Sanjeev Kumar Kakkar & Ors vs Tata Capital Housing Finance Limited & ... on 19 August, 2019
stated in the plaint lead to a conclusion that an
egregious fraud has been committed by the secured creditor to warrant a
conclusion that this
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1 - 10 of 34 (0.67 seconds)Sajjan Pal vs Usha Mehta on 30 August, 2013
case in her favour.
Prima facie there appears to be an egregious fraud perpetuated by the
plaintiff on the defendant. Clearly, there is merit
M/S. Swastik Plastics vs M/S.Sipchem Marketing Company ... on 21 January, 2015
restrain
enforcement of Bank Guarantees or Letters of Credit.
(v) Fraud of an egregious nature which would vitiate the very
foundation of such a Bank ... injunction can be granted in favour of
the plaintiff is fraud of an egregious nature which will vitiate the very
foundation of the Bank Guarantee
Bharat Heavy Electricals Limited vs Egyptian Electricity Transmission ... on 1 June, 2020
when there
is a clear fraud of which the bank has notice. The fraud must be
of an egregious nature such as to vitiate ... restrain enforcement of Bank Guarantees or
Letters of Credit.
(v) Fraud of an egregious nature which would vitiate the very
foundation of such a Bank
Gail (India) Ltd vs Petroleum & Natural Gas Regulatory ... on 11 April, 2017
bank
guarantee can be granted only on finding of a fraud of egregious nature and
that in the present case there is no allegation
Hem Singh Bharana vs Reserve Bank Of India & Ors on 6 October, 2020
Master Directions dated 01.07.2016
relating to classification and reporting of 'fraud' does not
contain any provision for issuance of show-cause notice ... facie appears that declaring an account as
'fraud' would arise in a case of egregious default on the part of
an account holder
Kanta Devi Arya vs Reserve Bank Of India & Ors on 3 July, 2020
Master Directions dated 01.07.2016 relating to
classification and reporting of 'fraud' does not
contain any provision for issuance of show-cause
notice ... facie appears that declaring an
account as 'fraud' would arise in a case of egregious
default on the part of an account holder
Sintex Bapl Limited & Ors vs Bank Of Baroda & Anr on 28 August, 2020
Master Directions dated 01.07.2016
relating to classification and reporting of 'fraud' does not
contain any provision for issuance of show-cause notice ... facie appears that declaring an account as
'fraud' would arise in a case of egregious default on the part of
an account holder
M/S Modern Instruments Pvt. Ltd. & Anr vs Reserve Bank Of India & Ors on 10 December, 2020
individually or collectively with other banks, to classify an
account as 'fraud' is a significant decision having serious consequences for
the account holder ... facie appears that declaring an account as 'fraud'
would arise in a case of egregious default on the part of an account holder
Ms Shree Nathjee Roller Flour Mills ... vs Reserve Bank Of India & Ors on 7 July, 2020
Master Directions dated 01.07.2016 relating to
classification and reporting of 'fraud' does not
contain any provision for issuance of show-cause
notice ... facie appears that declaring an
account as 'fraud' would arise in a case of egregious
default on the part of an account holder