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M. Babu Rao and Ors. Vs. Deputy Registrar of Co-operative Societies/Officer on Special Duty, The Vasavi Co-op. Urban Bank Ltd. and Ors.

Subject : BankingTrusts and Societies
Acts : Andhra Pradesh Co-operative Societies Act, 1964 - Sections 6, 9A, 9B, 9C, 12A, 13, 15A, 16, 17, 19, 21, 21A, 21AA, 23, 32(3), 32, 34, 34A, 56, 58, 60, 61, 61(1), 64, 66, 70, 70(2), 71, 71(1), 71(2), 71(3), 73, 76, 77, 78, 80, 115A, 115B, 117, 121 and 133; Andhra Pradesh Co-operative Societies (Amendment) Act, 1970; Andhra Pradesh Co-operative Societies Rules; Andhra Pradesh Mutually Aided Co-operative Societies Act, 1995 - Sections 36, 36A and 37; Andhra Pradesh Protection of Depositors and Financial Establishments Act, 1999; Banking Companies (Acquisition and Transfer of Undertakings) Act, 1969; Banking Companies Act, 1949; Banking Laws (Amendment) Act, 1983 - Sections 42; Banking Laws (Application to Co-operative Societies) Act, 1965; Banking Regulation Act, 1949 - Sections 2, 3,;
Year : 2005-07-05
Court : Andhra Pradesh

Shamrao Vithal Co-operative Bank Ltd. Vs. Star Glass Works

Subject : Banking
Acts : Recovery of Debts Due to Banks and Financial Institutions Act, 1993 - Sections 2; Banking Regulation Act, 1949 - Sections 5 and 56;
Year : 2002-12-17
Court : Mumbai

Upendra Kumar S/o Choyi Chettiar Vs. Don Finance Corporation, A Registered partnership Firm-represented by its S.K. Sunder S/o Late K. Koosappa

Subject : BankingCriminal
Acts : Negotiable Instruments Act - Sections 3, 138 and 139; Banking Regulation Act, 1949;
Year : 2008-09-24
Court : Karnataka

Reserve Bank of India Vs. Pattem Surya Prakash Rao and Ors.

Subject : Banking
Acts : Constitution of India - Articles 14, 19, 21, 162, 226 and 301; Deposit Insurance Corporation (Amendment) Act, 1968; Banking Regulation Act, 1949 - Sections 2, 5, 5(1), 11, 11(1), 13A, 13D, 18, 21, 22, 22(3), 22(3A), 22(4), 22(5), 24, 35, 35A, 36, 36A, 36(1), 38, 45K(3), 45W, 56, 115A and 115B; Andhra Pradesh Mutually Aided Co-operative Societies Act, 1995 - Sections 36A and 41(1); Andhra Pradesh Cooperative Societies Act, 1964 - Sections 64, 65, 66, 115A and 115B; Depositors Insurance and Credit Guarantee Corporation Act, 1961 - Sections 2, 13D, 22, 35(4) and 36; Companies Act, 1956 - Sections 58A and 235; Banking Laws (Application to Co-operative Societies) Act, 1965; Reserve Bank of India Act, 1934 - Sections 42(3A); Cooperative Societies Rules; Bengal Money Lenders Act; Govern;
Year : 2007-10-10
Court : Andhra Pradesh

Greater Bombay Co-op. Bank Ltd. Vs. United Yarn Tex. Pvt. Ltd. and Ors.

Subject : BankingConstitution
Acts : Recovery of Debts due to Banks and Financial Institutions Act, 1993 - Sections 2, 3, 17, 18, 31 and 34; Recovery of Debts due to Banks and Financial Institutions (Amendment) Act, 1965 - Sections 56; Maharashtra Co-operative Societies Act, 1960 - Sections 2(6), 2(10), 2(20), 18A, 36, 43, 44, 50, 55, 64, 72, 73, 78, 81, 83, 84, 88, 91, 91(1), 92, 94, 95, 97, 98, 101, 101(1), 102, 103, 104, 105, 107, 156 and 161; The Multi-State Co-operative Societies Act, 2002 - Sections 3, 22, 39, 40, 74, 83, 84, 99 and 101; Andhra Pradesh Co-operative Societies Act, 1964 - Sections 2, 9, 19, 30A, 31, 31A, 35, 47, 47(2), 50, 51, 52, 61, 61(1), 62, 63, 64, 65, 70, 70(2), 71, 71(1), 71(2), 72, 73, 75, 76 and 77; Banking Regulation Act, 1949 - Sections 2, 3, 5, 6, 20(2), 56 and 56(1); Banking Regulation (;
Year : 2007-04-04
Court : Supreme

Ideal Bank Ltd. (In Liquidation) Vs. Pride of India Pictures Ltd. (In Liquidation) and another

Subject : Company
Acts : Banking Regulation Act, 1949 - Sections 45A, 45D(4) and 45D(10); Companies Act, 1956 - Sections 126; Limitation Act, 1963, Schedule - Article 113;
Year : 1983-01-25
Court : Delhi

Muthian vs. Syndicate Bank, Pollachi

Subject : BankingCompany
Acts : Usurious Loans Act, 1918 - Sections 3(l); Banking Regulation Act, 1949 - Sections 2 and 21-A; Banking Regulation (Amendment) Act, 1984 - Sections 24;
Year : 1986-10-15
Court : Chennai

State Bank of Hyderabad and etc. etc. Vs. Advath Sakru and another etc. etc.

Subject : Banking
Acts : Madras Agriculturists Debt Relief Act, 1938 - Sections 4; Usurious Loans Act, 1918 - Sections 3(1) and (2); Banking Regulations Act, 1949 - Sectiona 21A, 21(2), (3) and 46(3); Banking Companies Act; Usurious Loans (Madras Amendment) Act, 1936; Usury Laws Repeal Act, 1855; Landlord and Tenant (Amendment) Ordinance, 1957; Punjab Pre-emption (Repeal) Act, 1973 - Sections 3; Transfer of Property Act; West Bengal Premises Tenancy Act, 1956 - Sections 13(1); Assam Nonagricultural Urban Areas Tenancy Act, 1955 - Sections 5(1); Punjab Customs (Power to Contest) Amendment Act, 1973 - Sections 1(2), 7, 7(1), (2) and 9; Punjab Laws Act, 1872 - Sections 5; Benami Transactions (Prohibition) Act, 1988 - Sections 4; Code of Civil Procedure (CPC), 1908 - Sections 34 - Order 3;
Year : 1993-03-26
Court : Andhra Pradesh

Federal Bank Ltd. Vs. State of Kerala

Subject : Sales Tax
Acts : Kerala General Sales Tax Act, 1963 - Sections 2; Banking Regulation Act, 1949 - Sections 6 and 8; Finance Act, 1998; Constitution of India - Articles 14 and 19;
Year : 2003-04-03
Court : Kerala

Indian Bank, Tiruvannamalai Vs. V.A. Balasubramania Gurukal

Subject : Banking
Acts : Usurious Loans Act, 1918 - Sections 3 and 3(1); Banking Regulation Act, 1949 - Sections 21, 21(3), 46 and 46(4); Code of Civil Procedure (CPC), 1908 - Sections 34;
Year : 1982-03-31
Court : Chennai

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