Search Results for "Commodity Exchange"

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Search Results for "Commodity Exchange"

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High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Commodity Brokerage Dispute — Upholds Tribunal's Finding That Broker Failed to Prove Client's Liability. Member Client Agreement and Running Account Basis Did Not Shift Burden of Proof to Client Under Section 34 of Arbitration and Conciliation Act, 1996.

16 Apr 2015

The petitioner, Bonanza Commodities Brokers Pvt. Ltd., a member of Multi Commodity Exchange of India Ltd. (MCX), filed a petition under Section 34 of ...

Supreme Court

Supreme Court Allows Appeal in Customs Valuation Dispute — Mandamus Issued to Assess Imported Scrap on Transaction Value. Court Holds That Declared Transaction Value Must Be Accepted Unless Proper Officer Follows Procedure Under Section 14 and Rule 12 of Customs Valuation Rules, 2007.

27 Mar 2019

The appellants, Century Metal Recycling Pvt. Ltd. and Gauri Shankar Agarwala, filed a writ petition before the Allahabad High Court challenging the pr...

High Court

Bombay High Court Dismisses Revenue's Appeal in Income Tax Derivative Transaction Case. Exchange Traded Derivatives Held Not Speculative Under Section 43(5) of Income Tax Act, 1961, with Retrospective Application of Clause (d) of Proviso.

18 Apr 2011

The case involves an appeal by the Commissioner of Income-tax, Central-IV against the order of the Income Tax Appellate Tribunal (ITAT) in favor of th...

High Court

Bombay High Court Admits and Finally Disposes of Writ Petition Challenging RBI Circulars on Gold Import. Court Hears Arguments on Validity of Circulars Issued Under FEMA and Related Trade Policy.

23 Dec 2015

The petitioners, a bullion dealing company and its directors, filed a writ petition under Article 226 of the Constitution seeking to quash RBI Circula...

High Court

Bombay High Court Enforces Foreign Arbitral Award in Favor of Singapore Seller Against Indian Buyer. Rejects Objections Based on Conflicting Jurisdiction Clauses and Public Policy Under Section 48 of Arbitration and Conciliation Act, 1996.

4 Feb 2013

The petitioner, M/s. Louis Dreyfus Commodities Asia Pte Ltd., a Singapore-based company, filed a petition under Sections 47 and 48 of the Arbitration ...

High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

High Court

Bombay High Court Quashes FIR and Final Report in Bio-Diesel Seizure Case — Essential Commodities Act Not Attracted. The court held that bio-diesel is not an essential commodity under the Essential Commodities Act, 1955, nor a petroleum product under the Petroleum Act, 1934, and quashed proceedings under Section 482 CrPC.

8 Sep 2023

The case involves two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.1203 of 2021 d...

High Court

Bombay High Court Allows Writ Petition Challenging Retrospective Demand of Market Fee and DPC Under Maharashtra Agricultural Produce Marketing Act. Market Committee Cannot Levy Fee on Transactions Prior to Notification of Market Area Under Sections 26 and 27 of the Maharashtra Agricultural Produce Marketing (Development and Regulation) Act, 1963.

29 Jul 2019

The petitioner, M/s. Arasa Hotels Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challen...

High Court

Bombay High Court Dismisses Appeal Under Section 37 of Arbitration Act — Upholds Broker's Right to Square Off Client Positions Without T+1 Notice Under Member Client Agreement. The court held that the arbitral award was not perverse or contrary to public policy as the broker acted in accordance with the contract terms.

26 Apr 2016

The appeal was filed under Section 37 of the Arbitration and Conciliation Act, 1996, by Bonanza Commodities Brokers Pvt. Ltd. (the appellant/broker) a...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of DFIA Application for Maize Starch Powder Export. Court holds that the product 'Maize Starch Powder' is not covered under SION entry E75 which specifies 'Maize Starch', and the petitioner failed to comply with the requirement of submitting proof of export within the prescribed time limit under the Foreign Trade Policy 2015-20.

29 Mar 2019

The petitioner, Shah Nanji Nagsi Exports Pvt. Ltd., a company engaged in export business, filed a writ petition challenging the rejection of its appli...

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