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Search Results for "Trading Account"

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High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Share Trading Dispute — Upholds Arbitrators' Findings on Contract Notes and Liability. Court holds that failure to object to contract notes within reasonable time amounts to acceptance under NSE Bye-Laws and that arbitral tribunal's findings on facts and law are not open to challenge under Section 34 of the Arbitration and Conciliation Act, 1996.

18 Jan 2014

The petitioner, Harinarayan Bajaj, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award date...

High Court

Bombay High Court Upholds High Court Committee Reports in NSEL Defaulters Liability Proceedings. Committee's Ascertainment of LOIL Group Liabilities to National Spot Exchange Ltd. Confirmed by Fact-Finding Authority and Appeals Disposed Without Relief.

20 Dec 2023

The matter before the High Court of Judicature at Bombay arose from Suit No.173 of 2014 filed by Modern India Limited and others against Financial Tec...

High Court

Bombay High Court Hears Cross-Petitions Under Section 34 of Arbitration and Conciliation Act, 1996 to Set Aside Parts of Arbitral Award on Partnership Trademark Ownership. Clause 6 of 2003 Partnership Deed Excluded Trademarks, Goodwill, and Name from Partnership Assets, Vesting Them Exclusively in Two Individuals.

6 May 2015

The Bombay High Court heard two cross-petitions filed under Section 34 of the Arbitration and Conciliation Act, 1996, arising from an arbitral award d...

High Court

High Court Dismisses RTI Petition Seeking GST Returns of Third Parties — Information Held Confidential Under Section 8(1)(j) of RTI Act, 2005. Disclosure of commercial tax returns of six firms denied as personal information not related to any public activity.

14 Oct 2025

The petitioner, Adarsh S/o Gautam Pimpare, filed a writ petition before the High Court of Judicature at Bombay, Bench at Aurangabad, challenging order...

High Court

Bombay High Court Grants Conditional Leave to Defend in Summary Suit for Recovery of Loan — Triable Issues Raised Regarding Limitation and Acknowledgment of Debt. Defendant's Application for Leave to Defend Allowed Subject to Deposit of 50% of Suit Amount Under Order XXXVII Rule 3(5) of CPC, 1908.

23 Feb 2021

The plaintiffs, Carl Pinto De Andrade and others, filed a Commercial Summary Suit against Ventura Securities Limited for recovery of Rs. 1,00,00,000/-...

High Court

Bombay High Court Dismisses Assessee's Appeal in Income Tax Revision Case — Commissioner Validly Invoked Section 263 for Non-Consideration of Seized Documents. The court held that the Assessing Officer's failure to consider seized 'Jama Kharch Panas' showing undisclosed turnover made the block assessment order erroneous and prejudicial to revenue.

26 Mar 2010

The appeal by the Assessee, M/s. Ranka Jewellers, under Section 260A of the Income Tax Act, 1961, challenged the order of the Income Tax Appellate Tri...

High Court

Bombay High Court Grants Permanent Injunction in Trademark Infringement Suit: Sun Pharma's 'SUN' Mark Protected Against 'ABSUN'. Deceptive similarity established as dominant feature 'SUN' is common; addition of prefix 'AB' insufficient to distinguish under Section 29(2)(b) of Trade Marks Act, 1999.

22 Apr 2026

The plaintiff, Sun Pharmaceutical Industries Ltd., filed a suit seeking a permanent injunction to restrain the defendant, Satej M. Katekar, proprietor...

High Court

High Court of Judicature at Bombay Hears Interim Injunction Application in Trademark Infringement Suit Concerning 'REGAL' Footwear Mark. Registered Proprietor Seeks Injunction Against Identical Mark Used by Defendant for Footwear Retail, Raising Prior Use and Acquiescence Defences.

2 Jan 2023

The dispute arose in the Commercial Division of the Bombay High Court in a suit for trademark infringement and passing off concerning the mark 'REGAL'...

High Court

Bombay High Court Quashes Preemptive Purchase Orders Under Chapter XXC of Income Tax Act — Difference in Valuation Below 15% Threshold. The Appropriate Authority's orders under section 269UD(1) were set aside as the difference between fair market value and apparent consideration was less than 15%, and no opportunity of hearing was given.

23 Dec 2011

The petitioners, Pandharinath Bhikaji Telge and Dattaram Bhikaji Telge, were owners of a property in Chembur, Mumbai. They entered into an agreement t...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Sub-Brokerage Dispute — Upholds Appellate Bench Decision of Bombay Stock Exchange. Court holds that findings of fact by arbitral tribunal and appellate bench are not liable to be interfered with under Section 34 of the Arbitration and Conciliation Act, 1996 unless perverse or contrary to public policy.

9 Oct 2012

The petitioner, M/s. Actal, a sole proprietorship concern engaged in trading in shares, insurance, bonds, mutual funds, etc., was associated with the ...

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