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Bombay High Court Dismisses Petition Challenging PMLA Arrest and Remand — Arrest and Remand Held Valid Under Section 19 PMLA and Section 43B CrPC. Petitioner's Custody Not Illegal as ED Complied with Procedural Requirements.

The petitioner, Sanjay Kumar Agrawal, filed a writ petition under Article 226 of the Constitution of India challenging his arrest under Section 19 of ...

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Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Fresh Material. Assessment Reopened Beyond Four Years Without Allegation of Failure to Disclose Material Facts Held Invalid.

The petitioner, Talati & Panthaky Associated Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging a notice date...

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INCOME TAX APPEAL NO.626 OF 2010

The assessee, Godrej & Boyce Mfg. Co. Ltd., filed its income tax return for Assessment Year 2002-03 declaring a loss of Rs. 45.90 crores and claimed a...

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High Court of Karnataka Hears Petitioners' Challenge to Bye-law Amendment Resolution and Order in Kolar Union Case Due to Alleged Procedural Impropriety. The Court Examines Admissibility of Video Evidence and Compliance with Section 12 of Karnataka Co-operative Societies Act, 1959.

Background: The dispute arose from the bifurcation and merger of the Kolara-Chikkaballapura District Co-operative Milk Producers Societies Union Limit...

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High Court of Bombay at Goa Hears Challenge to Registrar's Appointment of Directors Under Section 67A of Goa Co-operative Societies Act, 2001; Considers Democratic Control of Co-operatives.

The dispute concerns the appointment of two directors to the Board of the Goa Urban Co-operative Bank, a large scheduled bank, by the Registrar of Co-...

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Bombay High Court Issues Rule in Writ Petition Challenging Orders Restricting Redevelopment of Cooperative Society under PWR-219 Scheme. Court frames issues regarding requirement of prior permission from Social Welfare Department for redevelopment using additional FSI/TDR.

The writ petition under Article 226 of the Constitution of India was filed by a co-operative housing society challenging orders dated 8 June 2016 and ...

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Bombay High Court Dismisses Bail Application of Accused in UAPA Case on Grounds of Parity and Merits. Parity with co-accused granted bail is not a valid ground when the applicant's role is distinct and the first bail application was rejected on merits.

The applicant, Dr. Gokarakonda Naga Saibaba, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking bail i...