Search Results for "transfer regulation violation"

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Search Results for "transfer regulation violation"

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Supreme Court

Supreme Court Examines Validity of Transfer of Surrendered Mining Lease and Applicability of Ex Post Facto Approval Under Forest (Conservation) Act, 1980. The case concerns mining lease M.L. No. 2010 originally granted to Dalmia Cements, which was surrendered and then transferred to the first respondent without following procedure prescribed in Rule 59 of Mineral Concession Rules, 1960, and without prior approval under Section 2 of the Forest (Conservation) Act, 1980.

1 Aug 2026

The appeal arose from a judgment of the Karnataka High Court Division Bench that set aside a learned Single Judge’s order annulling the State Govern...

Supreme Court

Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

29 May 2026

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

High Court

High Court of Karnataka Allows Petitioner in Property Dispute and Electricity Disconnection Case Due to Time-Barred Municipal Action and Violation of Court Order. BBMP's Cancellation of Khata After 20 Years Held Time-Barred Under Section 114A of Karnataka Municipal Corporations Act, 1976, and BESCOM's Disconnection Notice Quashed for Disregarding Interim Status Quo Order.

26 Feb 2026

The dispute involved two consolidated writ petitions concerning property rights and administrative actions. The petitioner had acquired Flat No. 3 in ...

High Court

High Court of Karnataka Dismisses Appeal by Power Corporation Challenging Quashing of Transfer Orders — Transfer Orders Set Aside for Non-Compliance with Transfer Policy and Lack of Administrative Exigency. The court upheld the Single Judge's order quashing the transfers as arbitrary and in violation of the transfer policy.

12 Sep 2024

The present appeal under Section 4 of the Karnataka High Court Act, 1961, was filed by the Karnataka Power Transmission Corporation Limited (appellant...

Supreme Court

Supreme Court Dismisses Appeal in Companies Act and SEBI Regulations Jurisdiction Dispute. The court held that rectificatory jurisdiction under Section 59 of the Companies Act, 2013 is summary and not for contested facts, and SEBI has exclusive jurisdiction over violations of its regulations, not the National Company Law Tribunal.

4 Jan 2023

The Supreme Court of India heard an appeal concerning the rectificatory jurisdiction of the National Company Law Tribunal under Section 59 of the Comp...

Supreme Court

Supreme Court Upholds FCRA Amendments in Challenge by NGOs — Restrictions on Foreign Contribution Transfers and Mandatory Account in SBI New Delhi Held Reasonable. Court Dismisses Petitions Challenging Sections 7, 12(1A), 12A, and 17(1) of Foreign Contribution (Regulation) Amendment Act, 2020 as Not Violative of Articles 14, 19, and 21.

8 Apr 2022

The judgment concerns the constitutional validity of amendments to the Foreign Contribution (Regulation) Act, 2010 (FCRA) introduced by the Foreign Co...

Supreme Court

Supreme Court Upholds State Policy on Outsourcing Class IV Posts in Aided Institutions Under Intermediate Education Act, 1921. Regulation 101, as amended, was held constitutional as a valid policy measure based on financial constraints and efficiency, under Section 9(4) of the Act, without violating Article 14 of the Constitution.

27 Sep 2021

The Supreme Court of India heard civil appeals filed by the State of Uttar Pradesh challenging a judgment of the Division Bench of the Allahabad High ...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

High Court

Bombay High Court Dismisses Challenge by SEBI Employees Association to Direct Recruitment and Deputation of Executive Directors; Holds that Section 9 of SEBI Act, 1992 Confers Unrestricted Power on Board to Appoint Officers of Its Choice, and Regulations Cannot Fetter This Power.

5 Jan 2017

The dispute arose from a writ petition filed by the SEBI Employees Association along with individual Chief General Managers challenging the Securities...

High Court

Bombay High Court Dismisses Petition by Cooperative Housing Society Challenging Refund of Transfer Fees Paid Under Coercion. Payment of 3% of consideration as transfer fees disguised as repair fund contribution held illegal and recoverable with interest under Section 22 of Maharashtra Cooperative Societies Act, 1960.

17 Feb 2010

The petitioner, Bharatiya Bhavan Cooperative Housing Society Limited, challenged the orders of the First Cooperative Court and the Maharashtra State C...

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