Search Results for "Money lending"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Money lending"

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High Court

Bombay High Court Dismisses Quashing Petition in Cheque Dishonour Case, Holds That Legally Enforceable Liability Is a Mixed Question of Fact and Law Not Decided Under Section 482 CrPC. The Court Refused to Quash Summary Criminal Case No. 549 of 2009 Under Section 138 of the Negotiable Instruments Act, 1881, Relying on Presumptions Under Sections 118 and 139 of the NI Act.

25 Jul 2011

The applicant, Prashant Belsare, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Summary C...

High Court

Bombay High Court Dismisses Second Appeal in Specific Performance Suit — Upholds Finding of Money Lending Transaction and Time Bar. Agreement to sell held to be a loan transaction; suit for specific performance barred by limitation as no time fixed for performance.

31 Oct 2023

The appellant/plaintiff filed a suit for specific performance of an agreement to sell. The defendant/respondent contended that the transaction was a m...

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

High Court of Karnataka Allows Appeal in Money Recovery Suit — Photostat Copy Compared with Original is Admissible as Secondary Evidence Under Section 63 of Evidence Act, 1872. Section 11 of Karnataka Money Lenders Act, 1961 Does Not Mandate Production of Licence to Maintain Suit.

24 Aug 2023

The appellant, Shri M. Ratnavarma Padival, filed a Regular Second Appeal under Section 100 of the Code of Civil Procedure, 1908, challenging the judgm...

High Court

Bombay High Court Allows Second Appeal in Money Suit Due to Perverse Findings on Loan Repayment. Concurrent findings of fact set aside as courts below ignored material evidence regarding repayment of loan under Section 34 of Code of Civil Procedure, 1908.

28 Jul 2011

The appellant/defendant, Madhukar alias Babanrao Ganpat Sabnis, a landlord, appealed against the concurrent decrees in a money suit filed by the respo...

High Court

Bombay High Court Dismisses Bank's Petition Seeking Recovery of Security Deposit Under RDB Act. Security Deposit Refund Under Leave and License Agreement is Not a 'Debt' Under Section 2(g) of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993, as It Does Not Arise from a Banking Transaction or Financial Assistance.

19 Oct 2018

The petitioner, HDFC Bank Ltd., a private sector bank, filed a writ petition challenging the order of the Debt Recovery Tribunal (DRT) at Pune, which ...

High Court

Bombay High Court Allows Second Appeal in Specific Performance Suit — Agreement for Sale Not a Money Lending Transaction. The court restored the trial court's decree for specific performance, holding that the lower appellate court's finding that the registered agreement for sale was a money lending transaction was perverse and based on erroneous appreciation of evidence under the Specific Relief Act, 1963.

16 Dec 2005

The appellant, Bhau Bhiku Pawar, filed a suit for specific performance of an agreement for sale dated 17th June, 1977, executed by Bapu Manu Dhane (or...

High Court

Bombay High Court Quashes FIR in MPID Act Case — Intercorporate Deposits Not Covered Under MPID Act. Loan advanced by one company to another company registered under Companies Act, 1956 does not constitute a 'deposit' under Section 2(c) of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999.

13 Sep 2019

The petitioner, Mr. Ashish Mahendrakar, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal P...

High Court

High Court of Karnataka Upholds Conviction in Cheque Bounce Case — Accused Failed to Rebut Presumption Under Sections 118 and 139 of Negotiable Instruments Act, 1881. Concurrent Findings of Fact Not Interfered With in Revision.

26 Feb 2021

The case involves a criminal revision petition filed by the accused, S. Mohammed, challenging his conviction under Section 138 of the Negotiable Instr...

High Court

Bombay High Court Dismisses Bank's Application to Reject Plaint in Commercial Suit for Recovery of Fixed Deposits Allegedly Misappropriated by Bank Manager. Court Holds That Dispute Arising from Breach of Contractual Terms of Fixed Deposit Constitutes a Commercial Dispute Under Section 2(1)(c) of Commercial Courts Act, 2015, Despite Allegations of Fraud.

10 Jun 2024

The Bombay High Court dismissed an interim application filed by the State Bank of India (defendant) under Order VII Rule 11 CPC seeking rejection of t...

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