Rulings
HC: RBI can’t reject Credit Information Company registration-application without following statutory conditions
HC: MD, not Marketing Officer, responsible for Co’s FEMA violations; Quashes summons, raps SBI
HC: Can’t launch criminal investigation against AAP merely for ego satisfaction
HC: Bank’s wilful-defaulter committee, a ‘Tribunal’, allows Kingfisher advocate representation; Disagrees with Bombay HC
SC: Public concern paramount, castigates RBI’s RTI request rejection on banks ‘disreputable practices’
HC: Dismisses Enforcement Directorate’s appeal over FERA violation; Central Govt. authorization a pre-requisite
SC: Shows mirror of “equality” to Mallya, imposes exemplary costs for FERA-summons evasion
SC: Prescribing NPA norms not essential legislative function, permits delegation to ‘expert’ bodies
HC: Deplores prevailing practice of writs, despite alternate, efficacious remedy under FEMA
HC: Quashes FERA proceedings for two-decades unexplained delay, emphasizes ‘right to speedy trial’
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