Asharaf K.K vs Reserve Bank Of India
2022 Latest Caselaw 8258 Ker

                     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.

Sd/-

V.G.ARUN

JUDGE NB/1-7 W.P(C)NO.11163 OF 2021

APPENDIX OF WP(C) 11163/2021

PETITIONER'S EXHIBITS EXHIBIT P1 TRUE COPY OF THE UDYOG AADHAAR REGISTRATION CERTIFICATE.

EXHIBIT P2 TRUE COPY OF THE UDYAM REGISTRATION CERTIFICATE.

EXHIBIT P3 TRUE COPY OF THE GST REGISTRATION CERTIFICATE. EXHIBIT P4 TRUE COPY OF THE CERTIFICATE ISSUED BY THE CHARTERED ACCOUNTANT DATED 30.12.2020. EXHIBIT P5 TRUE COPY OF THE ESTIMATED TRADING, PROFIT AND LOSS ACCOUNT FOR THE PERIOD 20-21. EXHIBIT P6 TRUE COPY OF THE CIRCULAR RBI/2019-20/186 DOR.NO.BP.BC.47/21.04.048/2019-20 MARCH 27, 2020.

EXHIBIT P7 TRUE COPY OF THE CIRCULAR RBI/2019-20/220/DOR NO.BP.BC.63/21.04.048/2019-20 APRIL 17, 2020. EXHIBIT P8 TRUE COPY OF THE CIRCULAR RBI/2019-20/244 DOR NO.BP.BC.71/21.04.048/2019-20 MAY 23, 2020. EXHIBIT P9 TRUE COPY OF 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 P10 TRUE COPY OF THE CIRCULAR RBI/2020-21/16 DBR NO.BP.BC.3/21.04.048/2020-21 AUGUST 6, 2020. EXHIBIT P11 TRUE COPY OF THE REQUEST FOR EXTENSION OF MORATORIUM.

EXHIBIT P12 TRUE COPY OF THE E MAIL COMMUNICATIONS. EXHIBIT P13 TRUE COPY OF THE NOTICE DATED 15.03.2021. EXHIBIT P14 TRUE COPY OF THE SUMMONS DATED 15.03.2021.

RESPONDENTS EXHIBITS: NIL

TRUE COPY P.A. TO JUDGE