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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 (13909) Karnataka High Court (632)
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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 (2371)
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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 (13909) Patna High Court (141)
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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 (2371)
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Covid-19: HC restrains bank from taking coercive action for default in factoring facility

Case Name : Eastman Auto & Power Limited Vs RBI (Delhi High Court)
Appeal Number : W.P. (C) No. 2997/2020
Date of Judgement/Order : 27/04/2020
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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SC instructs RBI to ensure implementation of RBI Circular dated 27.03.2020

Case Name : Kamal Kumar Kalia Vs Union of India (Supreme Court)
Appeal Number : Writ Petition (Civil) Diary No(S). 10955/2020
Date of Judgement/Order : 30/04/2020
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Court’s altruistic approach in granting Moratorium for NPA

Case Name : Transcon Skycity Private Limited Vs. ICICI Bank (Bombay High Court)
Appeal Number : Writ Petition LD-VC No. 28 of 2020
Date of Judgement/Order : 11/04/2020
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Extension of Moratorium – New flavour of the season

Case Name : Shakuntala Educational & Welfare Society Vs Punjab & Sind Bank (Delhi High Court)
Appeal Number : W.P. (C) 2959/2020
Date of Judgement/Order : 13/04/2020
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Order of attachment of property purchased using proceeds of crime cannot be violative of right to property under Constituition

Case Name : Triad Trading Services P. Ltd. Vs Union of India (Madras High Court)
Appeal Number : W.P. No. 3176 of 2020
Date of Judgement/Order : 17/02/2020
Related Assessment Year :
Courts : All High Courts (13909) Madras High Court (1750)
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HC restrains bank from declaring an account as NPA till further order- Covid 19

Case Name : Shakuntla Educational & Welfare Society Vs Punjab & Sind Bank (Delhi High Court)
Appeal Number : W.P.(C)2959/2020
Date of Judgement/Order : 13/04/2020
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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