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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "bank records"

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High Court

Bombay High Court Hears Appeal Against Interim Order Directing Deposit of Mortgage Deeds and Injunction in Commercial Suit Concerning Mortgage Charge Rights. Appeal Challenges Order Requiring Deposit of Registered Deeds of Simple Mortgage and Restraining Reliance on Them, with Appellant Contending Non-Satisfaction of Twin Conditions Under Section 31 of Specific Relief Act, 1963.

6 May 2025

The dispute arose from competing mortgage claims over property known as 'Ghia Compound' located at Santacruz and Bandra village. J.C. Flowers Asset Re...

Tribunals

NCLAT Dismisses Appeal of Personal Guarantor Against Initiation of Insolvency Resolution Process Under IBC. The Tribunal held that the Adjudicating Authority correctly admitted the application under Section 95 of the IBC as the debt was due and default occurred, and the personal guarantor's objections regarding limitation and pending proceedings were not sustainable.

30 Nov -0001

The appeal was filed by Mahdoom Bava Bahrudeen Noorul Ameen (Appellant) under Section 61(3) read with Section 61(1) of the Insolvency and Bankruptcy C...

High Court

High Court of Bombay Dismisses Developer's Suit to Restrain Invocation of Bank Guarantee — No Prima Facie Case of Fraud or Irreparable Injury Established. The court held that an unconditional bank guarantee cannot be restrained except in cases of established fraud or irretrievable injustice, which the plaintiff failed to prove.

22 May 2020

The plaintiff, Kryshnajay Developers Private Limited, filed a suit seeking a declaration that the invocation of a bank guarantee by the defendants (Ka...

Supreme Court

Supreme Court Examines DDA Challenge to E-Auction Sale of Leasehold Plot for Lack of Prior Mortgage Consent. Lease Deed Clause 5(b) and Statutory Dues Claim Raise Issues of Res Judicata and Auction Purchaser Rights Under Recovery of Debts and Bankruptcy Act, 1993.

1 Jan 1970

The dispute concerned a leasehold plot allotted by Delhi Development Authority (DDA) to Sarita Vihar Club on 01.10.2001 for construction of a recreati...

Supreme Court

Supreme Court Allows Appeal in Arbitration Case Over Bank Guarantee Validity - High Court's Direction to Substitute Bank Guarantee Set Aside as Appellant Complied with Original Order for Scheduled Bank Located in India Under Arbitration and Conciliation Act, 1996.

24 Aug 2021

The Supreme Court of India heard civil appeals arising from special leave petitions filed by SEPCO Electric Power Construction Corporation against Pow...

High Court

Bombay High Court Allows Petition Challenging Minister's Order Setting Aside Disqualification of Director in Cooperative Bank. Disqualification under Section 73EA(ii) of Maharashtra Co-operative Societies Act, 1960 is automatic and Registrar's order under Section 78(1) is ministerial; appellate authority must apply mind.

16 Aug 2012

The dispute in this writ petition relates to the disqualification of respondent No.4, Prafulla s/o Khushalrao Mankar, as a Director of the Yavatmal Di...

High Court

Special Court at Bombay Allows Recovery Suit Against Notified Person Under Special Court Act, 1992 — Custodian's Claim for Notified Property Rejected Due to Lack of Evidence of Tainted Transaction. The court held that the suit for recovery of Rs. 6 Crores is maintainable and the Custodian failed to prove that the property is notified property under Section 3 of the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

31 Jan 2019

The plaintiffs, Smt. Jyoti H. Mehta, Shri Ashwin S. Mehta, and M/s. ZEST Holdings Pvt. Ltd., filed Special Court Suit No. 1 of 2017 before the Special...

High Court

Bombay High Court at Goa Dismisses Writ Petition Challenging Tender Award in Premises and Facility Management Service Contract — No Arbitrariness or Unreasonableness Found in Bank's Decision to Award Tender to Lowest Bidder. The court held that judicial review of tender awards is limited to checking for arbitrariness, mala fides, or unreasonableness, and the court cannot substitute its own view in commercial matters.

7 Feb 2020

The petitioners, M/s. Veejay Facility Management Private Limited and its Director, filed a writ petition under Article 226 of the Constitution of Indi...

High Court

Bombay High Court Adjudicates Notice of Motion for Appointment of Administrator in Estate of Deceased with Competing Wills — Interim Relief Sought Under Section 247 of Indian Succession Act, 1925. Court Examines Allegations of Fraud, Undue Influence, and Incapacity Against Two Purported Wills in Parsi Zoroastrian Succession.

24 Dec 2013

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High Court

High Court of Bombay Adjudicates Section 34 Petitions Challenging Two IPL Franchise Arbitration Awards. Arbitral Tribunal Had Directed Payment of Rs.384.83 Crore and Return of Rs.153.34 Crore Bank Guarantee with 18% Interest, Which the Franchisor Contested on Jurisdictional and Merits Grounds.

17 Jun 2025

The dispute arose from the Indian Premier League (IPL) franchise agreements between the Board of Control for Cricket in India (BCCI) and the Kochi fra...

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