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Primary Sources

Legislations
Sr. No Name of the legislation Links
01 Securities and exchange board of india act, 1992 [as amended by the securities laws(amendment) act, 2014] http://www.sebi.gov.in/sebi_data/attachdocs/1456380272563.pdf
02 Securities and exchange board of india (issue of capital and disclosure requirements) regulations, 2009 http://www.sebi.gov.in/sebi_data/commondocs/icdrFeb2016_p.pdf
03 The sick industrial companies (special provisions) repeal act, 2003 http://lawmin.nic.in/ld/pact/2004/the%20sick%20industrial%20companies%20(special%20provisions)%20repeal%20act,%202003.pdf
04 The companies act, 2013 http://www.mca.gov.in/ministry/pdf/companiesact2013.pdf
05 The negotiable instruments act, 2015 http://financialservices.gov.in/sites/default/files/Negotiable%20Instruments%20Act1881.pdf
06 The negotiable instruments (amendment) act, 2015 http://www.indiacode.nic.in/acts-in-pdf/2015/201526.pdf
07 The securitisation and reconstruction of financial assests and enforcement of security interest act, 2002 http://www.drat.tn.nic.in/docu/securitisation-act.pdf
08 The consumer protection act, 1986 http://ncdrc.nic.in/bare_acts/consumer%20protection%20act-1986.html
09 The consumer protection (amendment) act, 2002 http://www.delhistatecommission.nic.in/1_1_4.html
10 The banking regulation act, 1949 https://rbidocs.rbi.org.in/rdocs/publications/pdfs/banki15122014.pdf
11 Prevention of money laundering act, 2002 http://finmin.nic.in/law/moneylaunderingact.pdf
12 Reserve bank of india guidelines for licensing of new banks in the private sector february 22, 2013 https://rbidocs.rbi.org.in/rdocs/content/pdfs/gflnb2222013.pdf
13 The recovery of debts due to banks and financial institutions act, 1993 http://www.drat.tn.nic.in/docu/rddbfi-act.pdf
14 THE INFORMATION TECHNOLOGY ACT, 2000 http://lawmin.nic.in/ld/pact/2000/the%20information%20technology%20act,%202000.pdf
Judgements
Sr. No Name of the legislation Links
01 Vivek Narayan Sharma v Union of India, (2017) 1 SCC 388 http://judis.nic.in/supremecourt/imgs1.aspx?filename=44414
02 Kumaran v State of Kerala [Supreme Court of India, 05-05-2017] http://judis.nic.in/supremecourt/imgs1.aspx?filename=44878
03 M/s. Innoventive Industries Ltd v ICICI Bank & Anr. Company Appeal (AT) (Insolvency) No. 1 & 2 of 2017 http://www.ibbi.gov.in/15thMay2017_in_the_matter_of_Innoventive_Industries_Ltd_Company_Appeal_AT_InsolvencyNo1and2of2017.pdf
04 State Bank of India and Ors. v Kingfisher Airlines Ltd. And Ors 9 May, 2017[I.A. Nos.9-12 & 13-16 of 2016 in SLP (C) Nos.6828-6831 of 2016] http://judis.nic.in/supremecourt/imgs1.aspx?filename=44883
05 State Bank of Patiala v Mukesh Jain (2017) 1 SCC 53 http://www.advocatekhoj.com/library/judgments/announcement.php?WID=8121
06 Agyapaul Singh v State Bank Of India Civil Appeal No. 831 OF 2017[Arising out of S L P No. 1739 of 2017] https://indiankanoon.org/doc/33006988/
07 Akshat Tandon v SEBI [2017] 139 SCL 23 http://www.watchoutinvestors.com/Press_Release/sat/ST2274.PDF
08 Arbutus Consultancy LLP v SEBI [2017] 141 SCL 230 http://sat.gov.in/english/pdf/E2017_JO2016123.PDF
09 Ashok Kumar v Authorized Officer, Punjab National Bank, 2017 SCC OnLine All 333 https://indiankanoon.org/doc/119877322/
10 IDBI Trusteeship Services Ltd. v Hubtown Ltd. [2017] 140 SCL 189 http://www.judis.nic.in/supremecourt/imgs1.aspx?filename=44307
11 Brijendra Enterprise v. State of Gujarat 2016 3 GLH 143 : 2016 JX(Guj) 400 https://indiankanoon.org/doc/122986174/
12 Sampelly Satyanarayana Rao v Indian Renewable Energy Development Agency Ltd. 2016 SCC OnLine SC 954 http://www.wbja.nic.in/wbja_adm/files/Title%20sc%20-1_4.pdf
13 Vishal N. Kalsaria v Bank of India Criminal Appeal No.52 of 2016 http://judis.nic.in/supremecourt/imgs1.aspx?filename=43272
14 Ulhas Fulchand Rathod v The State Of Maharashtra on 17 June, 2016 (Bombay High Court) https://indiankanoon.org/doc/129935339/
15 Reserve Bank of India v Jayantilal N. Mistry (2015) Transfer Petition (Civil) No. 713 of 2012 http://judis.nic.in/supremecourt/imgs1.aspx?filename=43192