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Search Results for "channel finance"

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High Court

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

High Court

Delhi High Court Allows Arbitration Against Guarantors Despite Moratorium Under Section 96 of IBC — Moratorium Does Not Extend to Co-Guarantors Not Covered by NCLT Orders. The court held that the moratorium under Section 96 is debt-centric and personal to the debtor, and does not bar proceedings against other co-guarantors.

20 Jun 2024

The petitioner, a finance company, granted channel finance facility to Sterling Motor Company (SMC), a proprietorship of Tarun Kapoor. Tarun Kapoor, P...

High Court

Bombay High Court Quashes Penalty for Excavation of Ordinary Earth Without Authorization Under Maharashtra Land Revenue Code — Petitioner Had Valid Development Permission and No Mining Intent. Excavation of ordinary earth as part of construction project does not attract royalty or penalty under Section 48(7) of MLRC if done under valid development permission.

8 Mar 2024

The petitioner, AIGP Developers (Pune) Private Limited, challenged an order dated 29 June 2023 passed by the Tehsildar, Haveli (Pune), under Section 4...

High Court

Bombay High Court Dismisses Petition Challenging Selection of Associate Professor in National Law University — Petitioner Failed to Demonstrate Arbitrariness or Bias in Selection Process. Court Held That Mere Eligibility Does Not Confer Right to Appointment and Selection Committee's Decision Based on Qualifications and Experience Is Not Subject to Judicial Review Unless Vitiated by Malice or Procedural Irregularity.

5 Sep 2023

The petitioner, Dr. Nitin Jaglal Untwal, filed a writ petition under Articles 14, 16, and 226 of the Constitution of India challenging the selection a...

High Court

Bombay High Court Allows Revenue Appeal in SAP System Royalty Case — Payments for Use of Computer Software Constitute Royalty Under Section 9(1)(vi) of Income Tax Act, 1961. The court held that payments for use of SAP system and related services are taxable as royalty and fees for technical services, reversing the ITAT order.

21 Jun 2023

The present appeal was filed by the Revenue (Commissioner of Income Tax) challenging an order dated 25th January 2017 passed by the Income Tax Appella...

Supreme Court

Supreme Court Allows Appeal of Taxpayer Against Non-Processing of Income Tax Returns and Refund Claims. Mandamus Issued to Process Returns Under Section 143(1) Within Four Weeks, Subject to Section 143(1D) and Section 241A of the Income Tax Act, 1961.

1 Jan 2020

The appellant, Vodafone Idea Ltd. (formerly Vodafone Mobile Services Ltd), is a telecommunications company that filed income tax returns for Assessmen...

High Court

Bombay High Court Quashes Bank's Wilful Defaulter Declaration for Violating Natural Justice. Show-cause notice lacking specific grounds renders the decision invalid under RBI Master Circular on Wilful Defaulters.

17 Jul 2019

The petitioners, Nitin Shah, Rahul Shah, and Kunal Shah, who were directors of Nitin Fire Protection Industries Ltd. (the corporate debtor under CIRP)...

High Court

Bombay High Court Quashes TPO Order in Transfer Pricing Adjustment for Demerger Transaction. Held that transfer pricing provisions under Section 92 of Income Tax Act, 1961 do not apply to a demerger approved by High Court where assets and liabilities are transferred at book value without any consideration.

15 Mar 2019

The petitioner, Times Global Broadcasting Company Ltd, a wholly owned subsidiary of Benett, Coleman and Company Ltd (BCCL), was engaged in distributio...

High Court

Bombay High Court Grants Interim Injunction Under Section 9 of Arbitration Act in Channel Finance Dispute — Territorial Jurisdiction Upheld Based on Part of Cause of Action. Court held that since petitioner's registered office is in Mumbai, part of cause of action arose there, and thus Bombay High Court has jurisdiction to entertain Section 9 petition.

18 Dec 2013

The petitioner, Tata Capital Financial Services Ltd., a non-banking financial company with its registered office in Mumbai, filed a petition under Sec...

High Court

Bombay High Court Allows Promotion Claim of Zilla Parishad Employee in Finance Accounts Service — Rule 5 of Recruitment Rules 1967 Quashed for Arbitrariness. The court held that restricting promotion to only those in Grade II of the same service was discriminatory and violative of Article 14, directing promotion from the date of passing the examination.

7 Jun 2010

The petitioner, Madhusudan Anandrao Chowdhari, was an employee of the Zilla Parishad, Jalna, working in the Finance Department. He sought promotion to...

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