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Bombay High Court Grants Interim Injunction in Shareholder Dispute — Restrains EGM and Share Transfers. Serious questions arise regarding validity of share transfers and removal of directors under Companies Act, 2013, warranting preservation of status quo....

The present interim application arises out of a commercial suit filed by Desai Hospitals Ventures LLP and another (plaintiffs) against DHI Global Holdings Ltd. (UK) and others (defendants) concerning ...

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High Court of Karnataka Dismisses Application for Cooperation in Katha Transfer by Purchaser of Company Property — Sale Deed Executed After Filing of Winding-Up Petition Challenged Under Sections 536 and 537 of Companies Act, 1956. The official liquidator opposed transfer on ground of void sale, but the final outcome is not recorded in the extracted text....

The case involved a Company Application before the High Court of Karnataka filed by a purchaser of real estate from a company under liquidation. The applicant, a partnership firm, had purchased an und...

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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed....

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based on two scheduled offences: one under the Preventio...

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Madras High Court Dismisses Habeas Corpus Petition for Child Custody in Marital Dispute. Court Holds That Disputed Questions of Fact Regarding Custody Cannot Be Decided in Writ Jurisdiction Under Article 226 of the Constitution of India and Directs Parties to Approach Competent Court....

The petitioner, Dr. R. Divya, mother of a nine-month-old infant named Alice Kriya, filed a habeas corpus petition under Article 226 of the Constitution of India before the Madurai Bench of the Madras ...

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Bombay High Court Dismisses Writ Petition Seeking Refund of Premium Paid Under ULC Act Government Resolution — Petitioner Cannot Claim Refund After Voluntarily Availing Benefit and Selling Land to Third Parties....

The petitioner, Sudarshan Chemical Industries Ltd., was a beneficiary of an exemption order dated 29 February 1980 under Section 20(1) of the Urban Land (Ceiling and Regulation) Act, 1976 (ULC Act), w...

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Bombay High Court Quashes Termination of Lease for Delay in Hotel Construction Due to Economic Slowdown and Infrastructure Delays. Extension of Time Granted Without Additional Premium Under Agreement to Lease....

The petitioners, M/s. PVP Star Hotels Private Limited and its director, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the termination of a lease agreement a...