Search Results for "money lenders act"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "money lenders act"

236 result(s) found

Home Search Results

Scroll Down To Discover

Found 236 result(s)

High Court

Bombay High Court Partly Allows Writ Petition Challenging Enquiry Report and FIR Under Bombay Money-Lenders Act; Declares Section 13B Cannot Be Used for Taking Possession of Immovable Property. Prima Facie Case of Illegal Money Lending Based on Chits, Accounts, and Affidavits Sufficient to Uphold FIR and Report, but Possession of Agricultural Land Cannot Be Taken Under Section 13B.

10 Oct 2017

The case arose from complaints filed by Smt. Karunaben Patil and Shri Jagannath Fakira Patil before the Assistant Registrar, Cooperative Societies, Na...

High Court

Bombay High Court Allows Appeal in NI Act Case: Solitary Loan Transaction Not Money Lending Business Under Bombay Money Lenders Act, 1946. Single instance of lending does not constitute money lending business, making debt legally recoverable and prosecution under Section 138 NI Act maintainable.

13 Apr 2023

The appellant, M/s. Raj Exports, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent for dishonour of a...

High Court

Bombay High Court Allows Second Appeal in Money Lending Licence Renewal Case — Subsequent Renewal Covering Loan Date is Sufficient Compliance. Licence under Bombay Money Lenders Act need not be obtained before advancing loan if renewal subsequently covers the date of advancement.

2 Mar 2016

The appellant, Hind Finance Industries and Investment Limited, filed a second appeal against the concurrent judgments of the trial court and first app...

High Court

Bombay High Court Quashes FIR in Maharashtra Money Lending Act Case — No Prima Facie Case of Business of Money Lending. Court holds that mere lending of money without license does not constitute an offence under Sections 23, 39, 45, and 48 of the Maharashtra Money Lending (Regulation) Act, 2014 unless the lender is a 'money lender' as defined under Section 2(10) of the Act.

9 Feb 2018

The applicants, Baliram Ashroba Kadape, Ashroba Maruti Kadape, and Namdeo Achyutrao Pote, filed Criminal Application No. 3884 of 2017 under Section 48...

High Court

Bombay High Court Dismisses PIL Challenging Definition of Loan Under Maharashtra Money-Lending Act. Classification Between Interest-Free Advances and Loans at Interest Held Not Arbitrary Under Article 14.

11 Dec 2019

The petitioner, Fauzan Shaikh, filed a Public Interest Litigation before the Bombay High Court challenging the constitutional validity of clauses (j) ...

High Court

High Court Quashes Orders of Money Lending Authorities Declaring Sale-Deed Illegal in Favor of Petitioner. Civil Court's prior determination that sale-deed constituted absolute sale transaction binds authorities under Maharashtra Money Lending (Regulation) Act, 2014, preventing contrary findings on nature of transaction.

6 Mar 2026

The dispute originated from proceedings under Section 18 of the Maharashtra Money Lending (Regulation) Act, 2014, where respondent No.5 alleged that t...

High Court

High Court Rejects Plaint in Money Recovery Suit - Applicant Application Under Order VII Rule 11(d) CPC Succeeds -Plaintiff' Suit Barred by Maharashtra Money Lending Act Due to Unlicensed Lending

21 Jan 2026

The High Court of Judicature at Bombay heard an interim application filed by the defendant under Order VII Rule 11(d) of the Code of Civil Procedure, ...

Supreme Court

Supreme Court Partly Allows Appeal and Modifies Decree in Mortgage Suit Under Mysore Money Lenders Act, 1939. Interpretation of 'Principal of Original Loan' Under Section 17 Leads to Re-computation of Arrears of Interest and Future Interest Directions.

3 Dec 1968

The dispute arose from a civil suit for recovery on two simple mortgages dated 12 January 1937 and 14 June 1937, filed by the predecessor-in-interest ...

High Court

Bombay High Court Examines Jurisdiction of Assistant Registrar under Bombay Moneylenders Act to Nullify Registered Sale Deeds. Multiple writ petitions challenge orders directing reconveyance of agricultural land alleged to be security for unlicensed money lending.

13 Oct 2006

The High Court of Bombay, Nagpur Bench, heard a batch of 21 writ petitions collectively, all challenging orders passed by the Taluka Assistant Registr...

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...

1 2 3

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)