Search Results for "fraud classification"

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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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Upholds High Court's Determination that Non-Signatory to MoS Not B...

Search Results for "fraud classification"

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Tribunals

NCLAT Allows Appeal of Financial Creditor Against Classification as Unsecured Creditor in Liquidation Proceedings. The Tribunal remanded the matter for fresh consideration of whether the creditor's claim based on bill discounting facilities should be treated as secured or unsecured under the Insolvency and Bankruptcy Code, 2016.

3 Jul 2025

The appeal was filed by Bizloan Private Limited, a financial creditor, against the order of the National Company Law Tribunal, Mumbai Bench, dated 19....

High Court

Bombay High Court Allows Married Sister's Compassionate Appointment Claim Despite Policy Restriction — Enquiry Quashed as Arbitrary. Court holds that married sister of deceased employee is eligible where surviving brother does not claim, following precedent in Swapanali Kalbhor.

11 Oct 2024

The petitioner, Lina Vishwanath Yerme, is the married sister of a deceased employee who was working with respondent No.6 (Shivaji High School). Upon t...

Supreme Court

Supreme Court Refers Conflict Between High Courts on Settlement Commission Jurisdiction Under Customs Act — Personal Liberty and Right to Settle Disputes Under Chapter XIVA of Customs Act, 1962. The Court directed the matter to be placed before the Chief Justice of India due to divergence of opinion between Bombay and Delhi High Courts on whether an accused can approach the Settlement Commission after arrest.

4 May 2023

The present writ petition was filed by Yamal Manojbhai, a Non-Resident Indian (NRI), under Article 32 of the Constitution of India, raising an issue o...

Supreme Court

Supreme Court Upholds Cancellation of Caste Certificate and Dismissal of Employee in Service Law Case — Caste by Birth Principle Reaffirmed. Marriage Does Not Confer Scheduled Caste Status Under Constitution and Orissa Caste Certificate Rules, 1980.

2 May 2023

The case involves an appeal by the Bhubaneswar Development Authority against a High Court order that had upheld the cancellation of a caste certificat...

Supreme Court

Supreme Court Hears Reference on Interpretation of Section 9A CPC (Maharashtra Amendment) — Jurisdiction Includes Limitation. The court examines whether the expression 'jurisdiction of the Court to entertain such suit' under Section 9A includes the issue of limitation, doubting the correctness of Foreshore Cooperative Housing Society v. Praveen D. Desai.

4 Oct 2019

The Supreme Court considered a reference made by a Division Bench doubting the correctness of the decision in Foreshore Cooperative Housing Society Li...

Supreme Court

Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

27 Feb 2019

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

High Court

High Court of Karnataka Dismisses Appeals in APMC License Cancellation Case — Upholds Single Judge's Order Refusing to Interfere with Cancellation of License for Non-Compliance with Bye-Laws. Licensee Failed to Establish Valid License and Was Not Entitled to Relief Under Karnataka Agricultural Produce Marketing (Regulation and Development) Act, 1966.

14 May 2018

The case involves two intra-Court appeals filed by Sri Chitturi Durga Rao and Nirmala Bagodi against a common order dated 13.12.2017 passed by a learn...

High Court

Karnataka High Court Dismisses Appeals in APMC License Cancellation Case — No Interference with Concurrent Findings of Fact. The court upheld the Single Judge's dismissal of writ petitions challenging license cancellation by the Agricultural Produce Marketing Committee, finding no perversity or error of law.

14 May 2018

The case involves two intra-Court appeals (W.A. Nos. 6870/2017 and 6871/2017) filed by Sri Chitturi Durga Rao and Nirmala Bagodi respectively, against...

High Court

Bombay High Court Dismisses Petition Challenging Domicile Requirement for Minority Quota Admissions. Clause 18(18) of Information Brochure requiring minority candidates to attach Domicile Certificate for CAP held valid and not violative of Articles 14 and 30 of the Constitution.

24 Jun 2016

The petitioners, Oslen A. Dsilva and another, claiming to be students belonging to minority communities, filed a writ petition in the Bombay High Cour...

High Court

Bombay High Court Dismisses Port Trust's Challenge to Industrial Tribunal Award Setting Aside Disciplinary Enquiry. Enquiry Found Vitiated Due to Violation of Natural Justice and Perverse Findings Under Section 10 of Industrial Disputes Act, 1947.

2 Feb 2005

The Board of Trustees of the Port of Mumbai (Petitioner) challenged an award dated 18th May, 1999 passed by the Presiding Officer of the Central Gover...

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