Supreme Court · 2000 INSC 226 · Decided 18 April 2000
Standard Chartered Bank and ANR. ETC. v. Custodian and Another ETC.
- Court
- Supreme Court of India
- Citation
- 2000 INSC 226 · [2000] 3 S.C.R. 81
- Case number
- CIVIL APPEAL No. 762/1999
- Decided
- 18 April 2000
- Bench
- B.N. KIRPAL, R.P. SETHI (2-judge bench)
- Outcome
- Case Partly allowed
- Case type
- Civil
- Acts & sections cited
- Contract Act Section 148, 160, 163, 172, 174, 176; Companies Act
Headnote
B ..,. Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 Sections 3(2) read with Sections 3(3), 5, 9-A and 11-Custodian constituted under the Act notifying name of R-2, a share broker, under Section 3(2)-Custodian calling upon the appellant either to hand over Court constituted under the Act-Appellant claimed to have made investments in ). securities through R-2 but the same was not backed by securities and banker's receipt-Appellant claiming title and interest in certain shares and securities worth Rs. 145 crores received from R-2, filed a suit for a
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