Search Results for "Madhya Pradesh Money Lenders Act"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "Madhya Pradesh Money Lenders Act"

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Supreme Court

Supreme Court Upholds Decree Absolute for Sale in Mortgage Suit, Rejecting Mortgagors' Claims of Overpayment and Violation of Money Lenders Act. Interest Calculation and Deposit Appropriation Rules Under Order 21 Rule 1 CPC Reiterated; Section 9 of Madhya Pradesh Money Lenders Act Not Violated as Decree Awarded Interest Below Principal.

30 Apr 1969

The dispute arose from a mortgage suit filed by Seth Haroon and Sons, a firm with ten partners, against the Hindu undivided family of Jethamal Ramkara...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Summary Judgment in Commercial Suit for Recovery of Loan. Money-Lending Without License Under Maharashtra Money-Lending (Regulation) Act, 2014 Raises Triable Issue.

31 Jan 2023

The petitioners, M/s. Ashok Commercial Enterprises and Ramesh Uttamchand Ramchandani, filed a commercial suit for recovery of Rs.50,00,000/- with inte...

High Court

Bombay High Court Quashes FIR in Money Lending and Forgery Case Due to Malafide Complaint and Suppression of Facts. Repeated complaint on same allegations after earlier quashing amounts to abuse of process under Section 482 CrPC.

30 Jan 2020

The applicants, Anup Dodiya and Niranjan Dodiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashi...

High Court

Bombay High Court Dismisses Recall and Review Applications in Bank Loan Assignment Case — Consent Order Recorded on Minutes of Order Cannot Be Unilaterally Recalled. Assignment of Debt and Security by Co-operative Bank to Third Party Under OTS Upheld Despite Subsequent Objections by Liquidator and Suspended Director.

11 Mar 2025

The judgment concerns three applications seeking recall or review of an order dated 21 October 2022 passed by the Bombay High Court in Writ Petition N...

Supreme Court

"Landmark Judgment on Property Rights and Public Welfare in Mumbai" "Balancing property ownership with the collective good under India's constitutional framework."

5 Nov 2024

The Supreme Court examined whether Chapter VIII-A of the MHADA Act aligns with the principles of Article 39(b) of the Indian Constitution, which aims ...

Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

High Court

Bombay High Court Allows Revision Application and Discharges Accused in Abetment of Suicide Case Due to Lack of Evidence of Instigation or Harassment. Allegations of money lending and harassment not substantiated by material on record to frame charge under Section 306 IPC.

24 Mar 2017

The case involves a criminal revision application filed by Gurunath Laxman Gawli and Sangita Gurunath Gawli, who were accused in Crime No.455 of 2014 ...

Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

High Court

Gujarat High Court Quashes FIR in Abetment of Suicide Case Due to Absence of Instigation. Loan Recovery Dispute Not Sufficient to Attract Section 108 BNS Without Evidence of Intentional Aiding or Abetting.

12 Mar 2026

The present application under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) was filed by the applicant-accused, Ashokbhai Bhakabh...

Supreme Court

Supreme Court Upholds Constitutional Validity of Sections 35AA and 35AB of Banking Regulation Act, 1949 and RBI Circular on Stressed Assets Resolution. The Court held that the RBI circular dated 12.02.2018 is valid and not arbitrary, and that the requirement of 100% lender consent for restructuring and mandatory IBC reference for large accounts is within RBI's powers.

2 Apr 2019

The present batch of petitions and transferred cases challenged the constitutional validity of Sections 35AA and 35AB of the Banking Regulation Act, 1...

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