Search Results for "Defaulters"

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Search Results for "Defaulters"

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High Court

Bombay High Court Dismisses Petition Challenging DRAT Order Setting Aside DRT's Reference to Arbitration in Bank Recovery Suit. Arbitration Clause Does Not Oust Jurisdiction of DRT Under Section 19 of Recovery of Debts Due to Banks and Financial Institutions Act, 1993.

8 Mar 2016

The petitioner, Harvestdeal Securities Ltd., challenged an order of the Debt Recovery Appellate Tribunal (DRAT) dated 19 February 2015, which set asid...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

High Court of Bombay Hears Writ Petitions Challenging Deletion of Names from Co-operative Society's Voter List. Petitioners Argue That Partnership Firm Default Does Not Disqualify Individual Members Under Section 27 of Maharashtra Co-operative Societies Act, 1960.

28 Nov 2022

The case comprised two writ petitions filed by three individuals who were members of Yogeshwar Co-operative Credit Society Ltd., Dhule. They challenge...

High Court

Bombay High Court Dismisses MSEDCL's Application to Declare Arbitral Award Satisfied as Vexatious and Dilatory. Unilateral Deposit of Disputed Amount Without Decree-Holder's Consent Does Not Discharge Judgment-Debtor Under Section 31 CPC.

13 Mar 2018

The case involves a Chamber Summons filed by Maharashtra State Electricity Distribution Company Limited (MSEDCL), the unsuccessful respondent in an ar...

High Court

Bombay High Court Allows Writ Petition Challenging Deletion of Names from Voters List in Co-operative Society Election. Deletion of names from provisional voters list for being defaulters under Sections 73(CA)(1), 75(2) and 27(10) of the Maharashtra Co-operative Societies Act, 1960 set aside for violation of natural justice.

6 Apr 2023

The petitioners, 20 individuals who are members of Vivid Karyakari Seva Sahakari Sanstha, Betmogra, challenged an order dated 10.03.2023 passed by the...

High Court

Bombay High Court Dismisses Petition Challenging EPF Attachment Over SFC Sale Property. Section 11(2) of EPF Act, 1952 creates overriding first charge on assets, enforceable against purchaser in SFC sale, not limited to insolvency or winding up.

28 Mar 2006

The petitioner, M/s. Indus Agro Products, was a purchaser in a sale conducted by the State Financial Corporation under the State Financial Corporation...

High Court

Bombay High Court Quashes Customs Demand Against Ex-Director for Company Dues — No Personal Liability Without Statutory Provision. Section 142(1)(c)(ii) of Customs Act, 1962 does not authorise recovery from a former director who ceased to be associated with the company before the demand.

15 Feb 2019

The petitioner, Purshottam Das Gupta, an 86-year-old senior citizen, was formerly a director of Sujata Verbatim Limited (later renamed PDG Infotech Li...

High Court

Bombay High Court Reviews Territorial Jurisdiction of Assistant Registrar in Co-operative Loan Recovery Proceedings Under Section 101 of MCS Act. Challenge Centres on Whether Loan Sanction at Head Office Confers Jurisdiction Despite Execution and Disbursement at Branch Office.

27 Oct 2021

The High Court of Judicature at Bombay, Nagpur Bench, heard five writ petitions challenging a common order dated 5 August 2020 passed by the Assistant...

High Court

Bombay High Court Dismisses Landlord's Revision in Rent Suit — No Willful Default or Bona Fide Need Established. Landlord failed to prove willful default in payment of rent and bona fide need for personal use under the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947.

2 Feb 2022

The applicant, Surgonda Kalgonda Patil, was the original plaintiff who filed a suit for possession of suit premises and recovery of arrears of rent ag...

High Court

Bombay High Court Allows Petition Challenging Disqualification of Gram Panchayat Member Under Section 14(1)(h) of Maharashtra Village Panchayat Act, 1959. Failure to Prove Demand and Default Within Three Months Renders Disqualification Invalid.

15 Nov 2019

The petitioner, Vishwanath s/o Kisan Dhage, was elected as a member of Gram Panchayat, Wara Jahangir, in 2015. Respondent No.4, Suresh Ashruji Gawande...

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