Search Results for "Regulatory Compliance"

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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 Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "Regulatory Compliance"

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Supreme Court

Supreme Court Directs Fresh Consideration for Permanent Commission to Short Service Commission Officers in Indian Navy with Transparent Criteria. The court found the selection process lacked fairness and transparency, requiring reconsideration under Regulations 122(14) and 203 of the Regulations for the Navy Part III, 1963, framed under the Navy Act, 1957, to address legitimate expectations and non-discrimination.

24 Mar 2026

The dispute originated from a group of approximately 25 Short Service Commission Officers, predominantly women, in the Indian Navy who sought Permanen...

Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

High Court

Bombay High Court Dismisses Writ Petition Against LIC and Consumer Fora for Lack of Jurisdiction — Petitioner Failed to Establish Any Violation of Fundamental Rights or Statutory Duty. The court held that the Consumer Protection Act, 1986 provides an alternative remedy and the High Court under Article 226 should not interfere with concurrent findings of fact.

10 Feb 2025

The petitioner, Narendra Babarao Deshmukh, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challengi...

High Court

Bombay High Court Allows Refund of Stamp Duty Under Section 48 of Maharashtra Stamp Act, 1958 When Agreement to Purchase is Cancelled Due to Developer's Default. The court held that since no conveyance deed was executed and the agreement was cancelled due to developer's default, the petitioner is entitled to refund of stamp duty under Section 48 of the Maharashtra Stamp Act, 1958.

11 Jan 2024

The petitioner, Satish Buba Shetty, a retired bank official, entered into an Agreement to Purchase a flat with M/s. Vijaykamal Properties Private Limi...

High Court

Bombay High Court Dismisses Insurer's Writ Petition Against Insurance Ombudsman Award in Life Insurance Claim. Non-Disclosure of Pre-Existing Ailments Not Proven to be Material Under Section 45 of Insurance Act, 1938.

18 Aug 2022

The petitioner, Aditya Birla Sun Life Insurance Co. Ltd., challenged an award dated 31 December 2020 passed by the Insurance Ombudsman, Goa/Mumbai Met...

Supreme Court

Supreme Court Allows Appeal in Bond Redemption Dispute, Upholding Defendant's Compliance with RBI Directives. Interest on Delayed Payment Not Payable Due to Regulatory Embargo and Pending Liquidation Proceedings Under Companies Act, 1956.

3 Jan 2022

The dispute arose from a suit filed by M/s. SIBCO Investment Pvt Ltd against Small Industries Development Bank of India seeking interest on alleged be...

Supreme Court

Supreme Court Directs Governments to Provide Ex Gratia Compensation for Covid-19 Deaths Under Disaster Management Act. The court held that Section 12 of the Disaster Management Act, 2005 imposes a mandatory obligation to recommend guidelines for ex gratia assistance, and financial constraints cannot override statutory and constitutional duties under Article 21 of the Constitution.

30 Jun 2021

The Supreme Court of India heard two writ petitions filed in public interest by Reepak Kansal and Gaurav Kumar Bansal against the Union of India and o...

High Court

Bombay High Court Allows Writ Petition by Debenture Trustee Seeking Enforcement of Security Interest Against Developer and Its Directors Under SARFAESI Act — Held That Trustee Is a 'Secured Creditor' Entitled to Take Possession of Mortgaged Property Despite Pending RERA Proceedings.

25 Jun 2021

The petitioner, IDBI Trusteeship Services Limited, a debenture trustee, filed a writ petition seeking a direction to the District Collector, Pune, and...

Supreme Court

Supreme Court Allows Builder's Appeals in Consumer Cases, Sets Aside Refund Order. Clause 11.4 of Builder-Buyer Agreement Limits Developer's Liability to Refund Only if Agreement is Terminated; Allottees Not Entitled to Refund Without Termination.

1 Jan 2020

The appeals arise from a common judgment of the National Consumer Disputes Redressal Commission (NCDRC) in ten consumer cases filed by allottees again...

High Court

Bombay High Court Takes Suo Motu Cognizance of Deaths of Mentally Challenged Children in Children's Home Due to Malnutrition and Neglect - State Directed to Ensure Immediate Relief and Prosecution of Offenders. The Court held that the right to life under Article 21 of the Constitution of India has been brazenly infringed, and the State has a duty to protect children in institutional care.

16 Sep 2010

The Bombay High Court took suo motu cognizance of a newspaper article published in Mumbai Mirror on 24 August 2010, which highlighted the inhuman cond...

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