Search Results for "Gujarat Money Lenders Act"

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Search Results for "Gujarat Money Lenders Act"

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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

Gujarat High Court Quashes Preventive Detention Order for Money Lending Offender Due to Lack of Material Showing Disturbance to Public Order. Detention under Section 2(ga) of Gujarat Prevention of Anti-social Activities Act, 1985 set aside as mere registration of FIRs does not justify preventive detention.

3 Mar 2026

The petitioner, Sukhlal S/o Mohanlal Kumavat, was preventively detained by an order dated 03/02/2026 passed by the Police Commissioner, Surat, under S...

High Court

Gujarat High Court Quashes Preventive Detention Order for Money Lending Offender Due to Lack of Material Showing Disturbance to Public Order. Detention under Section 2(ga) of Gujarat Prevention of Anti-social Activities Act, 1985 set aside as mere registration of FIRs does not establish threat to public order.

3 Mar 2026

The petitioner, Sukhlal S/o Mohanlal Kumavat, was preventively detained by an order dated 03/02/2026 passed by the Police Commissioner, Surat, under S...

Supreme Court

Supreme Court Dismisses Assessee's Appeal in Income Tax Deduction Case Under Section 43B Explanation 3C. Interest Converted into Debentures Not Deemed Actually Paid as Per Retrospective Amendment, Disallowing Deduction Under Income Tax Act, 1961.

11 Aug 2021

The dispute arose from an appeal by M.M. Aqua Technologies Ltd. against the Commissioner of Income Tax, Delhi-III, concerning the interpretation of Se...

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

Bombay High Court Admits Winding Up Petition Against Syrma Technology Pvt. Ltd. for Non-Payment of Admitted Debt Despite Insurance Payment. Court holds that receipt of insurance proceeds does not extinguish the debt or bar winding up proceedings under the Companies Act, 1956.

22 Dec 2014

The petitioner, Jiangsu Skyrun Wuxi Co. Ltd., filed a company petition under Section 433(e) of the Companies Act, 1956 seeking winding up of Syrma Tec...

High Court

Gujarat High Court Quashes FIR in Money Lending and Criminal Intimidation Case Due to Settlement. The court held that private disputes settled amicably between parties warrant quashing of criminal proceedings under Section 528 BNSS.

2 Mar 2026

The applicant, Ghelubha Juvansinh Zala, filed a criminal miscellaneous application under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, ...

Supreme Court

Supreme Court Allows Appeal in Possession Suit Based on Registered Sale Deed — Title Not Extinguished by Subsequent Mutation or Revenue Entries. Registered sale deed confers absolute title and possession; subsequent revenue entries or mutation do not affect title unless set aside by competent court.

4 May 2023

The appeal arises from a suit for possession filed by the plaintiff-appellant (since deceased, represented by legal representatives) against the defen...

Supreme Court

Supreme Court Grants Bail to Editor-in-Chief in Abetment to Suicide Case — High Court Erred in Declining Bail Without Prima Facie Evaluation of FIR. Non-Payment of Dues Alone Does Not Constitute Abetment to Suicide Under Section 306 IPC.

27 Nov 2020

The appellant, Arnab Manoranjan Goswami, Editor-in-Chief of Republic TV, was arrested on 4 November 2020 in connection with FIR No. 59 of 2018 registe...

High Court

Gujarat High Court Quashes Preventive Detention Order Under Gujarat Prevention of Anti-social Activities Act, 1985 for Lack of Material Showing Disturbance to Public Order. The court held that the detention order branding the detenue as a dangerous person under Section 2(c) of the Act was passed without application of mind and without any material indicating disturbance to public order.

16 Feb 2026

The petitioner, Mukeshbhai Vershibhai Desai, was preventively detained by an order dated 03.02.2026 passed by the Commissioner of Police, Ahmedabad, b...

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