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Search Results for "IDBI loan"

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High Court

High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Failure to Prove Legally Enforceable Debt. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 — Presumption Under Section 139 Rebutted by Accused Showing Loan Not Advanced.

16 Apr 2026

The case involves a criminal revision petition filed by the accused, Jagadish R, challenging his conviction under Section 138 of the Negotiable Instru...

High Court

Bombay High Court Considers Appeal on Disallowance of Business Loss and Book Profit Computation under Income Tax Act, 1961. The Appeal Raises Questions on Write-off of Deposits under Section 28, Scrutiny of Audited Accounts for Section 115J, and Deductibility of Miscellaneous Expenses under Section 37.

2 May 2025

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High Court

Bombay High Court Allows Plaintiff's Application for Appointment of Court Receiver in Commercial Suit for Specific Performance — Defendant Failed to Demonstrate Prima Facie Case for Vacation of Injunction. Court held that the plaintiff had made out a strong prima facie case for appointment of Receiver to protect the suit property pending disposal of the suit.

1 Sep 2023

The plaintiff, Sanjay Madhusudhan Mehra, filed a Commercial Summary Suit No. 68 of 2021 against the defendants, M/s. Ahuja Properties and Associates a...

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 Closes Contempt Petitions Against Alchemist for Non-Payment of Rs. 4.5 Crores to Kotak Mahindra Bank, Directs Payment Subject to High Court Determination. The Court held that the order dated 07.05.2012 was binding until modified, and Alchemist's failure to pay constituted disobedience, but since the amount was deposited, no contempt action was taken.

23 Sep 2019

The Supreme Court of India disposed of contempt petitions filed by Kotak Mahindra Bank Limited (KMBL) against Alchemist Assets Reconstruction Company ...

High Court

Bombay High Court Allows Appeal in Dishonour of Cheque Case — Presumption Under Section 139 of Negotiable Instruments Act Not Rebutted by Accused. The Court held that the accused failed to rebut the presumption of legally enforceable debt, and the trial court erred in acquitting the accused based on insufficient evidence.

9 Aug 2018

The appellant, Mrs. Mercy D'costa Salve, filed three criminal appeals against the judgment and order dated 23.08.2017 passed by the Judicial Magistrat...

High Court

Bombay High Court Dismisses Application for Quashing FIR in Cheating Case, Holding That False Promise to Buy Back Emu Eggs Constitutes Criminal Fraud, Not Civil Dispute. The applicant's refusal to honour buy-back undertaking after sale of birds to a farmer taking a bank loan amounted to prima facie cheating under Sections 420, 468, 471 of Indian Penal Code, 1860.

24 Jul 2018

The proceeding arose from a criminal application filed under Section 482 of the Code of Criminal Procedure, 1973 and Article 226 of the Constitution o...

High Court

Bombay High Court Dismisses Writ Petition Challenging RBI Circular on Resolution of Stressed Assets. Circular dated 12.02.2018 held to be valid and within RBI's powers under Sections 35A and 35AB of the Banking Regulation Act, 1949.

8 Mar 2018

The petitioners, Jayaswal Neco Industries Limited and Jayaswal Holdings Private Limited, filed a writ petition under Article 226 of the Constitution o...

High Court

Bombay High Court Allows Appeal in Summary Suit Dispute Over Dishonoured Cheque — Triable Issues Raised Regarding Loan Repayment and Liability of Guarantors. Court sets aside summary judgment and grants unconditional leave to defend, holding that the appellants raised triable issues including whether the loan was repaid and whether the guarantors were discharged.

17 Dec 2016

The case arises from a summary suit filed by Anthony Maharaj (respondent) against Morpheus Media Ventures Pvt. Ltd. and others (appellants) for recove...

High Court

Bombay High Court Dismisses Appeal by Secured Creditor IDBI in Company Petition for Oppression and Mismanagement — Upholds CLB Order Refusing Interim Relief. Court holds that a secured creditor cannot maintain a petition under Sections 397 and 398 of the Companies Act, 1956 for alleged mismanagement, as the remedy lies under the SARFAESI Act or other recovery laws.

30 Nov -0001

The case involves an appeal by Industrial Development Bank of India Ltd. (IDBI), a secured creditor, against an order of the Company Law Board (CLB) r...

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