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Topic Tag

#SARFAESI Act

Every article filed under the “SARFAESI Act” tag — analysis, news and updates.

355 articles
Corporate LawNo proceeds under SARFAESI Act after rejection of claim under Co-operative Act: DRAT Mumbai
Corporate Law

No proceeds under SARFAESI Act after rejection of claim under Co-operative Act: DRAT Mumbai

POONAM GANDHI8 months ago
Corporate LawInterest Cut to 10% Sustained by DRAT; Lender’s Appeal Dismissed
Corporate Law

Interest Cut to 10% Sustained by DRAT; Lender’s Appeal Dismissed

CA Sandeep Kanoi8 months ago
Corporate LawFailure to Pay 75% Bid Amount as per Rule 9(4) Invalidates SARFAESI Auction
Corporate Law

Failure to Pay 75% Bid Amount as per Rule 9(4) Invalidates SARFAESI Auction

CA Sandeep Kanoi8 months ago
Corporate LawRecovery Case Jurisdiction Upheld Where Account Maintained by Bank Office
Corporate Law

Recovery Case Jurisdiction Upheld Where Account Maintained by Bank Office

CA Sandeep Kanoi8 months ago
Corporate LawSARFAESI Rule 9(1): J&K HC Allows Auction of Secured Land After 30-Day Notice
Corporate Law

SARFAESI Rule 9(1): J&K HC Allows Auction of Secured Land After 30-Day Notice

CA Sandeep Kanoi9 months ago
Corporate LawP&H HC Rejected SARFAESI Section 14 Application Due to Unapproved Assignment Deed
Corporate Law

P&H HC Rejected SARFAESI Section 14 Application Due to Unapproved Assignment Deed

CA Sandeep Kanoi9 months ago
Corporate LawDART Allahabad Allowed Bank Appeal as Possession Notice Date Error Held Typographical
Corporate Law

DART Allahabad Allowed Bank Appeal as Possession Notice Date Error Held Typographical

CA Sandeep Kanoi9 months ago
Corporate LawDART Kolkata Set Aside DRT Order for Ignoring Proof of Statutory Sale Notice Service
Corporate Law

DART Kolkata Set Aside DRT Order for Ignoring Proof of Statutory Sale Notice Service

CA Sandeep Kanoi9 months ago
Corporate LawInterest on Auction Refund Upheld Due to Bank’s Procedural Lapses: DART Kolkata
Corporate Law

Interest on Auction Refund Upheld Due to Bank’s Procedural Lapses: DART Kolkata

CA Sandeep Kanoi9 months ago
Corporate LawDelay in Passing Section 14 Order Not Ground to Stop SARFAESI Action: DART Kolkata
Corporate Law

Delay in Passing Section 14 Order Not Ground to Stop SARFAESI Action: DART Kolkata

CA Sandeep Kanoi9 months ago
Corporate LawAuction Sale Set Aside for Outdated Property Valuation Before Sale: DART Allahabad
Corporate Law

Auction Sale Set Aside for Outdated Property Valuation Before Sale: DART Allahabad

CA Sandeep Kanoi9 months ago
Corporate LawSARFAESI Sale Invalid for Breach of Mandatory 30-Day Auction Notice Rule: DART
Corporate Law

SARFAESI Sale Invalid for Breach of Mandatory 30-Day Auction Notice Rule: DART

CA Sandeep Kanoi9 months ago
Income TaxDRT Auction Purchase Still Benami When Loan Source Is Unexplained
Income Tax

DRT Auction Purchase Still Benami When Loan Source Is Unexplained

CA Vijayakumar Shetty10 months ago
Fema / RBINo Money Trail, No Attachment: PMLA Property Seizure Quashed
Fema / RBI

No Money Trail, No Attachment: PMLA Property Seizure Quashed

CA Vijayakumar Shetty10 months ago