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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "common directors"

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High Court

Bombay High Court Dismisses Petitioner's Challenge to Magistrate's Order Directing FIR Registration Under IPC Sections 406, 420, 467, 468, 471, 120-B — Magistrate's Power Under Section 156(3) CrPC to Order Investigation Upheld Despite Prior Charge-Sheet in Related Matter.

13 Sep 2025

The petitioner, Mahendra s/o Kanhaiyyalal Jain, filed four criminal writ petitions under Article 226 of the Constitution and Section 482 of the Code o...

High Court

Bombay High Court Grants Injunction Against Use of 'RPG' Mark by Defendants in Passing Off and Trade Mark Infringement Suit. The court held that the Defendants' use of 'RPG' as a prominent feature in their trade name was deceptively similar to the Plaintiff's registered marks under the Trade Marks Act, 1999, and likely to cause confusion.

21 Mar 2022

The Plaintiff, RPG Enterprises Limited, a multi-industry Indian conglomerate, filed a suit against the Defendants, Riju Ghoshal and Poulami Ghoshal, f...

High Court

High Court of Karnataka Quashes Summons in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. The court held that the complainant failed to prove service of demand notice on the accused company, which is a prerequisite for an offence under Section 138 of the Negotiable Instruments Act, 1881.

13 Dec 2019

The petitioner, M/s. J.M. Financial Asset Management Ltd., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seekin...

Supreme Court

Supreme Court Holds Section 15J Factors Illustrative in SEBI Penalty Adjudication. Adjudicating Officer Retains Discretion to Consider Mitigating Circumstances Beyond Stipulated Factors Under SEBI Act.

28 Feb 2019

The Supreme Court of India adjudicated a reference arising from multiple civil appeals concerning the interpretation of Section 15J of the Securities ...

High Court

Bombay High Court Allows Discharge of Director in Corporate Dispute — Criminal Proceedings Quashed Due to Civil Nature of Transaction. Failure to Repay Loan or Breach of Contract Does Not Attract Offences Under Sections 406, 409, 420, 467, 468, 471, 472 IPC When No Criminal Intent is Established.

4 Oct 2017

The petitioner, Capt. Percy Meher Master, filed a criminal writ petition challenging the rejection of his discharge application in Regular Criminal Ca...

High Court

Bombay High Court Dismisses Winding-Up Petition Against Capital Controls India Private Limited and Chloro Controls (India) Private Limited — Disputed Debt and Lack of Bona Fide Defence. Petition under Sections 433(e) and 434 of the Companies Act, 1956 dismissed as the debt was bona fide disputed and the company had a valid defence.

18 Dec 2014

The petitioner, Severn Trent Water Purification Inc. (formerly Capital Controls Company, Inc.), filed a winding-up petition under Sections 433(e) and ...

High Court

Bombay High Court Dismisses Petition by Assistant Provident Fund Commissioner in EPF Act Case — Company Entitled to Infancy Period. Functional integrality not established between two companies despite common ownership; Section 16(1)(d) of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 applies to newly set up establishment.

7 Jul 2011

The case involves a writ petition filed by the Assistant Provident Fund Commissioner, Nagpur, challenging the order of the Employees' Provident Fund A...

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...

High Court

Bombay High Court Quashes FIR Against Directors in Dishonour of Cheque Case Due to Lack of Specific Allegations — Vicarious Liability Not Attracted Without Clear Role in Day-to-Day Affairs. The court held that under Section 138 of the Negotiable Instruments Act, 1881, directors cannot be held vicariously liable unless the complaint contains specific averments that they were in charge of and responsible for the conduct of the business of the company.

30 Nov -0001

The judgment pertains to two criminal writ petitions filed by directors of a company against whom an FIR was lodged under Section 138 of the Negotiabl...

High Court

Bombay High Court Dismisses Appeals Against Election of Managing Committee of Co-operative Society — Upholds Single Judge's Refusal to Interfere Under Article 226. Election Dispute Under Maharashtra Co-operative Societies Act, 1960 — Court Held That No Interference Is Warranted When Election Process Is Completed and No Fundamental Irregularity Is Shown.

30 Nov -0001

The case involves two Letters Patent Appeals filed by Ramdarsh Shardaprasad Mishra and Rushi Tarachand Bhure against the order of a Single Judge of th...

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