Search Results for "authorised representative"

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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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

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High Court

Bombay High Court Rejects Jurisdictional Challenge in Admiralty Suit Filed Without Vessel in Territorial Waters. Suit Held Maintainable When Arrest Warrant Executed upon Vessel's Subsequent Arrival, Following Geetanjali Woolen Precedent.

12 Jul 2011

The case involves an admiralty suit in rem filed by Great Pacific Navigation (Holdings) Corporation Limited, a Hong Kong company, against the vessel M...

High Court

Special Court Convicts Former SBI Assistant Manager for Forgery and Diversion of Funds to Broker Harshad Mehta. Accused Held Guilty of Issuing False Sale Notes and Illegally Transferring Proceeds to Personal Account of Harshad Mehta Under Sections 467 r/w 471 IPC and Section 13(1)(d) of Prevention of Corruption Act.

22 Oct 2010

The case arose from the securities scam of the early 1990s, where investigations by the Central Bureau of Investigation (CBI) revealed large-scale irr...

High Court

High Court Examines Maintainability of Writ Petition Challenging Execution of MSME Arbitral Award on Grounds of Fraud. Court Considers Whether Execution Proceedings Can Be Quashed When Award Was Not Challenged Under Section 34 of Arbitration Act, 1996, Despite Participation in Arbitration.

1 Sep 2025

The petitioner, Karnataka State Medical Supplies Corporation Limited, floated a tender for supply of drugs and disposable delivery kits. The responden...

High Court

High Court of Bombay Makes Rule Returnable in Writs Seeking Compliance with RBI Master Circular on Loan Restructuring. Petitioners Allege Inability to Comply with Loan Obligations Due to Telecom Industry Downturn, Seek Direction to Banks Under Paragraph 6.4 of RBI Master Circular Dated 1 July 2015.

3 Feb 2020

The petitioner in Writ Petition No. 1893 of 2019, GTL Infrastructure Limited, a company incorporated under the Companies Act, 1956, filed a writ petit...

High Court

High Court of Judicature at Bombay Bench at Aurangabad Rules on Writ Petition Challenging Collector's Order of Liquor Shop Closure Under Maharashtra Prohibition Act. Collector's order under Section 142(1) was examined against procedural requirements under Section 139 Order; Court distinguished between Clause 3(1)/(2) and Clause 3(3A) and treated affidavit admission as decisive.

17 Nov 2021

The dispute concerned closure of a CL-III liquor shop in village Naigaon (Dh.), Tq. Dharmabad, District Nanded. The petitioner held licence No.95 issu...

High Court

High Court of Judicature at Bombay Hears Writ Petition Challenging Concurrent Orders Making Obstructionist Notice Absolute in Execution of Rent Eviction Decree. Unregistered Conveyance Fails to Confer Title and Subsequent Tenancy Agreement Does Not Create Independent Right to Resist Decree Under Order XXI Rules 97-101 of Code of Civil Procedure, 1908.

19 Aug 2025

The High Court of Judicature at Bombay was seized of a writ petition under its civil appellate jurisdiction, challenging a judgment and order dated 31...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

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...

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 Pharmacy Council of India's Moratorium on New Pharmacy Colleges Under Pharmacy Act, 1948. Regulatory Power to Impose Moratorium Valid as Reasonable Restriction Under Article 19(6) to Prevent Mushrooming Growth and Unemployment.

15 Sep 2022

The Supreme Court of India addressed appeals filed by the Pharmacy Council of India challenging judgments from the High Courts of Karnataka, Delhi, an...

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