Search Results for "Audited Accounts"

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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 "Audited Accounts"

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Supreme Court

Supreme Court Allows Continued Use of Frozen Accounts for Salary and Institutional Expenses in FCRA Case — Interim Order Made Absolute with Audit Condition. Petitioners running 103 educational institutions and over a dozen primary health centres across 18 states permitted to utilize frozen accounts for operational expenses subject to audited quarterly statements.

5 Apr 2024

The Supreme Court disposed of a Special Leave Petition and a Contempt Petition arising from an FIR registered in 2016 under Sections 409, 420, 477A IP...

High Court

Bombay High Court Quashes Entertainment Tax Demand Against Charity Show Organizer. Show for Blind Held Exempt Under Section 7 of Bombay Entertainments Duty Act, 1923; Recovery Barred by Limitation.

22 Dec 2016

The judgment concerns two writ petitions challenging a common order/action by the State of Maharashtra to recover entertainment duty from the organize...

High Court

Bombay High Court at Goa Directs Mamlatdar to Exercise Powers Under Goa Tenancy Act for Recovery of Misappropriated Funds by Tenant Association's Managing Committee. The court held that the Mamlatdar, after finding misappropriation of Rs.69,55,500/- by the erstwhile Managing Committee, must himself take recovery action under the Goa, Daman and Diu Agricultural Tenancy Act, 1964, rather than merely directing the association to lodge an FIR.

11 Oct 2023

The petitioner, Morombi-O-Grande Tenants Association, a registered tenant association under the Goa, Daman and Diu Agricultural Tenancy Act, 1964, cha...

High Court

Bombay High Court Dismisses Writ Petition Challenging Rejection of Approval Under Section 10(23C)(via) of Income Tax Act, 1961 for Charitable Hospital Trust. Creation of Capital Assets from Surplus Funds Indicates Non-Philanthropic Purpose, Court Holds.

12 Mar 2015

The petitioner, M/s Yash Society, a public trust registered under the Bombay Public Trust Act, 1950 and the Societies' Registration Act, 1860, runs a ...

Supreme Court

Supreme Court Allows Appeal in Bonus Calculation Dispute Involving Subsidiary Company. Service Fee Payment Under Technical Aid Agreement Held to Be Legitimate Expenditure, and Deduction of Bonus as Prior Charge Before Depreciation and Tax Ruled Improper Under Industrial Disputes Act, 1947.

6 May 1959

The dispute arose out of a claim for bonus by the workmen of Crompton Parkinson (Works) Private Ltd., Bombay, which was initially a wholly-owned subsi...

High Court

Bombay High Court Dismisses Revenue's Appeal in Service Tax Case Against SEBI. Regulatory fees collected under SEBI Act, 1992 are statutory levies, not consideration for taxable service under Finance Act, 1994.

13 Mar 2023

The Principal Commissioner of CGST & Central Excise, Mumbai East, filed an appeal under Section 35(G) of the Central Excise Act, 1944 against the orde...

High Court

Bombay High Court Examined Challenge by Petitioner Co-operative Bank to Registrar's Orders Under Maharashtra Co-operative Societies Act, 1960. The petition questioned whether inquiry under Section 83 could proceed before the three-month rectification period under Section 82 had lapsed.

28 Oct 2021

The writ petition arose from a challenge by a co-operative bank, Mumbai District Central Co-op. Bank Ltd., against two orders passed by the Divisional...

High Court

Bombay High Court Dismisses Appeal Against Order Allowing Withdrawal of Fixed Deposits to Pay Statutory Dues in Family and Corporate Dispute. Court upholds trial court's discretion to permit defendant No.1 to liquidate company fixed deposits for payment of property tax and income tax, subject to undertaking.

28 Jun 2023

The appeal arises from an order dated 11 November 2019 passed by the City Civil Court, Greater Bombay, in Notice of Motion No.1182 of 2019 in SC Suit ...

High Court

Bombay High Court Considers GST Liability on Royalty Payments to Court Receiver in Commercial Property Dispute. The Court Examines Whether Payments to a Court Receiver Under Order XL CPC Constitute Taxable Supply Under the CGST Act, 2017 and Whether GST Should be Discharged via Reverse Charge Mechanism.

13 Sep 2019

The Bombay High Court, in a Court Receiver's Report arising from a commercial suit for recovery of possession of three shops used as a restaurant, exa...

High Court

Bombay High Court Quashes Liquidation Order Against Cooperative Society for Violation of Natural Justice. Failure to Conduct Enquiry Under Section 83 and Inspection Under Section 84 of Maharashtra Cooperative Societies Act, 1960 Renders Winding Up Order Arbitrary.

7 Jul 2014

The petitioners, Smt. Jaya Admane (Secretary) and Sanjay Dhabekar (President) of Samta Grahak Sahakari Sanstha, challenged an order dated 31st March 2...

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