assessment Year :
Courts : Supreme Court of India (2371)
Become a Member to Download If you are already a member, Login here to access

Latest Posts

View All Posts
Sponsored
Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031