Search Results for "Money lending"

Trending :

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 "Money lending"

493 result(s) found

Home Search Results

Scroll Down To Discover

Found 493 result(s)

High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

Supreme Court

Supreme Court Dismisses NCDC's Appeals in Income Tax Deduction Case — Dividends, Interest, and Service Charges Not 'Derived From' Long-Term Finance Business. The Court held that the restrictive phrase 'derived from' in Section 36(1)(viii) of the Income Tax Act, 1961, excludes ancillary income such as dividends, interest on deposits, and service charges from the deduction.

30 Nov -0001

The Supreme Court dismissed a batch of appeals filed by the National Cooperative Development Corporation (NCDC) against the Assistant Commissioner of ...

High Court

Bombay High Court Allows Framing of Additional Issue on Agriculturist Status in Suit for Declaration of Ownership Based on Conditional Sale Deed. Court holds that issue of plaintiff being an agriculturist is relevant for determining applicability of Bombay Money Lenders Act, 1946 and must be framed under Order 14 Rule 5 CPC.

20 Aug 2022

The petitioner, original defendant in a civil suit, challenged the trial court's order rejecting his applications for framing an additional issue and ...

Supreme Court

Supreme Court Restores Acquittal in Cheque Dishonour Case Due to Complainant's Failure to Prove Debt. High Court's Reversal Set Aside as Trial Court's Findings on Rebuttal of Presumption Were Plausible and Not Perverse.

27 Mar 2019

The Supreme Court allowed the appeal filed by Rohitbhai Jivanlal Patel against the judgment of the Gujarat High Court, which had reversed his acquitta...

High Court

SPECIAL CASE NO. 3 OF 2001

6 Jan 2015

The Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, presided over by Justice Roshan Dalvi, heard Special Case No. ...

High Court

High Court of Gujarat Allows Appeal Against Acquittal in Cheque Dishonour Case — Rebuttal of Presumption Under Section 139 NI Act Requires Probable Defence, Not Mere Denial. The accused failed to rebut the presumption that the cheque was issued for a legally enforceable debt, leading to conviction under Section 138 of the Negotiable Instruments Act, 1881.

19 Jan 2026

The appellant, Rajesh Darshanlal Gupta, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, against the respondents, Amivisio...

High Court

Bombay High Court Allows Second Appeal in Specific Performance Suit — Agreement to Sell Proved, Plaintiff Ready and Willful. Court sets aside concurrent findings of courts below and decrees suit for specific performance of contract for sale of agricultural land under Specific Relief Act, 1963.

18 Jun 2010

The plaintiff (respondent in the second appeal) filed Regular Civil Suit No. 37/1994 for specific performance of an agreement to sell agricultural lan...

High Court

High Court of Bombay at Goa Dismisses Revenue's Appeal in Income Tax Case — Depreciation Must Be Computed Before Section 80-IA Deduction. Loan from Shareholder to Company Held Deemed Dividend Under Section 2(22)(e) of Income Tax Act, 1961.

20 Sep 2010

The case involves an appeal by the Commissioner of Income Tax against the order of the Income Tax Appellate Tribunal (ITAT) regarding the assessment y...

Supreme Court

Supreme Court Dismisses Corporate Debtor's Appeal Against NCLT Order Admitting Insolvency Application Under Insolvency and Bankruptcy Code, 2016. Maharashtra Act Moratorium Does Not Bar Insolvency Proceedings as Section 238 of the Code Overrides Inconsistent State Laws.

1 Aug 2026

The appeal arose from the first application under the newly enacted Insolvency and Bankruptcy Code, 2016. The corporate debtor, a multi-product compan...

High Court

High Court of Karnataka Allows Appeal in Partnership Dispute Over Appointment of Receiver. Court sets aside order appointing receiver for partnership firm M/s Sea Line Trading, holding that the trial court failed to consider the balance of convenience and the fact that the appellant was a partner in possession of the firm's assets.

8 Apr 2026

The case involves a commercial appeal filed under Section 13(1A) of the Commercial Courts Act, 2015 read with Order 41 Rule 1 of the CPC, challenging ...

14 15 16 17 18

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)