Search Results for "payee's bank account"

Trending :

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 "payee's bank account"

362 result(s) found

Home Search Results

Scroll Down To Discover

Found 362 result(s)

High Court

High Court of Bombay Dismisses Revision by Indian Oil Corporation in Eviction Suit — Concurrent Findings of Tenancy Termination and Ownership Upheld. Lease of Open Land Not Protected Under Maharashtra Rent Control Act, 1999; Suit Maintainable Without Probate as Will Was Not Required to Be Proved in Eviction Proceedings.

17 Apr 2026

The case involves a civil revision application filed by Indian Oil Corporation Limited (IOCL) against the concurrent judgments of the Small Causes Cou...

Supreme Court

Supreme Court Allows Appeal in Insolvency Case Due to Bar of Limitation — Claim Under Section 7 IBC Held Time-Barred as Debt Arose Before 2006 and Application Filed in 2018. The court held that the Limitation Act applies to IBC proceedings and the application was filed beyond three years from the date of default.

2 Sep 2019

The Supreme Court allowed the appeal filed by M/s Radha Exports (India) Pvt. Limited against the judgment of the National Company Law Appellate Tribun...

High Court

KAHC010217682014_1

12 Jun 2015

...

High Court

High Court of Karnataka Delivers Order on Petition to Quash Criminal Complaint in Share Forgery Case — Allegations of Duplicate Shares and Impersonation Reviewed Under IPC Sections 467 and 418 Without Specific Accusations Against Company Officials

16 Jul 2024

This criminal petition under section 482 of the Code of Criminal Procedure, 1973 was filed by United Spirits Limited, a public limited company, seekin...

Supreme Court

Supreme Court Quashes Criminal Complaint Against Director in Minimum Wages Act Case Due to Lack of Vicarious Liability. Complaint Failed to Establish Director Was In-Charge of Company's Business Under Section 22C of Minimum Wages Act, 1948, Making Prosecution Unmaintainable.

29 Oct 2021

The dispute arose from a criminal complaint filed against Dayle De'Souza, a director of Writer Safeguard Pvt. Ltd., alleging violations of the Minimum...

High Court

Bombay High Court Quashes FIR in Commercial Dispute Involving Dishonour of Cheques and Allegations of Cheating. Court holds that disputes arising from a commercial transaction for supply of goods, where cheques were given as security and subsequently misused, are primarily of a civil nature and do not constitute criminal offences under Sections 406, 409, 418, 420, 465, 467, 468, 471, 474 read with Section 120B of the IPC.

3 Apr 2018

The petitioners, Hasmukh Tarachand Sheth and others, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking...

High Court

High Court of Karnataka Allows Revision Petition in Negotiable Instruments Act Case — Complainant's Dishonour of Cheque Complaint Dismissed Due to Non-Prosecution. Court Restores Complaint on Condition of Costs, Holding That Dismissal for Default Is Not an Acquittal and Can Be Revived in the Interest of Justice.

14 Dec 2018

The complainant, Smt. H. Gayathri, filed a criminal revision petition before the High Court of Karnataka at Dharwad Bench, challenging the judgment an...

High Court

Karnataka High Court Considers Revision Petitions Challenging Denial of CST Exemption for Lease Transactions; Examines Whether Post-Import Lease Constitutes Sale in Course of Import Under Section 5(2) of Central Sales Tax Act, 1956. The court analyzed the transaction structure, including master lease agreements, purchase orders, bills of entry, and acceptance certificates, to determine if the lease occasioned import or involved transfer of documents before customs clearance.

19 Feb 2016

Background: The dispute involves tax revision petitions filed by Hewlett Packard Financial Services India Private Limited (the petitioner) against the...

High Court

Bombay High Court Holds Criminal Complaints Under Section 138 NI Act Not Covered by Company Law Moratorium. The expression 'suit or other proceedings' in Sections 442 and 446(1) of Companies Act, 1956 does not include criminal proceedings under Section 138 of Negotiable Instruments Act, 1881.

6 May 2016

The case involves a reference to resolve a conflict between two Single Judge judgments of the Bombay High Court regarding whether criminal complaints ...

High Court

High Court of Bombay at Aurangabad Hears Batch of Writ Petitions Pertaining to Agricultural University Employees. Disputes Concern Employment Status and Retirement Benefits Under Maharashtra Agricultural Universities Act, 1968.

1 Jan 1970

...

26 27 28 29 30

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)