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Search Results for "Nidhi Company"

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High Court

High Court of Karnataka Hears Writ Petitions Against EPFO Order Rejecting Joint Options for Higher Pension. Employees' Associations and Pensioners of BEML Challenge the Rejection of Their Applications for Enhanced Pension under the Employees' Pension Scheme, 1995.

30 Apr 2026

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High Court

Bombay High Court Quashes Penalty for Non-Certification of Annexures to Return of Allotment Under Section 39(5) of Companies Act, 2013 — Default Under Section 39(4) Relates Only to Filing of Return, Not Certification of Annexures.

27 Apr 2026

The petitioners, N.S.J.L Nidhi Ltd and its officers, challenged an order dated October 11, 2023, by which a Learned Adjudicating Officer imposed a pen...

High Court

Madras High Court Disposes of Nidhi Company's Challenge to Rejection of NDH-4 Application and Constitutional Validity of Companies Act Amendments; Directs Fresh Consideration of Application on Merits While Leaving Legal Issues Open. Rejection of Form NDH-4 beyond the 45-day time limit without considering the petitioner's reply was found to be procedurally irregular, warranting fresh decision.

20 Mar 2025

The petitioner, a Nidhi company, filed an application in Form NDH-4 on 15.04.2020 seeking declaration as a Nidhi under the Companies Act, 2013. The se...

High Court

Madras High Court Hears Writ Petitions Against V.O. Chidambaranar Port Trust Regarding Tender Process and Price Bid Opening. Petitioner Challenges Disqualification and Award of Contract to Third Respondent Under Article 226 of the Constitution of India.

18 Feb 2025

The petitioner, M/s.Coresonant Systems Pvt. Ltd., participated in a tender floated by V.O. Chidambaranar Port Trust, Tuticorin, for implementation of ...

High Court

Bombay High Court Dismisses Interim Application for Restoration of Writ Petition in SEBI Matter — No Case Made Out for Review or Recall of Final Order. Court holds that an interim application seeking restoration of a disposed writ petition is not maintainable when the main petition was disposed of by consent and no grounds for review or recall exist under Order 47 Rule 1 CPC or inherent powers.

22 Dec 2023

The Bombay High Court dismissed an interim application filed by the original petitioners (minority shareholders of Bharat Nidhi Ltd. - BNL) seeking re...

High Court

High Court of Karnataka Quashes FIR in Abetment of Suicide Case Against Company Executives — No Proximate Link Between Alleged Acts and Suicide Established. Court holds that mere issuance of show-cause notice or termination of employment does not constitute abetment of suicide under Section 306 IPC without evidence of direct instigation or active participation.

28 Jul 2023

The petitioners, employees of Lifestyle International Private Limited, sought quashing of FIR No. 151/2023 registered at Whitefield Police Station for...

High Court

High Court Quashes Criminal Proceedings Against Employees of Financial Institution in Loan Impersonation Case Due to Absence of Specific Allegations and Abuse of Process. Proceedings under Sections 418, 419, 420, 465, 468, 467, 474, 120B read with 34 IPC quashed as charge-sheet lacked specific criminal role attributed to the petitioners, who were merely performing their official loan-processing duties.

22 Feb 2021

The case arose from a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash proceedings against three employee...

High Court

Bombay High Court Quashes Criminal Complaints Against Company and Directors in Dishonour of Cheque Case Due to Improper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881. Service of demand notice at registered office of company insufficient for individual directors; notice must be served at residential addresses.

10 Oct 2019

The petitioners, Manipal Soubhagya Nidhi Ltd., a company, and its directors K. K. Pai and T. Narayan Pai, filed four criminal writ petitions under Art...

High Court

Bombay High Court Quashes FIR in MPID Act Case — Intercorporate Deposits Not Covered Under MPID Act. Loan advanced by one company to another company registered under Companies Act, 1956 does not constitute a 'deposit' under Section 2(c) of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999.

13 Sep 2019

The petitioner, Mr. Ashish Mahendrakar, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal P...

High Court

Bombay High Court Dismisses Appeals Against Winding Up Orders in Company Law Dispute — Failure to Discharge Debt and Lack of Bona Fide Dispute Justify Winding Up Under Sections 433 and 434 of the Companies Act, 1956. The court held that the appellants had no genuine dispute regarding the debt and the winding up petitions were maintainable.

9 Mar 2016

The judgment pertains to three appeals filed by Neelkanth Devansh Developers Private Limited, Neelkanth Soham Developers Private Limited, and Neelkant...

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