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Search Results for "Trading Account"

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High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Stock Exchange Dispute — Arbitrator's Refusal to Entertain Counterclaim Upheld as Within Jurisdiction. The court held that the arbitrator's decision to refrain from adjudicating the counterclaim regarding surplus in NSE capital market was within his jurisdiction and did not warrant interference under Section 34 of the Arbitration and Conciliation Act, 1996.

8 Mar 2013

The petitioner, Uttam Chand Garg, challenged an arbitral award dated 16th March 2009 passed by a sole arbitrator under the byelaws of the National Sto...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Stock Trading Dispute — No Grounds Under Section 34 of Arbitration Act Established. Court upholds award holding petitioner liable for unauthorized trades and failure to prove respondent's instructions.

4 Jan 2010

The petitioner, Sytematix Shares & Stocks (India) Ltd., a stockbroker, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996...

High Court

Bombay High Court Allows Appeal in Winding-Up Petition, Sets Aside Conditional Deposit Order for Lack of Jurisdiction. Dispute over unpaid dues under the Forward Contracts (Regulation) Act, 1952 cannot be adjudicated in winding-up proceedings under the Companies Act, 1956.

10 Oct 2018

The appeal arose from an order dated 27 September 2017 passed by the learned Company Judge in Company Petition No. 192 of 2016, directing the responde...

High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

High Court

High Court of Bombay at Goa Allows Section 9 Petition for Interim Relief in Iron Ore Sale Dispute. Petitioner granted injunction restraining respondent from drawing on bank guarantees and ordered to maintain status quo on letter of credit.

12 Jun 2017

The petitioner, M/s. Vedanta Limited (formerly Sesa Sterlite Ltd), a company engaged in extraction, sale and export of iron ore, entered into a Master...

High Court

Bombay High Court Passes Judgment on Enforcement of Foreign Arbitral Award under Sections 47-49 of the Arbitration and Conciliation Act, 1996. Dispute arose from Share Subscription Agreement and Put Option Deed involving investment exit rights.

30 Apr 2020

The petitioner, Banyan Tree Growth Capital L.L.C., a Mauritian investment fund, had invested approximately USD 7.5 million in Axiom Cordages Limited, ...

High Court

Bombay High Court Adjudicates a Batch of Writ Petitions Filed Against National Stock Exchange of India Ltd. and Others. Petitions Relate to Claims Arising from Alleged Default of a Trading Member and the Role of Regulatory Bodies.

1 Jan 1970

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High Court

High Court of Bombay Considers Revenue's Appeal Against ITAT's Classification of Flat Sale Proceeds as Capital Gains. The core issue is whether sale of flats by a real estate developer constitutes business income or capital gains under the Income Tax Act, 1961, after the Assessing Officer had treated it as business income.

4 Aug 2026

The appeal before the High Court of Bombay arose from an order of the Income Tax Appellate Tribunal (ITAT) which had held that the proceeds from the s...

High Court

Bombay High Court Dismisses Winding Up Petition for Lack of Bona Fides and Substantial Defence. Company's claim of disputed debt and pending civil suit found to be a bona fide defence against winding up under Sections 433 and 434 of the Companies Act, 1956.

7 Feb 2014

The petitioner, M/s. Joshi Bullion Gems & Jewellery Pvt. Ltd., filed a winding up petition under Sections 433 and 434 of the Companies Act, 1956 again...

High Court

Bombay High Court Deliberates on Tax Exemption and Classification of Lease Transactions in Income Tax Reference concerning Scientific Research Centre. Assessee's claim for exemption under Section 11 of Income Tax Act, 1961 hinges on whether activities constitute general public utility, whether construction and letting out of World Trade Centre amounts to business, and whether receipts are revenue in nature.

25 Oct 2012

The Income Tax Reference No. 78 of 1998 arose from the Income Tax Appellate Tribunal's common order dated 29th March, 1996, for assessment years 1989-...

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