Search Results for "chartered accountants"

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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 "chartered accountants"

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Supreme Court

Supreme Court Considers Appeal by Charitable Society Regarding Leave to Institute Suit Under Section 92 of the Code of Civil Procedure, 1908. The Dispute Involves Whether a Society Registered Under the Societies Registration Act, 1860 Can Be Treated as a Trust and Sought Determination of the Conditions for Granting Leave Following Allegations of Financial Mismanagement and Breach of Trust.

1 Jan 1970

The dispute arose from a suit instituted under Section 92 of the Code of Civil Procedure, 1908 by two plaintiffs, Dr. Shelly Batra and Mrs. Usha Gupta...

High Court

Bombay High Court Dismisses Suit by Unregistered Partnership Firm Under Section 69 of Indian Partnership Act, 1932. Suit for Declaration and Injunction Barred as Firm Not Registered, No Exception for Suits Relating to Partnership Property Applies.

6 Nov 2012

The plaintiffs, seven individuals, filed a suit seeking a declaration that they are partners of the firm Laxmi Developers and for an injunction restra...

High Court

High Court of Karnataka Quashes Complaint in Cheque Dishonour Case Due to Non-Compliance with Statutory Notice Requirements Under Section 138 of Negotiable Instruments Act, 1881. The Court Held That the Demand Notice Was Not Served at the Correct Address of the Accused, Rendering the Complaint Not Maintainable.

19 Mar 2024

The petitioner, Baburao S/o Hemachandrappa Kalal, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking t...

High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

Supreme Court

Supreme Court Upholds Constitutional Validity of Commissions of Enquiry Act, 1952 and Partially Quashes Notification Clause 10. The Act Enacted Under Entry 94 List I and Entry 45 List III of Seventh Schedule is Intra Vires; Notification Power to Recommend Redress or Punishment Struck Down as Beyond Act's Scope.

28 Mar 1958

The Government of India appointed a Commission of Inquiry under Section 3 of the Commissions of Enquiry Act, 1952, by notification dated 11 December 1...

High Court

High Court of Karnataka Adjudicates Petitions Under Section 482 of Code of Criminal Procedure, 1973 Filed by Accused Persons in Forgery and Cheating Case. The Petitioners Challenged the Cognizance Order Dated 07.08.2015 by the Trial Court in C.C. Nos. 761 and 762 of 2015 Alleging Offences Under Sections 403, 420, 467, 468, 474, 120B of Indian Penal Code, 1860.

3 Sep 2024

The common order dealt with six criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 by the accused persons in C.C. Nos....

High Court

Bombay High Court Quashes Criminal Proceedings Against Co-opted Director in Bank Fraud Case Due to Lack of Evidence. Petitioner, a medical practitioner co-opted as director of a cooperative bank, was not named in charge-sheets and no material showed her involvement in alleged misappropriation.

26 Nov 2019

The petitioner, a medical practitioner, was co-opted as a director of Samta Sahakari Bank Ltd., a cooperative society running banking business, from 1...

High Court

High Court of Karnataka at Dharwad Quashes Multiple Criminal Proceedings for Offences Under Mines and Minerals (Development and Regulation) Act, 1957. Police Investigation Without Authorized Complaint Under Section 22 of the Act Rendered Proceedings Void Ab Initio and Allowed Petitions Under Section 482 Cr.P.C.

6 Feb 2019

The High Court of Karnataka at Dharwad dealt with a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by va...

Supreme Court

Supreme Court Partly Allows Appeal in Fire Insurance Claim Dispute — Surveyor's Report Not Conclusive on Non-Accidental Fire, Insured Entitled to Assessed Loss with Interest. National Commission's order upheld regarding adequacy of documents and exclusion of furniture, but modified to include interest from date of claim.

1 Jan 2025

The case involves cross appeals against an order of the National Consumer Disputes Redressal Commission (National Commission) dated 10th August 2020. ...

High Court

Bombay High Court Allows Interest on Refund of Service Tax Paid in Anticipation of Import of Services — Section 11BB of Central Excise Act, 1944 Mandates Interest from Date of Refund Claim. Petitioner deposited service tax but did not receive RBI permission for remittance; refund claim filed on 27 April 2006; Deputy Commissioner disallowed interest; High Court held interest payable from date of refund claim under Section 11BB.

6 Jun 2011

The Petitioner, Shroff United Chemicals Limited, deposited Rs.1.02 Crores as service tax on 31 March 2006 in anticipation of importing intellectual pr...

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