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High Court of Judicature at Bombay Hears Petitions in Slum Rehabilitation Scheme Dispute — Petitioners Seek Commencement Certificate and Challenge Stop Work Notice. Petitioners Invoke Regulation 2.8 of DCPR 2034 Deemed NOC Against Non-Issuance of CC and Dispute Inclusion of 66 PAPs in Supplementary Annexure-II Contrary to Supreme Court Order Recording 47 PAPs....

The dispute arose from a Slum Rehabilitation Scheme for redevelopment of a plot bearing F.P. No. 187 (pt.) at Vile Parle, Mumbai. Respondent No.4, a society of slum dwellers, appointed the petitioner ...

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Bombay High Court Partly Allows Customs Broker in PMLA Proceedings, Directing Provision of Certified Copies of Bills of Entry. Certified Copies of Customs Documents Filed by Broker for 2008-2012 Ordered to be Provided Within 45 Days to Enable Defence Against Money Laundering Charges Under Prevention of Money Laundering Act, 2002....

The petitioner, a private limited company registered under the Companies Act, 1956, functioned as a customs broker and had filed bills of entries on behalf of several clients between 2008 and 2012. It...

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Bombay High Court Examines Challenge to CIDCO's Cancellation of Hospital Plot Tender. Petition Assails Cancellation Letter Dated 4 October 2024 Alleging Arbitrariness and Non-speaking Order Under Article 226....

The dispute arose from a tender floated by the City and Industrial Development Corporation of Maharashtra Limited (CIDCO) for lease of hospital plots in Navi Mumbai. The petitioner, a partnership firm...

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Karnataka High Court Considers Validity of Reassessment Notices Issued Under Section 148 of the Income Tax Act, 1961. Core Contention Revolves Around Limitation Period and Applicability of Section 150 in Light of Tribunal Order Quashing Original Assessment....

The writ petitions were filed by LTIMindtree Limited, a public limited company engaged in software development and export, challenging reassessment proceedings initiated by the Income Tax Department f...

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High Court of Bombay Considers Workers' Appeals Against Quashing of Reinstatement Award in Industrial Dispute. Labour Court's Award of Reinstatement and Back Wages Was Set Aside by Single Judge; Workers Challenged in Letters Patent Appeals Under Industrial Disputes Act, 1947....

The matter arose from retrenchment of five permanent workmen by M/s. Advani Oerlikon Limited, now known as M/s. Ador Welding Ltd., a company incorporated under the Companies Act, 1956, having its fact...

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High Court of Judicature at Bombay Hears Income Tax Appeal on Set Off of Interest Expenditure Under Section 36(1)(iii) of Income Tax Act, 1961. Assessee Company Challenges Income Tax Appellate Tribunal Order Restoring Assessing Officer's Disallowance of Interest Expenditure Against Interest Income for Assessment Year 1992-93....

By this appeal filed under Section 260-A of the Income Tax Act, 1961, the assessee, a private limited company incorporated on 17 February 1992 under the Companies Act, 1956, challenged the order dated...

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Bombay High Court Upholds Landlord-Bank in Rent Control Eviction Matter Due to Unlawful Subletting and Bonafide Requirement. Partnership Deed Treated as Camouflage for Subletting Under Bombay Rents, Hotel and Lodging House Rates Control Act, 1947, Affirming Concurrent Factual Findings....

These civil revision applications arose from two eviction suits filed by Sangli Urban Cooperative Bank Ltd, a cooperative bank registered under the Maharashtra Cooperative Societies Act, 1960, against...