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Bank of Baroda v. Shah

Appellate Division of the Supreme Court of New York, First Department
Mar 9, 1993
191 A.D.2d 237 (N.Y. App. Div. 1993)

Opinion

March 9, 1993

Appeal from the Supreme Court, New York County (David Saxe, J.).


Order of the same court and Justice, entered December 12, 1991, which, inter alia, granted the motion by the plaintiff Bank for summary judgment in lieu of complaint pursuant to CPLR 3213 as against the defendant, unanimously affirmed, without costs.

Order of the same court and Justice, entered July 6, 1992, which inter alia, denied the defendant's motion for renewal, unanimously affirmed, without costs.

The IAS Court properly determined that the plaintiff Bank had established a prima facie case of entitlement to summary judgment under CPLR 3213 by submission of the promissory note executed by the defendant together with proof of the defendant's failure to make payment thereon (Seaman-Andwall Corp. v. Wright Mach. Corp., 31 A.D.2d 136, 137, affd 29 N.Y.2d 617), and that the defendant, in turn, had failed to come forward with evidentiary proof sufficient to raise a triable issue of fact as to any of the affirmative defenses to the note (Interman Indus. Prods. v. R.S.M. Electron Power, 37 N.Y.2d 151, 155).

The plaintiff Bank did not engage in illegal activity by merely extending a loan and seeking repayment thereof from the defendant where, as here, defendant failed to establish a direct connection between an illegal transaction and the obligation sued upon (McConnell v. Commonwealth Pictures Corp., 7 N.Y.2d 465, 471), or scienter and substantial assistance by the plaintiff Bank in furthering the alleged securities laws violations (Armstrong v McAlpin, 699 F.2d 79, 91).

We have reviewed defendant's remaining claims and find them to be without merit.

Concur — Ellerin, J.P., Kupferman, Ross and Kassal, JJ.


Summaries of

Bank of Baroda v. Shah

Appellate Division of the Supreme Court of New York, First Department
Mar 9, 1993
191 A.D.2d 237 (N.Y. App. Div. 1993)
Case details for

Bank of Baroda v. Shah

Case Details

Full title:BANK OF BARODA, Respondent, v. MOHAN SHAH, Appellant

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Mar 9, 1993

Citations

191 A.D.2d 237 (N.Y. App. Div. 1993)
594 N.Y.S.2d 255

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