Search Results for "promoters"

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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 Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...

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High Court

Bombay High Court Allows Writ Petition Challenging Wilful Defaulter Declaration — Violation of Natural Justice and RBI Circular Mandates. Declaration set aside as Review Committee failed to provide personal hearing and did not consider petitioner's representation, violating RBI Master Circular on Wilful Defaulters.

11 Mar 2024

The petitioner, Mr. Milind Patel, filed a writ petition challenging his declaration as a wilful defaulter by Union Bank of India (Respondent No. 1). T...

High Court

Bombay High Court Allows Writ Petitions Challenging PMLA Attachment — Section 32A IBC Immunity Overrides Provisional Attachment Order Under PMLA. Resolution Plan Approved for Corporate Debtor Shields Assets from Enforcement Directorate's Attachment.

1 Mar 2024

The judgment concerns two writ petitions: one by individuals (Shiv Charan, Pushpalata Bai, and Bharti Agarwal) challenging a provisional attachment or...

High Court

Bombay High Court Quashes Charity Commissioner's Order Allowing Intervention in Trust's Section 36 Application. Right to be Heard Under Maharashtra Public Trust Act, 1951 Limited to Persons with Direct Interest in Trust Property.

20 Dec 2023

The petitioner, Shree Khambhati Modh Vanik Samaj, is a public charitable trust registered under the Maharashtra Public Trust Act, 1950. It owns a prop...

High Court

High Court of Bombay at Nagpur Dismisses Bank's Revision Against Order Rejecting Application Under Order 7 Rule 11 CPC in Recovery Suits — Held That Plaint Discloses Cause of Action and Is Not Barred by Law. The court upheld the trial court's finding that the suits based on invocation of bank guarantees were within limitation and disclosed a cause of action.

5 Jun 2023

The present judgment arises from two Civil Revision Applications filed by the Regional Manager and Assistant General Manager of Union Bank of India (o...

High Court

Bombay High Court Quashes Deemed Conveyance Order Under MOFA Due to Lack of Notice to Developer. Section 11 of MOFA Requires Notice to All Parties Before Granting Unilateral Conveyance.

5 Jun 2023

The petitioners, M/s. ACME Enterprises (a partnership firm) and its partner Mr. Ummedra K. Vardhan, challenged an order dated 26th November 2019 passe...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Cooperative Society Registration in Favor of Apartment Ownership Declaration. Court upholds Competent Authority's decision under MOFA, 1963, finding that the developer's declaration under MAO Act, 1970 precludes formation of a cooperative housing society.

23 Dec 2022

The dispute arose between the proposed cooperative housing society, represented by the petitioner as Chief Promoter, and the developer/respondent No.1...

High Court

Bombay High Court Quashes Assessment Orders Against Former Directors in GST Case — Personal Liability Cannot Be Imposed Without Shedding Corporate Veil. Directors Who Resigned Prior to Tax Period Cannot Be Held Liable for Company's Tax Dues Under MGST Act, BST Act, and CST Act Without Lifting Corporate Veil.

22 Aug 2022

The petitioners, Mukesh D. Ramani, Satish D. Sanghavi, and Prakash D. Sanghavi, were former directors of Twin City Organics Pvt. Ltd. They filed writ ...

High Court

High Court of Bombay at Goa Allows Assessee's Appeals and Dismisses Revenue's Appeals in Tax Deduction Case Under Section 80IB(10) of Income Tax Act, 1961. The Court held that prior to 1 April 2010, there was no bar on adjacent units being sold to members of the same family, and the ITAT was justified in allowing deduction.

26 Nov 2020

The case involves cross-appeals by the assessee (Devashri Nirman LLP) and the Revenue (Principal Commissioner of Income Tax) against the order of the ...

High Court

Bombay High Court Dismisses Appeals Against RERA Orders on Pre-2017 Agreements, Upholding Retrospective Application of MahaRERA. Court holds that Section 3(1) of RERA applies to ongoing projects even if agreements were executed before the Act came into force.

11 Sep 2020

The judgment concerns three connected second appeals filed before the Bombay High Court under the Civil Appellate Jurisdiction. The appeals were filed...

High Court

Bombay High Court Dismisses Developer's Maintainability Challenge and Upholds RERA Recovery Certificate in Allottee Refund Case. Real Estate Regulatory Authority Has Power to Issue Recovery Certificate Under Section 40(1) of RERA Act, 2016 for Refund Orders.

9 Mar 2020

The judgment pertains to two connected matters: an Interim Application filed by the developer, Marvel Sigma Homes Pvt. Ltd., challenging the maintaina...

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