Search Results for "money lending regulation"

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Search Results for "money lending regulation"

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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...

Supreme Court

Supreme Court Allows Appeal in MPID Act Deposit Dispute — High Court Erred in Treating Investment as Loan Transaction. The court held that amounts advanced with promise of interest constitute 'deposit' under Section 2(c) of MPID Act, and failure to repay amounts to 'fraudulent default' under Section 3.

15 May 2026

The present appeal arises from a judgment of the Bombay High Court dismissing the appellants' Criminal Revision Application under the MPID Act. The ap...

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 Examines Challenge to Orders Declaring Sale Deeds Void Under Maharashtra Money Lending (Regulation) Act, 2014. Court Considers Maintainability of Writ Petition Despite Alternate Remedy Under Section 9, Where Civil Court Had Already Held Transaction Was Sale Not Mortgage by Conditional Sale.

15 Nov 2022

The judgment provided is from the High Court of Judicature at Bombay, Bench at Aurangabad, in Writ Petition No. 6581 of 2022, decided by a single judg...

High Court

High Court of Karnataka Directs Banks to Comply with RBI Prudential Framework for Stressed Assets Resolution in Writ Petition by Borrower Company. Court holds that the Prudential Framework dated June 7, 2019, requires lenders to convene a review meeting within 30 days of default to decide on a resolution plan.

25 Jun 2026

The petitioner, Ganjam Nagappa and Son Private Limited, a company incorporated under the Companies Act, 1956, filed a writ petition under Articles 226...

High Court

Bombay High Court Quashes Competent Authority Order Under Maharashtra Money-Lending (Regulation) Act, 2014 for Violation of Natural Justice. Order directing return of vehicles passed without hearing the petitioner, who was in possession of vehicles as security for loans, set aside.

17 Feb 2023

The petitioner, Bhimrao Bajarang Chavare, filed a writ petition challenging an order dated 25 March 2022 passed by the Competent Authority under Secti...

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

Bombay High Court Allows Co-operative Spinning Mill to Operate Overdraft Account Despite RBI Restrictions on Co-operative Bank — Petitioner Held to be Operational Creditor Not at Par with Ordinary Depositors. The court held that RBI's blanket restrictions under Section 35A of the Banking Regulation Act, 1949 were unreasonable as applied to an operational creditor with an excellent track record.

23 Mar 2023

The petitioner, Babasaheb Naik Kapus Utpadak Sahakari Soot Girni, a registered co-operative spinning mill, filed a writ petition challenging the restr...

High Court

High Court of Karnataka disposes writ petitions filed by home loan borrowers seeking restraint and no due certificate; court issues directions under Article 226 of the Constitution of India.

14 Sep 2022

The High Court of Karnataka heard a batch of writ petitions filed by individual home loan borrowers against the Union of India, Ministry of Finance, R...

High Court

Bombay High Court Dismisses Petitions Challenging Money Lending Licence Cancellation — Petitioners Failed to Show Sufficient Cause for Non-Prosecution of Appeals. The court held that while appellate authorities should decide appeals on merits, the petitioners' failure to explain their absence justified dismissal of writ petitions.

13 Mar 2015

The petitioners, Rameshchandra Ramchandra Golecha and Vikramchandra Ramchandra Golecha, were holders of money lending licences issued under the Mahara...

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