Search Results for "managing director liability"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "managing director liability"

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High Court

High Court of Bombay at Goa Passes Judgment in Appeal Against Acquittal Under Section 138 of Negotiable Instruments Act, 1881. Whether a Cheque Issued as Security Attracts Liability Under Section 138 Remains the Central Question.

29 Jun 2005

The appeal before the High Court of Bombay at Goa arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881. The appellant, Goa...

High Court

Bombay High Court Allows FERA Appeals Against Penalty for Irregular Release of Foreign Exchange by Full Fledged Money Changer. Show Cause Notice Held Vague for Not Specifying Which RBI Directions Were Violated.

9 Feb 2012

The case involves appeals by Trade Wings Ltd., its managing director V.S. Ubhayakar, and director Kirti T. Shah against an order of the Appellate Trib...

High Court

Bombay High Court Considers Section 9 Petition in Post-Foreign Award Enforcement Against Guarantor Deleted from Proceedings. Court Examines Applicability of Group of Companies Doctrine to Bind Non-Signatory for Interim Relief.

28 Jan 2026

The petition was filed under Section 9 of the Arbitration and Conciliation Act, 1996 by Ningbo Aux Imp & Exp Co. Ltd., a Chinese company, seeking inte...

High Court

High Court of Karnataka Allows Criminal Revision Petitions in Employees' Provident Funds Act Case — Conviction Set Aside Due to Lack of Evidence of Employer-Employee Relationship. The court held that the prosecution failed to prove that the petitioner was the employer or responsible for compliance under the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.

23 Jul 2021

The case involves multiple criminal revision petitions filed by Sri D. Srinivasa Rao challenging his conviction and sentence under the Employees' Prov...

High Court

Bombay High Court Dismisses Criminal Application for Quashing Summons in Security Guards Act Violation. Allegations Against Officers as Principal Employers Prima Facie Disclose Offence Under Clause 42 of Maharashtra Private Security Guards Scheme, 2002.

10 May 2013

The matter arose from a criminal complaint filed by Inspector R.D. Khanorkar under the Maharashtra Private Security Guards (Regulation of Employment a...

High Court

High Court of Madras Adjudicates Commercial Suit for Recovery of Outstanding Dues from Pharmaceutical Company. Suit Filed Under Order VII Rule 1 of O.S. Rules 1956 read with Order VII Rule 1 & 2 of the Code of Civil Procedure, 1908 and the Commercial Courts Act, 2015, Seeking Payment of Rs.1,43,09,216 Based on Alleged Supply of Raw Materials and Confirmation Statements.

17 Feb 2025

The plaintiff, a sole proprietor supplying chemicals, filed a commercial suit for recovery of Rs.1,43,09,216 against the defendant company and its man...

High Court

Bombay High Court Allows Petition in Cooperative Housing Society Dispute — Directs Registration of Transfer of Shares and Issuance of Share Certificates. Failure to Register Transfer of Shares by Managing Committee Violates Bye-Laws and Cooperative Societies Act, 1960.

25 Sep 2025

The petitioners, five members of Jal Ratan Deep CHS Ltd., a cooperative housing society in Mumbai, filed a writ petition under Article 226 of the Cons...

High Court

Bombay High Court Quashes IDBI Bank's Wilful Defaulter Declaration Against Non-Executive Director. The Court Holds that Failure to Provide Copies of Documents and Fair Hearing Violates Principles of Natural Justice and RBI Guidelines.

16 Oct 2019

Background: The writ petition was filed by a non-executive director of Ruchi Soya Industries Limited, a public listed company, challenging his declara...

High Court

Bombay High Court Examines Public Interest Litigation Challenging CIDCO's Land Allotment to Private Developer in Navi Mumbai Under MRTP Act. Alleged Violations Include Absence of Open Tender, Lack of Government Approval for FSI Enhancement, and Unauthorized Land Use Conversion in Sector 30A Vashi, Under Sections 113, 154 and New Bombay Disposal of Lands Regulations, 1975.

21 Nov 2014

The case pertains to two public interest litigations filed under Article 226 of the Constitution of India before the High Court of Judicature at Bomba...

High Court

Bombay High Court Quashes ESI Recovery Against Auction Purchaser in Deemed Transfer Case — Section 93-A of ESI Act Does Not Apply to Sales by Financial Corporation Under Section 29(2) of SFC Act. Auction purchaser of property from Maharashtra State Financial Corporation is not liable for prior owner's ESI arrears as the transfer is by operation of law and not by the employer.

21 Feb 2006

The petitioner, M/s. ANK Seals, a registered partnership firm, purchased a plot of land and building (U-149 in MIDC, Nagpur) in an auction sale conduc...

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