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Search Results for "income tax appellate tribunal"

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High Court

High Court of Bombay at Nagpur Dismisses Petition Challenging Cooperative Court Orders in Housing Society Dispute — Petitioner Failed to Comply with Loan Requirements, Forfeiture of Share Money Upheld. The court held that the society's requirement to submit income tax documents or deposit Rs. 6000/- was reasonable and the petitioner's failure to comply justified the forfeiture under the Maharashtra Cooperative Societies Act, 1960.

9 Jul 2018

The petitioner, Hirabai Verma, was a member of the MahaLaxmi Cooperative Housing Society (respondent no. 1). The society was formed to operate housing...

High Court

Bombay High Court Dismisses Bank's Petition Challenging Setting Aside of Auction Sale Under SARFAESI Act — Non-Compliance with Notice Requirements Under Section 13(2) and 13(4) of SARFAESI Act Renders Sale Invalid. DRT and DRAT Orders Upheld, Bank Directed to Follow Statutory Procedure Before Re-auction.

22 Jun 2023

The petitioners, Akola Janata Commercial Co-operative Bank Ltd. and its Branch Manager/Authorised Officer, challenged the judgment of the Debt Recover...

Supreme Court

Supreme Court Allows Appeal, Upholds Arbitral Award Holding Husband Jointly and Severally Liable for Wife's Debit Balance in Stock Trading Account — Oral Contract for Joint Liability Falls Within Scope of BSE Bye-law 248(a) Arbitration Clause.

1 Jan 2025

The Supreme Court allowed the appeal filed by AC Chokshi Share Broker Private Limited against the order of the Bombay High Court's division bench, whi...

High Court

Bombay High Court Dismisses Petitions Challenging FEMA Adjudication Orders for Lack of Jurisdiction and Limitation. Petitioners' challenge to show cause notices and adjudication orders under FEMA fails as writ petitions are not maintainable against mere show cause notices and are barred by delay and laches.

19 Nov 2022

The judgment pertains to two writ petitions filed under Article 226 of the Constitution of India challenging show cause notices and adjudication order...

Supreme Court

Supreme Court Upholds Union of India in Section 17A Challenge — Prior Approval Requirement for Investigating Public Servants is Constitutionally Valid. Read Down to Mandate Independent Screening; Lokpal to Approve for Covered Public Servants.

1 Jan 1970

The writ petition was filed by the Centre for Public Interest Litigation challenging the constitutional validity of Section 17A of the Prevention of C...

Supreme Court

Supreme Court Dismisses Revenue Appeal in Sales Tax Case — Taxpayer Not a 'Dealer' for Selling Spontaneous Forest Trees. Owner of Private Forest Who Merely Sells Trees of Spontaneous Growth Without Production Effort Does Not Fall Within Definition of 'Dealer' Under Section 2(viii) of Kerala General Sales Tax Act, 1963.

12 Feb 1969

The dispute arose under the Kerala General Sales Tax Act, 1963, concerning the levy of sales tax on the sale of trees of spontaneous growth from a pri...

High Court

High Court of Karnataka Allows Wealth Tax Appeals on Limitation Grounds — Assessment Orders Barred by Section 17-A of Wealth-Tax Act, 1957. Reassessment for Assessment Years 1979-80 to 1983-84 Initiated After Expiry of Limitation Period, Hence Unsustainable.

3 Apr 2017

The appellant, Smt. Kamakshi Devi Avaru, filed appeals under Section 27-A of the Wealth-Tax Act, 1957 against the order of the Income Tax Appellate Tr...

Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of FIR in Foreign Contribution Case — High Court Erred in Adjudicating Disputed Facts Under Section 482 CrPC. Offence Under FCRA 1976 Not Compoundable Under FCRA 2010.

1 Jan 2019

The Supreme Court allowed the appeal filed by the Central Bureau of Investigation (CBI) against the judgment of the Delhi High Court quashing the FIR,...

High Court

Gujarat High Court Dismisses Petition Challenging DRT Order in SARFAESI Matter — Upholds Bank's Possession for Non-Performing Asset. Held that DRT's refusal to grant interim relief was not perverse or without jurisdiction, and the petition under Article 226/227 was not maintainable as alternative remedy of appeal under Section 18 of SARFAESI Act was available.

13 Mar 2026

The petitioners, Prakashbhai Baldevbhai Patel and another, filed a Special Civil Application under Articles 226 and 227 of the Constitution of India b...

High Court

Bombay High Court Dismisses Insurance Company's Revision Against MACT Award for Lack of Permission Under Section 170 of Motor Vehicles Act. Insurance Company Cannot Challenge Award on Merits Without Tribunal's Permission When Owner and Driver Are Exparte.

29 Sep 2020

The Oriental Insurance Co. Ltd. filed a Civil Revision Application under Section 115 of the Code of Civil Procedure, 1908, challenging the judgment an...

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