Search Results for "Loan Recovery"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "Loan Recovery"

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High Court

High Court of Karnataka Dismisses Appeal in Ejectment Suit — Plaintiffs Fail to Prove Title and Possession Against Financial Corporations. Suit for ejectment and damages dismissed as plaintiffs failed to establish title and possession over suit property, and suit was barred by limitation under Article 65 of Limitation Act, 1963.

19 Dec 2023

The appeal arises from a judgment and decree dated 11.04.2007 passed by the XVI Additional City Civil and Sessions Judge, Bangalore, in O.S.No.3071/19...

High Court

Bombay High Court Partly Allows Writ Petition Challenging Enquiry Report and FIR Under Bombay Money-Lenders Act; Declares Section 13B Cannot Be Used for Taking Possession of Immovable Property. Prima Facie Case of Illegal Money Lending Based on Chits, Accounts, and Affidavits Sufficient to Uphold FIR and Report, but Possession of Agricultural Land Cannot Be Taken Under Section 13B.

10 Oct 2017

The case arose from complaints filed by Smt. Karunaben Patil and Shri Jagannath Fakira Patil before the Assistant Registrar, Cooperative Societies, Na...

High Court

Bombay High Court Allows Second Appeal and Decrees Suit for Possession Entirely in Favor of Original Plaintiff. Persons Named in Fraudulent Mutation Entries and Land Development Bank Are Not Necessary Parties Under Sections 47, 48, and 118(5) of the Maharashtra Cooperative Societies Act, 1960.

14 Aug 2013

The second appeal before the Bombay High Court arose from a suit for declaration and possession of agricultural lands filed by the original plaintiff ...

High Court

Bombay High Court Dismisses Petition by Co-operative Society Challenging Cancellation of Sale Certificate in Recovery Proceedings. Auction of Deceased Borrower's Property Without Notice to Legal Heirs Held Void, Legal Heirs Entitled to Deposit Sale Price with Interest Under Rule 107(13) of Maharashtra Co-operative Societies Rules, 1961.

2 Sep 2024

The case involves a Writ Petition filed by Shri Vasantrao Chougule Nagari Sahakari Pat Sanstha Ltd. and its Special Recovery Officer against the State...

High Court

Bombay High Court Dismisses Writ Petition Challenging SARFAESI Proceedings Against Guarantor's Property — Maintains That Guarantor Is a 'Borrower' Under Section 2(1)(f) of SARFAESI Act and That Writ Jurisdiction Is Not Available When Alternative Statutory Remedy Exists Under Section 17 of SARFAESI Act.

20 Jul 2023

The petitioner, Mr. Latif Yusuf Manikkoth, filed a writ petition before the Bombay High Court challenging the possession notice issued by the Bank of ...

High Court

High Court of Karnataka, Dharwad Bench, Examines Legality of Police Notices for Production of Gold Articles from NBFCs under Section 91 CrPC and Section 94 BNSS. Petitions by Manappuram Finance Limited and Muthoot Finance Limited challenge notices issued by investigating officers seeking production of gold ornaments pledged by accused persons in robbery cases, arguing police can only summon documents for examination and not seize.

27 Sep 2024

The High Court of Karnataka, Dharwad Bench, heard four writ petitions together filed by Manappuram Finance Limited and Muthoot Finance Limited, both n...

High Court

Bombay High Court Upholds Pre-Deposit Condition for Appeal Under Recovery of Debts Due to Banks and Financial Institutions Act, 1993 — Section 21 Mandates Deposit of 75% of Debt Amount Before Entertaining Appeal. The Court declined to interfere with the Appellate Tribunal's order directing 50% deposit, as the order was within the Tribunal's discretion and the petitioners had an alternative remedy.

12 Aug 2005

The petitioners, Ashish Mines & Minerals and others, were borrowers who had availed credit facilities from the Central Bank of India in 1985, includin...

Supreme Court

Supreme Court Allows Appeal in Cooperative Bank Liquidation Case — Recovery Proceedings Not Automatically Terminated on Expiry of Statutory Period. Section 109 of Maharashtra Cooperative Societies Act, 1960 does not extinguish pending recovery suits against defaulting members upon deemed termination of liquidation.

20 Aug 2019

The Goa State Cooperative Bank Ltd. appealed against a High Court judgment that declared winding up proceedings of the Goa, Daman and Diu Cooperative ...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Based on Lease Agreement — Civil Dispute Not Attracting Section 420 IPC. The court held that the dispute was purely civil and lacked the essential ingredients of cheating under Section 420 IPC, as there was no initial dishonest intention.

7 Jun 2023

The applicant, Prakash Ramdeo Jaiswal, a director of M/s. Shrihari Rice Mill & Agro Products Pvt. Ltd., filed a criminal application under Section 482...

Supreme Court

Supreme Court Allows Appeal in Part on Operational Creditor Status but Upholds Dismissal on Limitation in Insolvency Case. The court held that a purchaser does not qualify as an operational creditor under Section 5(20) of the Insolvency and Bankruptcy Code, 2016, and the application under Section 9 was barred by limitation due to debt arising from 2013 transactions.

4 Feb 2022

The appeal arose from a dispute under the Insolvency and Bankruptcy Code, 2016, involving the appellant, Consolidated Construction Consortium Limited,...

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