Search Results for "Provisional attachment"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "Provisional attachment"

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High Court

Bombay High Court Hears Petition Against Coercive Recovery of Service Tax Without Adjudication, Examining Scope of Section 73 of Finance Act, 1994. The Court Considers Whether Revenue Can Take Steps Under Section 87 Absent Determination of Tax Liability Through Statutory Adjudication Process.

20 Apr 2015

The petitioner, ICICI Bank Ltd., a scheduled bank, challenged a communication dated 25/3/2015 issued by the Service Tax authorities demanding interest...

High Court

Bombay High Court Allows Appeal in Admiralty Bunkers Arrest Case. Bunkers on board a ship can be arrested and sold separately under admiralty jurisdiction as they are not part of the ship.

5 May 2017

The appellant, Mansel Limited, a Bermuda company engaged in chartering vessels, filed an admiralty suit seeking arrest of bunkers on board the vessel ...

High Court

Bombay High Court Examines Application Challenging Summons Under PMLA and Restraints on Arrest. Application Seeks Quashing of Summonses Issued Under Section 50 PMLA and Directions to Permit Authorized Representation, Restrict Arrest Under Section 19, and Transfer Investigation to SIT.

29 Oct 2021

The application arose from allegations against a former Home Minister of Maharashtra. On 20 March 2021, the then Commissioner of Police wrote a letter...

High Court

High Court of Karnataka Adjudicates Intra-Court Appeals Against Order Upholding Blocking of Electronic Credit Ledgers Under Rule 86A of CGST Rules; Considers Requirement of Pre-Decisional Hearing and Bonafide Purchaser Protection.

2 Apr 2024

The appeals arose from a common order dated 27.07.2023 passed by a Single Judge in a batch of writ petitions, rejecting the contentions of the appella...

High Court

High Court of Judicature at Bombay Addresses Requirement of Leave Under Section 446 of Companies Act, 1956 and Applicability of IBC Moratorium in Admiralty Proceedings. Court Considers Whether Admiralty Suits Are Affected by Company Liquidation Under Section 446 of Companies Act, 1956 and Moratorium Under Section 14 of Insolvency and Bankruptcy Code, 2016 in Light of Competing Claims of Maritime Creditors and Operation of Insolvency Law.

19 May 2020

The proceedings arose from multiple admiralty suits filed before the High Court of Judicature at Bombay, wherein orders of arrest of defendant vessels...

High Court

Bombay High Court Allows Former CEO's Suit for Specific Performance of Early Retirement Agreement Against ICICI Bank. Court holds that once ICICI Bank accepted Mrs. Kochhar's early retirement, it could not unilaterally treat her services as terminated for cause, and that the clawback of bonuses and ESOPs was impermissible.

10 Nov 2022

The dispute arises from the employment relationship between Mrs. Chanda Kochhar, former Managing Director and CEO of ICICI Bank Ltd., and the bank. Mr...

High Court

Bombay High Court Considers Winding Up Petition Under the Companies Act, 1956, on Grounds of Loss of Substratum and Insolvency Due to Quashing of 2G Licenses; Final Disposition Not Extracted. Allegations of Dysfunctional Board and Insolvency Form Basis of Just and Equitable Winding Up Claim.

20 Feb 2015

This Company Petition was filed by Etisalat Mauritius Ltd. (Petitioner), a wholly owned subsidiary of Emirates Telecommunications Corporation, seeking...

Supreme Court

Supreme Court Quashes Adverse Remarks and Costs Against Tax Officer in UP VAT Act Case Due to Violation of Natural Justice. High Court's Findings on Ex Parte Assessment and Service of Notice Upheld, but Ancillary Strictures and Penalties Set Aside for Lack of Hearing Opportunity.

27 Mar 2022

The Supreme Court addressed appeals by a tax officer challenging adverse observations, remarks, and costs imposed by the High Court of Judicature at A...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Transport Agreement Dispute — Claims and Counterclaims Rejected Due to Lack of Evidence and Limitation. Court upholds award rejecting claims for transport charges, security deposit, and bank guarantee as barred by limitation and unsupported by evidence.

23 Nov 2011

The petitioner, Chaudhary Transport, a partnership firm, entered into a Transport Agreement with the respondent, Hindustan Petroleum Corporation Ltd. ...

High Court

Karnataka High Court Dismisses Writ Petition Challenging ECIR for Lack of Territorial Jurisdiction — Offence of Money Laundering Found to Be Intertwined with Predicate Offence Registered in Karnataka. ECIR Registration by Bangalore Zonal Office Upheld as Territorial Jurisdiction Derives from Location of Scheduled Offence Under Sections 3 and 2(1)(p) of Prevention of Money Laundering Act, 2002.

16 Feb 2023

The petitioners, accused in Crime No.23 of 2018 registered at Ashoknagar Police Station, Hubballi, filed a writ petition under Articles 226 and 227 of...

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