Banking regulation
The latest judgements tagged with this knowledge bucket, newest first.
CENTRAL BUREAU OF INVESTIGATION vs. SURENDRA PATWA & ORS
25 Apr 2025
2025 L1 SC 8062244
PIRAMAL CAPITAL AND HOUSING FINANCE LIMITED (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORPORATION LIMITED) vs. 63 MOONS TECHNOLOGIES LIMITED & OTHERS
1 Apr 2025
2025 L1 SC 5795252
M/S PRO KNITS vs. THE BOARD OF DIRECTORS OF CANARA BANK & ORS.
1 Aug 2024
2024 L1 SC 2384098
RELIGARE FINVEST LIMITED vs. STATE OF NCT OF DELHI & ANR.
11 Sept 2023
2023 L1 SC 2602328
BALKRISHNA RAMA TARLE DEAD THR LRS & ANR vs. PHOENIX ARC PRIVATE LIMITED & ORS
26 Sept 2022
2022 L1 SC 4885191
NEDUMPILLI FINANCE COMPANY LIMITED vs. STATE OF KERALA & ORS.
10 May 2022
2022 L1 SC 3994867
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA vs. M/S. SIBCO INVESTMENT PVT. LTD.
3 Jan 2022
2022 L1 SC 3909851
AKSHAY N PATEL vs. RESERVE BANK OF INDIA & ANR.
6 Dec 2021
2021 L1 SC 1801183
INTERNET AND MOBILE ASSOCIATION OF INDIA vs. RESERVE BANK OF INDIA
4 Mar 2020
2020 L1 SC 2480727
THE STATE BANK OF INDIA & OTHERS vs. P. SOUPRAMANIANE
26 Apr 2019
2019 L1 SC 7323189
DHARANI SUGARS AND CHEMICALS LTD. vs. UNION OF INDIA & ORS.
2 Apr 2019
2019 L1 SC 0548762
S. SUKUMAR vs. THE SECRETARY, INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA & ORS.
23 Feb 2018
2018 L1 SC 7951780
VIVEK NARAYAN SHARMA vs. UNION OF INDIA
16 Dec 2016
2016 L1 SC 5904537
KOTAK MAHINDRA BANK LTD. vs. HINDUSTAN NATIONAL GLASS & IND. LTD. AND ORS.
11 Dec 2012
2012 L1 SC 7459909
ICICI BANK LIMITED vs. OFFICIAL LIQUIDATOR OF APS STAR INDUSTRIES LTD. AND ORS.
30 Sept 2010
2010 L1 SC 3631201
SUSHIL KUMAR SINGHAL vs. THE REGIONAL MANAGER, PUNJAB NATIONAL BANK
10 Aug 2010
2010 L1 SC 9139650
M/S. SARDAR ASSOCIATES & ORS. vs. PUNJAB & SINDH BANK & ORS.
31 Jul 2009
2009 L1 SC 3837588
M/S. DURGA HOTEL COMPLEX vs. RESERVE BANK OF INDIA AND ORS.
15 Mar 2007
2007 L1 SC 7601998
SALIM AKBARALI NANJI vs. UNION OF INDIA AND ORS.
11 May 2006
2006 L1 SC 7253906
STANDARD CHARTERED BANK AND ORS. ETC. vs. DIRECTORATE OF ENFORCEMENT AND ORS. ETC.
5 May 2005
2005 L1 SC 6539295