Bank Locker – Theft – Liability of the Bank
The Complainant had Locker with the Bank. The rent of the said locker was paid regularly by the respondent. On
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Banking
Cooperative Bank – Offence under Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999
The respondent no.2 Nagar Cooperative Bank registered under the Maharashtra Cooperative Societies Act, 1960. It was given RBI Banking Licence
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Arbitration – Termination of License Agreement of SBI Card for its Mobile App – Transition period of 12 months – Interim protection to prevent interruption of services
SBI Card is public listed company on BSE and NSE. SBI is its single largest share holder. SBI Card has
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GST – Major Relief to Holding Companies – Interim Stay of PH High Court to GST on Corporate Guarantees
GST on Corporate Guarantees given by holding companies to their subsidiary companies. Corporate Guarantee given by a holding company to
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Section 138 of NI Act – Cheque of Foreign Bank payable in UAE currency – Transaction in UAE – Cheque presented in the ICICI Bank in India, dis-honoured and complaint filed in Court in India –
The transaction in question admittedly took place in UAE, the cheque was drawn on Dubai based branch of a UAE
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Novation of Contract – Liablity of guarantors to repay loan – Temporary overdraft – Extension of time to repay without consent of the guarantors – Section 133 of the Contract Act.
On 20.7.1994, the Deputy Registrar, Cooperative Societies had granted certificate under Section 101 of the MCS Act, 1960, Respondent Nos.1
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Insurance Policy – Renewal – Dishonour of cheque by the Bank although sufficient balance in the account but for non-linking MOD with account – Deficiency in Service –
The complainant – respondent is the Co-pilot. He had taken insurance policy for Rs.75 lakhs on 1.1.2015. The policy
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SARFAESI Act & MVAT Act – Ranking of priority and first charge on secured – Conflict of Section 37 of MVAT Act with Section 26E of SARFAESI Act.
Judgment dated 21.3.2024 in W.P.No.11733 of 2023 of Indian Overseas Bank Vs. Deputy Commissioner of State Tax and others Attachment
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Advocate – Bank Panel of Advocates – Due Diligence of Title Reports – – Subsequently the title deeds were found fake – Negligence in discharge of professional duties –
The Petitioner was on the Advocates’ of Panel of State Bank of Hyberabad (now SBI) and was entrusted work of
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Delhi High Court on interpretation of clause“AS IS WHERE IS” often employed in the Auction Notice and interplay of “Caveat Venditor” vis-a-vis “Caveat Emptor”, SARFAESI Act and directions to refund auction amount –
On 14.12.2018, the Respondents – Bank had issued sale / auction public notice in respect of residential property under the
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