Search Results for "disclosure requirement"

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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 "disclosure requirement"

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High Court

Bombay High Court Allows Writ Petition Challenging Conditions for Provisional Release of Seized Goods Under Customs Act. Court holds that pre-deposit of differential duty and interest as condition for provisional release under Section 110A is not warranted and modifies conditions to require only bank guarantee and bond.

25 Jul 2011

The petitioners, Apollo Cranes Pvt. Ltd. and another, imported nine cranes between 17 November 2005 and 6 April 2010, which were assessed and bills of...

High Court

Bombay High Court Directs Police to Register FIR and Investigate Complaint of Cheating and Criminal Breach of Trust — Petitioner's Grievance of Inaction by Police Upheld. The court held that the police have a mandatory duty under Section 154 of the Code of Criminal Procedure, 1973 to register an FIR upon receipt of information disclosing a cognizable offence, and failure to do so entitles the aggrieved person to seek a writ under Article 226 of the Constitution of India.

19 Dec 2011

The petitioner, Mukesh R. Gokal, a garment exporter, filed a writ petition under Article 226 of the Constitution of India seeking directions to the po...

High Court

Bombay High Court Acquits Accused in Attempt to Murder and Dowry Harassment Case Due to Inconsistent Evidence and Medical Contradiction. Allegation of Pouring Kerosene and Setting Ablaze Fails as Medical Evidence Shows Accidental Burns While Cooking Under Sections 307, 498-A r/w 34 IPC.

2 Feb 2012

The case arises from an incident on 19 April 1994 where complainant Mangalbai, wife of appellant Parmeshwar Bade, suffered burn injuries. She alleged ...

High Court

Bombay High Court Dismisses PIL Seeking Investigation into MLA's Assets for Lack of Credible Material. Court holds that mere allegations of disproportionate assets without prima facie evidence cannot justify investigation under Prevention of Corruption Act, 1988.

22 Feb 2012

The petitioner, Sanjay Dinanath Tiwari, filed a Public Interest Litigation in the Bombay High Court seeking investigation into the financial affairs o...

High Court

Bombay High Court Upholds Interim Relief in Favor of Media Rights Licensee in Arbitration Dispute with BCCI. Court holds that Section 9 of the Arbitration and Conciliation Act, 1996, grants power to grant interim measures to protect the subject matter of the arbitration, and the learned Single Judge correctly exercised jurisdiction to restrain termination of the Media Rights Licensing Agreement pending arbitration.

27 Feb 2012

The case involves three appeals arising from an order passed by a learned Single Judge of the Bombay High Court on 19 January 2012, granting ad interi...

High Court

Bombay High Court Allows Appeal in Bond Trustee Case — Appoints Receiver and Grants Injunction Against Alienation of Assets. Trustee entitled to protect bondholders' interests where corporate debtor defaulted on convertible bonds and attempted to transfer business to related parties.

27 Mar 2012

The Bank of New York Mellon, as trustee for bondholders, filed a suit against Zenith Infotech Ltd. and others after Zenith defaulted on repayment of U...

High Court

Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Full and True Disclosure — Investment in Bonds Prior to Sale of Property Does Not Disentitle Deduction Under Section 54EC. The Court held that the assessee had disclosed all material facts and the reopening was based on a change of opinion, thus invalid.

27 Jun 2012

The petitioner, Mrs. Parveen P. Bharucha, filed a writ petition under Article 226 of the Constitution of India challenging a notice dated 31.03.2011 i...

High Court

Bombay High Court Quashes Competent Authority Order in MOFA Dispute — Failure to Provide Hearing Violates Natural Justice. Section 5A of MOFA Requires Notice and Opportunity of Hearing Before Directing Conveyance of Land to Society.

31 Aug 2012

The petitioners, Mazda Construction Company, Maredia Enterprises, and Sultanabad CHS Ltd. (Proposed), challenged an order dated 11.04.2012 passed by t...

High Court

Bombay High Court Dismisses Challenge to Arbitral Award in Stock Broker Dispute Under Section 34 of Arbitration and Conciliation Act, 1996. Court Upholds Award as Not Suffering from Patent Illegality or Being Against Public Policy, Refusing to Reappreciate Evidence.

31 Aug 2012

The petitioner, Angel Capital & Debt Market Limited, a stock broker, challenged an arbitral award dated 16 May 2009 under Section 34 of the Arbitratio...

High Court

Bombay High Court Dismisses Petition Challenging Forfeiture of Flat Under NDPS Act Due to Res Judicata and Delay. Earlier Dismissal of Writ Petitions and SLP Bar Re-agitation of Same Issues Under Article 226.

28 Sep 2012

The petitioners, Smt. Gulbanu Hassanali Rupani (aged 85) and Smt. Hasina S. Hemani, filed a criminal writ petition under Article 226 of the Constituti...

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