Search Results for "Maharashtra Money Lending (Regulation) Act 2014"

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Search Results for "Maharashtra Money Lending (Regulation) Act 2014"

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High Court

Bombay High Court Quashes Detention Order Under MPDA Act Due to Non-Application of Mind — Threatening Application Not Considered as Ground for Detention. The detaining authority's contradictory statement regarding an application threatening public officials indicated non-application of mind, vitiating the subjective satisfaction under Section 3(2) of the MPDA Act.

22 Dec 2020

The petitioner, Laxman @ Kaka Yallappa Jadhav, challenged an order of detention dated 27/8/2020 passed by the Commissioner of Police, Solapur under Se...

High Court

Bombay High Court Allows Appeal Against Rejection of Objection to Attachment Under MPID Act — Property Belonging to Appellants Not Proceeds of Crime. The court held that the appellants, as bona fide purchasers, are entitled to release of attachment under Section 7(3) of the MPID Act as the property was purchased prior to the alleged deposit scheme.

6 Mar 2020

The case involves an appeal under Section 11 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (MPID Act...

High Court

Bombay High Court Quashes MPDA Detention Order for Non-Application of Mind and Mechanical Confirmation by Advisory Board. Detenu's Right to Make Effective Representation Violated as Grounds of Detention Were Not Properly Considered.

19 Mar 2019

The petitioner, Shrinivas Kishor Sanga, challenged his detention order dated 30/10/2018 passed by the Commissioner of Police, Solapur, under Section 3...

High Court

Bombay High Court Allows Summary Judgment in Commercial Suit for Recovery of Loan Amount. Plaintiff entitled to decree for Rs.1.65 Crores with interest as defendant failed to raise a triable issue under Order XXXVII CPC.

31 Oct 2017

The plaintiff, Tradelink Exim (India) Pvt Ltd, filed a Commercial Suit under Order XXXVII of the Code of Civil Procedure, 1908, against the defendant,...

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...

Supreme Court

Supreme Court Hears Civil Appeals Concerning Applicability of Interest on Delayed Payments Act to Prior Contracts. The appeals arise from a common question of law regarding the retrospective application of the Interest on Delayed Payment to Small Scale and Ancillary Industrial Undertakings Act, 1993.

1 Aug 2026

The appeals before the Supreme Court arose from a common question of law regarding the applicability of the Interest on Delayed Payment to Small Scale...

High Court

GST on Advances for Future Supplies: Examining Constitutional Validity. Evaluating GST's application to unutilized advances and its constitutionality.

14 Nov 2024

The L&T IHI Consortium, a collaboration between Larsen & Toubro Ltd. (L&T) and IHI Infrastructure Systems Co. Ltd., Japan, challenged the ...

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...

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 Allows Promoter's Appeal in RERA Case, Holding That Acceptance of Delayed Possession Without Protest Does Not Waive Right to Interest Under Section 18 of RERA. Statutory Right to Interest Under RERA Cannot Be Waived by Mere Acceptance of Possession Without a Clear Agreement.

18 Jun 2026

The case involves a Second Appeal filed by CCI Projects Private Limited (the promoter) against an order of the Maharashtra Real Estate Appellate Tribu...

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