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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Provisional attachment"

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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...

High Court

Bombay High Court Examines Jurisdiction of Customs Settlement Commission Under Sections 127A and 127B of the Customs Act, 1962 in Ten Writ Petitions. Whether Settlement Commission’s Authority Extends Beyond Short Levy Due to Misclassification to Cases Involving Fraud Is the Central Question.

21 Jul 2005

The High Court of Judicature at Bombay heard ten writ petitions together, all involving a common legal question concerning the jurisdiction of the Set...

High Court

Bombay High Court Dismisses Appeals Against Arbitral Awards in HPCL LPG Cylinder Supply Disputes — No Patent Illegality Found in Arbitrator's Interpretation of Contractual Terms. The court upheld the Single Judge's dismissal of objections under Section 34 of the Arbitration and Conciliation Act, 1996, as the arbitrator's view was plausible and not patently illegal.

16 Mar 2019

The judgment involves a batch of appeals filed under Section 37 of the Arbitration and Conciliation Act, 1996, challenging orders passed by a Single J...

High Court

Bombay High Court Allows Appeal Against Summary Assessment Under Section 62 of MGST Act Due to Technical Glitches and Non-Service of Order. The court directed the appellate authority to entertain the appeal and decide it on merits, condoning the delay caused by technical issues and non-service of the assessment order.

3 Dec 2021

The petitioner, M/s. Meritas Hotels Pvt. Ltd., challenged the action of respondent no.5 (Joint Commissioner of Sales Tax (Appeals-IV)) in refusing to ...

Supreme Court

Supreme Court Considers Whether Lift Installation Contracts Are 'Works Contract' or 'Sale of Goods' for Sales Tax Purposes. The Matter Was Referred to a Larger Bench to Resolve Conflict Between Prior Rulings and to Determine the Applicability of the Predominant Intention Test After Recent Judgments.

1 Aug 2026

The matter stems from multiple writ petitions and civil appeals challenging the classification of contracts for manufacture, supply and installation o...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Division Bench of the High Court for the State of Telangana considers maintainability of Letters Patent Appeals arising from execution proceedings in an international commercial arbitration matter. The Bench examined the preliminary objection that an appeal under Clause 15 of the Letters Patent is barred by Section 13(2) of the Commercial Courts Act, 2015 unless the impugned order is appealable under Order XLIII of the Code of Civil Procedure, 1908 or Section 37 of the Arbitration and Conciliation Act, 1996.

3 Aug 2026

The matter before the Division Bench of the High Court for the State of Telangana arose from two Original Side Appeals filed by a company incorporated...

High Court

Bombay High Court Permits Official Liquidator to File Criminal Complaint Under Section 454 of Companies Act, 1956 Against Ex-Directors for Non-Filing of Statement of Affairs. Court Directs Ex-Directors to Deposit Rs. 11,30,743/- as Estimated Cost of Investigation.

1 Aug 2014

The Bombay High Court considered an Official Liquidator's Report (OLR No. 5 of 2013) in the winding up of Phoenix Alchemy Pvt. Ltd. The company was or...

High Court

High Court of Bombay Hears Appeals Against Conviction in Murder Case Arising from Land Dispute. The appeals challenge convictions under Section 302 read with Section 149 of the Indian Penal Code, 1860 based on inconsistencies in evidence and medical reports.

23 Jul 2013

The appeals arose from a judgment dated 23.12.1999 passed by the 2nd Additional Sessions Judge, Aurangabad, convicting five out of nineteen accused fo...

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