Search Results for "SEBI jurisdiction"

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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 Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "SEBI jurisdiction"

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High Court

Madras High Court Allows EPFO's Writ Petition Challenging EPF Appellate Tribunal Order for Lack of Jurisdiction and Erroneous Application of Mens Rea. The Tribunal's order quashed as it entertained a time-barred appeal without condonation of delay and wrongly applied criminal law concepts to civil damages under Section 14B of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

2 Jan 2025

The case involves a writ petition filed by the Employees Provident Fund Organization (EPFO) challenging an order of the Employees Provident Fund Appel...

High Court

Bombay High Court Dismisses Writ Petition Challenging Judicial Immunity and IBC Proceedings as Abuse of Process. Challenge to Section 3 of Judges (Protection) Act, 1985 and Section 7 of IBC held to be frivolous and not maintainable.

20 Dec 2024

The petitioner, Mrs. Manisha Nimesh Mehta, as promoter and guarantor of M/s. Perfect Infraengineers Ltd., filed a writ petition in the Bombay High Cou...

Supreme Court

"Supreme Court Affirms Need for Minority Establishment in AMU’s Minority Status Dispute" AMU’s Minority Status Under Scrutiny: Establishment by Legislature Versus Minority Founding Rights

8 Nov 2024

The Supreme Court judgment in Aligarh Muslim University v. Naresh Agarwal & Ors. primarily deals with the issue of minority rights in education, f...

High Court

Bombay High Court Allows Revision Application of Lessor in Rent Control Exclusion Case. Company That Lost Rent Control Protection Due to High Paid-Up Share Capital Cannot Regain It by Subsequent Reduction.

4 Oct 2024

The case involves a dispute between M/s. Depe Global Shipping Agencies Pvt. Ltd. (Plaintiff/Lessor) and M/s. Mather and Platt (India) Ltd. (Defendant/...

High Court

Bombay High Court Allows Writ Petition Challenging Stay on Appointment of Special Auditor Under Maharashtra Cooperative Societies Act. Order under Section 81(3)(c) for Test Audit Held Administrative, Not Quasi-Judicial, Hence Revision Under Section 154 Not Maintainable.

10 May 2024

The petitioners, complainants, sought a test audit of respondent No.6 society under Section 81(3)(c) of the Maharashtra Cooperative Societies Act, 196...

High Court

Bombay High Court Quashes FIR Against Valuers in Cheque Dishonour Case — No Offence Under Section 138 NI Act as Complainant Failed to Prove Debt Legally Enforceable. The court held that the presumption under Section 139 NI Act is rebuttable and the complainant must prima facie show a legally enforceable debt.

6 Dec 2017

The judgment pertains to three criminal applications filed by Ramesh Dahyalal Shah, Yardi Prabhu Consultants & Valuers Pvt. Ltd., and Ashwinkumar Shet...

High Court

High Court Quashes Recovery Notices in VAT Case Due to Lack of Proper Service and Limitation. Notices under Section 45 of Karnataka Value Added Tax Act, 2003 for arrears of tax, penalty, and interest for 2005-2006 and 2006-2007 quashed as they were issued without proper service and after unreasonable delay.

21 Oct 2016

The petitioner, M/s. Gayathri Projects Ltd., filed writ petitions under Articles 226 and 227 of the Constitution of India challenging three notices is...

High Court

Bombay High Court Sets Aside Arbitral Award in Stock Broker Dispute Due to Patent Illegality and Violation of Natural Justice. The court held that the arbitral tribunal erroneously shifted the burden of proof and failed to follow principles of natural justice, rendering the award liable to be set aside under Section 34 of the Arbitration and Conciliation Act, 1996.

31 Aug 2012

The case involves a challenge under Section 34 of the Arbitration and Conciliation Act, 1996, to an arbitral award passed by a tribunal constituted un...

High Court

Bombay High Court Quashes Reopening of Assessment Under Section 148 of Income Tax Act, 1961 for Non-Resident Company — Lack of Reasonable Belief of Income Escaping Assessment. Reassessment Based on Mere Change of Opinion is Impermissible; Notice and Order Rejecting Objections Set Aside.

13 Mar 2012

The petitioner, Indivest Pte Ltd, a company incorporated in Singapore and wholly owned by the Government of Singapore, filed a writ petition challengi...

Supreme Court

Supreme Court Disposes of Appeals by Authority for Advance Rulings Against High Court Judgment Quashing AAR's Rejection of Treaty Benefits. Questions Raised on Taxation of Capital Gains Under India-Mauritius DTAA and Scope of Section 245R(2) Proviso (iii) of Income Tax Act, 1961.

1 Jan 1970

The disputes arose from applications for advance ruling filed by three Mauritius-incorporated companies—Tiger Global International II Holdings, Tige...

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