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been said by this Court in the case of Standard Chartered Bank and others vs. Directorate of Enforcement and others ... submission of Mr. Malhotra also. We may observe that standard of proof in a criminal case is much higher than
Supreme Court of India
- Cites 66 - Cited by 51 - P Sathasivam
Supreme Court of India Standard Chartered Bank And ... vs Directorate Of Enforcement And ... on 24 February, 2006 Author: P Balasubramanyan ... Balasubramanyan CASE NO.: Appeal (civil) 1748 of 1999 PETITIONER: STANDARD CHARTERED BANK AND OTHERS RESPONDENT: DIRECTORATE OF ENFORCEMENT AND OTHERS
Supreme Court of India
- Cites 39 - Cited by 49 - P Balasubramanyan
Supreme Court of India Citi Bank N.A vs Standard Chartered Bank & Others on 8 October, 2003 Author: Bhan ... Citi Bank N.A. Canara Bank & Ors. RESPONDENT: Standard Chartered Bank & Others WITH Citi Bank
Supreme Court of India
- Cites 13 - Cited by 20 - Bhan
Delhi High Court Standard Chartered Bank vs Directorate Of Enforcement And ... on 18 December, 2009 Author: Badar Durrez Ahmed ... 2004, 2633/2005, 8717/2005, 8718/2005, 5419/2006 STANDARD CHARTERED BANK ..... Petitioner -versus - DIRECTORATE OF ENFORCEMENT AND ORS ..... Respondent
Delhi High Court
- Cites 5 - Cited by 11 - B D Ahmed
Supreme Court of India Canara Bank And Ors. vs Standard Chartered Bank on 30 October, 2001 Equivalent citations
Supreme Court of India
- Cites 2 - Cited by 7 -
AIR 2002 SC 132
- Kirpal
Supreme Court of India Standard Chartered Bank vs Andhra Bank Financial Services ... on 5 May, 2006 Author: Srikrishna Bench ... Naolekar CASE NO.: Appeal (civil) 2275 of 2002 PETITIONER: Standard Chartered Bank RESPONDENT: Andhra Bank Financial Services
Supreme Court of India
- Cites 57 - Cited by 5 - Srikrishna
Supreme Court of India Citibank N.A. vs Standard Chartered Bank on 26 October, 2004 Equivalent citations ... filed by the respondent-applicant Standard Chartered Bank (hereinafter referred to as the "SCB") in Civil Appeal
Supreme Court of India
- Cites 2 - Cited by 5 -
AIR 2005 SC 94
- S Lahoti
Supreme Court of India Citibank N.A. vs Standard Chartered Bank ... on 7 July, 2004 Equivalent citations ... arising in Suit No. 24 of 1994 (filed by Standard Chartered Bank against Citibank) decided
Supreme Court of India
- Cites 17 - Cited by 3 -
III (2004) BC 531
- A Bhan
Delhi High Court D.L.F. Industries Ltd. vs Standard Chartered Bank And Anr. on 24 August, 1998 Equivalent citations
Delhi High Court
- Cites 10 - Cited by 2 -
AIR 1999 Delhi 11
- S.K.Mahajan
Bombay High Court Standard Chartered Grindlays ... vs Govind Phopale And Anr. on 3 September, 2002 Equivalent citations: 2003 (2) BomCR
Bombay High Court
- Cites 25 - Cited by 2 -
2003 (2) BomCR 311
- R Kochar
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