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Bombay High Court Dismisses Petition Challenging Forfeiture of Properties under SAFEMA. Detention Order Under COFEPOSA Validly Triggers SAFEMA Proceedings Despite Non-Execution of Detention and Redemption of Confiscated Currency.

The petitioner, Smt. Yamini S. Bhagwanji, challenged the forfeiture of three immovable properties and certain bank accounts under the Smugglers and Fo...

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Bombay High Court Quashes Criminal Proceedings Against Petitioner Due to Lack of Specific Allegations and Improper Condonation of Delay. FIR and Chargesheet Failed to Attribute Any Specific Words or Acts to the Petitioner, and Delay of Almost Three Years in Filing Chargesheet Was Not Justified.

The petitioner, Sanjay Nirupam, challenged an order dated 28.04.2015 passed by the Judicial Magistrate First Class, Bhandara, which condoned a delay o...

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Bombay High Court Dismisses Section 9 Petition for Injunction Against Film Release Due to Lack of Prima Facie Evidence. Petitioner failed to establish existence of arbitration agreement or any agreement with respondent regarding script/story.

The petitioner, Mr. Prem Mohanlal Girdhani, filed an Arbitration Petition under Section 9 of the Arbitration and Conciliation Act, 1996, seeking inter...

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Bombay High Court Allows Petition of Listed Company Seeking Copies of Seized Documents from GST Intelligence. Right to Copies Implicit Under CGST Act to Enable Compliance with SEBI Regulations and Audit Requirements.

The Petitioner, High Ground Enterprises Ltd., a company listed on the Bombay Stock Exchange and National Stock Exchange with over 10,000 shareholders,...

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Bombay High Court Allows EPF Authority to Auction Defaulting Employer's Property Despite Bank's Secured Interest Under SARFAESI Act. Priority of EPF Dues Over Secured Creditors Under Section 11(2) of EPF Act Upheld.

The Central Board of Trustees, Employees Provident Fund (Petitioner) filed a writ petition seeking auction of the property of Respondent No.2 (the emp...

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Bombay High Court Makes Conditional Winding Up Order in Contract Dispute Over Endorsements. Interpretation of contract endorsements determines existence of debt under Companies Act, 1956.

The petitioner, Reliance Broadcast Network Limited, filed a winding up petition under the Companies Act, 1956 against the respondent, Raj Oil Mills Lt...