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Supreme Court and High Court judgments that define debt recovery law in India. Analysed for practical implications in DRT proceedings, SARFAESI enforcement, NI Act litigation, and IBC proceedings.
Landmark judgments on SARFAESI enforcement, Debt Recovery Tribunal proceedings, secured creditor priority, and NPA auction.
SARFAESI Act — Constitutional Validity
Supreme Court of India
(2004) 4 SCC 311
SARFAESI & DRT — Simultaneous Proceedings
Supreme Court of India
(2008) 1 SCC 125
High Court Writ Jurisdiction — SARFAESI
Supreme Court of India
(2010) 8 SCC 110
Inter Se Assignment of NPAs Between Banks
Supreme Court of India
(2010) 10 SCC 1
Priority Among Secured Creditors (s.529A / s.48 TPA)
Supreme Court of India
(2006) 10 SCC 452
DRT — Jurisdiction & Scope of Debt
Supreme Court of India
(2009) 8 SCC 646
Borrower Suit Not Transferable to DRT Without Consent
Supreme Court of India
(2006) 5 SCC 72
Co-op Banks Not "Banks" Under the RDDB Act
Supreme Court of India
(2007) 6 SCC 236
SARFAESI — ARC Powers, Exclusive DRT Jurisdiction
Supreme Court of India
(2016) 4 SCC 47
SARFAESI — Right of Redemption under Section 13(8)
Supreme Court of India
(2014) 5 SCC 610
SARFAESI — Rights of Lessees/Tenants vs Secured Creditor
Supreme Court of India
(2014) 6 SCC 1
SARFAESI — Right of Redemption Extinguished on Auction Notice
Supreme Court of India
(2023) 9 SCC 590
Priority of Secured Creditor over Crown/Tax Debt
Supreme Court of India
(2000) 5 SCC 694
SARFAESI Prevails Over MSMED Act (s.26E Priority)
Supreme Court of India
(2023) 3 SCC 210
SARFAESI — Writ Not Maintainable; Alternate s.17 Remedy
Supreme Court of India
(2019) 18 SCC 109
SARFAESI — Secured Creditor Priority over Municipal Dues
Supreme Court of India
(2014) 3 SCC 183
SARFAESI — Securitisation, Assignment of NPA to ARCs
Supreme Court of India
(2006) 6 SCC 94
DRT — Attachment, Income Tax Refunds, RC Enforcement
DRT / High Court
AIR 2004 (DRT)
Supreme Court judgments on the Insolvency and Bankruptcy Code — CIRP, moratorium, resolution, and liquidation.
IBC — Constitutional Validity, Financial vs Operational Creditor
Supreme Court of India
(2019) 4 SCC 17
IBC — Moratorium & Overriding Effect
Supreme Court of India
(2018) 1 SCC 407
IBC — Home Buyers as Financial Creditors
Supreme Court of India
(2019) 8 SCC 416
IBC — CoC Commercial Wisdom & Plan Distribution
Supreme Court of India
(2020) 8 SCC 531
IBC — Personal Guarantors Insolvency Regime
Supreme Court of India
(2021) 9 SCC 321
IBC S.7 — Discretion to Admit After Proving Default
Supreme Court of India
(2022) 8 SCC 352
IBC Moratorium — NI Act S.138 Criminal Proceedings Stay
Supreme Court of India
(2021) 6 SCC 258
IBC — Priority of Secured Creditors over Govt Tax Dues in Liquidation
Supreme Court of India
(2023) 3 SCC 1
IBC S.29A — Eligibility for Resolution Applicants
Supreme Court of India
(2019) 2 SCC 1
Governing judgments on cheque bounce prosecution, presumption under S.139, territorial jurisdiction, interim compensation under S.143A, and vicarious liability.
NI Act 138 — Territorial Jurisdiction
Supreme Court of India
(2014) 9 SCC 129
NI Act — Summary Trial & Compounding
Supreme Court of India
(2018) 1 SCC 560
NI Act S.143A — Interim Compensation
Supreme Court of India
(2019) 11 SCC 494
NI Act — Presumption under S.118/139, Standard of Proof
Supreme Court of India
(2010) 11 SCC 441
NI Act — S.139 Presumption, Rebuttal, Burden of Proof
Supreme Court of India
(2009) 2 SCC 513
NI Act — S.139 Presumption, Accused's Defence
Supreme Court of India
(2018) 13 SCC 663
NI Act S.141 — Vicarious Liability of Directors
Supreme Court of India
(2010) 3 SCC 330
NI Act S.138 — Ingredients, Summary Trial, Presumption
Supreme Court of India
(2009) 14 SCC 683
NI Act — Successive Dishonours, Limitation, Cause of Action
Supreme Court of India
(2013) 1 SCC 177
NI Act — Legally Enforceable Debt, Time-Barred Debt
Supreme Court of India
(2012) 1 SCC 260
Our team provides specialist advice on all matters covered by these judgments. Schedule a Consultation for matters above ₹50 lakhs.