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Supreme Court Quashes Special Court's Order in Benami Transactions Case. "Loans repaid without adequate documentation—burden of proof remains on the Custodian."

The Supreme Court of India overturned judgments by the Special Court relating to recoveries from the appellants (Suman L. Shah and Laxmichand Shah) as...

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Supreme Court Allows FCI Appeals Against High Court Order on Allocation of Paddy to Lessees of Blacklisted Rice Mills. Unregistered Lease Deeds Cannot Confer Rights to Allocation Unless Liabilities of Defaulting Millers Are Cleared.

The Supreme Court allowed appeals by the Food Corporation of India (FCI) against a Punjab and Haryana High Court order that had directed allocation of...

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Supreme Court Allows Appeal Against Interim Compensation Order Under Section 143A NI Act for Pre-Amendment Offences. Section 143A of the Negotiable Instruments Act, 1881, is Prospective and Cannot Apply to Complaints Filed Before Its Insertion on 1 September 2018.

The case arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed in 2016 against the appellant G.J. Raja by the respon...

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Bombay High Court Partially Sets Aside Arbitral Award in Cooperative Bank Dispute for Exceeding Jurisdiction Under MSCS Act and Arbitration Act. Arbitrator's Directions Against Employer and Appointment of Receiver Held Impermissible.

The petitioner, Mr. Ratansi R. Gada, a principal borrower from Abhyudaya Cooperative Bank Ltd., challenged an arbitral award passed by an arbitrator a...

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Bombay High Court Dismisses Husband's Petition Challenging Family Court Orders in Divorce Case. Husband's Absence Justified Orders of No Written Statement and Interim Maintenance.

The petitioner husband filed a writ petition challenging two orders of the Family Court, Mumbai dated 5th January 2010 and 5th April 2010 in a divorce...

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Bombay High Court Allows Tenant's Writ Petition in Eviction Case Due to Improper Service of Notice — Service by Affixation at Business Premises Not Valid Under Rule 10 of Goa Buildings (LR&E) Control Rules, 1969.

The petitioner, a tenant occupying a shop premises as a library, fell into arrears of rent. The landlord filed eviction proceedings under Section 22(2...

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Bombay High Court Dismisses Tenant's Petition in Eviction Case for Willful Default and Bonafide Need. Tenant failed to pay rent for over nine years and landlord required premises for personal use.

The petitioner, Shaikh Mariyambi Abbas, was a tenant of a single room (15x10 ft.) forming part of house bearing Municipal No. 1190 at Ahmednagar, at a...