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Search Results for "Indian Banks Association case"

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Supreme Court

Supreme Court Dismisses Banks in RTI Disclosure Challenge Due to Finality of Previous Judgment. Writ Petitions by Banks Against RBI's Directions Under Right to Information Act, 2005 Found Non-Maintainable as They Effectively Challenge Settled Judicial Decision in Reserve Bank of India vs. Jayantilal N. Mistry (2016) 3 SCC 525.

30 Sep 2022

The Supreme Court of India, in a batch of writ petitions led by Writ Petition (Civil) No. 1159 of 2019, addressed challenges by various banks, includi...

Supreme Court

Supreme Court Upholds FCRA Amendments in Challenge by NGOs — Restrictions on Foreign Contribution Transfers and Mandatory Account in SBI New Delhi Held Reasonable. Court Dismisses Petitions Challenging Sections 7, 12(1A), 12A, and 17(1) of Foreign Contribution (Regulation) Amendment Act, 2020 as Not Violative of Articles 14, 19, and 21.

8 Apr 2022

The judgment concerns the constitutional validity of amendments to the Foreign Contribution (Regulation) Act, 2010 (FCRA) introduced by the Foreign Co...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

Supreme Court

Supreme Court Dismisses Appeal Against IBPS in Clerical Recruitment Dispute — Caste Certificate Validity and Maintainability of Writ Against Non-State Entity. Institute of Banking Personnel Selection Held Not Amenable to Writ Jurisdiction Under Article 226 as It Does Not Discharge Public Duty and Is Not 'State' Under Article 12.

29 Apr 2019

The appellant, Rajbir Suraj Bhan Singh, participated in a Common Written Examination conducted by the Institute of Banking Personnel Selection (IBPS) ...

High Court

High Court of Judicature at Bombay Dismisses Appeals by Bank in Securitisation Act Case Regarding Maintainability of Civil Suits — The Court Examines Whether Plaints Against Bank Are Barred Under Section 34 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

26 Oct 2018

The litigation arose from a batch of five civil suits filed by several plaintiffs against M/s. Orbit Corporation Ltd. and Axis Bank Limited, concernin...

High Court

Bombay High Court Hears Writ Petition Against Order of Debt Recovery Appellate Tribunal in Recovery Proceedings. The Case Involves Settlement and Auction of Property of Bradbury Mills Ltd., a Company in Liquidation, with Multiple Creditors and Guarantors.

28 Aug 2017

The writ petition was filed by Everest Fincap Pvt. Ltd. challenging an order of the Debt Recovery Appellate Tribunal (DRAT) dated 22 August 2008, whic...

High Court

Bombay High Court Adjudicates Winding Up Petition Under Companies Act, 1956 – Default in Repayment of Secured Facilities Allegedly Renders Respondent Unable to Pay Debts. Petitioner Bank Seeks Winding Up and Appointment of Provisional Liquidator After Respondent Defaults on Short-Term Loan and Letters of Credit.

14 Feb 2017

The case concerned a company petition for winding up under the Companies Act, 1956, instituted by IDFC Bank Limited, a creditor, against M/s.Ruchi Soy...

High Court

High Court reviews dismissal of writ petition in EPF liability case concerning cooperative bank and pigmy agents. Bank challenges applicability of Indian Banks Association precedent to EPF Act context.

11 Jan 2017

The Pachora Peoples' Cooperative Bank Ltd. filed a Review Application seeking to recall the order dated 07.02.2014 passed in Writ Petition No.5086/201...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Nomination for Workmen Director in Nationalised Bank. The court held that the Central Government's approval is mandatory for appointment of Workmen Director under Section 9(3)(c) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, and the Bank cannot unilaterally accept nominations.

8 Apr 2011

The petitioners, Federation of Bank of India Staff Unions and its Deputy General Secretary, filed a writ petition under Article 226 of the Constitutio...

High Court

Bombay High Court Allows Revenue Appeal in Part on Mutuality Principle for Effluent Treatment Association. Interest on Bank Deposits Held Taxable as Income from Investments, Not Covered by Mutuality.

17 Jun 2010

The case involves an appeal by the Revenue under Section 260A of the Income Tax Act, 1961 against a decision of the Income Tax Appellate Tribunal for ...

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