Reserve Bank of India Act,
1934 (hereinafter referred to as “ RBI Act ”) could also be regulated by
State enactments such as Kerala Money Lenders ... appearing for the State of Gujarat and the
learned counsel appearing for RBI.
3
FACTUAL MATRIX
3. A brief sojourn into the factual matrix
assessee had
suggested to hedge the liability as permitted under FEMA & RBI through derivatives
contracts. Accordingly, the assessee company had to cover
120B IPC/76A-2013
COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad.
2. FIR No. 595/19 dated 19.6.2019 registered ... 120B
IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Ghaziabad.
3. FIR No. 598/19 dated 19.6.2019 registered
June, 2019, the Reserve Bank of India / Respondent No.14
("RBI") issued its Prudential Framework for Resolution of Stressed Assets Circular
("RBI ... Suit
before this Court seeking an injunction restraining RCFL, BoB and RBI from
implementing the RBI Circular.
2.11 On 15th July, 2021, the Resolution Plan
sought to be availed
of by the plaintiffs by virtue of the
RBI circulars would clearly apply to
all amounts due after 1st March ... 2021]
regularize the account and considering
the fact that the RBI has clearly opined
that the moratorium can be granted for
three months on payment
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
November 2018
passed by the Regional Director, Reserve Bank of India ['RBI'] under Section
45-IA of the Reserve Bank of India ... hereinafter, 'RBI Act'], and
(b) order dated 29th June 2020 passed by the Appellate Authority1 rejecting
the appeal against the said cancellation order
Manisha
Singh, Ms Nisha Sharma and Ms
Sanya, Advocates for RBI.
+ W.P.(C) 1587/2022 & CM APPLs. 4526/2022, 17831/2022
4 MANOJ ... Manisha
Singh, Ms Nisha Sharma and Ms
Sanya, Advocates for RBI.
+ W.P.(C) 1805/2022 & CM APPLs. 5180/2022, 18232/2022
5 TARUN
Submission
a. Initiation of CIRP of DHFL a 16-18
b. RBI's limited role during CIRP h 18-21
7. Analysis ... Central Office Building
Shahid Bhagat Singh Road
Fort, Mumbai - 400001
Email: rdmumbai@rbi.org.in Respondent No.3
Company Appeal (AT) (Insolvency
resolution of debt under the Companies Act 1956 ....... 25
ii. The RBI Circular dated 6 July 2019 and the legal framework thereafter ........... 27
iii. SEBI ... Debenture Trust
Deeds in March 2019.
2. On 7 June 2019, RBI issued the Reserve Bank of India (Prudential
Framework for the Resolution of Stressed
