SARFAESI Act

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 438, Code of Criminal Procedure, 1973 with Section 482, Criminal Investigation, Criminal Law, Enforcement Case Information Report (ECIR), Financial Law, Interim Orders, Interim Relief, Judicial Review, Loan Defaults, Prevention of Money Laundering Act, 2002, SARFAESI Act, Stay of Proceedings, Supreme Court Judgments

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024) LEGAL ISSUE: Whether High Courts can stay investigations in criminal cases and proceedings under the Prevention of Money Laundering Act, 2002 (PMLA). CASE TYPE: Criminal, Money Laundering. Case Name: Directorate of Enforcement vs. Niraj Tyagi […]

Supreme Court Sets Aside Stay on Investigation in Money Laundering Case: Directorate of Enforcement vs. Niraj Tyagi & Ors. (2024) Read Post »

Supreme Court clarifies pre-deposit under SARFAESI Act: Sidha Neelkanth Paper Industries vs. Prudent ARC Limited (2023)

/ B.V. Nagarathna, Judges, M.R. Shah, Recovery of Debts and Bankruptcy Act, 1993, Recovery of Debts and Bankruptcy Act, 1993 with Section 2(g), SARFAESI Act, SARFAESI Act with Section 13(2), SARFAESI Act with Section 18

Supreme Court Clarifies Pre-Deposit Requirements Under SARFAESI Act: Sidha Neelkanth Paper Industries vs. Prudent ARC Limited (2023) LEGAL ISSUE: Interpretation of Section 18 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) regarding pre-deposit requirements for appeals. CASE TYPE: Securitisation and Debt Recovery Case Name: M/s Sidha

Supreme Court clarifies pre-deposit under SARFAESI Act: Sidha Neelkanth Paper Industries vs. Prudent ARC Limited (2023) Read Post »

Supreme Court Upholds SARFAESI Act: Phoenix ARC Wins Against Vishwa Bharati Vidya Mandir (12 January 2022)

/ B.V. Nagarathna, Constitutional Law, Constitutional Law with Article 226, Enforcement of Security Interest, Judges, M.R. Shah, SARFAESI Act, SARFAESI Act with Section 13, SARFAESI Act with Section 17

Supreme Court Upholds SARFAESI Act: Phoenix ARC Wins Against Vishwa Bharati Vidya Mandir LEGAL ISSUE: Whether a writ petition under Article 226 of the Constitution of India is maintainable against a private Asset Reconstruction Company (ARC) regarding actions under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act).

Supreme Court Upholds SARFAESI Act: Phoenix ARC Wins Against Vishwa Bharati Vidya Mandir (12 January 2022) Read Post »

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