Search Results for "managing director liability"

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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...
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Search Results for "managing director liability"

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High Court

High Court of Karnataka Quashes SEBI Complaint Against Company Directors for Lack of Sanction Under Section 195 CrPC. Proceedings under Sections 24(1) and 27 of SEBI Act, 1992 read with Regulations 13(2), 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992 quashed as complaint was not filed by authorized officer.

19 May 2022

The High Court of Karnataka heard two criminal petitions filed under Section 482 CrPC seeking quashing of proceedings in C.C.No.116/2016 pending befor...

High Court

High Court of Karnataka Adjudicates Writ Petitions Challenging Constitutional Validity of Sections 212(6) and 217 of Companies Act, 2013 and Cognizance Order. Petitioners sought declaration that sections unconstitutional and quashing of arrest warrants issued by the Special Court in SFIO complaint.

15 Apr 2024

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High Court

High Court of Bombay at Goa Quashes Criminal Proceedings Against Accused in Cheating and Misappropriation Case – Complaint Found Malicious and Not Disclosing Essential Ingredients of Offences. The court ruled that where a dispute over security cheques stemmed from a commercial transaction and no individual role was attributed to the directors, no prima facie case under Sections 403 and 420 IPC existed, and prosecution was an abuse of process (Paras 11-13).

11 Feb 2005

The dispute arose from a commercial relationship between a cement manufacturer and its dealer. The dealer, a proprietary concern, had been purchasing ...

High Court

Bombay High Court Dismisses Petitions Challenging Premium and Interest Demands for Leasehold Land Conversion in Navi Mumbai. CIDCO's demand for premium and interest under Development Charges Rules and lease terms upheld as valid and not arbitrary.

3 May 2023

The petitioners, Shelton Infrastructure Pvt Ltd, Neelkanth Infratech Co., and M/s. Juhi Habitat Pvt. Ltd., were lessees of plots in Navi Mumbai under ...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Penalty Case — Tribunal's Order Upheld for Lack of Substantial Question of Law. Penalty under Section 271(1)(c) of the Income Tax Act, 1961 for alleged concealment of income was deleted by the Tribunal on finding no deliberate concealment.

11 Sep 2013

The case pertains to an appeal filed by the Revenue under Section 260A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribu...

High Court

High Court of Karnataka Quashes Complaint Against Directors in Legal Metrology Act Case for Lack of Specific Allegations. Directors of Food Creations Pvt. Ltd. and ITC Ltd. Not Liable as Complaint Failed to Allege They Were In Charge of Business Conduct at Time of Offence Under Section 49 of Legal Metrology Act, 2009.

30 Aug 2018

The petitioners, who were directors of two companies (Food Creations Pvt. Ltd. and ITC Ltd.), filed writ petitions under Articles 226 and 227 of the C...

High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

High Court

Bombay High Court Dismisses Petitioner in Voluntary Disclosure Scheme Case for Late Payment of Tax. Tax Payment Beyond Three-Month Period Under Section 65(2) of Voluntary Disclosure Scheme 1997 Invalidates Declaration.

13 Jun 2005

The petitioner, M/s. Hansraj Meghraj Rajpal, filed a declaration under the Voluntary Disclosure Scheme 1997 on 23 November 1997, disclosing an income ...

High Court

Bombay High Court Dismisses Petition for Extension of Time Under Voluntary Disclosure Scheme 1997 — Tax Paid Beyond Stipulated Period Invalidates Declaration. Section 67 of the Finance Act, 1997 Mandates Full Payment Within Three Months; No Power to Extend Time.

13 Jun 2005

The petitioner, Sitaram Jayramdas Shethi Miraj, filed a declaration under the Voluntary Disclosure Scheme 1997 on 25th December 1997, disclosing an in...

High Court

Bombay High Court Allows Writ Petition Challenging Tax Recovery Proceedings Against Trust. Section 179(1) of Income Tax Act, 1961 cannot be invoked against trustees of a trust for tax dues of a company.

13 Mar 2020

The petitioners, trustees of the Ramniklal C. Laliwala Family Benefit Trust, filed a writ petition under Article 226 of the Constitution of India chal...

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