Search Results for "Diligence"

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High Court Quashes GST Seizure Orders and Directs Release of Cash with Interest in Writ Petition. Seizure of INR 1 Crore Held Illegal as Cash Not Covered Under Section 67(2) of Central Goods and Services Tax Act, 2017 Due to Lack of 'Reasons to Believe' and Procedural Non-Compliance.

The dispute arose from a writ petition filed by Petitioner, a proprietor registered under the GST Act, challenging two seizure orders dated 27th and 2...

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High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

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High Court Dismisses Review Petition in Property Partition Case - Husband's Inheritance Rights Upheld Under Hindu Succession Act Section 15(1) Despite Property Being Inherited from Father

The High Court dismissed a review petition challenging its earlier judgment in a Hindu succession case. The petitioners sought review of a judgment th...

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Jurisdictional Limits on State Interference in Land Rights: State of West Bengal v. Jai Hind Pvt. Ltd., Civil Appeal No. 7407 of 2012

The case arose from a dispute involving land/tenancy rights and administrative interference by State authorities in West Bengal. The High Court had se...

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High Court Allows Appeal from Order, Grants Temporary Injunction to Plaintiffs in Specific Performance Suit Over Land Dispute Involving Agreements and MOU

The High Court of Judicature at Bombay allowed an Appeal from Order filed by the Plaintiffs, setting aside the Trial Court's rejection of their applic...