Division Bench of this Court in the case of HDFC
Bank Limited vs. State of Tamil Nadu [(2016) 88 VST 239(Mad)] and held
that ... Bank and the NBFC like the assessee are identical. It may be true that the
banks are covered by the Banking Regulations Act, 1949 . Nevertheless
Hdfc Bank Limited vs The State Of Tamilnadu on 12 August, 2015
Author: V.Ramasubramanian
Bench: V.Ramasubramanian
In the High Court of Judicature ... MATHIVANAN
Tax Case (Revision) Nos.64 to 67 of 2015
HDFC Bank Limited, Chennai-4
rep.by its Deputy Manager (Legal) ...Petitioner
Mohanlal Jewellers P. Ltd. held
with M/s.HDFC Bank @ R.K.Salai, Chennai
The Generated Proceeds of Crime is transformed into
(LAYERING THE PROCEEDS ... Mohanlal Jewellers
P. Ltd. held with M/s.HDFC Bank, Chennai
Account of Kanishk Gold Rs.40 Lakhs
P. Ltd. in ICICI Bank
Ashok Kumar vs Hdfc Bank Ltd on 20 April, 2011
Author: S.Manikumar
Bench: S.Manikumar
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED ... appellant-Bank of Madura Ltd. (now ICICI Bank Ltd.)."
30. In the case on hand, the first respondent is HDFC Bank, which is also
Hdfc Bank Limited vs State Of Tamilnadu on 28 February, 2019
Author: P.Rajamanickam
Bench: P.Rajamanickam
1
IN THE HIGH COURT OF JUDICATURE ... JUSTICE P.RAJAMANICKAM
Crl.O.P.No.5870 of 2016
HDFC Bank Limited
Rep.by its Authorised Signatory,
Mr.BharathSundaram
No.110 Nelson Manickam Road
Suresh Kumar vs Hdfc Bank Limited on 24 August, 2021
Bench: Sanjib Banerjee , M.Duraiswamy
W.P.(MD)No.12489 of 2019
BEFORE THE MADURAI ... Madurai-20.
Represented through its Partner,
P.Suresh Kumar .. Petitioners
Vs
HDFC Bank Limited,
Retail Assets Division,
Sri Nithyakayani Towers,
No.34, 2nd Floor,
North
Susee Automotive Pvt Ltd vs Hdfc Bank Ltd on 3 January, 2022
Author: N. Sathish Kumar
Bench: N. Sathish Kumar
Crl. O.P. No.20861 ... Rajiv Subramaniam
3. S. Jeyabalan ... Petitioners
Vs
HDFC Bank Ltd
rep. By its Manager
169 – A Lufthansa Building
III Floor, Anna Salai
Chennai
Director,
Agricultural Department,
Ezhilagam, Chennai.
3.The Manager,
HDFC Bank,
Thiruvannamalai Branch,
Thiruvannamalai. ... Respondents
(As per order of this Court dated ... bank accounts (1)Salary account in A/c.No.50100008256170 with HDFC Bank, Tiruvannamalai Branch and (2)A/C.No.00000010860298490 with State Bank
that the 1st accused
was working as a Branch Manager in HDFC Bank at
2/34
https://www.mhc.tn.gov.in/judis ... year 2004, one Kannan availed a
mortgage loan from HDFC Bank by mortgaging his immovable
property in Survey No.145/1, (Plot No.96), situated
Muppala Sai Akhil Varma and Bharathkumar Somalraju applied for loan
with HDFC Bank, MSC Branch, Hyderabad, by mortgaging the properties
of the designated partners ... Karnataka Bank. Thus, the entire
loan amount and interest, etc., was settled to Karnataka Bank and the
loan account with Karnataka Bank was closed. Hence
