Search Results for "Transaction Audit Report"

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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 "Transaction Audit Report"

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High Court

Bombay High Court Allows Writ Petitions of Petroleum Dealers Challenging VAT Assessment Orders. Assessment orders under Dadra and Nagar Haveli Value Added Tax Act, 2005 set aside as barred by limitation and violative of natural justice.

21 May 2021

The judgment pertains to a batch of writ petitions filed by several petroleum dealers (M/s. Yogi Petroleum, Jay Jalaram Construction Co., M/s. Ratan P...

High Court

Karnataka High Court Considers Petitions to Quash Dowry Harassment Charge Sheet and Strike Down Government Notification Conferring CCB Police Powers. Petitioners Challenge Investigation Transfer and Jurisdictional Validity Under Criminal Procedure Code and Karnataka Police Act.

13 Oct 2023

Background: The case involved matrimonial disputes between a husband, Ditul Mehta (accused No.1), and his wife, Esha Raj (de facto complainant). The c...

High Court

Bombay High Court Dismisses Discharge Petition in CBI Bank Fraud Case — Petitioner Not Entitled to Discharge as Prima Facie Case Exists Under Sections 420, 468, 471 IPC and Prevention of Corruption Act. The court held that at the stage of framing charges, only a prima facie case is required, and the material on record indicated the petitioner's involvement in the conspiracy to cheat the Central Bank of India of Rs.17 Crores.

9 Jan 2024

The petitioner, Arvind Sethi, accused no.3 in CBI Special Case No.4 of 2018, filed a writ petition challenging the order dated 27/9/2019 passed by the...

Supreme Court

Supreme Court Upholds FCRA Amendments in Challenge by NGOs — Restrictions on Foreign Contribution Transfers and Mandatory Account in SBI New Delhi Held Reasonable. Court Dismisses Petitions Challenging Sections 7, 12(1A), 12A, and 17(1) of Foreign Contribution (Regulation) Amendment Act, 2020 as Not Violative of Articles 14, 19, and 21.

8 Apr 2022

The judgment concerns the constitutional validity of amendments to the Foreign Contribution (Regulation) Act, 2010 (FCRA) introduced by the Foreign Co...

High Court

Bombay High Court Dismisses Multiple Writ Petitions Challenging Amalgamation Scheme of PMC Bank Under Section 45 of Banking Regulation Act, 1949. Petitioners Failed to Establish Violation of Fundamental Rights or Procedural Irregularities; Scheme Upheld as Serving Public Interest and Depositor Protection.

9 Mar 2026

The judgment deals with seven writ petitions filed before the Bombay High Court challenging a Notification dated 25 January 2022 issued by the Ministr...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

High Court

High Court of Judicature at Bombay Reviews Appeals from Single Judge's Interim Orders in Share Control Dispute. Appeals Concern Enforcement of Arbitral Award, Injunctions, and Corporate Governance Interim Measures.

1 Sep 2010

The High Court of Judicature at Bombay heard four appeals arising from a common order dated 26-03-2003 passed by a Single Judge in two suits concernin...

High Court

Bombay High Court Hears Challenge to Notices Freezing Bank Accounts Under BNSS; Police Action Without Recourse to Magistrate Under Sections 106-107 Alleged as Ultra Vires. Lien on Accounts Created Under Sections 94 and 168 BNSS Questioned as Authorities Failed to Show Nexus Between Alleged Fraud of Rs. 49 Lakhs and Rs. 15 Crore Freeze.

30 Jul 2026

The matter arose from two criminal writ petitions filed by Smartpaddle Technology Private Ltd. (trading as 'Bizongo') before the Bombay High Court, Au...

Supreme Court

Supreme Court Directs Winding Up of Mutual Fund Schemes and Interprets SEBI Regulations. The Court examined the interrelation and constitutional validity of Regulations 39 to 42 with Regulation 18(15)(c) of the SEBI (Mutual Funds) Regulations, 1996, while deferring final adjudication pending statutory proceedings under the SEBI Act, 1992.

14 Jul 2021

The Supreme Court of India addressed civil appeals concerning the interpretation and application of the Securities and Exchange Board of India (Mutual...

Supreme Court

Supreme Court Allows Advocate's Appeal Against Inclusion in Caution List by Indian Banks Association - Holds Caution List Only for Fraud or Serious Misconduct, Not Negligence. The Court ruled that the Caution List maintained by IBA cannot be used for alleged negligence or errors of professional judgment, and that matters of professional conduct are within the exclusive jurisdiction of the Bar Council of India under the Advocates Act, 1961.

7 Jul 2026

The appellant, an advocate, served as panel counsel for Canara Bank. In 2015, he rendered a legal opinion which the Bank considered negligent. Consequ...

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