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Title From/Year
[Judgement]

FedEx Express Transportation and Supply Chain Services India (P) Ltd. vs DCIT
Validity of assessment - Sections 2, 143(3), 144C(1), 170 of Income Tax Act, 1961. Draft assessment
[LexDocId : 548394] [Categories - Transfer Pricing]

ITAT (Mumbai)
2019

ACIT vs KEC International Ltd.
Deletion of disallowance toward provision for doubtful debts - Section 115JB of Income Tax Act, 1961. Computation of book profit
[LexDocId : 548390] [Categories - Transfer Pricing]

ITAT (Mumbai)
2019

Daneshwari Traders vs Sanjay Jain and Ors.
Dishonour of cheque - Sections 138 and 139 of the Negotiable Instruments Act, 1881. Presumption as to negotiable instrument
[LexDocId : 550335] [Categories - Banking & Forex]

SC
2019

Shakeena and Ors. vs Bank of India and Ors.
Setting aside of demand notice - Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Right to redemption
[LexDocId : 550334] [Categories - Banking & Forex]

SC
2019

Kut Energy (P) Ltd. and Ors. vs Authorized Officer, Punjab National Bank, Large Corporate Branch, Ludhiana and Ors
Refund of pre-deposit made in court - Section 13(2) of SARFAESI Act. Secured assets
[LexDocId : 550333] [Categories - Banking & Forex]

SC
2019

Srinidhi Stone Crushers and Ors. vs Authorised Officer, South Indian Bank Ltd. and Ors.
Setting aside of auction sale - Section 13 (8) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Rule 9 (3) of Security Interest (Enforcement) Rules, 2002. Section 9 of the General Clauses Act, 1897. Recovery of debt
[LexDocId : 548906] [Categories - Banking & Forex]

HC (Karnataka)
2019

Moumita Ganguly vs State of West Bengal and Ors.
Quashing of proceedings - Section 482 of the Code of Criminal Procedure. Sections 138/141 of the Negotiable Instruments Act, 1881. Dishonour of cheque
[LexDocId : 548905] [Categories - Banking & Forex]

HC (Calcutta)
2019

Prashant vs N.K. Venkategouda
Dishonour of cheque - Sections 118, 138 of Negotiable Instrument Act, 1881. Presumption as to negotiable instrument
[LexDocId : 548901] [Categories - Banking & Forex]

HC (Karnataka)
2019

D. Ramanathan vs District Collector, Ramanathapuram District and Ors.
Entertainment of appeal - Section 14 of the SARFAESI Act, 2002. Recovery of debt
[LexDocId : 548898] [Categories - Banking & Forex]

HC (Chennai)
2019

Seema vs Shabana M. Jamadar
Dishonour of cheque - Section 138 of Negotiable Instrument Act, 1881. Presumption as to negotiable instrument
[LexDocId : 548897] [Categories - Banking & Forex]

HC (Karnataka)
2019