Bail Appln.1413/2020 Page 4 of 28
license was obtained from RBI under the name of Religare Finance Ltd. An
announcement was also made ... come under any kind of
scanner or investigation by the RBI and neither has been questioned in the
investigation in the present case. In fact
either obtaining any prior permission of the Reserve Bank of India ('RBI')
or any guarantee from an International Bank of repute situated outside ... take care of the directions and
instructions issued by the RBI from time to time and in necessary cases it
has to obtain previous permission
either obtaining any prior permission of the Reserve Bank of India ('RBI')
or any guarantee from an International Bank of repute situated outside ... take care of the directions and
instructions issued by the RBI from time to time and in necessary cases it
has to obtain previous permission
Fraud Investigation Office (SFIO),
National Housing Bank (NHB), Reserve Bank of India (RBI), Securities and
Exchange Board of India (SEBI) to take action against IBHFL ... Companies Act, 2013 , Rules and
Regulations of Reserve Bank of India (RBI), SEBI, National Housing Bank
and other laws.
4. The petitioner further alleged that
letter
dated 3rd September 1997 from the Reserve Bank of
India (RBI) to the JD giving permission for the DH
to guarantee the loan ... lender bank. In the
circumstances, it was difficult to see why the RBI
would be concerned that the same liabilities were
owed
Reserve Bank of India Act , Reserve Bank of India ("RBI")/respondent no. 4
herein directed CRB Capital Markets Ltd.("CRB")/ appellant ... property and assets without the written assent of RBI. Subsequently,
winding up petition being Company Petition no. 191/1997 was instituted
against CRB Capital Markets
Reserve Bank of India Act , Reserve Bank of India ("RBI")/respondent no. 4
herein directed CRB Capital Markets Ltd.("CRB")/ appellant ... property and assets without the written assent of RBI. Subsequently,
winding up petition being Company Petition no. 191/1997 was instituted
against CRB Capital Markets
Reserve Bank of India Act , Reserve Bank of India ("RBI")/respondent no. 4
herein directed CRB Capital Markets Ltd.("CRB")/ appellant ... property and assets without the written assent of RBI. Subsequently,
winding up petition being Company Petition no. 191/1997 was instituted
against CRB Capital Markets
Reserve Bank of India Act , Reserve Bank of India ("RBI")/respondent no. 4
herein directed CRB Capital Markets Ltd.("CRB")/ appellant ... property and assets without the written assent of RBI. Subsequently,
winding up petition being Company Petition no. 191/1997 was instituted
against CRB Capital Markets
Ramesh Singh vs Rbi And Ors on 5 September, 2012
Author: Suresh Kait
Bench: Suresh Kait
$~4
* IN THE HIGH COURT OF DELHI ... 6033/2010
RAMESH SINGH ..... Petitioner
Through:Mrs. Rani Chhabra, Adv.
versus
RBI AND ORS ..... Respondents
Through:Mr. Raju Ramchandran, Sr. Advocate
with
