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Commissioner of Income Tax, Kanpur Vs. Sahara India Savings and Investment Corporation Ltd.

Subject : Direct Taxation
Acts : Interest Tax Act, 1974 - Sections 2(5), 2(5A), 2(5B), 2(7), 5 and 6; Companies Act, 1956 - Sections 4A and 620A; Banking Regulation Act, 1949 - Sections 51; State Financial Corporation Act, 1951 - Sections 3, 3A and 46; Reserve Bank of India Act, 1934 - Sections 42(1B), 45(1), 45J, 45K and 45K(4); Income Tax Act - Sections 43D; Finance Act, 1992;
Year : 2009-11-24
Court : Supreme

Mayavaram Financial Corporation Ltd. and Ors. Vs. Reserve Bank of India and Ors.

Subject : BankingCommercial
Acts : Banking Law (Amendment) Act, 1968; Reserve Bank of India Act, 1934 - Sections 45J to 45L , 5H to 45Q; Madras Chit Funds Act, 1961; Constitution of India;
Year : 1971-01-29
Court : Chennai

Joseph Kuruvilla Vellukunnel Vs. The Reserve Bank of India and Ors.

Subject : Commercial
Acts : Banking Companies Act, 1949 - Sections 22(2), 37(1), 38, 38(1), 38(3) and 39(4); Companies Act, 1956 - Sections 391, 392, 433, 450(2) and 583; Constitution of India - Articles 14, 19, 19(1), 32, 132(1) and 301; Reserve Bank of India Act, 1934 - 42(6); Indian Companies Act, 1913; Indian Companies (Amendment) Act, 1936; The Banking Companies Control Ordinance, 1948;
Year : 1962-03-07
Court : Supreme

Dept. of Non-Banking Companies, Reserve Bank of India and State of Maharashtra Vs. Arihant Finance and Chit Fund (P.) Ltd. and Ors.

Subject : Banking
Acts : Reserve Bank of India Act, 1934 - Sections 45I, 45J, 45K, 45K(4), 58B, 58B(5) and 58C; Code of Criminal Procedure (CrPC) , 1973 - Sections 313;
Year : 1989-01-18
Court : Mumbai

Commissioner of Income Tax Vs. Dhanalakshmi Bank Ltd.

Subject : Direct TaxationBanking
Acts : Income Tax Act, 1961 - Sections 37; Reserve Bank of India Act, 1934 - Sections 42, 42(1), 42(3A), 42(4), 42(5) and 42(7); Banking Regulation Act, 1949 - Sections 24, 24(1), 24(7) and 24(8);
Year : 2002-11-12
Court : Kerala

M/s. Thiru Muruga Finance rep. by its Partner Sri V. Thirunavukkarasu, 73, Ranganathan St., T. Nagar, Chennai 600 017 and 15 others Vs. The State of Tamil Nadu rep. by Secretary to Government Law Department Chennai 600 009 and another

Subject : Commercial
Acts : Tamil Nadu Protection of Interests of Depositors (In Financial Establishments) Act, 1997 - Sections 15; Constitution of India -- Articles 14, 19 (1)(G), 21, 246 and 254(2) -- Schedule VII; Reserve Bank of India Act, 1934; Reserve Bank of India Act (amended), 1997; Tamil Nadu Act, 1997 -- Sections 45; Banking Regulation Act, 1949 -- Sections 5; Presidency Towns Insolvency Act, 1909; Provincial Insolvency Act, 1920; Companies Act, 1958 -- Sections 58A; State Bank of India (Subsidary Banks) Act, 1959; Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 -- Sections 3; Industrial Development Bank of India Act, 1964 -- Sections 6A; Chit Funds Act, 1982 -- Sections 2; Hire-Purchase Act, 1972 -- Sections 2; Indain Partnership Act, 1932; Code of Cri;
Year : 2000-09-08
Court : Chennai

Hans George Vs. State

Subject : FERA
Acts : Foreign Exchange Regulation Act, 1947 - Sections 8(1), 8(2), 23, 23(2), 23(3), 23(1-A), 23(1-B), 24 and 24(1); Reserve Bank of India Act, 1934 - Sections 8; General Clauses Act, 1897; Sea Customs Act, 1878 - Sections 75 and 167(81); Defence of India Rules, 1939 - Rules 81(4) and 119;
Year : 1963-12-10
Court : Mumbai

Muhammed Usman Vs. Registrar of Co-operative Societies

Subject : BankingTrusts and Societies
Acts : Banking Regulation Act, 1949 - Sections 5, 22, 35A, 36 and 56; Reserve Bank of India Act, 1934; Constitution of India; Kerala Co-operative Societies Act ;
Year : 2002-11-29
Court : Andhra Pradesh

Reserve Bank of India through the Governor of the Reserve Bank of India at Bombay Vs. Ram Kumar Varshney

Subject : Civil
Acts : Reserve Bank of India Act, 1934 - Sections 28; Reserve Bank of India (Note Refund) Rules, 1935 - Rules 2 and 5(A); Code of Civil Procedure (CPC) , 1908 - Order 7, Rule 1 - Order 20, Rule 4; Provincial Small Cause Courts Act, 1887 - Sections 25;
Year : 1961-07-21
Court : Allahabad

Reserve Bank of India Vs. Kuber Mutual Benefits Ltd.

Subject : Company
Acts : Reserve Bank of India Act, 1934 - Sections 45MC;
Year : 2002-04-23
Court : Allahabad

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