securities
held by the assessee were Government
Security and as per RBI introduction they
had to be held for a period of more than ... which the assessee had held
for the purpose of complying with the RBI instructions
that a minimum percentage of its total deposits to be
invested
whims and fancies of the respondent-Bank without following the RBI guidelines in this regard nor following the methodology indicated ... produced at. Annexure-L to the petition to contend that the RBI vide Clause 3 has stated the method of asset classification and as such
facilities. M/s. Sai Group of Concerns were tendering cheques drawn on RBI for credit to their account with the branch. The petitioners permitted drawings ... against these cheques and in turn the branch was issuing RBI cheques favouring various banks. They have permitted these customers to over draw the amount
NBFC THAT IS THE PETITIONER
REGISTERED UNDER CHA.IIIB OF THE RBI ACT AND ETC.
W.P.NO.3208/2012
BETWEEN:
CHOLAMANDALAM INVESTMENT
& FINANCE ... PETITIONER WHICH IS AN NBFC, REGISTERED UNDER
CHAPTER III-B OF THE RBI ACT AND ETC.
W.P.NO.7508/2012
BETWEEN:
INDIA INFOLINE FINANCE
Bank has to be computed on the basis of
the RBI guidelines when the claim of the assessee on
erosion but investments available for sale ... Assessee is the Banking institution. As per the
Reserve Bank of India (RBI) Master Circular dated 01-
09-2003, the assessee is required to classify
Rajashekhar S/O H Rudrappa vs Chief General Manager Rbi on 10 March, 2008
Author: H N Nagamohan Das
Bench: H N Nagamohan
NAIK, SENIOR COUNSEL FOR
SRI.SURYANARAYANA, ADV. FOR R1-RBI; SRI.S.GANESH, SR.
COUNSEL FOR SRI.SANDEEP HULIGOL, ADV. FOR R2 TO R7)
THIS ... respondent No.1-
Reserve Bank of India (RBI) to register the
information of alleged cognizable offences
committed under the Reserve Bank of India
Rajanna, CGC for ROC,
M/s. King & Patridge, Advocates for RBI )
This Company Petition is filed under Sections"'391..
393sread with Section ... otft.h.e..VReserve Bank of India
Act, 1934 RBI Act ' for short)
dated of Registration from
RBI to :':run._ aItn
agreed instalments with interest at the rate of 2.5% above the RBI rate of interest subject to a minimum of 12.5% p.a., on 31st ... interest at the rates varied from time to time in accordance with RBI directions until the dues were fully cleared. Under the said agreement, they
Bank Note Mudran Pvt.
Ltd. (for short hereinafter referred to as 'RBI') issued an
Expression Of Interest (hereinafter referred ... dated 22.06.2018 is said to have been
received by the petitioner from RBI intimating that
enquiry relating to expression of interest has stood
4
transferred
