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 Petition Challenging Charity Commissioner's Order in Osho Foundation Dispute — Appointment of Trustees Set Aside for Violation of Natural Justice and Trust Deed Provisions. The court held that the Charity Commissioner's power under Section 47 of the Maharashtra Public Trusts Act, 1950 must be exercised in accordance with the trust deed and after hearing all interested parties.

8 Apr 2024

The petitioner, Osho International Foundation, a public trust, challenged the order of the Charity Commissioner, Maharashtra State, dated 8 April 2024...

High Court

High Court Directs Police to Register FIR in Partnership Dispute Case Under Bharatiya Nyaya Sanhita, 2023 - Writ Petition Allowed

30 Jan 2026

The petitioner, filed a writ petition seeking direction to the police to register an FIR based on his complaint dated 29.09.2025 alleging various offe...

Supreme Court

Supreme Court Considers Appeal by Charitable Society Regarding Leave to Institute Suit Under Section 92 of the Code of Civil Procedure, 1908. The Dispute Involves Whether a Society Registered Under the Societies Registration Act, 1860 Can Be Treated as a Trust and Sought Determination of the Conditions for Granting Leave Following Allegations of Financial Mismanagement and Breach of Trust.

1 Jan 1970

The dispute arose from a suit instituted under Section 92 of the Code of Civil Procedure, 1908 by two plaintiffs, Dr. Shelly Batra and Mrs. Usha Gupta...

High Court

Bombay High Court Dismisses Tenant Company's Revision Against Jurisdiction Under PSCC Act. Company Failed to Prove Paid-Up Share Capital Below Rs.1 Crore to Avail Protection Under Maharashtra Rent Control Act, 1999.

7 Jun 2017

The dispute arose from a suit for possession filed by the original plaintiffs (respondents 1 to 12) against M/s. New Era Fabrics Ltd., the original de...

High Court

Karnataka High Court Considers Challenge to Penalty Under Excise Rules for Short-lifting of Liquor by CL-9 Licensees. Court Decides in Light of Earlier Decision in Lakshmi Bar and Restaurant, Allowing Petitioners to Raise Further Grounds.

18 Aug 2017

The judgment pertains to a batch of writ petitions filed by various CL-9 license holders, including bars and restaurants, challenging the imposition o...

High Court

Bombay High Court Quashes FIR Against Bank and Employees in Loan Dispute — Dispute Held Purely Civil, No Prima Facie Case of Cheating or Criminal Breach of Trust. Allegations of Forgery and Use of Forged Documents Also Not Made Out, FIR Quashed Under Section 482 CrPC.

2 Aug 2022

The judgment arises from two writ petitions filed by ICICI Bank Ltd., its employees (Zarin Daruwala, Girish Nayak, Arati Ramakrishnan, Vipul Parmar, K...

High Court

High Court of Karnataka Quashes FIR Against Accused in CBI Case for Lack of Sanction Under Section 197 CrPC and Section 19 of Prevention of Corruption Act. Criminal proceedings quashed as petitioner was a public servant entitled to protection under Section 197 CrPC and Section 19 of PC Act, and no valid sanction was obtained.

15 Apr 2024

The petitioner, Vijayraj Surana, was accused No.4 in FIR RC0782020E005 dated 08.09.2020 registered by the CBI for offences under Sections 120B, 420, 4...

High Court

Bombay High Court Upholds Removal of Sarpanch for Gross Negligence and Misconduct Under Maharashtra Village Panchayat Act — Appellate Authority's Restoration Order Set Aside. The court held that failure to convene Gram Sabha meetings and misappropriation of funds constituted gross negligence and misconduct under Section 39 of the Maharashtra Village Panchayat Act, 1959, and the appellate order was perverse.

10 Feb 2022

The case pertains to the removal of Respondent No.4, Radhakisan Laxman Mhetre, as Sarpanch of Village Panchayat Nalwandi, Beed, under Section 39 of th...

High Court

High Court of Karnataka Considers Challenge to Penalty Under Excise Rules for Short-Lifting of Liquor. The court heard arguments on additional grounds after noting that the issue was covered by a previous order in Lakshmi Bar and Restaurant Case.

18 Aug 2017

The High Court of Karnataka heard a batch of connected writ petitions filed by several CL-9 licence holders, including M/s. High Point Hotels Pvt. Ltd...

Supreme Court

Supreme Court Dismisses Appeal to Enforce English Summary Judgment in Guarantee Dispute — Foreign Judgment Held Unenforceable for Violating Principles of Natural Justice Under Section 13 CPC. Summary judgment passed after denying leave to defend is not conclusive and cannot be enforced in India.

1 Jan 2026

The dispute arose from a Share Purchase and Co-operation Agreement (SPCA) executed on 12.05.1995 between (appellant, a foreign company) and (responden...

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