Search Results for "managing partner"

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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "managing partner"

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High Court

Bombay High Court Quashes Process Against Partners in NI Act Case for Lack of Specific Averments. Complaint failed to disclose specific role of partners in cheque issuance, making prosecution an abuse of process.

8 Feb 2019

The applicants, Shivangi Garg and Indu Navin Agrawal, were arrayed as accused 3 and 4 in Criminal Complaint 1224 of 2015 filed by Anuj Shrikant Tabere...

High Court

Bombay High Court Dismisses Petitioner in Voluntary Disclosure Scheme Case for Late Payment of Tax. Tax Payment Beyond Three-Month Period Under Section 65(2) of Voluntary Disclosure Scheme 1997 Invalidates Declaration.

13 Jun 2005

The petitioner, M/s. Hansraj Meghraj Rajpal, filed a declaration under the Voluntary Disclosure Scheme 1997 on 23 November 1997, disclosing an income ...

High Court

Bombay High Court Dismisses Petition for Declaration Under Voluntary Disclosure Scheme Due to Late Payment of Tax. Taxpayer Failed to Pay Entire Tax Within Three Months as Required Under Section 65 of the Voluntary Disclosure Scheme, 1997.

13 Jun 2005

The petitioner, Sajan Enterprises Miraj, filed a declaration under the Voluntary Disclosure Scheme, 1997 on 25th December 1997, disclosing an income o...

High Court

Bombay High Court Dismisses Petition for Extension of Time Under Voluntary Disclosure Scheme 1997 — Tax Paid Beyond Stipulated Period Invalidates Declaration. Section 67 of the Finance Act, 1997 Mandates Full Payment Within Three Months; No Power to Extend Time.

13 Jun 2005

The petitioner, Sitaram Jayramdas Shethi Miraj, filed a declaration under the Voluntary Disclosure Scheme 1997 on 25th December 1997, disclosing an in...

High Court

Bombay High Court Allows Petition Challenging Disqualification of Member Under Maharashtra Cooperative Societies Act — Resignation from Directorship of Another Society Not Attracting Section 73A Disqualification. The Court held that Section 73A disqualification applies only when a person simultaneously holds office as a 'designated officer' in two societies, and resignation after the stipulated period does not trigger disqualification under Section 73CA.

4 Nov 2025

The petitioner, Shashikant Balkrushna Gaikwad, challenged his disqualification as a member of respondent no.5-Society, Akola Zilla Parishad Prathamik ...

High Court

High Court of Judicature at Bombay Hears Appeal Against Company Law Board Order in Oppression and Mismanagement Petition. Company Appeal No.19 of 2009 Challenges CLB's Findings on Reduction of Shareholding, Removal of Director, and Valuation of Land Under Sections 397 and 398 of the Companies Act, 1956.

21 Sep 2015

The case involved a dispute between shareholders of Pantheon Infrastructure Pvt. Ltd., a company formed to acquire and develop a 13-acre property in M...

Supreme Court

Supreme Court Dismisses Appeal Against Committal Proceedings for Criminal Breach of Trust, Confirms Commitment Order. Accused Committed Under Section 120B read with Sections 409, 477A IPC; Court Holds Magistrate Need Not Be Satisfied as to Guilt, Only Prima Facie Case Required Under Section 207A CrPC 1898.

25 Oct 1968

The case arose from a complaint filed by the Registrar of Companies alleging a conspiracy to commit criminal breach of trust and falsification of acco...

High Court

Bombay High Court Hears Notice of Motion for Interim Eviction of Non-Cooperating Members in Housing Society Redevelopment. The Court examines the Society's plea under the Maharashtra Co-operative Societies Act, 1960 for mandatory orders against members who refuse to vacate despite a majority resolution.

28 Jul 2017

Background: The matter arises from a suit filed by Vikram Delite Co-operative Housing Society Ltd., a cooperative housing society registered under the...

Supreme Court

Supreme Court Allows Appeal of Director of Mines in CBI Case Alleging Criminal Conspiracy and Abuse of Official Position — Held That No Prima Facie Case Made Out for Framing of Charges Under IPC and PC Act. Reconstitution of Partnership Firm Does Not Require Transfer Permission Under Rule 37 of Mineral Concession Rules, 1960; Bonafide Administrative Decision Protected Under Section 27 of Mines and Minerals (Development and Regulation) Act, 1957.

7 Jan 2020

The Supreme Court allowed the appeal filed by M.E. Shivalingamurthy, the former Director of Mines and Geology of Karnataka, against the High Court's o...

High Court

Bombay High Court Hears Husband's Appeals Against Family Court's Refusal of Divorce and Grant of Maintenance — Cruelty Under Hindu Marriage Act Not Established; Maintenance and Stridhan Orders Challenged. The appeals arise from M.J. Petition No.A-102 of 1999 for divorce and M.J. Petition No.C-192 of 2000 for maintenance, where the Family Court dismissed the divorce petition and granted maintenance and return of stridhan to the wife.

22 Dec 2014

The husband filed a divorce petition (MJ Petition No.A-102 of 1999) on grounds of cruelty under Section 13(1)(ia) of the Hindu Marriage Act, 1955, all...

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