Search Results for "Authorized Person"

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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...

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High Court

Bombay High Court Quashes Supersession of APMC as Previous Consultation with State Agricultural Marketing Board Not Validly Conducted. The requirement of 'previous consultation' under Section 45(1) of the Maharashtra Agricultural Produce Marketing (Development and Regulation) Act, 1963 was not satisfied as the consultation was held only with the Board's office bearers instead of the full Board.

9 Apr 2013

Fifteen directors of the Agricultural Produce Market Committee, Amravati, filed a writ petition under Articles 226 and 227 of the Constitution of Indi...

Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

High Court

Bombay High Court Examines Application Challenging Summons Under PMLA and Restraints on Arrest. Application Seeks Quashing of Summonses Issued Under Section 50 PMLA and Directions to Permit Authorized Representation, Restrict Arrest Under Section 19, and Transfer Investigation to SIT.

29 Oct 2021

The application arose from allegations against a former Home Minister of Maharashtra. On 20 March 2021, the then Commissioner of Police wrote a letter...

High Court

High Court of Karnataka Considers Constitutional Validity of Forest Development Tax Notification and Demands. Petitioners Challenge vires of Karnataka Forest Act section 98A and Notification under Forest Conservation Act.

3 Dec 2015

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High Court

Bombay High Court Allows Appeal in Company Law Dispute Over Alteration of Share Capital — Interim Relief Granted to Protect Plaintiff's Rights Pending Suit. The court held that the plaintiff, a director, had a prima facie case and balance of convenience favored granting interim injunction against the company and other directors regarding the alteration of share capital from Rs.5,00,000 to Rs.1,00,00,000 in the Memorandum of Association.

1 Aug 2017

The case involves a dispute within a family-owned company, H. Fillunger & Company Pvt. Ltd., where the plaintiff, Ajit Arvind Marathe, a director, fil...

High Court

Bombay High Court Quashes FIR and Chargesheet in Environment Protection Act Case Due to Lack of Sanction and Cognizance Error. The court held that the Magistrate failed to apply mind and sanction was not validly obtained, rendering the proceedings an abuse of process.

10 Oct 2017

The applicants filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FIR No.3 of 2012 registered ...

High Court

Bombay High Court Dismisses BSNL's Delay Condonation Applications in Section 34 Arbitration Petitions — Delay Beyond 30 Days Not Condonable Under Section 34(3) Proviso. The court strictly interpreted Section 34(3) of the Arbitration and Conciliation Act, 1996, holding that delays exceeding 30 days beyond the three-month limitation period cannot be condoned, leading to dismissal of multiple arbitration petitions.

20 Aug 2019

The judgment concerns multiple notices of motion filed by Bharat Sanchar Nigam Limited (BSNL) seeking condonation of delay in filing arbitration petit...

High Court

High Court of Bombay Dismisses Applications to Vacate Arrest of Vessels in Bunker Supply Disputes Involving Insolvent Intermediary. Maritime Claim for Bunkers Supplied to Vessel Held Enforceable In Rem Despite Lack of Privity Between Supplier and Owner.

15 Apr 2015

The High Court of Bombay heard two notices of motion filed by the defendants in two admiralty suits seeking to vacate the arrest of their vessels. The...

High Court

High Court of Bombay Considers Writ Petition on Urban Land Ceiling Act Repeal and Possession — Court Analyzes Validity of Dispossession Under Section 10(5) and (6) of the Urban Land (Ceiling and Regulation) Act, 1976.

24 Apr 2017

The petitioner, Vijay Kisan Kate, approached the High Court of Bombay by way of a writ petition under Article 226 of the Constitution of India challen...

High Court

Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

30 Jan 2019

The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...

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