Search Results for "Test Audit Report"

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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 "Test Audit Report"

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High Court

Bombay High Court Hears SEBI's Application to Recall Sanction of Composite Scheme in Fertilizers Merger Case. Securities Regulator Alleges Material Non-Disclosure and Accounting Violations in Scheme Involving Listed and Unlisted Companies Under Companies Act, 1956.

10 Sep 2015

The Securities and Exchange Board of India (SEBI) filed applications on 21.02.2013 seeking recall of orders of the Bombay High Court dated 17.06.2011 ...

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...

Supreme Court

Supreme Court Quashes Criminal Complaint for Theft of Documents in Corporate Dispute — Internal Audit Reports and Confidential Documents Not 'Stolen' as They Were Obtained Through Legal Proceedings. The Court held that the ingredients of theft under Section 379 IPC are not satisfied when documents are obtained through legal proceedings and used in bona fide litigation, and continuation of criminal proceedings would be an abuse of process.

15 May 2019

The appeals arise from a criminal complaint filed by Birla Corporation Limited (the appellant) against Adventz Investments and Holdings Limited and ot...

High Court

High Court of Karnataka Allows Writ Petitions Challenging Disciplinary Proceedings Initiated After Retirement Without Sanction — Proceedings Quashed as Void Ab Initio for Violation of Regulation 16(3) of BESCOM/KPTCL CDA Regulations, 1975

17 Jul 2019

The petitioners, former employees of BESCOM and KPTCL, retired from service between 2014 and 2016. After their retirement, disciplinary proceedings we...

High Court

High Court of Bombay Deliberates Whether Manager of Cooperative Bank Is Public Servant under Prevention of Corruption Act; Employee of Cooperative Bank Under Liquidation Challenges Dismissal of Discharge Application. The Court Examines the Scope of 'Public Servant' Under Section 2(c) in Light of Arguments That Cooperative Bank Not Aided or Controlled by Government.

6 May 2013

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High Court

High Court Dismisses Writ Petition Challenging MUDA Allotment of Civic Amenities Site. Allotment to Second Respondent Upheld as Decision-Making Process Found Free from Illegality, Irrationality, or Procedural Impropriety.

13 Mar 2023

The dispute arose from the allotment of a civic amenity site by the Mysore Urban Development Authority (MUDA). Pursuant to a public notification dated...

High Court

Karnataka High Court Dharwad Bench Considers Writ Petition by Regional Rural Bank Against Show Cause Notices for GST on Commission Paid to Pigmy Agents. Court Examines Whether Pigmy Agents Qualify as Employees Under Industrial Disputes Act, Thereby Exempting Their Services from GST Under CGST Act 2017 Read with Schedule III.

8 Apr 2026

The petitioner, a Regional Rural Bank established under the Regional Rural Banks Act, 1976, challenged four show cause notices dated 27-12-2023 and 28...

High Court

Bombay High Court Quashes 13-Year-Old Show Cause Notice for Inordinate Delay in Adjudication — Failure to Adjudicate Within Reasonable Time Violates Principles of Natural Justice and Statutory Scheme Under Finance Act, 1994

22 Aug 2023

The petitioner, UPL Limited, a company incorporated under the Companies Act, 1956, filed a writ petition under Article 226 of the Constitution of Indi...

Supreme Court

Supreme Court Allows Appeal in Section 11 Arbitration Appointment Case — High Court Exceeded Limited Scrutiny by Conducting Full Factual Review. Referral Court Must Only Examine Prima Facie Existence of Arbitration Agreement and Dispute, Not Adjudicate Merits or Dishonesty of Claim Under Section 11 of the Arbitration and Conciliation Act, 1996.

18 Nov 2024

The Supreme Court allowed the appeal filed by Goqii Technologies Private Limited against the judgment of the Bombay High Court, which had dismissed it...

Supreme Court

Supreme Court Examines Bona Fides of Insolvency Proceedings by Telecom Service Providers to Avoid AGR Dues. The Court held that AGR dues are final and no fresh disputes can be raised, and directed examination of whether insolvency proceedings under IBC are a subterfuge.

20 Jul 2020

The Supreme Court was hearing applications in the ongoing AGR dues matter, where the Union of India sought extension of time for payment. The Court ha...

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