Coodli Ravi Kumar was Assistant General Manager of
National Housing Bank (NHB), Bombay and was in charge of its Funds
Department. accused No.7, Seethapathy ... furthermore contended that the transactions in question were held by and
between NHB and accused No.4 and the officers of UCO Bank had nothing
company aground. The company applied to the National Housing Bank (NHB), the apex body controlling companies engaged in such business, for relaxation of the prudential ... issuing preference shares.
3. A reminder followed from the company to NHB on April 17, 2000, recording discussions and of NHB having required the company
Imraan Khera,
Advs. for R-3,
Ms. Shobhana Takiar, Adv. for NHB
+ W.P.(C) 5870/2021 & CM APPL. 18431/2021 (stay)
SHREESH SHUKLA ... National Housing
Bank (hereinafter referred to as NHB), which clearly mandate that the banks
Signature Not Verified
Signed By:GARIMA MADAN
Location
RAMACHANDRA RAO, J.
The Background facts
The National Horticulture Board [NHB] (respondent No.3)
initiated various certain Credit Linked Capital Investment Subsidy Schemes to
encourage ... under the said Scheme.
As required by the operational guidelines of the NHB under the
above Scheme, he availed a term loan from respondent
National Horticulture Board, the second respondent in these proceedings (hereafter called 'NHB'). They are aggrieved by orders dated 27.5.2003, 29.5.2003 and 2.6.2003 issued ... second respondent was also cancelled.
2. The petitioner are working with the NHB. Pursuant to the ISO 9001 : 2000 certification of the NHB
Respondent No. 2 National Horticulture Board (herein after
referred to NHB) has been set up by the Government of India in 1984 as
an autonomous ... order to
propagate commercial horticulture.
3. Pattern of assistance provided by NHB is credit linked back-
ended subsidy @ 35% of the total project cost limited
SINDHU
KRISHNAKUMAR
Signing Date:26.09.2020 18:42:54
Housing Bank (hereinafter 'NHB'), which is a government bank. The said fixed
deposits are currently ... submits that the question as to whether
the amount belongs to the NHB and whether it is to be released to the NHB,
ought
Whether the Resolution Plan violated the Provisions Of
RBI Act or NHB Act ? ....................................................126
VIII. ANALYSIS IN THE THIRD CATEGORY OF APPEALS .......133
IX. CONCLUSION ... Appellate Tribunal
16. NCLT/ Adjudicating Authority – National Company
Law Tribunal
17. NHB Act – The National Housing Bank Act, 1987
18. Piramal Capital – Piramal Capital
Assistant Manager, respectively, of the National Housing Bank, (for
short, "NHB"), established under the National Housing Bank Act, 1987 ,
(for short ... NHB Act "). Accused No.1-Ravikumar was in-charge of the
Fund Management Group, (for short, "FMG"), which was established to
deal
Babu, who were the
Officers of National Housing Bank (for short, "NHB").
Prosecution Case - As set out in the 'Charge-Sheet ... counter party mentioned in the deal-slips viz.
CANFINA, UCO Bank or NHB. These bogus deal slips were prepared
by the Accused persons in connivance
