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

Karnataka High Court Dismisses Architect's Petition Challenging Nomination to Council of Architecture; Holds State's Discretion Absolute Under Section 3(3)(f) of Architects Act, 1972. Nomination of Member from State under Architects Act requires no interview or selection criteria; Court cannot interfere with policy decision under Article 226.

8 Feb 2023

The petitioner, an architect with a master's degree from the United States, claimed to be highly qualified and sought nomination as a member of the Co...

High Court

Bombay High Court Upholds ESI Coverage for BCCI as 'Shop' Under ESI Act — Sports Body Engages in Systematic Commercial Activity. BCCI held to be a 'shop' under notification dated 18th September 1978 issued under Section 1(5) of the Employees' State Insurance Act, 1948, as it carries out systematic commercial activities including sale of tickets, broadcasting rights, and merchandise.

24 Jun 2022

The present appeal was filed by the Board of Control for Cricket in India (BCCI) against the judgment and order dated 9th September 2021 passed by the...

High Court

High Court of Bombay at Goa Dismisses Petitions Challenging Environmental Clearance Condition for Iron Ore Handling at Mormugao Port. Condition requiring prior environmental clearance for handling of iron ore at berths is valid under Environment Impact Assessment Notification, 2006 and Water (Prevention and Control of Pollution) Act, 1974.

14 Sep 2023

The judgment concerns three writ petitions filed by companies and shareholders involved in iron ore handling at Mormugao Port, Goa, challenging a cond...

Supreme Court

Supreme Court Validates Sub-Classification of Scheduled Castes in Landmark Judgment. Upholding Equality Within Equality: Supreme Court Endorses State's Power to Sub-Classify Scheduled Castes for Targeted Reservation.

1 Aug 2024

The Supreme Court of India, in a significant ruling, has upheld the constitutionality of sub-classifying Scheduled Castes for the purpose of reservati...

High Court

Bombay High Court Dismisses Developer's Interim Injunction Application in Redevelopment Dispute and Holds Civil Suit Not Barred by Section 91 of Maharashtra Co-operative Societies Act, 1960. Developer's Claim for Specific Performance of Development Agreement Against Co-operative Housing Society Held Maintainable as Developer Is Not a Member Under Section 91, and Transaction Not Subject to Restrictions Under Sections 43, 44, or 45.

13 Jul 2016

The suit was filed by a partnership firm of developers, Maya Developers, against the Azad Co-operative Housing Society Ltd. and its members, seeking s...

Supreme Court

Supreme Court Upholds Conviction of Wife for Murder of Husband Based on Circumstantial Evidence. Strained Relations, Prior Threats, and Medical Evidence of Strangulation Establish Guilt Beyond Reasonable Doubt Under Section 302 IPC.

19 Sep 2019

The appellant, Smt. Gargi, was convicted under Section 302 IPC for the murder of her husband, Tirloki Nath, by strangulation. The prosecution case was...

Supreme Court

Supreme Court Upholds Conviction of Wife for Murder of Husband Based on Circumstantial Evidence. Strained Relations, Prior Threats, and Medical Evidence of Strangulation Establish Guilt Beyond Reasonable Doubt Under Section 302 IPC.

19 Sep 2019

The appellant, Smt. Gargi, was convicted under Section 302 of the Indian Penal Code, 1860 for the murder of her husband, Tirloki Nath, by strangulatio...

High Court

High Court of Judicature at Bombay Considers Writ Petition Challenging Fraud Classification Order Under RBI Master Directions During Insolvency Resolution Process. Company's Account Declared Fraud After Red Flagging Based on Transaction Audit Report; Petitioners, Erstwhile Directors, Alleged Violation of Natural Justice and Unreasoned Order.

6 Aug 2026

The Writ Petition challenged a Show Cause Notice dated 6th September 2025 and an Order dated 16th October 2025 passed by Respondent No.1 Bank declarin...

High Court

High Court of Karnataka Hears Writ Petition Challenging Stamp Duty Revision Order Alleging Excess of Jurisdiction and Violation of Natural Justice. Court Examines Whether Stamp Duty Under Karnataka Stamp Act, 1957 is Payable on Built-Up Area When Sale Deed Conveys Only Undivided Land Share.

25 Jan 2025

The litigation arose out of a Joint Development Agreement (JDA) between Prestige Estates Projects Limited (developer) and United Breweries (Holdings) ...

High Court

High Court of Judicature at Bombay Nagpur Bench Hears Letters Patent Appeals Against Writ Petition Order in Co-operative Sugar Factory Dispute — Appeals involve allegations of mismanagement, enquiry under Section 83 of Maharashtra Co-operative Societies Act, 1960, and liquidation proceedings.

15 Jan 2010

The High Court of Judicature at Bombay, Nagpur Bench, heard two Letters Patent Appeals (No. 197 of 2009 and No. 239 of 2009) arising from Writ Petitio...

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