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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High Court

Bombay High Court Allows Writ Petition Challenging Minister's Revision Order in Land Record Dispute — Restoration of Revenue Entries Directed. The Court held that the Minister exceeded jurisdiction under the Maharashtra Land Revenue Code, 1966 by entertaining a revision against an order that had attained finality.

22 Apr 2026

The petitioner, Rama s/o Gunda Malkapure, filed a writ petition before the Bombay High Court, Aurangabad Bench, challenging an order dated 06.06.2017 ...

High Court

High Court Allows Bail in Customs Act Case, Quashes Magistrate's Order Due to Illegal Arrest and Bailable Offence Classification. Petitioners Released on Bail with Conditions

6 Feb 2026

The High Court of Bombay allowed a criminal writ petition challenging the denial of bail to petitioners accused under the Customs Act, 1962. The petit...

High Court

Bombay High Court Division Bench Admitted and Heard Commercial Arbitration Appeal Challenging Single Judge's Refusal to Enforce Three Foreign Arbitral Awards Under Section 50 of Arbitration and Conciliation Act, 1996. Appeal Involves Enforcement Against Non-Signatory Related Companies and Alleged Asset Diversion Through Demerger Schemes to Defeat Execution of ICC London Awards Totaling Over USD 20 Million.

30 Dec 2025

The appeal originated from a dispute between Imax Corporation (appellant) and E-City Entertainment (I) Pvt. Ltd. (first respondent) arising from a Mas...

Supreme Court

Supreme Court Allows Appeals by Successful Resolution Applicant and Union Bank in DHFL Insolvency Case, Upholds Resolution Plan Modifications on Avoidance Applications and Confidentiality. The Court held that the NCLAT exceeded its jurisdiction by modifying the resolution plan approved by the CoC and NCLT regarding avoidance applications, and that the commercial wisdom of the CoC is not subject to judicial review except under Section 30(2) IBC.

1 Apr 2025

The Supreme Court disposed of a batch of appeals arising from the insolvency resolution of Dewan Housing Finance Corporation Limited (DHFL) under the ...

High Court

Bombay High Court Allows Society's Petition, Quashes Revision Order Against Re-Audit Report Under Section 81(6) of Maharashtra Co-operative Societies Act. Re-audit report is a mere opinion, not a decision or order, and revision under Section 154 is not maintainable.

4 Feb 2025

The Bombay High Court dealt with two writ petitions arising from a dispute concerning the re-audit of a cooperative society registered under the Mahar...

High Court

High Court of Karnataka Quashes FIR in Family Property Dispute — Criminal Breach of Trust and Cheating Allegations Found to Be Civil in Nature. Dispute over sale of inherited property by co-owner does not constitute criminal offences under Sections 406 and 420 IPC as no criminal intent or deception established.

19 Jul 2024

The petitioners, Santosh B. Reddy and Smt. Vinaya B.N. Reddy, who are accused 1 and 2, filed a criminal petition under Section 482 of the Code of Crim...

Supreme Court

Supreme Court Allows Union of India's Appeals in Excise Duty Exemption Withdrawal Case — Doctrine of Promissory Estoppel Cannot Bar Withdrawal of Exemption in Public Interest. Public Interest Overrides Individual Interest When Withdrawal of Tax Exemption Is Based on Health Hazards.

19 Sep 2019

The Supreme Court of India heard three civil appeals filed by the Union of India against judgments of the Sikkim High Court and the Gauhati High Court...

Supreme Court

Supreme Court Dismisses State Appeals Against Grant-in-Aid Claims Under Repealed 1994 Order. Employees of Non-Government Educational Institutions Entitled to Grant-in-Aid Despite Repeal of Orissa (Non Government Colleges, Junior Colleges and Higher Secondary Schools) Grant-in-Aid Order, 1994.

16 Sep 2019

The case involves a batch of civil appeals filed by the State of Odisha against various respondents, who are employees of non-government educational i...

Supreme Court

Supreme Court Allows State's Appeals in Grant-in-Aid Dispute, Holding No Vested Right Under Repealed 1994 Order. Employees Cannot Claim Grant-in-Aid After Repeal of Orissa (Non Government Colleges, Junior Colleges and Higher Secondary Schools) Grant-in-Aid Order, 1994, as Grant-in-Aid is Not a Vested Right and Depends on State's Economic Capacity Under Section 7C of Orissa Education Act, 1969.

9 Aug 2019

The appeals arose from a common question: whether employees of non-government educational institutions in Odisha could claim grant-in-aid under the Or...

High Court

High Court of Karnataka Allows Appeal in KVAT Act Classification Case — Mango Juc-Fit and Other Products Held to Be Fruit Products Under Entry 16 of Third Schedule. The Court ruled that the products are covered by the specific entry for fruit products and not unscheduled goods, reversing the Commissioner's revisional order.

27 Apr 2016

The appellant, M/s. Rasna Private Limited, a dealer under the Karnataka Value Added Tax Act, 2003 (KVAT Act), sought a clarification from the Advance ...

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