Search Results for "penalty waiver"

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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 "penalty waiver"

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High Court

Madras High Court Dismisses Revenue's Appeal in Customs Valuation Case — Confirms CESTAT's Finding That Transaction Value of Imported Goods Is Acceptable Under Section 14 of Customs Act, 1962. Burden of Proof on Revenue to Show Fraud or Misdeclaration Not Discharged.

29 Apr 2026

The case involves four Civil Miscellaneous Appeals filed by the Commissioner of Customs (Port-Export), Chennai, under Section 130 of the Customs Act, ...

High Court

Bombay High Court Dismisses Challenge to SEBI Show Cause Notice in Reorganisation Case — Delay, Review, and Natural Justice Grounds Rejected. Court holds that show cause notice issued after 10 years is not per se barred by laches where allegations involve complex corporate restructuring and SEBI's earlier closure of complaints does not preclude fresh proceedings.

9 Dec 2024

The petitioners, including Nalwa Sons Investments Ltd and several individuals, challenged a show cause notice dated 20 August 2024 issued by the Secur...

High Court

Bombay High Court Quashes Reassessment Notice in Income Tax Case Due to Lack of Fresh Material — Notice Issued Beyond Four Years Without Allegation of Failure to Disclose Material Facts is Invalid Under Section 148 of the Income Tax Act, 1961.

4 May 2023

The petitioner, an individual assessee, filed her return of income for Assessment Year 2014-15 on 28 July 2014. The Assessing Officer completed the as...

High Court

Bombay High Court Quashes Municipal Corporation's Demand for Transfer Fees and Unilateral Imposition of Fresh Lease Terms. Lease Renewal Must Be on Existing Terms Unless Mutually Agreed, and Transfer of Leasehold Interest Does Not Attract Transfer Fees Without Specific Statutory Provision.

5 Aug 2022

The petitioners, ten individuals and a company, filed a writ petition under Article 226 of the Constitution of India challenging the actions of the Na...

High Court

Bombay High Court Allows Writ Petition Against Rejection of SVLDRS Declaration Without Hearing — Principles of Natural Justice Violated. The court held that rejection of a declaration under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 without affording an opportunity of hearing is violative of natural justice.

27 Oct 2020

The petitioner, a partnership firm registered under the Partnership Act, 1932 and engaged in advertising and design services, was registered as a serv...

Supreme Court

Supreme Court Grants Immunity to NBCC from Legal Proceedings in Amrapali Group Case — Dismisses Modification Plea for Interest Waiver by Royalgolf Link City Projects Private Limited. Court held that NBCC, as court-appointed project management consultant, is immune from being impleaded in other forums, and that interest on diverted homebuyer funds is necessary to prevent unjust enrichment.

10 Jun 2020

The Supreme Court disposed of multiple interlocutory applications in the ongoing Amrapali Group matter. In I.A. No.49238 of 2020, NBCC (I) Ltd., appoi...

High Court

Bombay High Court Partially Sets Aside Arbitral Award in Agency Agreement Dispute — Upholds Claim for Outstanding Invoices but Remits Interest Calculation. The court held that the arbitrator's award of interest at 18% per annum from the date of each invoice was contrary to the contract and Section 31(7)(a) of the Arbitration and Conciliation Act, 1996, which requires interest to run from the date of cause of action unless otherwise agreed.

21 Jan 2020

The petitioner, Aero Club, filed two petitions under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award dated 14t...

High Court

Bombay High Court Delivers Common Judgment on Cross Appeals Against Order Partly Setting Aside Arbitral Award in BOT Contract Dispute. The Court examines whether the Single Judge correctly assessed claims arising from a Build-Operate-Transfer road project, considering the State's argument on suppressed Office Note and extension of toll collection period.

4 May 2018

These appeals arise out of a common order of a single Judge of the High Court dated 12 February 2015 in three arbitration petitions challenging an arb...

High Court

Bombay High Court Allows Dental College to Fill Vacant Seats Through Management Quota After State Counseling Process Concludes. Unaided Private College Not Required to Surrender Vacant Seats to State After Centralized Admission Rounds.

21 Apr 2015

The petitioners, Sinhgad Dental College and Hospital and Sinhgad Technical Education Society, filed a writ petition seeking direction to the responden...

High Court

Bombay High Court Allows Customs Appeals in DEPB Overvaluation Case — Finds No Evidence of Overvaluation or Fraud. Revenue's reliance on market enquiry and statements of third parties insufficient to prove that exported automobile parts were overvalued for DEPB benefits under Customs Act, 1962.

13 Apr 2015

The appellant, M/s Advance Netways Marketing Pvt. Ltd., was an exporter of automobile parts such as door bidding, fuel pump fitting, front suspension ...

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