High Court of Bombay Hears First Appeal No. 1156 of 2015 Concerning Charitable Trusts and Municipal Corporation. Appeal impugns judgment of lower authority under Bombay Public Trust Act, 1950 and related statutes.
9 May 2025...
Search Results for "Asset Recovery"
483 result(s) found
Found 483 result(s)
High Court
Upholding Procedural Validity in SARFAESI Proceedings. "Reaffirming the ministerial role of courts under Section 14 of the SARFAESI Act."
13 Dec 2024The Bombay High Court, examined procedural aspects under the SARFAESI Act concerning the non-compliance with the requirements of Section 13(2) and Sec...
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High Court
Bombay High Court Directs Registration of FIR and Transfer of Investigation in Criminal Writ Petition Alleging Police Inaction. The court held that the police are bound to register an FIR under Section 154 Cr.P.C. if the information discloses a cognizable offence, and transferred the investigation to a senior officer to ensure fairness.
3 Nov 2020The petitioner, Gurusharan Singh Chohan alias Raja Chohan, filed a Criminal Writ Petition under Article 226 of the Constitution of India and Section 4...
- 42
Supreme Court
Supreme Court Allows Appeal in Eviction Suit: Co-owners of Dissolved Partnership Firm Have Locus to Terminate Tenancy Without Attornment or Public Notice Under Section 45 of the Indian Partnership Act, 1932. The court held that the co-ownership arrangement was a family arrangement and not a transfer, and the defendant's conduct established jural relationship.
18 Dec 2019The appeal arises from a suit for eviction and mesne profits filed by the original plaintiffs, seventeen individuals claiming as co-owners of a shop p...
- 120
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 2019The petitioners, Nitin Shah, Rahul Shah, and Kunal Shah, who were directors of Nitin Fire Protection Industries Ltd. (the corporate debtor under CIRP)...
- 144
High Court
High Court of Karnataka Confirms Death Sentence for Four Accused in Dacoity and Murder Case — Conviction Under Sections 396, 397, 302, 120-B, 201 IPC and Section 98 Karnataka Police Act Upheld. The court found the evidence of last seen, recovery of stolen articles, and extra-judicial confession sufficient to prove the guilt beyond reasonable doubt, and the case fell within the 'rarest of rare' category for death penalty.
5 Jul 2016The case pertains to a dacoity and murder incident that occurred on 14.2.2009 at about 11.45 p.m. in Saidapur Police Station limits, Yadgir District. ...
- 52
High Court
Bombay High Court Sanctions Scheme of Arrangement Involving Gift of Shares and Reduction of Securities Premium Account. The court held that a scheme involving a gift of shares held by a company in another company to its shareholders and a reduction of the securities premium account by the book value of the investment is an arrangement under Section 391(1) of the Companies Act, 1956, and the reduction of the securities premium account does not require compliance with the procedure for reduction of share capital under Sections 100-104 of the Companies Act, 1956 or Section 52 of the Companies Act, 2013.
15 Sep 2015The petitioner, Indian Seamless Enterprises Limited, filed a petition under Sections 391 to 394 of the Companies Act, 1956 seeking sanction of a schem...
- 103
High Court
Bombay High Court Permits Official Liquidator to File Criminal Complaint Under Section 454 of Companies Act, 1956 Against Ex-Directors for Non-Filing of Statement of Affairs. Court Directs Ex-Directors to Deposit Rs. 11,30,743/- as Estimated Cost of Investigation.
1 Aug 2014The Bombay High Court considered an Official Liquidator's Report (OLR No. 5 of 2013) in the winding up of Phoenix Alchemy Pvt. Ltd. The company was or...
- 154
High Court
Bombay High Court Quashes Section 138 NI Act Proceedings Against Directors for Lack of Specific Averments. Vicarious Liability Under Section 141 Requires Specific Allegations of Role in Conduct of Business.
17 Dec 2013The petitioners, comprising a company and its directors, filed a writ petition under Article 226 of the Constitution read with Section 482 of the Code...
- 135
High Court
Bombay High Court Allows Assessee in Income Tax Reference Under Section 256(1) of Income Tax Act, 1961 — Profits on Sale of Machinery Not Taxable Under Section 41(2) as Depreciation Was Claimed by Dissolved Firm, Not by Assessee.
21 Jul 2005The case involves a reference under Section 256(1) of the Income Tax Act, 1961 by the Income Tax Appellate Tribunal, Mumbai, for the opinion of the Bo...
- 15
