Search Results for "ICICI Bank"

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Search Results for "ICICI Bank"

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High Court

Bombay High Court Dismisses Bank's Petition Challenging Arbitral Award in Counter Guarantee Dispute. Claim Barred by Limitation and Failure to Prove Invocation of Guarantee.

11 Mar 2015

The petitioner, Punjab and Maharashtra Co-op. Bank Ltd., filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging ...

High Court

Bombay High Court Allows Appeal in Cheque Dishonour Case, Sets Aside Acquittal. Presumption under Section 139 of Negotiable Instruments Act, 1881 applies once cheque and signature are admitted, shifting burden on accused to rebut existence of debt.

10 Mar 2010

The appellant, Nitin Bapurao Mankar, was the original complainant in a complaint under Section 138 of the Negotiable Instruments Act, 1881, against re...

High Court

Bombay High Court Dismisses Suit for Lack of Jurisdiction in Bank Guarantee Dispute — Exclusive Jurisdiction Clause in Contract Confers Jurisdiction on Chennai Courts. Plaintiff L&T's Suit Challenging Invocation of Performance Bank Guarantee Dismissed as Bombay High Court Has No Territorial Jurisdiction.

29 Feb 2016

The plaintiff, Larsen & Toubro Limited (L&T), filed a suit in the Bombay High Court seeking a declaration that the invocation of a Performance Bank Gu...

Supreme Court

Supreme Court Allows Repatriation of Frozen Funds Without Bank Guarantee in CBI Investigation — Freeze Order Under Section 102 CrPC Quashed as Appellant Company Not Connected to Accused. The Court held that a freeze order under Section 102 CrPC cannot be continued against a third party not connected to the investigation, and the discharge of the accused removes the basis for any condition.

1 Jan 2023

The appellant, M/s. Jermyn Capital LLC Dubai, a Foreign Institutional Investor, had shares and funds in India. Due to litigations, it ceased trading i...

High Court

Bombay High Court Allows Writ Petition Against Income Tax Department for Unauthorized Debit from HUF Account for Karta's Individual Tax Liability. The court held that a Hindu Undivided Family (HUF) is a separate legal entity from its Karta, and the Department cannot recover the Karta's personal tax dues by debiting the HUF's bank account under Section 226(3) of the Income Tax Act, 1961.

11 Oct 2010

The petitioner, Naresh B. Chheda as Karta of Naresh B. Chheda (HUF), a Hindu Undivided Family, filed a writ petition under Article 226 of the Constitu...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging DRT Order in SARFAESI Act Matter — One Time Settlement Not Binding as Bank Did Not Accept Offer. Court Held That Mere Submission of OTS Proposal Does Not Create Binding Contract; Bank's Rejection Valid.

8 Jul 2024

The petitioners, borrowers of the respondent bank, challenged the order dated 22.09.2022 passed by the Debt Recovery Tribunal-I, Bangalore in Diary No...

High Court

High Court of Karnataka Quashes Magistrate's Order Reversing Fund Transfer in Cyber Fraud Case — Petitioner's Bank Account Used for Fraudulent Transaction Without Consent. The Court Held That a Magistrate Cannot Direct Reversal of Bank Transfers Under Section 451 CrPC as Such Transfers Are Not Property Subject to Speedy Destruction.

17 Oct 2022

The petitioners, Sri Rahul Chari (Whole-time Director of PhonePe Private Limited) and PhonePe Private Limited, filed a writ petition under Articles 22...

High Court

Bombay High Court Dismisses BCCI's Appeals in Service Tax Dispute Over IPL Media Rights — Holds That Services to Foreign Entities Are Not Exported Services Under Export of Services Rules, 2005.

1 Aug 2023

The Board of Control for Cricket in India (BCCI) filed four appeals against a common order of the Customs, Excise and Service Tax Appellate Tribunal (...

High Court

Bombay High Court Dismisses Section 9 Arbitration Petition and Winding Up Petition Against Corporate Debtor — No Prima Facie Case for Interim Relief or Insolvency as CDR Scheme Was Under Consideration and Debt Was Not Clearly Due.

6 Jul 2015

The petitioner, Tata Capital Financial Services Ltd., a non-banking financial company, granted a term loan of Rs. 50 crores to the first respondent, U...

Supreme Court

Supreme Court Dismisses Banks' Applications for Recall of Judgment in RTI Disclosure Case. Recall applications were held not maintainable as they were essentially review petitions in disguise, with no provision for recall under Supreme Court Rules, 2013, and banks had not impleaded themselves earlier in the dispute over RBI's duty to disclose information under Right to Information Act, 2005.

28 Apr 2021

The dispute originated from the Reserve Bank of India's refusal to disclose information under the Right to Information Act, 2005, citing exemptions un...

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