2803.2015.doc
permission of the Reserve Bank of India (RBI) and that is inter
alia apparent from an agreement dated 30 th March ... South Africa
without the permission of RBI as appears inter alia from
the agreement dated 30-03-2009 executed between the
Board of Control
Directors would be
reported to the Reserve Bank of India (RBI) and others for
inclusion in the list of wilful defaulters. Thus, the petitioner ... their names would
be reported to the concerned credit institutions and the RBI.
11. The argument is that the petitioner did not receive any
notice
news broadcasting. The first
respondent is the Reserve Bank of India (RBI) constituted under
the Reserve Bank of India Act, 1934 . It has been conferred ... petitioner informed the second respondent regarding
filing of compounding application with the RBI and requested for
keeping the adjudication proceedings in abeyance. The
Page
Shahid Bhagat Singh Road, Mumbai }
400 001 }
}
3. The Chief General Manager, }
RBI, Central Office, }
Shahid Bhagat Singh Road, }
Mumbai 400 001. }
Page ... Marg, }
Mumbai-400 001 }
}
5. Mr.J.B.Bhoria }
Administrator appointed by RBI, }
Reserve Bank of India, Central }
Office, S.B.Marg, Mumbai
Shahid Bhagat Singh Road, Mumbai }
400 001 }
}
3. The Chief General Manager, }
RBI, Central Office, }
Shahid Bhagat Singh Road, }
Mumbai 400 001. }
Page ... Marg, }
Mumbai-400 001 }
}
5. Mr.J.B.Bhoria }
Administrator appointed by RBI, }
Reserve Bank of India, Central }
Office, S.B.Marg, Mumbai
wilful defaulters
Please refer to the Master Circular on Wilful
Defaulters (RBI Circular) issued by RBI and the Show
Cause Notice No.IDBI/NMG/NFPIL ... hearing
granted to you by the Identification Committee constituted
in accordance with RBI circular for examining incidence of
wilful default. After careful examination
Jehangir Patel was director of Reserve Bank of India (for short
"RBI"). He offered to sell the suit land to RBI ... square yard. RBI accepted this offer made by Jehangir Patel on
9th October, 1974. The ULC Act came into force as far as the State
Jehangir Patel was director of Reserve Bank of India (for short
"RBI"). He offered to sell the suit land to RBI ... square yard. RBI accepted this offer made by Jehangir Patel on
9th October, 1974. The ULC Act came into force as far as the State
Reserve Bank of India ( hereinafter referred to as "RBI" )
had appointed a Special Auditor viz. M/s. M. Bhaskar ... special audit
report was submitted on 9th May, 2003 through the RBI to the said
Bank and a copy was made available for the limited
Shahid Bhagat Singh Road, Mumbai }
400 001 }
}
3. The Chief General Manager, }
RBI, Central Office, }
Shahid Bhagat Singh Road, }
Mumbai 400 001. }
Page ... Marg, }
Mumbai-400 001 }
}
5. Mr.J.B.Bhoria }
Administrator appointed by RBI, }
Reserve Bank of India, Central }
Office, S.B.Marg, Mumbai
