Asharaf K.K. v. Reserve Bank Of INDIA
Original PDF →IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE V.G.ARUN FRIDAY, THE 1ST DAY OF JULY 2022 / 10TH ASHADHA, 1944 WP(C) NO. 11163 OF 2021 PETITIONERS: 1 ASHARAF K.K. AGED 47 YEARS S/O.ABOOBACKER SIDDIQUE, KARUMAN KUZHIYIL HOUSE, THEKKUMMURI, PATTAMBI, PALAKKAD. 2 JASMIN.K.K., AGED 38 YEARS W/O.ASHARAF, KARUMAN KUZHIYIL HOUSE, THEKKUMMURI, PATTAMBI, PALAKKAD. BY ADV L.RAJESH NARAYAN RESPONDENT: 1 RESERVE BANK OF INDIA 18TH FLOOR, CENTRAL OFFICE BUILDING, SHAHID BHAGAT SINGH ROAD, MUMBAI-400 001, REPRESENTED BY GENERAL MANAGER. 2 THE RESERVE BANK OF INDIA, REGIONAL OFFICE, LISSIE JUNCTION, KOCHI-682 018, REPRESENTED BY ITS GENERAL MANAGER. 3 BRANCH MANAGER, MAGMA FINCORP LTD., THRISSUR BRANCH, 2ND FLOOR, E TOWN BUILDING, COLLEGE ROAD, EAST FORT JN., THRISSUR-680 005. BY ADVS. PHILIP T.VARGHESE FOR R3 THOMAS T.VARGHESE ACHU SUBHA ABRAHAM V.T.LITHA K.R.MONISHA SHRUTHI SARA JACOB K.R.PAUL THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 01.07.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
W.P(C)NO.11163 OF 2021 2 JUDGMENT Dated this the 01st day of July, 2022 Learned Counsel for the petitioners submitted that the writ petition is not pressed. This is recorded and the writ petition is dismissed as not pressed. V.G.ARUN JUDGE NB/1-7
W.P(C)NO.11163 OF 2021 3 APPENDIX OF WP(C) 11163/2021 PETITIONER’S EXHIBITS EXHIBIT P1OF THE UDYOG AADHAAR REGISTRATION CERTIFICATE. EXHIBIT P2OF THE UDYAM REGISTRATION CERTIFICATE. EXHIBIT P3OF THE GST REGISTRATION CERTIFICATE. EXHIBIT P4OF THE CERTIFICATE ISSUED BY THE CHARTERED ACCOUNTANT DATED 30.12.2020. EXHIBIT P5OF THE ESTIMATED TRADING, PROFIT AND LOSS ACCOUNT FOR THE PERIOD 20-21. EXHIBIT P6OF THE CIRCULAR RBI/2019-20/186 DOR.NO.BP.BC.47/21.04.048/2019-20 MARCH 27, 2020. EXHIBIT P7OF THE CIRCULAR RBI/2019-20/220/DOR NO.BP.BC.63/21.04.048/2019-20 APRIL 17, 2020. EXHIBIT P8OF THE CIRCULAR RBI/2019-20/244 DOR NO.BP.BC.71/21.04.048/2019-20 MAY 23, 2020. EXHIBIT P9OF CIRCULAR RBI/2018-19/203 DBR NO.BP BC 45/21.04.048/2018-19 JUNE 7, 2019 PRUDENTIAL FRAMEWORK FOR RESOLUTION OF STRESSED ASSETS. EXHIBIT P10OF THE CIRCULAR RBI/2020-21/16 DBR NO.BP.BC.3/21.04.048/2020-21 AUGUST 6, 2020. EXHIBIT P11OF THE REQUEST FOR EXTENSION OF MORATORIUM. EXHIBIT P12OF THE E MAIL COMMUNICATIONS. EXHIBIT P13OF THE NOTICE DATED 15.03.2021. EXHIBIT P14OF THE SUMMONS DATED 15.03.2021. RESPONDENTS EXHIBITS: NILP.A. TO JUDGE
Reproduced from the public record of the Kerala High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.