TRANSCORE Vs. UNION OF INDIA
LAWS(SC)-2006-11-110
SUPREME COURT OF INDIA
Decided on November 29,2006

TRANSCORE Appellant
VERSUS
UNION OF INDIA Respondents





Cited Judgements :-

MAHARASHTRA STATE CO OPERATIVE BANK LTD VS. ASSISTANT PROVIDENT FUND COMMISSIONER [LAWS(SC)-2009-10-12] [REFERRED TO]
IFCI LTD VS. S.R. RESORTS PVT. LTD [LAWS(DR)-2013-8-3] [REFERRED TO]
SHIJO PAUL S/O PAILY PAULOSE VS. CANARA BANK [LAWS(KER)-2013-2-219] [REFERRED TO]
DURAIRAJ (DIED) VS. BRANCH MANAGER, TAMIL NADU INDUSTRIAL INVESTMENT CORPORATION LTD [LAWS(MAD)-2023-9-173] [REFERRED TO]
FORUM FOR PEOPLES COLLECTIVE EFFORTS (FPCE) VS. STATE OF WEST BENGAL [LAWS(SC)-2021-5-4] [REFERRED TO]
HINDON FORGE PVT. LTD. VS. STATE OF UTTAR PRADESH [LAWS(SC)-2018-11-7] [REFERRED TO]
R PREMALATHA VS. STATE BANK OF INDIA, REP BY ITS AUTHORIZED OFFICER [LAWS(MAD)-2018-7-85] [REFERRED TO]
RAM KISHUN VS. STATE OF U P [LAWS(SC)-2012-5-65] [REFERRED TO]
ADITYA BIRLA FINANCE LIMITED VS. SHRI CARNET ELIAS FERNANDES VEMALAYAM AND OTHERS [LAWS(MPH)-2018-7-245] [REFERRED TO]
INDIAN BANK, TANJORE JN. BRANCH VS. DISTRICT COLLECTOR AND OTHERS [LAWS(MAD)-2018-4-1005] [REFERRED TO]
S.V.DEVELOPERS VS. STATE BANK OF INDIA [LAWS(TLNG)-2022-6-107] [REFERRED TO]
C. MURALIMOHAN SASTRY VS. DEBTS RECOVERY TRIBUNALI [LAWS(TLNG)-2020-1-44] [REFERRED TO]
RAMA STEEL INDUSTRIES VS. UNION OF INDIA [LAWS(BOM)-2007-9-43] [REFERRED TO]
CORPORATION BANK VS. JAYESH KUMAR JHA [LAWS(CAL)-2019-9-11] [REFERRED TO]
BANK OF BARODA VS. O.L. OF BENZO PETROCHEMICALS LTD. [LAWS(GJH)-2008-4-181] [REFERRED TO]
UJJAL KUMAR DAS VS. STATE BANK OF INDIA [LAWS(CAL)-2013-5-6] [REFERRED TO]
AMRITRAJ INVESTMENTS PVT LTD VS. DHANALAKSHMI BANK LTD [LAWS(CAL)-2012-2-43] [REFERRED TO]
SISMAGIC INDIA VS. STATE OF U.P. [LAWS(ALL)-2021-2-150] [REFERRED TO]
M/S MAHESH INDUSTRIES PVT LTD AND 4 OTHERS VS. KAUR VYSYA BANK LTD [LAWS(ALL)-2019-8-32] [REFERRED TO]
SHIV SHAKTI TRADERS AND 3 OTHERS VS. UNION OF INDIA AND ANOTHER [LAWS(ALL)-2017-11-20] [REFERRED TO]
KOELEE SPORTSWEAR INC. THRU PROP. KAMAL KANT JAIN VS. CANARA BANK AND ANOTHER [LAWS(ALL)-2017-9-333] [REFERRED TO]
DHEERENDRA KUMAR AND ANOTHER VS. AUTHORISED OFFICER AADHAR HOUSING FINANACE LTD AND [LAWS(ALL)-2018-4-71] [REFERRED TO]
P. KIRANMAI VS. THE BANK OF MAHARASHTRA AND ORS. [LAWS(APH)-2016-1-40] [REFERRED TO]
KADALI SAROJA VS. ICICI BANK LIMITED [LAWS(APH)-2012-4-82] [REFERRED TO]
PORUS LABORATORY PRIVATE LIMITED VS. INDIAN BANK, ASSET RECOVERY MANAGEMENT BRANCH, HYD [LAWS(APH)-2018-6-27] [REFERRED TO]
M/S. SWETHA EXPORTS VS. BANK OF INDIA [LAWS(APH)-2017-9-14] [REFERRED TO]
NIRMAL JAIN VS. PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF U P [LAWS(ALL)-2011-3-167] [REFERRED TO]
SANGRUR MILK PRODUCTS PVT LTD VS. DISTRICT MAGISTRATE [LAWS(P&H)-2011-4-6] [REFERRED TO]
BASANT KUMAR JAIN VS. STATE BANK OF INDIA [LAWS(MPH)-2011-11-63] [REFERRED TO]
MANOJ KUMAR JAIN VS. CORPORATION BANK [LAWS(MPH)-2007-10-53] [REFERRED TO]
U.N. AUTOMOBILES PVT. LTD. AND ORS. VS. BANK OF BARODA [LAWS(RAJ)-2015-11-19] [REFERRED TO]
LAKSHMI PRODUCTS VS. STATE BANK OF INDIA [LAWS(MAD)-2007-2-6] [REFERRED TO]
MAA VINDHYAWASHINI RICE MILL PVT. LTD. VS. STATE OF BIHAR [LAWS(PAT)-2021-9-13] [REFERRED TO]
ANCHAL DWIVEDI VS. STATE OF BIHAR [LAWS(PAT)-2023-9-48] [REFERRED TO]
Ravi Kumar S/o. late Lakshmaiah No. 16, 9th Main, 2nd Cross Matadahalli, R.T. Nagar Bangalore - 560032 VS. The Grain Merchants Co-operative Bank a Co-operative Bank registered under the provisions of the Karnataka Co operative Societies Act, hav [LAWS(KAR)-2011-10-103] [REFERRED TO]
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD VS. INDIAN BANK [LAWS(MAD)-2009-10-492] [REFERRED TO]
P KANNAN VS. AUTHORISED OFFICER [LAWS(MAD)-2008-8-192] [REFERRED TO]
L ASHOK CHAND VS. INDIAN BANK [LAWS(MAD)-2010-7-349] [REFERRED TO]
MOHAMED JAMALUDIN VS. STATE BANK OF TRAVANCORE REP. BY BRANCH MANAGER/AUTHORISED OFFICER, BESANT NAGAR BRANCH, E [LAWS(MAD)-2016-10-133] [REFERRED TO]
U.KIRUBANANDAM VS. STATE BANK OF INDIA [LAWS(MAD)-2012-9-43] [REFERRED TO]
PATEL PIYUSHKUMAR RANCHHODBHAI VS. BANK OF BARODA [LAWS(GJH)-2018-2-96] [REFERRED TO]
MANGLESH CHAMPAKLAL GANDHI VS. ADITYA BIRLA FINANCE LTD [LAWS(GJH)-2019-10-10] [REFERRED TO]
R B JAYAKUMAR VS. MAGMA FIN CORP LIMITED [LAWS(MAD)-2017-9-270] [REFERRED TO]
N.MATHIOLI VS. REGISTRAR, DEBTS RECOVERY TRIBUNAL-III [LAWS(MAD)-2018-1-3] [REFERRED TO]
B. NAVAKUMAR VS. IDBI BANK LTD. [LAWS(MAD)-2018-3-797] [REFERRED TO]
PRADEEN RANGANATHAN VS. RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL, CHENNAI [LAWS(MAD)-2017-2-443] [REFERRED TO]
TRITON CORPORATION LIMITED VS. KARNATAKA BANK LIMITED [LAWS(DLH)-2011-3-351] [REFERRED TO]
TRITON CORP. PVT. LTD. VS. KARNATAKA BANK LTD. [LAWS(DLH)-2010-9-371] [REFERRED TO]
PUNJAB NATIONAL BANK VS. AAIFR [LAWS(DLH)-2008-5-145] [REFERRED TO]
VIRAAT ISPAT LIMITED VS. ASSISTANT COMMISSIONER OF SALES TAX [LAWS(BOM)-2011-11-99] [REFERRED TO]
STATE BANK OF INDIA VS. GHANSHYAMDAS GEMS [LAWS(TLNG)-2023-11-40] [REFERRED TO]
RAMBALI COLD STORAGE PRIVATE LTD THROUGH ITS DIREC VS. CENTRAL BANK OF INDIA, BODHGAYA BRANCH THROUGH ITS [LAWS(PAT)-2018-5-27] [REFERRED TO]
AMBA POULTRY FARM VS. JAGDISH PUNIA, AUTHORIZED OFFICER, CENTRAL BANK OF INDIA [LAWS(P&H)-2015-4-398] [REFERRED TO]
KOTAK MAHINDRA BANK LTD. VS. COVENTRY COIL-O-MATIC (HARYANA) LTD. AND ANR. [LAWS(P&H)-2010-12-146] [REFERRED TO]
PREM VS. STATE OF RAJASTHAN [LAWS(RAJ)-2015-10-125] [REFERRED]
KSL AND INDUSTRIES LTD VS. ARIHANT THREADS LTD [LAWS(SC)-2008-8-84] [REFERRED TO]
INDUSTRIAL INVESTMENT BANK OF INDIA LTD VS. BISWANATH JHUNJHUNWALA [LAWS(SC)-2009-8-22] [REFERRED TO]
K SAMI VS. BRANCH MANAGER BANK OF INDIA [LAWS(KER)-2011-7-203] [REFERRED TO]
PUSHPANGADAN VS. FEDERAL BANK LTD [LAWS(KER)-2011-9-5] [REFERRED TO]
ADITYA BIRLA FINANCE LIMITED VS. CARNET ELIAS FERNANDES VEMALAYAM AND OTHERS [LAWS(MPH)-2018-7-74] [REFERRED TO]
ADITYA BIRLA FINANCE LIMITED VS. CARNET ELIAS FERNANDES VEMALAYAM AND OTHERS [LAWS(MPH)-2018-7-74] [REFERRED TO]
SUNIL GARG VS. BANK OF BARODA & OTHERS [LAWS(MPH)-2018-4-32] [REFERRED TO]
LONANKUTTY ANTONY VS. THE JOINT REGISTRAR OF CO-OPERATIVE SOCIETIES, ERNAKULAM (GENERAL) AND ORS. [LAWS(KER)-2016-3-26] [REFERRED TO]
SUSI TEXTILE MILLS PRIVATE LTD VS. TAMIL NADU INDUSTRIAL INVESTMENT CORPORATION LTD [LAWS(MAD)-2012-7-350] [REFERRED TO]
DECCAN CHRONICLES HOLDINGS LTD VS. UNION OF INDIA [LAWS(MAD)-2014-5-8] [REFERRED TO]
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD VS. OFFICIAL LIQUIDATOR [LAWS(MAD)-2011-1-42] [REFERRED TO]
K CHIDAMBARA MANICKAM VS. SHAKEENA [LAWS(MAD)-2007-8-64] [REFERRED TO]
A K KANDASWAMY VS. STATE BANK OF INDIA [LAWS(MAD)-2008-1-258] [REFERRED TO]
INDIAN BANK VS. HAMOSONS APPARELS PRIVATE LTD [LAWS(MAD)-2008-11-286] [REFERRED TO]
ADMINISTRATOR, SHRI DHAKDI GROUP CO-OPERATIVE COTTON-SEED AND ORS. VS. UNION OF INDIA AND ORS. [LAWS(GJH)-2013-4-472] [REFERRED TO]
SAMRATH INFRABUILD (I) PVT LTD, INDORE VS. BANK OF INDIA & ANR [LAWS(MPH)-2016-1-82] [REFERRED]
LAKSHMI ENTERPRISE VS. STATE OF KERALA [LAWS(KER)-2008-1-31] [REFERRED TO]
ANINDITA JENA VS. GENERAL MANAGER [LAWS(ORI)-2011-5-3] [REFERRED TO]
T. MUTHUKUMARASAMY VS. J. SELVASUNDARRAJ [LAWS(MAD)-2017-3-177] [REFERRED TO]
M/S.RMR SPINNING MILLS PVT. LTD. VS. AUTHORISED OFFICER [LAWS(MAD)-2018-3-63] [REFERRED TO]
T K SANTHOSH VS. AUTHORISED OFFICER, IDBI BANK LTD [LAWS(MAD)-2018-3-730] [REFERRED TO]
MSKG ENGINEERING CONSULTANCY SERVICES, REP BY ITS PARTNER T MAHENDRAN VS. STATE BANK OF INDIA [LAWS(MAD)-2018-4-739] [REFERRED TO]
MOHAN BHANDAR VS. VIJAYA BANK KUVEMPUNAGAR BRANCH [LAWS(KAR)-2018-7-508] [REFERRED TO]
KATHIKKAL TEA PLANTATIONS VS. STATE BANK OF INDIA [LAWS(MAD)-2009-7-124] [REFERRED TO]
R JOSEPH MIRANDA VS. DHANDAPANI FINANCE PRIVATE LIMITED [LAWS(MAD)-2010-10-2] [FOLLOWED ON]
ALLAHABAD BANK, PARK MARKET BRANCH, HIRAPUR VS. STATE OF JHARKHAND [LAWS(JHAR)-2014-7-124] [REFERRED TO]
SAMARENDRA NATH BHATTACHARJEE VS. STATE BANK OF INDIA AND ORS. [LAWS(CAL)-2016-1-20] [REFERRED TO]
NIRMAL NAHA & BEYOND AND ORS. VS. THE AUTHORISED OFFICER, STATE BANK OF INDIA STRESSED ASSETS RECOVERY BRANCH [LAWS(CAL)-2016-4-45] [REFERRED TO]
SHAIKH MEHMOOD SHAIKH BIBHAN VS. AUTHORIZED OFFICER [LAWS(BOM)-2011-1-61] [REFERRED TO]
AASHABAI W/O GANGADHAR DARADE AND OTHERS VS. STATE OF MAHARASHTRA AND ANOTHER [LAWS(BOM)-2016-12-175] [REFERRED TO]
JINDAL STEEL AND POWER LTD VS. UNION OF INDIA [LAWS(DLH)-2011-12-249] [REFERRED TO]
SAND PLAST INDIA LTD VS. PUNJAB NATIONAL BANK [LAWS(DLH)-2011-3-53] [REFERRED TO]
MOHAMMED MUKHTAR ALI KHAN VS. UNION OF INDIA AND ORS. [LAWS(APH)-2018-4-65] [REFERRED TO]
MORTHALA CHANDER RAO VS. ANDHRA BANK [LAWS(APH)-2008-2-96] [REFERRED TO]
UNION BANK OF INDIA VS. DISTRICT MAGISTRATE [LAWS(ALL)-2012-9-126] [REFERRED TO]
AMISH JAIN VS. ICICI BANK LTD [LAWS(DLH)-2012-9-221] [REFERRED TO]
CORE CERAMICS LTD VS. UNION OF INDIA [LAWS(CAL)-2008-2-72] [REFERRED TO]
BHARITIA TRADERS PVT LTD VS. UCO BANK [LAWS(CAL)-2007-1-2] [REFERRED TO]
COVERNTRY SPRINGS AND ENGINEERING COMPANY LIMITED VS. ASSETS RECONSTRUCTION COMPANY OF INDIA LIMITED [LAWS(BOM)-2019-11-81] [REFERRED TO]
M/S. KOELEE SPORTSWEAR INC. VS. CANARA BANK AND ANOTHER [LAWS(ALL)-2017-9-146] [REFERRED TO]
LIBERTY FOOTWEAR COMPANY VS. LIBERTY INTERNATIONAL [LAWS(DLH)-2023-1-396] [REFERRED TO]
ZAKIR HUSSAIN VS. SUNSHINE AGRISYSTEM PVT. LTD [LAWS(DLH)-2023-10-13] [REFERRED TO]
BELL FINVEST INDIA LIMITED VS. A. U. SMALL FINANCE BANK LIMITED [LAWS(DLH)-2022-11-34] [REFERRED TO]
BHARATBHAI RAMNIKLAL SATA VS. COLLECTOR AND DISTRICT MAGISTRATE [LAWS(GJH)-2010-2-280] [REFERRED TO]
ASSET RECONSTRUCTION COMPANY INDIA LIMITED VS. M H MILLS AND INDUSTRIES LTD [LAWS(GJH)-2011-9-165] [REFERRED TO]
ASSET RECONSTRUCTION COMPANY INDIA LIMITED VS. M H MILLS AND INDUSTRIES LTD [LAWS(GJH)-2011-9-165] [REFERRED TO]
DAUJI FARMS LIMITED VS. DENA BANK [LAWS(CHH)-2008-11-1] [REFERRED TO]
KAJAL GOEL PROP. M/S KAJALGOEL CANDLE FACTORY VS. STATE BANK OF INDIA [LAWS(ALL)-2019-8-348] [REFERRED TO]
M/S N.C.M.L. INDUSTRIES LTD VS. DEBTS RECOVERY TRIBUNAL [LAWS(ALL)-2018-2-59] [REFERRED TO]
N.C.M.L. INDUSTRIES LTD. VS. DEBTS RECOVERY TRIBUNAL, LUCKNOW AND OTHERS [LAWS(ALL)-2018-2-684] [REFERRED TO]
DENA BANK VS. SIHOR NAGARIK SAHAKARI BANK LTD [LAWS(GJH)-2008-2-4] [REFERRED TO]
SHALINI ASHA CHOPRA AND ORS. VS. STATE BANK OF INDIA AND ORS. [LAWS(ALL)-2013-11-170] [REFERRED TO]
ELEMENTS COKE PVT LTD VS. UCO BANK [LAWS(CAL)-2009-7-23] [REFERRED TO]
SATNAM AGRI PRODUCTS LTD VS. UNION OF INDIA [LAWS(DLH)-2014-12-41] [REFERRED TO]
STANDARD CHARTERED BANK VS. VISHAL GLOBAL LTD. AND ORS. [LAWS(DLH)-2015-1-362] [REFERRED TO]
UNITED BANK OF INDIA & ANR VS. STATE OF WEST BENGAL & ORS [LAWS(CAL)-2017-9-128] [REFERRED TO]
DR. DIPANKAR CHAKRABORTY VS. ALLAHABAD BANK [LAWS(CAL)-2017-7-53] [REFERRED TO]
SUDHA KHEMKA VS. CENTRAL BANK OF INDIA [LAWS(CAL)-2014-4-14] [REFERRED TO]
ACE MEDIA ADVERTISERS PVT LTD VS. BANK OF BARODA [LAWS(ALL)-2009-3-54] [REFERRED TO]
DEVANI JAGDISHBHAI DAHYABHAI(THIRD PARTY) VS. DISTRICT MAGISTRATE SURAT [LAWS(GJH)-2018-12-26] [REFERRED TO]
RAMJIBHAI KARSHANBHAI DODIYA VS. DISTRICT MAGISTRATE [LAWS(GJH)-2018-12-76] [REFERRED TO]
RAMJIBHAI KARSHANBHAI DODIYA VS. DISTRICT MAGISTRATE [LAWS(GJH)-2018-12-76] [REFERRED TO]
ARJUN URBAN CO OPERATIVE BANK LTD VS. CHIEF JUDICIAL MAGISTRATE SOLAPUR [LAWS(BOM)-2009-5-25] [REFERRED TO]
DOMBIVLI UROLOGY CENTRE VS. RUPEE COOPERATIVE BANK LTD [LAWS(BOM)-2007-11-224] [REFERRED]
ASHWANI MINDA AND M/S. JAY USHIN LIMITED VS. M/S. U-SHIN LIMITED AND M/S. MINEBEA MITSUMI INC [LAWS(DLH)-2020-7-17] [REFERRED TO]
SURESH KUMAR GOYAL VS. CHIEF COMMISSIONER INCOME TAX-2 & ORS. [LAWS(DLH)-2016-7-219] [REFERRED TO]
ARUNACHALAM MUTHU VS. NAFAN BV, HAVING ITS REGISTERED OFFICE AT LOCATELLIKADE [LAWS(BOM)-2012-11-71] [REFERRED TO]
BHARAT STEEL TUBES LTD VS. IFCI LTD [LAWS(DLH)-2010-9-170] [REFERRED TO]
ARSHAD ISPAT VS. UNION OF INDIA [LAWS(KAR)-2020-5-135] [REFERRED TO]
VIMALA BHUSHAN VS. AUTHORISED OFFICER YES BANK LIMITED [LAWS(KAR)-2019-1-168] [REFERRED TO]
INDIAN BANK VS. COMMERCIAL TAX OFFICER OFFICE OF CTO NAVALPUR RANIPET [LAWS(MAD)-2008-9-357] [REFERRED TO]
ASHOK SAW MILL VS. AUTHORISED OFFICER INDIAN OVERSEAS BANK [LAWS(MAD)-2007-9-401] [REFERRED TO]
URMILADEVI MAHAVIRPRASAD JAIN VS. UNION OF INDIA [LAWS(GJH)-2024-1-3] [REFERRED TO]
SIVARANJANI VS. DISTRICT COLLECTOR & DISTRICT MAGISTRATE, NAGAPATTINAM DISTRICT [LAWS(MAD)-2017-7-223] [REFERRED TO]
B GANGADHARAN VS. STATE BANK OF INDIA, SIRUTHOZIL (CHENNAI) BRANCH [LAWS(MAD)-2017-7-322] [REFERRED TO]
SHEELA SUGANTHI METILD VS. THE AUTHORISED OFFICER CITI BANK [LAWS(MAD)-2017-1-27] [REFERRED TO]
KUTHBUDDIN MUNEEB REP BY HIS POWER AGENT SHAHEEN MUNEEB VS. AUTHORISED OFFICER, KOTAK MAHINDRA BANK LTD [LAWS(MAD)-2017-1-363] [REFERRED TO]
RAGAVI POULTRY FARM VS. THE PRESIDING OFFICER, DEBTS RECOVERY TRIBUNAL AND ORS. [LAWS(MAD)-2016-3-87] [REFERRED TO]
CORPORATION BANK VS. JAYSHREE BEN [LAWS(GJH)-2012-12-36] [REFERRED TO]
DHAKDI GROUP CO OPERATIVE COTTON SEED VS. UNION OF INDIA [LAWS(GJH)-2013-4-235] [REFERRED TO]
P VINODH KUMAR VS. RECOVERY OFFICER DEBTS RECOVERY TRIBUNAL [LAWS(MAD)-2011-4-163] [REFERRED TO]
BHARAT HEAVY ELECTRICALS LIMITED VS. ARUNACHALAM SUGAR MILLS LIMITED [LAWS(MAD)-2011-4-174] [REFERRED TO]
IFCI VENTURE CAPITAL FUNDS LIMITED VS. SRGP CORPORATION LIMITED [LAWS(DLH)-2024-2-68] [REFERRED TO]
THE CHAIRMAN, BIHAR PUBLIC SERVICE COMMISSION VS. THE STATE INFORMATION COMMISSION [LAWS(PAT)-2012-8-109] [REFERRED TO]
SOSAMMA ABRAHAM VS. CHIEF MANAGER S B T [LAWS(KER)-2008-4-11] [REFERRED TO]
IN REF. MAHESHWARI PROTEINS LTD VS. RECD. FROM BIFR NEW DELHI [LAWS(MPH)-2023-8-145] [REFERRED TO]
KUNAL GARG VS. PUNJAB NATIONAL BANK [LAWS(P&H)-2012-12-96] [REFERRED TO]
RAKESH KUMAR SHARMA VS. CENTRAL MADHYA PRADESH GRAMIN BANK AND ORS [LAWS(MPH)-2013-5-130] [REFERRED]
SMALL INDUSTRIES DEVELOPMENT BANKS OF INDIA VS. N M ROOF DESIGNERS LIMITED [LAWS(RAJ)-2018-3-151] [REFERRED TO]
M/S. D.M. MODERN RICE MILL VS. THE AUTHORISED OFFICER TAMILNAD MERCANTILE BANK LTD [LAWS(MAD)-2018-1-501] [REFERRED TO]
SAHARA INDUSTRIES VS. STATE BANK OF INDIA [LAWS(UTN)-2013-11-4] [REFERRED TO]
ASHIRBAD SEEDS AND OTHERS VS. PUNJAB NATIONAL BANK [LAWS(UTN)-2015-11-59] [REFERRED]
IREO GRACE REALTECH PVT LTD VS. ABHISHEK KHANNA [LAWS(SC)-2021-1-15] [REFERRED TO]
J.SEKAR VS. INDIAN OVERSEAS BANK [LAWS(MAD)-2019-10-103] [REFERRED TO]
KUMBAKONAM MUTUAL BENEFIT FUND LTD VS. INDIAN BANK REP BY ITS MANAGER WEST MAMBALAM BRANCH [LAWS(MAD)-2018-7-166] [REFERRED TO]
SARATHY GINNING FACTORY VS. THE AUTHORISED OFFICER ANDHRA BANK SALEM BRANCH NARASUS ARCADE NO.53/24 [LAWS(MAD)-2018-2-360] [REFERRED TO]
M/S. SKYTEL INFORMATICS PVT LTD. VS. THE AUTHORISED OFFICER UNION BANK OF INDIA AND OTHERS [LAWS(MAD)-2018-6-816] [REFERRED TO]
R VEERAMANI VS. AUTHORISED OFFICER ASSET RECOVERY BRANCH CENTRAL BANK OF INDIA [LAWS(MAD)-2018-7-609] [REFERRED TO]
RKI BUILDERS PVT. LTD. VS. UNION OF INDIA [LAWS(TLNG)-2022-10-52] [REFERRED TO]
DOMMATI PRASHANTHI VS. INDIAN BANK, WARANGAL AND OTHERS [LAWS(APH)-2018-2-8] [REFERRED TO]
NAFEES SULTANA, W/O LATE MOHD. NARSULLAH KHAN AND FOUR OTHERS VS. THE AUTHORISED OFFICER/GENERAL MANAGER T. SOMANADHAM, RAJADHANI CO [LAWS(APH)-2016-9-37] [REFERRED TO]
D. SRIKANTH VS. INDUSTRIAL DEVELOPMENT BANK OF INDIA [LAWS(APH)-2007-3-101] [REFERRED TO]
ROHINI FOOTWEARS VS. VIJAYA BANK [LAWS(APH)-2012-4-38] [REFERRED TO]
V CHAKRAPANI VS. STATE BANK OF INDIA [LAWS(APH)-2010-2-75] [REFERRED TO]
SHIVABASSAPPA I. KANKANWADI AND ORS. VS. MAPUSA URBAN CO-OPERATIVE BANK OF GOA LTD. AND ORS. [LAWS(BOM)-2016-3-130] [REFERRED TO]
ANIL KUMAR AKELA VS. STATE BANK OF INDIA [LAWS(JHAR)-2014-9-41] [REFERRED TO]
VIJAY TIMBER INDUSTRIES PRIVATE LIMITED VS. DISTRICT COLLECTOR [LAWS(GJH)-2017-12-339] [REFERRED TO]
NILESHKUMAR N. KOTAK VS. UNION OF INDIA [LAWS(GJH)-2014-9-278] [REFERRED TO]
DINESH KUMAR AGARWAL VS. STATE OF WEST BENGAL [LAWS(CAL)-2013-2-84] [REFERRED TO]
PRADEEP KUMAR GUPTA VS. STATE OF U P [LAWS(ALL)-2009-8-32] [REFERRED TO]
DIMENSION REALTORS PRIVATE LIMITED AND ANOTHER VS. DISTRICT MAGISTRATE, NORTH 24 PARGANAS AND OTHERS [LAWS(CAL)-2015-9-104] [REFERRED TO]
CENTURY RAYON LIMITED VS. IVP LIMITED [LAWS(BOM)-2019-1-24] [REFERRED TO]
AXIS BANK LIMITED VS. MADHAV PRASAD AGGARWAL & ORS [LAWS(BOM)-2018-10-159] [REFERRED TO]
MAHESH INDUSTRIES PVT. LTD. VS. KAUR VYSYA BANK LTD. [LAWS(ALL)-2019-8-350] [REFERRED TO]
DENA BANK VS. SIOR NAGARIK SAHAKARI BANK LIMITED [LAWS(GJH)-2008-2-30] [REFERRED TO]
SURAT NAGRIK SAHAKARI BANK LTD VS. SHETRUNJAY COOPERATIVE HOUSING SOCIETY LTD [LAWS(GJH)-2010-6-86] [REFERRED TO]
HARKAISH P.BHADORIA VS. UNION OF INDIA THRO MINISTRY OF FINANCE [LAWS(GJH)-2012-10-137] [REFERRED TO]
SHAMKEN SPINNERS LIMITED VS. STATE OF U P [LAWS(ALL)-2010-12-16] [REFERRED TO]
PUSHPA DEVI KESARWANI VS. STATE OF U P [LAWS(ALL)-2012-3-27] [REFERRED TO]
ASSET RECONSTRUCTION COMPANY (I) LTD VS. KANORIA JUTE AND INDUSTRIES LTD [LAWS(CAL)-2011-5-145] [REFERRED TO]
STATE BANK OF INDIA VS. SRI MRINAL SARKAR [LAWS(CAL)-2010-10-48] [REFERRED TO]
ANNAPURNA VS. STATE OF WEST BENGAL [LAWS(CAL)-2009-7-21] [REFERRED TO]
ZUBIDA BEGUM VS. INDIAN BANK [LAWS(MAD)-2012-8-179] [REFERRED TO]
A INDIRANI VS. BRANCH MANAGER STATE BANK OF INDIA [LAWS(MAD)-2017-1-369] [REFERRED TO]
M/S. BUHARIYA TRADERS VS. THE CHIEF METROPOLITAN MAGISTRATE [LAWS(MAD)-2017-9-173] [REFERRED TO]
N S SURESH VS. AUTHORISED OFFICER VIJAYA BANK [LAWS(MAD)-2018-2-143] [REFERRED TO]
MR. VEERARAGHAVAN VS. THE AUTHORISED OFFICER INDIAN OVERSEAS BANK ASHOK NAGAR [LAWS(MAD)-2018-2-357] [REFERRED TO]
SHEKHAR SHAH VS. GOVERNMENT OF MAHARASHTRA [LAWS(DLH)-2016-4-51] [REFERRED TO]
JAI KUMAR ARYA VS. CHHAYA DEVI [LAWS(DLH)-2017-11-284] [REFERRED TO]
CARNET ELIAS FERNANDES VEMALAYAM AND ANOTHER VS. DISTRICT MAGISTRATE AND OTHERS [LAWS(MPH)-2018-4-14] [REFERRED TO]
M/S. BASERA CONSTRUCTIONS, INDORE VS. DENA BANK, INDORE [LAWS(MPH)-2017-8-278] [REFERRED TO]
SRI AMBIKA SOLVEX LTD VS. STATE BANK OF INDIA AND OTHERS [LAWS(MPH)-2015-12-75] [REFERRED]
B SHANMUGAM VS. UNION BANK OF INDIA [LAWS(MAD)-2007-12-374] [REFERRED TO]
RAJENDRA PRASAD VS. THE STATE OF BIHAR [LAWS(PAT)-2016-2-61] [REFERRED TO]
NIPPO FOODS VS. STATE OF PUNJAB [LAWS(P&H)-2013-1-81] [REFERRED TO]
TIRUPATI STORAGE AND ALLIED PVT. LTD. VS. THE UNITED COMMERCIAL BANK, KOLKATA [LAWS(PAT)-2012-10-123] [REFERRED TO]
INDIABULLS HOUSING FINANCE LIMITED VS. M/S. DECCAN CHRONICLE HOLDINGS LIMITED AND OTHERS [LAWS(SC)-2018-2-66] [REFERRED TO]
VIDYA DROLIA AND OTHERS VS. DURGA TRADING CORPORATION [LAWS(SC)-2020-12-37] [REFERRED TO]
TRIPOWER ENTERPRISES (PRIVATE) LIMITED VS. STATE BANK OF INDIA [LAWS(SC)-2020-4-68] [REFERRED TO]
G.ARUN KUMAR VS. AP., MAHESH COOPERATIVE URBAN BANK [LAWS(TLNG)-2022-8-55] [REFERRED TO]
NABHA INDUSTRIES LTD VS. PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPORATION [LAWS(P&H)-2008-11-109] [REFERRED]
JAI MATA AGRO INDUSTRIES REP BY ITS PARTNER ASHOK KUMAR BHARADWAJ VS. GOVERNOR RESERVE BANK OF INDIA [LAWS(MAD)-2018-6-588] [REFERRED TO]
MUTHURAMAN AND ANOTHER VS. THE AUTHORISED OFFICER, RELIANCE HOME FINANCE LIMITED AND ANOTHER [LAWS(MAD)-2018-6-1018] [REFERRED TO]
PANKAJKUMAR CHANDULAL ANTALA VS. CENTRAL BANK OF INDIA [LAWS(GJH)-2009-9-289] [REFERRED TO]
YASHIKA REALITY PRIVATE LIMITED AND ORS. VS. KOLKATA MUNICIPAL CORPORATION AND ORS. [LAWS(CAL)-2018-9-104] [REFERRED TO]
ABHIJIT SEN VS. THE STATE OF WEST BENGAL AND ORS. [LAWS(CAL)-2015-10-39] [REFERRED TO]
SHWETHAMBAR POLYMERS VS. KARNATAKA STATE FINANCIAL CORPORATION [LAWS(KAR)-2012-8-157] [REFERRED TO]
HIND SPECTRON MAMUFACTORES PVT LTD VS. UCO BANK [LAWS(CAL)-2007-2-15] [REFERRED TO]
ANIL KUMAR BANERJEE VS. INDIABULLS HOUSING FINANCE LTD [LAWS(CAL)-2011-8-153] [REFERRED TO]
K G N MULTI COMPLEX KANNAUJ AND 3 OTHERS VS. DEBT RECOVERY TRIBUNAL ALLAHABAD AND 3 OTHERS [LAWS(ALL)-2018-1-616] [REFERRED TO]
BANK OF BARODA VS. GOPAL SHRIRAM PANDA [LAWS(BOM)-2021-3-50] [REFERRED TO]
RAJ BAHADUR VS. BABU LAL [LAWS(ALL)-2011-1-60] [REFERRED TO]
JYOTI EXTRACTION PVT LTD VS. STATE OF UP [LAWS(ALL)-2013-8-91] [REFERRED TO]
ZAZMAN EXPORTS AND OTHERS VS. CANARA BANK [LAWS(ALL)-2012-4-301] [REFERRED]
PUSHPA PATHAK VS. STATE OF U P [LAWS(ALL)-2012-6-43] [REFERRED TO]
RATAN KUMAR VS. STATE BANK OF INDIA [LAWS(ALL)-2013-3-68] [REFERRED TO]
SRAVAN DALL MILL P LIMITED VS. CENTRAL BANK OF INDIA [LAWS(APH)-2009-9-37] [REFERRED TO]
KAMLA ENGG & STEEL INDUSTRIES, LUDHIANA VS. PUNJAB NATIONAL BANK, LUDHIANA [LAWS(P&H)-2020-8-80] [REFERRED TO]
SWASTIK AGENCY VS. STATE BANK OF INDIA [LAWS(ORI)-2009-1-7] [REFERRED TO]
DHANRAJ & OTHERS VS. STATE OF RAJASTHAN [LAWS(RAJ)-2015-4-364] [REFERRED]
DR. A.V. GEORGE VS. CHANCELLOR, MAHATMA GANDHI UNIVERSITY AND OTHERS [LAWS(KER)-2016-1-175] [REFERRED TO]
BOBBY SEBASTIAN VS. AUTHORISED OFFICER ICICI BANK [LAWS(KER)-2014-4-49] [REFERRED TO]
SAMI VS. STATE OF KERALA [LAWS(KER)-2011-7-355] [REFERRED TO]
STATE BANK OF INDIA SATHY ROAD GANAPATHY COIMBATORE 641 006 VS. A K KANDASWAMY PROPRIETOR SRI RANGA INDUSTRIES [LAWS(MAD)-2007-4-163] [REFERRED TO]
THE STATE BANK OF INDIA THROUGH THE DEPUTY GENERAL MANAGER/AUTHORISED OFFICER VS. M/S. PUMEA COLD STORAGE AND ANR. [LAWS(PAT)-2013-7-135] [REFERRED TO]
BANK OF BARODA VS. UNION OF INDIA [LAWS(PAT)-2008-9-5] [REFERRED TO]
GOENKA AGENCIES VS. STATE BANK OF INDIA [LAWS(PAT)-2012-2-125] [REFERRED TO]
VIJAYA BANK SHILLONG BRANCH, REPRESENTED BY ITS BRANCH MANAGER VS. SHRI SUROJIT DKHAR PROP. OF M/S. MANSUK ELECTRONICS [LAWS(MEGH)-2017-3-4] [REFERRED TO]
JAYMINBHAI NAVINBHAI DOSHI VS. STATE OF GUJARAT [LAWS(GJH)-2014-8-37] [REFERRED TO]
INDIA SME ASSET RECONTRUCTION COMPANY LTD VS. KIRANDEVI P BANSAL & 3 ORS [LAWS(GJH)-2015-3-419] [REFERRED]
NARAYANI FUELS PRIVATE LIMITED VS. PUNJAB NATIONAL BANK [LAWS(JHAR)-2014-9-52] [REFERRED TO]
SATYAM ASSOCIATES VS. CANARA BANK [LAWS(JHAR)-2011-3-3] [REFERRED TO]
GAURI SHANKAR PRASAD VS. CHIEF MANAGER STAT BANK OF INDIA [LAWS(JHAR)-2008-8-13] [REFERRED TO]
PUNJAB NATIONAL BANK VS. MITHILANCHAL INDUSTRIES PVT LTD [LAWS(GJH)-2020-8-536] [REFERRED TO]
MAXIM LIGHTECH PVT LTD VS. SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA [LAWS(DLH)-2011-5-59] [REFERRED TO]
HB STOCKHOLDINGS LTD VS. DCM SHRIRAM INDUSTRIES LTD [LAWS(DLH)-2009-8-245] [REFERRED TO]
JK S INFRASCTURE PVT LTDQ VS. EDELWEISS ASSET [LAWS(BOM)-2013-2-192] [REFERRED TO 11]
M/S. TITANIUM TANTALUM PRODUCTS LTD. NO.86/1 VENGAIVASAL MAIN ROAD GOWRIVAKKAM, CHENNAI VS. STATE BANK OF INDIA OVERSEAS BRANCH NO.86, RAJAJI SALAI, CHENNAI 600 001 REPRESENTED BY THE ASSISTANT GENERAL MANAGER STRESSED ASSETS MANAGEMENT BRANCH RED CROSS SOCIETY BUILDINGS NO.32, MONTIETH ROAD, EGMORE CHENNAI [LAWS(MAD)-2016-10-134] [REFERRED TO]
N SANTHANAM VS. AUTHORISED OFFICER PUNJAB AND SIND BANK [LAWS(MAD)-2014-2-179] [REFERRED TO]
T H INFRASTRUCTURE PVT LTD AND ORS VS. STATE INDUSTRIES PROMOTION CORPORATION OF TAMIL NADU LIMITED AND ORS [LAWS(MAD)-2014-3-235] [REFERRED]
T. ASHOK SURANA VS. UNION OF INDIA AND ORS. [LAWS(MAD)-2014-10-322] [REFERRED TO]
INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED VS. DEBTS RECOVERY APPELLATE TRIBUNAL [LAWS(MAD)-2011-9-83] [FOLLOWED ON]
R ARAVINDHAN VS. AUTHORIZED OFFICER, IDBI BANK LIMITED [LAWS(MAD)-2018-6-113] [REFERRED TO]
B. JAYACHANDRAN VS. AUTHORISED OFFICER, CENTRAL BANK OF INDIA, REGIONAL OFFICE [LAWS(MAD)-2018-3-861] [REFERRED TO]
V. SRIDHAR VS. THE AUTHORIZED OFFICER INDIAN BANK [LAWS(MAD)-2018-1-543] [REFERRED TO]
B.G. BABU VS. STATE BANK OF INDIA [LAWS(MAD)-2018-2-425] [REFERRED TO]
B SATYANARAYANAN VS. CHIEF METROPOLITAN MAGISTRATE [LAWS(MAD)-2018-4-41] [REFERRED TO]
NATIONAL INSURANCE CO. LTD. VS. BAKKIAM [LAWS(MAD)-2017-8-45] [REFERRED TO]
V SUNIL PRASAD VS. AUTHORISED OFFICER, CENTRAL BANK OF INDIA [LAWS(MAD)-2017-8-324] [REFERRED TO]
P DURAIRAJ VS. AUTHORISED OFFICER VIJAYA BANK ASSET RECOVERY MANAGEMENT BRANCH [LAWS(MAD)-2017-9-301] [REFERRED TO]
C R SINDHU VS. STATE OF KERALA [LAWS(KER)-2007-10-55] [REFERRED TO]
KOTTAKKAL CO OPERATIVE BANK LTD VS. BALAKRISHNAN [LAWS(KER)-2008-1-17] [REFERRED TO]
STEEL HYPERMART INDIA PVT. LTD VS. AUTHORIZED OFFICER INDIAN BANK [LAWS(KAR)-2019-12-224] [REFERRED TO]
VNK TEXTILE AND PAPER MILLS P LTD VS. AUTHORIZED OFFICER INDIAN [LAWS(MAD)-2008-8-194] [REFERRED TO]
LAKSHMI SHANKAR MILLS P LTD VS. AUTHORISED OFFICER/CHIEF MANAGER [LAWS(MAD)-2008-4-68] [REFERRED TO]
N LAKSHMANAN VS. GENERAL MANAGER RECOVERY INDIAN BANK [LAWS(MAD)-2007-9-179] [REFERRED TO]
MAHARASHTRA STATE CO OP BANK LTD VS. ASSISTANT PROVIDENT FUND COMMISSIONER [LAWS(SC)-2009-10-75] [DISTINGUSED]
PSA SICAL TERMINALS PVT. LTD VS. BOARD OF TRUSTEES OF V.O. CHIDAMBRANAR PORT TRUST TUTICORIN [LAWS(SC)-2021-7-39] [REFERRED TO]
TOTTEMPUDI SALALITH VS. STATE BANK OF INDIA [LAWS(SC)-2023-10-48] [REFERRED TO]
UCCHAP SINGH VS. UTTARAKHAND GRAMIN BANK AND OTHERS. [LAWS(UTN)-2019-11-103] [REFERRED TO]
MUNICIPAL CORPORATION OF GREATER MUMBAI VS. ANKITA SINHA [LAWS(SC)-2021-10-31] [REFERRED TO]
BALBIR SINGH VS. SUKRITI LIKHI [LAWS(P&H)-2007-5-127] [REFERRED TO]
TCI FINANCE LIMITED VS. S. JANAKI [LAWS(TLNG)-2023-1-112] [REFERRED TO]
KAILASH CHANDRA SHARMA VS. ICICI BANK [LAWS(RAJ)-2013-2-128] [REFERRED TO]
BANK OF BARODA VS. PARASAADILAL TURSIRAM SHEETGRAH PVT. LTD [LAWS(SC)-2022-8-27] [REFERRED TO]
ITC LIMITED VS. BLUE COAST HOTELS LTD. & ORS. [LAWS(SC)-2018-3-54] [REFERRED TO]
SUPER CASSETTES INDUSTRIES LTD VS. MUSIC BROADCAST PVT LTD [LAWS(SC)-2012-5-8] [REFERRED TO]
MATHEW VARGHESE VS. AMRITHA KUMAR [LAWS(SC)-2014-2-78] [REFERRED TO]
STANDARD CHARTERED BANK VS. DHARMINDER BHOHI [LAWS(SC)-2013-9-103] [REFERRED TO]
HARSHAD GOVARDHAN SONDAGAR VS. INTERNATIONAL ASSETS RECONSTRUCTION CO LTD [LAWS(SC)-2014-4-81] [REFERRED TO]
ANNAM STEELS (P) LTD. VS. CANARA BANK LTD. [LAWS(KER)-2022-1-155] [REFERRED TO]
HOUSING DEVELOPMENT FINANCE CORPORATION LTD VS. GOVERNMENT OF KERALA [LAWS(KER)-2013-7-28] [REFERRED TO]
SWARN LATA WIFE OF NEERAJ KUMAR VS. PUNJAB NATIONAL BANK [LAWS(PAT)-2019-2-22] [REFERRED TO]
PUNJAB NATIONAL BANK VS. CONSUMER DISPUTES REDRESSAL FORUM [LAWS(KER)-2011-7-236] [REFERRED TO]
BARRY SEBASTIAN VS. BANK OF INDIA [LAWS(KER)-2012-7-628] [REFERRED TO]
PURNEA COLD STORAGE VS. STATE BANK OF INDIA [LAWS(PAT)-2012-8-88] [REFERRED TO]
AUTHORIZED OFFICER INDIAN OVERSEAS BANK VS. ASHOK SAW MILL [LAWS(SC)-2009-7-148] [REFERRED TO]
KANAIYALAL LALCHAND SACHDEV VS. STATE OF MAHARASHTRA [LAWS(SC)-2011-2-10] [REFERRED TO]
MS. PARWATI DEVI AND ANOTHER VS. STATE BANK OF PATIALA AND OTHERS [LAWS(HPH)-2018-6-112] [REFERRED TO]
THE MAHARAJA KISHANGARH SOMYAG, MILLS CO. (TRANS). LTD. VS. THE OFFICIAL LIQUIDATOR APPOINTED BY THE HONBLE COURT [LAWS(RAJ)-2017-9-60] [REFERRED TO]
GEETA KANWAR VS. THE DISTRICT COLLECTOR, SRI GANGANAGAR AND ORS. [LAWS(RAJ)-2015-12-75] [REFERRED TO]
M S THAVAMANI VS. AUTHORISED OFFICER, CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD [LAWS(MAD)-2017-8-178] [REFERRED TO]
M MAHALAKSHMI VS. AUTHORIZED OFFICER [LAWS(MAD)-2018-1-163] [REFERRED TO]
S SUMATHY VS. INDIAN OVERSEAS BANK REPRESENTED THROUGH ITS SENIOR MANAGER [LAWS(MAD)-2018-1-303] [REFERRED TO]
P PERUMAL VS. CITY UNION BANK LIMITED, REP BY ITS AUTHORISED OFFICER [LAWS(MAD)-2018-3-685] [REFERRED TO]
K JAYASREE VS. AUTHORISED OFFICER, INDIAN OVERSEAS BANK [LAWS(MAD)-2018-3-735] [REFERRED TO]
P. SASHIKUMAR VS. AUTHORISED OFFICER, STATE BANK OF INDIA AND OTHERS [LAWS(MAD)-2018-3-839] [REFERRED TO]
VASAN MEDICAL CENTRE INDIA PVT LTD VS. THE AUTHORISED OFFICER CANARA BANK NO.524 ANNA SALAI TEYNAMPET [LAWS(MAD)-2018-2-415] [REFERRED TO]
VEERARAGHAVAN VS. AUTHORISED OFFICER INDIAN OVERSEAS BANK ASHOK NAGAR BRANCH [LAWS(MAD)-2018-2-486] [REFERRED TO]
HINDUSTAN UNILEVER LIMITED VS. ANNAPOORNA FOODS [LAWS(MAD)-2019-12-205] [REFERRED TO]
ARHAM JEWELLERS VS. ADDI CIVIL JUDGE [LAWS(RAJ)-2012-3-1] [REFERRED TO]
OM PRAKASH SHUKLA VS. STATE BANK OF BIKANER AND JAIPUR HAVING ITS REGISTERED AND PRINCIPAL OFFICE AT TILAK MARG C SCHEME JAIPUR [LAWS(RAJ)-2012-3-2] [REFERRED TO]
SONALI MOHAPATRA VS. STATE BANK OF INDIA AND ORS. [LAWS(ORI)-2016-1-31] [REFERRED TO]
INDUSTRIAL DEVELOPMENT BANK OF INDIA CHENNAI VS. KAMALDEEP SYNTHETICES LTD [LAWS(MAD)-2007-2-5] [REFERRED TO]
SIGNAL APPARELS PVT LTD VS. CANARA BANK [LAWS(MAD)-2010-7-257] [REFERRED TO]
TAMILNADU MERCANTILE BANK LTD VS. R RANGASWAMY [LAWS(MAD)-2010-4-14] [REFERRED TO]
MANICKA VINAYAGAR SPINNING MILLS VS. AUTHORIZED OFFICER STATE BANK OF INDIA CIRCLE OFFICE MADURAI [LAWS(MAD)-2008-9-80] [REFERRED TO]
BADMA TOOL MANUFACTURERS PVT LTD VS. INDIAN BANK [LAWS(MAD)-2010-9-52] [REFERRED TO]
RAJA ASSOCIATES VS. UNION OF INDIA [LAWS(KAR)-2008-3-47] [REFERRED TO]
PITHAMPUR STEELS LTD VS. KOTAK MAHINDRA BANK LTD [LAWS(MPH)-2012-12-58] [REFERRED TO]
V.SAMBANDAN VS. THE PUNJAB NATIONAL BANK [LAWS(MAD)-2017-1-64] [REFERRED TO]
DECENT DIA JEWELS PRIVATE LIMITED VS. DENA BANK [LAWS(GJH)-2018-7-260] [REFERRED TO]
CENTRAL BANK OF INDIA VS. DISTRICT MAGISTRATE, SURAT [LAWS(GJH)-2017-6-361] [REFERRED TO]
NEEL OIL INDUSTRIES PARTNERSHIP FIRM AND ORS. VS. UNION OF INDIA [LAWS(GJH)-2015-6-119] [REFERRED TO]
GRUH FINANCE LIMITED VS. ANIRUDHSINH PRATAPSINH GOHIL & 3 [LAWS(GJH)-2015-7-225] [REFERRED]
DIAMOND ENTERTAINMENT TECHNOLOGIES PVT. LTD. VS. RELIGARE FINVEST LIMITED [LAWS(DLH)-2022-10-11] [REFERRED TO]
TATA CAPITAL HOUSING FINANCE LTD VS. SHRI CHAND CONSTRUCTION AND APARTMENT PRIVATE LIMITED [LAWS(DLH)-2021-11-144] [REFERRED TO]
HOUSING AND URBAN DEVELOPMENT CORPORATION LTD. VS. MAHARAJI EDUCATIONAL TRUST [LAWS(DR)-2013-6-3] [REFERRED TO]
SHAIDUL ISLAM VS. PUNJAB NATIONAL BANK [LAWS(DR)-2014-1-5] [REFERRED TO]
AMBIKA SOLVEX LTD VS. STATE BANK OF INDIA & ORS [LAWS(MPH)-2016-2-113] [REFERRED]
Punjab & Sind Bank VS. Stan Commodities Pvt.Ltd. [LAWS(JHAR)-2009-5-217] [REFERRED TO]
BALAJI ELECTROSTEELS LTD. VS. STATE OF JHARKHAND [LAWS(JHAR)-2019-5-92] [REFERRED TO]
CORPORATION BANK AND ANOTHER VS. STATE OF WEST BENGAL AND OTHERS [LAWS(CAL)-2018-7-190] [REFERRED TO]
SUDHA KHEMKA VS. CENTRAL BANK OF INDIA [LAWS(CAL)-2012-9-110] [REFERRED TO]
MAHESH CHAND AGARWAL VS. UNION OF INDIA [LAWS(ALL)-2007-3-1] [REFERRED TO]
MANSA SYNTHETIC PVT LTD VS. UNION OF INDIA [LAWS(GJH)-2012-3-37] [REFERRED TO]
SHIPRA HOTELS LIMITED VS. STATE OF U. P. [LAWS(ALL)-2022-11-153] [REFERRED TO]
T.R. JEWELLERY AND ORS. VS. STATE BANK OF INDIA AND ORS. [LAWS(APH)-2015-11-17] [REFERRED TO]
B D AGARWAL VS. OFFICIAL ASSIGNEE HIGH COURT [LAWS(BOM)-2011-3-145] [REFERRED TO]
HARI TRADING CORPORATION VS. BANK OF BARODA [LAWS(BOM)-2015-2-341] [REFERRED TO]
BALASAHEB DAGADU YEOLE VS. SANGAMNER TALUKA VIKAS PRATISHTHAN BHAIRAVNATH MADHYAMIK VIDYALAYA [LAWS(BOM)-2016-12-181] [REFERRED TO]
BLUE COAST HOTELS LIMITED VS. IFCI LIMITED AND ORS [LAWS(BOM)-2016-1-251] [REFERRED]
JM FINANCIAL ASSET RECONSTRUCTION COMPANY PVT. LTD. VS. THE BOARD OF TRUSTEES OF THE PORT OF MUMBAI [LAWS(BOM)-2016-8-95] [REFERRED TO]
HARIKRISHNA ENGINEERING WORKS VS. SYNDICATE BANK [LAWS(GJH)-2021-1-18] [REFERRED TO]
BHAVDEEPBHAI ARUNBHAI DAVE VS. KOTAK MAHINDRA BANK LIMITED [LAWS(GJH)-2022-1-1588] [REFERRED TO]
MHEK FEED INDUSTRIES VS. AMRUTLAL KATARIA [LAWS(APH)-2007-2-30] [REFERRED TO]
ARUN KUMAR SARSWAT VS. STATE OF WEST BENGAL [LAWS(CAL)-2009-5-2] [REFERRED TO]
AKSHAT COMERCISL PVT LTD VS. KALPANA CHAKRABORTY [LAWS(CAL)-2010-4-89] [REFERRED TO]
VIJAY VERMA VS. DENA BANK [LAWS(CHH)-2008-3-18] [REFERRED TO]
ANIL KUMAR AGARWAL VS. ICICI BANK [LAWS(CHH)-2010-9-1] [REFERRED TO]
EXTOL INDUSTRIES LIMITED VS. BANK OF BARODA AND OTHERS [LAWS(MPH)-2017-8-202] [REFERRED TO]
MUHAMMED ASHRAF VS. UNION OF INDIA [LAWS(KER)-2008-8-57] [REFERRED TO]
BHUVANENDRAM VS. LIC HOUSING FINANCE LTD [LAWS(KER)-2009-7-104] [REFERRED TO]
MADAN MOHAN SHRIVASTAVA VS. ADDITIONAL DISTRICT MAGISTRATE [LAWS(MPH)-2021-4-25] [REFERRED TO]
C. BRIGHT VS. DISTRICT COLLECTOR [LAWS(SC)-2020-11-15] [REFERRED TO]
WINSOME TEXTILE INDUSTRIES LIMITED VS. MANGLA COTEX LIMITED [LAWS(P&H)-2010-5-293] [REFERRED TO]
MOHAN BABU VS. KOTAK MAHINDRA BANK, REP. BY MANAGER, 2ND FLOOR, CEEBROS CENTER, 39, MONTIETH ROAD, EGMORE, CHENNAI [LAWS(MAD)-2018-2-340] [REFERRED TO]
M/S. EXTAL INTERNATIONAL EXPORTS PVT. LTD. VS. AUTHORISED OFFICER AND OTHERS [LAWS(MAD)-2018-4-939] [REFERRED TO]
C VENKITUPATHI VS. CENTRAL BANK OF INDIA [LAWS(MAD)-2018-6-224] [REFERRED TO]
D. KRISHNAN VS. BRANCH MANAGER, FEDERAL BANK LTD. [LAWS(MAD)-2017-9-355] [REFERRED TO]
AISHWARYA STONES & STEELS INDIA PVT LTD VS. STATE BANK OF INDIA [LAWS(CHH)-2012-6-39] [REFERRED TO]
CA. MANISHA MEHTA VS. BOARD OF DIRECTORS OF REPRESENTED [LAWS(BOM)-2022-3-269] [REFERRED TO]
SASHI AGRO FOOD P LTD VS. ANDHRA BANK SSI BRANCH GAJUWAKA [LAWS(APH)-2007-12-59] [REFERRED TO]
BANK OF INDIA A BODY CORPORATE CONSTITUTED UNDER THE BANKING COMPANIES ACT V OF 1970 BANDRA KURLA COMPLEX BANDRA VS. DEVELOPMENT CREDIT BANK LTD [LAWS(APH)-2012-2-30] [REFERRED TO]
NOORBARI TEA CO P LTD VS. UCO BANK [LAWS(GAU)-2007-3-6] [REFERRED TO]
JANTA CHINI MILL MAZDOOR SANGH AND ANOTHER VS. INDUSTRIAL FINANCE CORPORATION OF INDIA AND OTHERS [LAWS(ALL)-2016-8-71] [REFERRED TO]
PUNJAB NATIONAL BANK VS. STATE OF UTTAR PRADESH [LAWS(ALL)-2016-5-206] [REFERRED]
IDBI BANK LTD VS. HYTAISUN MAGENETICS LTD [LAWS(GJH)-2011-2-3] [REFERRED TO]
BHARATBHAI RAMNIKLAL SATA PROP OF SATYAJEET TRADING CO VS. COLLECTOR AND DISTRICT MAGISTRATE [LAWS(GJH)-2009-10-159] [REFERRED TO]
MAHARASHTRA STATE CO OPERATIVE BANK LTD VS. STATE OF MAHARASHTRA [LAWS(BOM)-2008-6-8] [REFERRED TO]
K.K. ORGANICS P. LTD VS. SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA [LAWS(DLH)-2010-3-322] [REFERRED TO]
M/S KASH VS. THE J&AMP [LAWS(J&K)-2017-12-115] [REFERRED TO]
PRABHATAM ADVERTISEMENT PVT. LTD. VS. MUNICIPAL CORPORATION OF DELHI (SOUTH ZONE) NEW DELHI [LAWS(DLH)-2015-8-209] [REFERRED TO]
MRS. JAYANTHI SENTHIL NATHAN VS. KOTAK MAHINDRA BANK LTD. & ANR. [LAWS(BOM)-2012-12-189] [REFERRED TO]
ALEX KURUVILLA VS. ORINETAL BANK OF COMMERCE [LAWS(BOM)-2013-1-90] [REFERRED TO]
CANDID DRUG DISTRIBUTORS VS. WANBURY LIMITED [LAWS(BOM)-2013-10-1] [REFERRED TO]
SAVITA BHAGWANTRAO PATIL VS. SHYAM PUKHRAJ ASOPA [LAWS(BOM)-2014-4-79] [REFERRED TO]
FERMINA DEVELOPERS PRIVATE LIMITED VS. INDIABULLS HOUSING FINANCE LIMITED [LAWS(DLH)-2022-12-148] [REFERRED TO]
INDIABULLS HOUSING FINANCE LTD VS. SHIPRA ESTATE LTD [LAWS(DLH)-2023-2-106] [REFERRED TO]
KRISHNANKUTTY VS. STATE OF KERALA [LAWS(KER)-2015-12-299] [REFERRED]
SATHYA FOUNDATION PRIVATE VS. INDBANK HOUSING LIMITED [LAWS(MAD)-2010-10-203] [REFERRED TO]
BAJAJ FINANCE LTD. VS. LD. DISTRICT COLLECTOR, NAVSARI [LAWS(GJH)-2022-5-283] [REFERRED TO]
RAKESH KUMAR MAHAJAN VS. STATE BANK OF BIKANER AND JAIPUR [LAWS(ORI)-2008-12-5] [REFERRED TO]
P S SURESH KUMAR VS. BRANCH MANAGER INDIAN BANK, AMBUR VELLORE DISTRICT [LAWS(MAD)-2017-8-454] [REFERRED TO]
KANCO ENTERPRISES LIMITED VS. AUTHORISED OFFICER OF STATE BANK OF INDIA [LAWS(GJH)-2015-5-67] [REFERRED TO]
INDIAN OVERSEAS BANK VS. DISTRICT MAGISTRATE [LAWS(GJH)-2018-12-43] [REFERRED TO]
GRUH FINANCE LIMITED VS. DISTRICT MAGISTRATE [LAWS(GJH)-2017-8-181] [REFERRED TO]
Satyam Associates VS. Canara Bank [LAWS(JHAR)-2011-8-66] [REFERRED TO]
K R KRISHNEGOWDA VS. CHIEF MANAGER AUTHORISED OFFICER KOTAK MAHINDRA BANK [LAWS(KAR)-2012-3-19] [REFERRED TO]
INDIAN OVERSEAS BANK VS. DIGITAL AVENUE LTD. [LAWS(CAL)-2014-7-28] [REFERRED TO]
JAWAHAR SINGH AND ORS. VS. THE UNITED BANK OF INDIA AND ORS. [LAWS(CAL)-2015-8-17] [REFERRED TO]
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J.D.CONSTRUCTION AND PROMOTERS PVT LTD VS. THE AUTHORISED OFFICER REPCO BANK LTD [LAWS(MAD)-2017-1-15] [REFERRED TO]
SHEIK MOHAMMED NIZAR VS. AUTHORISED OFFICER AXIS BANK LIMITED [LAWS(MAD)-2017-1-433] [REFERRED TO]
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IDBI BANK LTD VS. HYTAISUN MAGNETICS LTD [LAWS(GJH)-2010-9-2] [REFERRED TO]
BOMBAY MERCANTILE CO OP BANK LTD VS. BHARATKUMAR NYALCHAND SHAH PARTNERS WESTERN ENTERPRISE [LAWS(GJH)-2010-10-157] [REFERRED TO]
M/S DINESH AGARWAL & ASSOCIATES VS. PAWAN KUMAR JAIN AND OTHERS [LAWS(MPH)-2017-8-51] [REFERRED TO]
SATISH KUMAR RATHORE VS. STATE OF M.P. AND OTHERS [LAWS(MPH)-2018-3-386] [REFERRED TO]
PARESH SPINNERS LTD VS. STATE BANK OF INDIA [LAWS(MPH)-2008-4-82] [REFERRED TO]
PAVAN PODAR & ANR. VS. THE STATE OF RAJASTHAN & ANR. [LAWS(RAJ)-2016-7-270] [REFERRED TO]
PEGASUS ASSET RECONSTRUCTION P. LTD. VS. HARYANA CONCAST LTD. [LAWS(P&H)-2009-3-162] [REFERRED TO]
STATE MANAGER, ICICI LOMBARD GENERAL INSURANCE COMPANY LTD , BHUBANESWAR VS. SARITA AGRAWAL AND OTHERS [LAWS(ORI)-2019-1-21] [REFERRED TO]
BPV CLASSIC TEA FACTORY P LTD VS. CORPORATION BANK COONOOR [LAWS(MAD)-2007-6-27] [REFERRED TO]
RAJEEV KUMAR SINGH, S/O SURENDRA PRASAD SINGH VS. CHAIRMAN CUM MANAGING DIRECTOR, INDIAN BANK [LAWS(PAT)-2017-7-184] [REFERRED TO]
RAJEEV KUMAR SINGH, S/O SURENDRA PRASAD SINGH VS. CHAIRMAN CUM MANAGING DIRECTOR, INDIAN BANK [LAWS(PAT)-2017-7-184] [REFERRED TO]
GRUH FINANCE LIMTED VS. THE DISTRICT MAGISTRATE [LAWS(GJH)-2017-2-114] [REFERRED TO]
M.D. FROZEN FOODS EXPORTS PRIVATE LIMITED VS. HERO FINCORP LIMITED [LAWS(DLH)-2017-7-104] [REFERRED TO]
MRS. HARWANT KAUR SABHARWAL VS. MRS. DAVINDER KAUR CHADHA AND OTHERS [LAWS(DLH)-2018-8-597] [REFERRED TO]
JAYAN VS. HONG KONG AND SHANGHAI BANKING CORPORATION LTD [LAWS(KER)-2009-4-2] [REFERRED TO]
INTERNATIONAL SREE BALAJI HOTELS (P) LTD VS. AUTHORIZED OFFICER ASSET RECONSTRUCTION COMPANY (INDIA) LTD [LAWS(MAD)-2017-8-256] [REFERRED TO]
S S S TRADERS VS. SYNDICATE BANK [LAWS(MAD)-2018-3-625] [REFERRED TO]
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YASHWANT SINGH VS. INDIAN BANK [LAWS(DLH)-2015-5-191] [REFERRED TO]
MICOLUBE INDIA LIMITED VS. RAKESH KUMAR TRADING AS SAURABH INDUSTRIES [LAWS(DLH)-2013-5-151] [REFERRED TO]
PARAMOUNT PLASTICINDUSTRIES VS. CORPORATION BANK [LAWS(DLH)-2014-9-195] [REFERRED TO]
DCM SHRIRAM INDUSTRIES LTD. VS. HB STOCKHOLDINGS LTD. [LAWS(DLH)-2014-4-331] [REFERRED TO]
ANGRE PORT PRIVATE LTD VS. TAG 15 (IMO. 9705550) [LAWS(BOM)-2022-1-9] [REFERRED TO]
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MRINAL KANTI SIL VS. SAMPA KABIRAJ [LAWS(CAL)-2017-3-38] [REFERRED TO]
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SURAJ KUMAR SINGH VS. STATE OF U.P. [LAWS(ALL)-2023-1-181] [REFERRED TO]
IN MATTER OF KAJAL GOEL VS. STATE BANK OF INDIA [LAWS(ALL)-2019-8-283] [REFERRED TO]
ANKUR EXPORTS PVT LTD VS. MONOPOLIES AND RESTRICTIVE TRADE PRACTICES COMMISSION [LAWS(DLH)-2010-3-186] [REFERRED TO]
PROMIILA SETHI VS. INDER NARAIN [LAWS(DLH)-2010-12-3] [REFERRED TO]
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N.P. ABDUL NAZER VS. UNION BANK OF INDIA [LAWS(KER)-2023-11-104] [REFERRED TO]
BALESHWAR DAYAL JAISWAL VS. BANK OF INDIA & ORS [LAWS(SC)-2015-8-6] [REFERRED TO]
VIJAYA BANK VS. SUROJIT DKHAR [LAWS(MEGH)-2017-3-5] [REFERRED TO]
STATE BANK OF INDIA VS. PRACHI EXIM INDIA LTD. [LAWS(PAT)-2010-8-101] [REFERRED TO]
ARIHANT PHARMA BANGLORE VS. REGISTRAR DEBT RECOVERY TRIBUNAL BANGLORE [LAWS(KAR)-2009-6-43] [REFERRED TO]
YASHUMATHI DOSHI VS. STATE BANK OF TRAVANCORE [LAWS(MAD)-2007-8-125] [REFERRED TO]
S MURUGAN VS. KARUR VYSYA BANK LTD [LAWS(MAD)-2008-1-305] [REFERRED TO]
PANDIYAS VS. ASSISTANT GENERAL MANAGER [LAWS(MAD)-2011-2-758] [REFERRED]
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V.G.SANTHOSAM VS. SHANTHI GNANASEKARAN [LAWS(MAD)-2020-2-168] [REFERRED TO]
KOTAK MAHINDRA BANK VS. DISTRICT COLLECTOR/DISTRICT MAGISTRATE [LAWS(MAD)-2019-3-18] [REFERRED TO]
VIKAS BOOK LTD VS. BANK OF BARODA, NEHRU PLACE, TONK ROAD, JAIPUR THROUGH ITS AUTHORIZED OFFICER CUM MANAGER [LAWS(RAJ)-2012-3-12] [REFERRED TO]
GAURAV LUBRICANTS PVT LTD. VS. TAMILNADU MERCANTILE BANK LTD. [LAWS(TLNG)-2022-10-53] [REFERRED TO]


JUDGEMENT

- (1.)A short question of public importance arises for determination, namely, whether withdrawal of O.A. in terms of the first proviso to Section 19(1) of the DRT Act, 1993 (inserted by the Amending Act No.30 of 2004) is a condition precedent to taking recourse to the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ("NPA Act" for short).
(2.)Facts in Civil Appeal No. 3228 of 2006:
Since the above question arises in a batch of matters, for the sake of convenience, we refer briefly to the facts in civil appeal No. 3228/06, in which M/s Transco is the appellant.

In March 1999, O.A. No. 354/99 was filed by Indian Overseas Bank ("the bank") before the DRT, Chennai for recovery of dues from M/s Transcore- appellant herein. The claim was disputed. An interlocutory application was filed by the bank in the said O.A. to bring the properties to sell. That I.A. is pending even today.

On 6.1.2003, a notice under Section 13(2) of the NPA Act was issued. On 11.11.2004 the following provisos were introduced in Section 19(1) of the DRT Act vide amending Act 30 of 2004:

"Provided that the bank or financial institution may, with the permission of the Debts Recovery Tribunal, on an application made by it, withdraw the application, whether made before or after the Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2004. for the purpose of taking action under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002), if no such action had been taken earlier under that Act:

Provided further that any application made under the first proviso for seeking permission from the Debts Recovery Tribunal to withdraw the application made under sub-section (1) shall be dealt with by it as expeditiously as possible and disposed of within thirty days from the date of such application:

Provided also that in case the Debts Recovery Tribunal refuses to grant permission for withdrawal of the application filed under this sub-section, it shall pass such orders after recording the reasons therefor."

(3.)On 8.1.2005, the said bank issued Possession Notice under Section 13(4) of the NPA Act read with Rule 8 of the Security Interest (Enforcement) Rules, 2002 ("2002 Rules") stating that, vide notice dated 6.1.2003, the appellant herein (M/s Transcore) was called upon to repay an amount of Rs. 4.15 crores (approximately) together with interest within sixty days; that the appellant had failed to repay the amount; that a notice was also given to the guarantor; that the bank had taken possession of the immovable properties mentioned in the schedule to the Notice; and, that the appellant and the guarantor were directed not to deal with those immovable properties. By the said Possession Notice, the public in general were also told not to deal with the properties mentioned in the Notice as they were subject to the charge of the bank for the aforesaid amount with interest and cost. The immovable properties were put to auction. However, pending civil appeal, confirmation of auction sale had been stayed.


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