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Documents citing Apple Sponge And Power Ltd And Ors vs Reserve Bank Of India And Anr on 7 July, 2021

Documents) Shalini Choudhary vs State Bank Of India & Anr on 25 August, 2021

4. Learned counsel for the petitioners has found out that there are branches of two Indian public sector banks in Bangkok, Thailand viz. Indian Overseas Bank and Bank of Baroda where hearing through video conferencing can be arranged along with all protocols in place, and to the satisfaction of the respondent bank that the petitioners are not being assisted by any chartered accountants/lawyers/consultants. He relies upon order dated 7th July, 2021 passed in W.P.(C) 306/2019 titled Apple Sponge and Power Ltd. vs. Reserve Bank of India by this Court whereby, in respect of RBI Master Directions for classification of accounts as fraud accounts dated 1st July, 2016, hearing through video conferencing, if necessary, has been granted at an interim stage by this Court.
Delhi High Court - Orders Cites 1 - Cited by 0 - A Bansal - Full Document

Documents) Shalini Choudhary vs State Bank Of India & Anr on 25 August, 2021

4. Learned counsel for the petitioners has found out that there are branches of two Indian public sector banks in Bangkok, Thailand viz. Indian Overseas Bank and Bank of Baroda where hearing through video conferencing can be arranged along with all protocols in place, and to the satisfaction of the respondent bank that the petitioners are not being assisted by any chartered accountants/lawyers/consultants. He relies upon order dated 7th July, 2021 passed in W.P.(C) 306/2019 titled Apple Sponge and Power Ltd. vs. Reserve Bank of India by this Court whereby, in respect of RBI Master Directions for classification of accounts as fraud accounts dated 1st July, 2016, hearing through video conferencing, if necessary, has been granted at an interim stage by this Court.
Delhi High Court - Orders Cites 1 - Cited by 0 - A Bansal - Full Document

Vijay Kumar Choudhary vs Reserve Bank Of India And Anr on 3 June, 2022

5. This Court notes that the legality of the RBI Circular is being examined in a batch of part-heard petitions before Hon'ble Mr. Justice Prateek Jalan which are next coming up for hearing on 13 th July, 2022.1 The Court vide Order dated 15th February, 2019, passed in the same case, formed a prima facie view that declaration of an account as 'fraud' means more than the account being a 'wilful defaulter'. In that light, it has been observed that if the account itself has not been declared to be a 'wilful defaulter', the declaration of an account as 'fraud' cannot sustain. Several orders have been passed by other co-ordinate benches, wherein the Court has deliberated upon 1 W.P.(C) 306/2019 titled - Apple Sponge and Power Ltd and Ors v. Reserve Bank of India and Anr.
Delhi High Court - Orders Cites 2 - Cited by 0 - S Narula - Full Document
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