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Supreme Court and High Courts judgments on SARFAESI Act

66 judgments, latest first, from 2018 to 2026. A judgment is listed here when its headnote names this subject: the Supreme Court Reports' own headnote (filed under the provisions below, or naming the subject), or an AI-written headnote that was reviewed and approved. A mention in the full text alone does not count.

Provisions
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 33
Kotak Mahindra Bank Limited vs Girnar Corrugators Pvt. Ltd. & Ors.
SC · 5 January 2023
[2023] 1 S.C.R. 873 : 2023 INSC 12
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) – ss. 13(2), 13(4), 14, 17, 26E – Micro, Small and Medium Enterprises Development Act, 2006 (MSMED Act)…
Mrs. Leelamma Mathew vs M/s Indian Overseas Bank & Ors.
SC · 17 November 2022
[2022] 18 S.C.R. 696 : 2022 INSC 1214
Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act, 2002) – s.14 – Security Interest (Enforcement) Rules, 2002 (Rules) – r.8(6)(a) and (f) – Transfer of Pro…
Varimadugu Obi Reddy vs B. Sreenivasulu & Ors.
SC · 16 November 2022
[2022] 16 S.C.R. 1108 : 2022 INSC 1207
VARIMADUGU OBI REDDY v. B. SREENIVASULU & ORS. (Civil Appeal No(s). 8470 of 2022) NOVEMBER 16, 2022 [AJAY RASTOGI AND C.T. RAVIKUMAR, JJ.] Securitisation and Reconstruction of Financial Assets and Enforcement of Security…
Balkrishna Rama Tarle Dead Thr Lrs & Anr. vs Phoenix Arc Private Limited & Ors.
SC · 26 September 2022
[2022] 13 S.C.R. 437 : 2022 INSC 1022
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002: s. 14 – Chief Metropolitan Magistrate or District Magistrate to assist secured creditor in taking possession of secure…
Kotak Mahindra Bank Limited vs Kew Precision Parts Private Limited & Ors.
SC · 5 August 2022
[2022] 19 S.C.R. 212 : 2022 INSC 800
Insolvency and Bankruptcy Code, 2016 – ss. 7, 8, 9, 14, 238A – The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 – s. 13 (2) – Limitation Act 1963 – Schedule – Art.13…
M/s R. D. Jain and Co. vs Capital First Ltd. & Ors.
SC · 27 July 2022
[2022] 13 S.C.R. 57 : 2022 INSC 754
Securitisation and Reconstruction of Financial Assets and Enforcement Security Interest Act, 2002 – ss. 13(4), 14 – Chief Metropolitan Magistrate (CMM) shall deem to mean and include Additional Chief Metropolitan Magistr…
Kotak Mahindra Bank Limited vs A. Balakrishnan & Anr.
SC · 30 May 2022
[2022] 5 S.C.R. 1072 : 2022 INSC 630
Insolvency and Bankruptcy Code, 2016 : ss. 3, 5, 6, 7 and 14 – Corporate Insolvency Resolution Process (CIRP) – Initiation of – Issuance of Recovery Certificate, if would trigger the right to sue – On facts, respondent N…
Indian Overseas Bank vs M/s Rcm Infrastructure Ltd. and Another
SC · 18 May 2022
[2022] 7 S.C.R. 1090 : 2022 INSC 584
INDIAN OVERSEAS BANK v. M/S RCM INFRASTRUCTURE LTD. AND ANOTHER (Civil Appeal No. 4750 of 2021) MAY 18, 2022 [L. NAGESWARA RAO AND B. R. GAVAI, JJ.] Insolvency and Bankruptcy Code, 2016: ss. 238, 10, 14 – Provisions of t…
Kotak Mahindra Bank Limited vs Narendra Jayantilal Trivedi & Anr.
SC · 13 May 2022
[2022] 19 S.C.R. 360 : 2022 INSC 572
Administration of Justice – Abuse of Process of Law – Debts Due to Banks and Financial Institutions Act, 1993 – Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 – Held:…
Dilip Hariramani vs Bank of Baroda
SC · 9 May 2022
[2022] 4 S.C.R. 615 : 2022 INSC 539
Negotiable Instruments Act, 1881: s. 138 r/w s.141 – Dishonour of cheque – Vicarious liability of partner – On facts, cheque issued by authorised signatory of the partnership firm to the Bankfor part payment of loan - Di…
Asset Reconstruction Co. (India) Ltd. vs Chief Controlling Revenue Authority
SC · 26 April 2022
[2022] 4 S.C.R. 1095 : 2022 INSC 477
Gujarat Stamp Act, 1958 – ss. 9(a), 54(1)(a) – Art. 20(a), 45(f) of Schedule I – Deed of assignment containing Power of Attorney (POA) – POA chargeable to stamp duty or not – The Full Bench of the High Court came to conc…
Nkgsb Cooperative Bank Limited vs Subir Chakravarty & Ors.
SC · 25 February 2022
[2022] 1 S.C.R. 1177 : 2022 INSC 238
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002: s.14(1A) – Power of CMM/DM to appoint and authorize an advocate to take possession of the secured assets and documents…
Punjab National Bank vs Union of India & Ors.
SC · 24 February 2022
[2022] 1 S.C.R. 661 : 2022 INSC 230
Central Excise Rules, 1944: r.173(Q)(2) – Confiscation and penalty – On facts, issuance of notice to RIL company for evasion of excise duty and violation of Central Excise Act – Demand of excise duty confirmed and imposi…
Bank of Baroda vs M/s Karwa Trading Company & Anr.
SC · 10 February 2022
[2022] 1 S.C.R. 1100 : 2022 INSC 169
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 – ss.13(2), 13(4), 14 and 17 – Security Interest (Enforcement) Rules, 2002 – r.8 r/w r.9 – Appellant (bank) granted ter…
Phoenix Arc Private Limited vs Vishwa Bharati Vidya Mandir & Ors.
SC · 12 January 2022
[2022] 1 S.C.R. 950 : 2022 INSC 44
SARFAESI: Default in repayment of outstanding dues – Accounts of borrowers/respondents classified as Non Performing Asset – Bank issued notice u/s. 13(2) – NPA account of the borrowers / respondents with respect to the c…
Electrosteel Castings Limited vs Uv Asset Reconstruction Company Limited & Ors.
SC · 26 November 2021
[2021] 7 S.C.R. 532 : 2021 INSC 794
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002: s.34 – Civil court not to have jurisdiction – On facts, suit filed by the appellant-Guarantor seeking declaration that…
S. Karthik & Ors. vs N. Subhash Chand Jain & Ors.
SC · 23 September 2021
[2021] 13 S.C.R. 1096 : 2021 INSC 534
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 – Section 13 – Enforcement of Security Interest – Notice to Sale – Rule 9 of the SARFAESI Rules – 30 days’ notice – The…
Hemraj Ratnakar Salian vs Hdfc Bank Ltd. & Ors.
SC · 17 August 2021
[2021] 8 S.C.R. 529 : 2021 INSC 408
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002: ss. 14, 13(2) and 13(13) – Taking of possession of secured asset by the secured creditor – Tenant restraining from tak…
Asset Reconstruction Company (India) Limited vs Bishal Jaiswal & Anr.
SC · 15 April 2021
[2021] 3 S.C.R. 524 : 2021 INSC 254
Insolvency and Bankruptcy Code, 2016 – s.7 – Some original lenders of the corporate debtor, assigned the debts owed to them by the corporate debtor to the appellant – Appellant took actual physical possession of project…
Sesh Nath Singh & Anr. vs Baidyabati Sheoraphuli Co-Operative Bank Ltd. and Anr.
SC · 22 March 2021
[2021] 3 S.C.R. 806 : 2021 INSC 199
SESH NATH SINGH & ANR. v. BAIDYABATI SHEORAPHULI CO-OPERATIVE BANK LTD. AND ANR. (Civil Appeal No. 9198 of 2019) MARCH 22, 2021 [INDIRA BANERJEE AND HEMANT GUPTA, JJ.] Insolvency and Bankruptcy Code, 2016: Object and Rea…
C. Bright vs The District Collector & Ors.
SC · 5 November 2020
[2020] 7 S.C.R. 997 : 2020 INSC 633
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002: s.14 – Whether mandatory or directory provision – Held: s.14 mandating the District Magistrate to deliver possession o…
Union of India vs Association of Unified Telecom Service Providers of India etc. etc.
SC · 1 September 2020
[2020] 11 S.C.R. 541 : 2020 INSC 527
Indian Telegraph Act, 1885 – Definition of Adjusted Gross Revenue (AGR) and dues to be paid thereunder, decided by Supreme Court in Union of India v. Association of Unified Telecom Service Providers of India reported as…
Pandurang Ganpati Chaugule vs Vishwasrao Patil Murgud Sahakari Bank Limited
SC · 5 May 2020
[2020] 5 S.C.R. 1038 : 2020 INSC 382
Constitution of India – Seventh Schedule – List I, Entry 45; List II, Entry 32 – Power of the Parliament to legislate – Applicability of SARFAESI Act, 2002 to co-operative banks – Held: Co-operative banks registered unde…
K. Virupaksha & Anr. vs The State of Karnataka & Anr.
SC · 3 March 2020
[2020] 2 S.C.R. 1020 : 2020 INSC 261
Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 – ss.13, 14, 17, 32 – Respondent No.2 was sanctioned credit facilities amounting to Rs.2.68 crores by Bank – Property…
The Maharashtra State Co-Operative Bank Ltd. vs Babulal Lade & Ors.
SC · 4 December 2019
[2019] 14 S.C.R. 485 : 2019 INSC 1318
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002: s.13(7) – Whether employees dues can take precedence over the claim of secured creditor – In the instant case, respond…
The Authorised Officer, Indian Bank vs D. Visalakshi and Anr.
SC · 23 September 2019
[2019] 13 S.C.R. 177 : 2019 INSC 1067
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 – s.14 – Chief Judicial Magistrate (CJM) u/s. 14 – Competency of – There were conflicting views of different High Court…
Bajarang Shyamsunder Agarwal vs Central Bank of India & Anr.
SC · 11 September 2019
[2019] 12 S.C.R. 352 : 2019 INSC 1017
BAJARANG SHYAMSUNDER AGARWAL v. CENTRAL BANK OF INDIA & ANR. (Criminal Appeal No. 1371 of 2019) SEPTEMBER 11, 2019 [N. V. RAMANA, MOHAN M. SHANTANAGOUDAR AND INDIRA BANERJEE, JJ.] Securitization and Reconstruction of Fin…
M/s Kut Energy Pvt. Ltd. & Ors. vs The Authorized Officer, Punjab National Bank, Large Corporate Branch, Ludhiana & Ors.
SC · 20 August 2019
[2019] 10 S.C.R. 736 : 2019 INSC 928
M/S KUT ENERGY PVT. LTD. & ORS. v. THE AUTHORIZED OFFICER, PUNJAB NATIONAL BANK, LARGE CORPORATE BRANCH, LUDHIANA & ORS. (Civil Appeal Nos. 6016-6017 of 2019) AUGUST 20, 2019 [UDAY UMESH LALIT AND VINEET SARAN, JJ.] Secu…
Shakeena & Anr. vs Bank of India & Ors.
SC · 20 August 2019
[2019] 11 S.C.R. 341 : 2019 INSC 922
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002: ss. 13(2), 13(4) – Right of redemption – Loan taken by appellants from respondent Bank – In view of default in dischar…
M/s Hindon Forge Pvt. Ltd. & Anr. vs The State of Uttar Pradesh through District Magistrate Ghaziabad & Anr.
SC · 1 November 2018
[2018] 11 S.C.R. 1019 : 2018 INSC 1034
Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002: s.17(1) – Whether an application under s.17(1) of the SARFAESI Act at the instance of a borrower, is maintainable ev…

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