Tamil Nadu Buildings (Lease and Rent Control) Act, 1960, Section 8(2) -- Rent and eviction - Non-acceptance of rent by landlord - Tenant has to make all out efforts to pay rent in time - Tenant has to send rent through money order and thereafter, if landlord refuses to accept then tenant has to send a notice seeking details of bank account then only remedy available to..........
Negotiable Instruments Act, 1881, Section 138, 146 -- Dishonour of cheque - Bank slip - Prima facie evidence of facts...........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Appeal against acquittal - Appellate Court misdirected itself by mixing up all three conditions and not going into merit of the case - It failed to appreciate that S.146 of the Act specifically stipulates that bank slip is prima facie evidence - Even, DW1 categorically admitted the fact that legal..........
Indian Penal Code, 1860, Section 420, 467, 468, 471, 304B, 201, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2) -- Cheating - Opening of fictitious account in Bank without proper verification in accordance with banking regulations and deposits in the same and withdrawals by bank employees - CFSL Officer deposed that account opening form of fictitious account..........
Banking law -- Bank guarantee - Invocation of - Court should not interfere with invocation or encashment of a bank guarantee so long as invocation was in terms of bank guarantee, particularly in absence of case of fraud, irretrievable injustice and special equities...........
Banking law -- Bank guarantee - Invocation of - A demand once made would oblige bank to pay under terms of bank guarantee - It is not for bank to determine as to whether invocation of bank guarantees was justified so long as invocation was in terms of bank guarantee...........
Banking law -- Bank guarantee - Invocation of - Appellant invoked bank guarantees issued by respondent because of failure of respondent to discharge obligations imposed upon it by Task Force Committee - Following invocation of bank guarantees, respondent itself addressed a communication to Member Secretary of appellant - Even appellant issued a notice to show cause to..........
Service -- Air Force Order (AFO) 14/2008 - Post of Airman - Release and discharge from service - Appellant being enrolled as Airman in Air Force applied for post of a Probationary Officer with Bank of India - Interim order for provisional discharge and for an NOC is in favour of appellant, following which he was struck off from the post and joined services of Bank of..........
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, Section 13(2) -- RBI Master Circular on NPA Classification 2013 and RBI Master Circular on Wilful Defaulters and Notifications, 2014 - Non payment of dues - Publication of name of petitioner as defaulter - Bank published photographs of petitioners No.2 & 3 in newspapers as..........
Banking Regulation Act, 1949, Section 6, Indian Contract Act, 1872, Section 126, Constitution of India, 1950, Article 14 -- Bank Guarantee - Levy of commission charges for the unexpired period of a bank guarantee - Refund of the said amount - When the guarantees are cancelled at the request of the constituents, the period of unexpired guarantee collected thereon can be..........
