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Aravala Chinapapinaidu and Ors. Vs. Imperial Bank of India, Vizianagaram and Ors.

Subject : Civil
Acts : Debt Law; Madras Agriculturists Relief Act, 1938 - Sections 4 and 10(2); Reserve Bank of India Act, 1934 - Sections 2;
Year : 1953-04-17
Court : Chennai

Nagpur District Central Co-operative Bank Ltd. and Anr. Vs. Divisional Joint Registrar, Co-operative Societies, Nagpur and Anr.

Subject : Trusts and Societies
Acts : Constitution of India - Article 246; Maharashtra Co-operative Societies Act, 1960 - Sections 2(6), 2(7), 2(10), 43, 43(2), 44, 45, 78, 165(1) and 165(2); Reserve Bank of India Act, 1934; Banking Regulation Act, 1949; Banking Laws (Application to Co-operative Societies) Act, 1965; Code of Civil Procedure (CPC), 1908 - Order 22; Banking Companies Act, 1949 - Sections 5(1); Maharashtra Co-operative Societies Rules, 1961 - Rules 38, 39, 40, 41, 42, 43, 44, 45, 46 and 47; Government of India Act, 1935; Banking Regulation (Amendment) Act, 1965; Banking Laws (Amendment) Act, 1968; Mines and Minerals (Regulation and Development) Act, 1957; Bengal Moneylenders Act - Sections 30 and 36;
Year : 1971-04-30
Court : Mumbai

Sudhir Shantilal Mehta Vs. C.B.I.

Subject : CriminalBanking
Acts : Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 - Sections 2, 3(1), 3(2), 4, 5, 6, 7, 9 and 2(34); Prevention of Corruption Act - Sections 13(1) and 13(2); Industrial Disputes Act, 1947 - Sections 2; Reserve Bank of India Act, 1934 - Sections 45L; Banking Regulation Act, 1949 - Sections 6(1), 21, 35A and 36(1); General Clauses Act, 1897 - Sections 3(29); Negotiable Instruments Act - Sections 32; Contract Act; Parliamentary Act; Indian Penal Code - Sections 24, 43, 120A, 120B, 405 and 409; Code of Criminal Procedure (CrPC) , 1973 - Sections 6; Constitution of India - Articles 13 and 366(10);
Year : 2009-08-07
Court : Supreme

T.S. Varghese Vs. Reserve Bank and Ors.

Subject : Labour and Industrial
Acts : Constitution of India - Articles 12, 14, 15, 16, 21, 226, 308, 309, 310, 311 and 311(1); Reserve Bank of India Staff Regulations - Regulation 47(2); Reserve Bank of India Act, 1934 - Sections 3;
Year : 1979-11-20
Court : Karnataka

C.V. George and Sons Vs. Assistant Commissioner of Income-tax

Subject : Direct Taxation
Acts : Income Tax Act, 1961 - Sections 40A(3), 154 and 260A ; Banking Regulation Act, 1949 - Sections 5; State Bank of India (Subsidiary Banks) Act, 1959 - Sections 2; Reserve Bank of India Act, 1934 - Sections 2; Life Insurance Corporation Act, 1956 - Sections 3; Industrial Finance Corporation Act, 1948 - Sections 3; Industrial Development Bank of India Act, 1964 - Sections 3; Unit Trust of India Act, 1963 - Sections 3; State Financial Corporations Act, 1951 - Sections 3; Income Tax Rules, 1962 - Rule 6DD; Banking Regulation Act, 1949 - Sections 5;
Year : 2006-07-04
Court : Kerala

Chinnamsetty Murali Krishna Vs. District Collector and Ors.

Subject : Property
Acts : Andhra Pradesh Records of Rights in Land Act, 1971 - Sections 5(5), 8(2) and 9; Andhra Pradesh Assigned Lands (Prohibition of Transfers) Act - Sections 2(1), 2(6) and 3; Andhra Pradesh Co-operative Societies Act, 1964 - Sections 2; Reserve Bank of India Act, 1934; State Bank of India Act, 1955; State Bank of India (Subsidiary Banks) Act, 1959; Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 - Sections 3;
Year : 2007-12-27
Court : Andhra Pradesh

The Andhra Pradesh Federation of Chit Funds, A Public society rep. by its President Mr. Boorugu Surya Prakash Rao Vs. Union of India (UOI), Ministry of Finance,

Subject : Service TaxBanking
Acts : Constitution of India - Articles 14, 19(1), 226 and 265; Finance Act, 1994 - Sections 6, 65, 65(12) and 65(105); Andhra Pradesh Chit Funds Act, 1971; Finance (Amendment) Act, 2007 - Sections 65; Chit Funds (Amendment) Act, 1982 - Sections 2; Reserve Bank of India Act, 1934 - Sections 41(I) and 45I; Andhra Pradesh Chit Funds Rules;
Year : 2008-07-14
Court : Andhra Pradesh

Hindusthan Aeronautics Employees Cooperative Housing Society Limited, rep. by its Secretary, G. Ramavataram Vs. Special Court constituted under A.P. Land Grabbing (Prohibition) Act, 1982 rep. by its Registrar and Ors.

Subject : CivilProperty
Acts : Andhra Pradesh Land Grabbing (Prohibition) Act, 1982 - Sections 1A, 1(3A), 2, 2(C), 3, 4, 5, 7, 7A, 8, 8A, 8(1), 9, 10, 11 and 12; Urban Land (Ceiling and Regulation) Act, 1976 - Sections 2; Andhra Pradesh Religious and Endowments Act - Sections 83; Transfer of Property Act - Sections 58; Indian Stamp Act - Sections 2(17); Income Tax Act - Sections 139(2); Andhra Pradesh Civil Courts Act, 1972; Evidence Act - Sections 4(2); Reserve Bank of India Act, 1934; Customs Act, 1962 - Sections 135; Prevention of Corruption Act; Andhra Pradesh Forest Act - Sections 29(4); West Bengal Premises Tenancy Act, 1956 - Sections 173; Code of Criminal Procedure (CrPC) 1973 - Sections 125 and 145; Code of Civil Procedure (CPC) 1908; Indian Penal Code - Sections 121, 308, 309, 375, 420 and 511;
Year : 2004-10-07
Court : Andhra Pradesh

Reserve Bank of India Vs. Piramal Financial Services Ltd.

Subject : Company
Acts : Reserve Bank of India Act, 1934 - Sections 2; Reserve Bank of India (Amendment) Act, 1997 - Sections 9, 45B, 45C, 45I, 45IA, 45IB, 45IC, 45J, 45K, 45L, 45M, 45MA, 45MB, 45MC, 45NA and 45QA; Companies Act, 1959 - Sections 58A, 433, 434, 439, 440, 447, 448, 450, 451, 454, 455, 456, 457, 583 and 584; Company (Court) Rules, 1959 - Rules 6, 9, 11, 11(15), 95, 106 and 361; Banking Companies Act, 1949; Insurance Act, 1958 - Sections 13; Companies Act, 1956; Companies Act, 1967 - Sections 35 and 68; Protection of Depositors Act, 1963 - Sections 18 and 19;Code of Civil Procedure (CPC) - Sections 151; NHB Act - Sections 2; Banking Laws (Amendment) Act, 1983 - Sections 45S; Negotiable Instruments Act - Sections 138;
Year : 2000-10-20
Court : Gujarat

R.M. Joshi and others Vs. Reserve Bank of India

Subject : Labour and Industrial
Acts : Reserve Bank of India Act, 1934 - Sections 17, 17(16) and 58(2); Constitution of India - Article 12, 14, 16, 73, 226 and 299;
Year : 1980-03-19
Court : Delhi

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