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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...

Search Results for "freight forwarding"

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High Court

High Court of Bombay Dismisses Appeal of Sugar Factory in Central Excise Duty Dispute — Section 11-D of Central Excise Act, 1944 Applies Even When Exemption Under Section 5-A is Available. The court held that the amount collected as duty from buyers is recoverable under Section 11-D regardless of exemption, and the assessee cannot retain such amount.

8 Sep 2017

The appellant, Jalna Sahakari Sakhar Karkhana Ltd., a sugar factory, filed a first appeal under Section 35-G of the Central Excise Act, 1944, challeng...

High Court

Bombay High Court Quashes Show Cause Notice in CENVAT Credit Case Due to Violation of Natural Justice. Non-supply of documents and denial of cross-examination vitiated the notice under Article 226 of the Constitution.

8 Apr 2021

The petitioner, Supermax Personal Care Pvt. Ltd., a company engaged in manufacturing excisable goods such as safety razors, blades, and shaving system...

High Court

Karnataka High Court Hears Challenge to Constitutional Validity of Section 2A(8-a) of Karnataka Tax on Entry of Goods Act, 1979, and Reassessment Orders Based on Change of Opinion. Petitioner Company, Engaged in Manufacture of Pan Masala Containing Tobacco, Asserts that Entry Tax on Stock Transfers Should Be Based on Stock Transfer Value, Not Prevailing Market Price, and that Reassessment After 14 Years Without Tangible Material is Invalid.

25 Apr 2024

The petitioner, a company engaged in the manufacture and sale of pan masala containing tobacco (guthka), filed writ petitions under Articles 226 and 2...

Supreme Court

Supreme Court Allows Appeal in Arbitration Reference Dispute — Compromise Decree Bars Invocation of Arbitration Clause. Held that once a suit is decreed on compromise, the arbitration clause cannot be invoked for the same dispute, and the subsequent money suit based on the compromise is not covered by the arbitration agreement.

30 Jul 2019

The appellant, Zenith Drugs & Allied Agencies Pvt. Ltd., was appointed as a clearing and forwarding agent by M/s Rhone Poulene India Limited (RPIL) un...

High Court

Bombay High Court Hears Suits for Recovery of Hire-Purchase Instalments Following Default by Hirer. Dispute Centered on Alleged Defects in Centrifugal Casting Machines and Procedural Objections Including Jurisdiction and Joinder of Parties.

7 Jul 2005

The National Small Industries Corporation Ltd., a Government of India undertaking, filed two suits for recovery of amounts due under two hire-purchase...

High Court

Bombay High Court Grants Anticipatory Bail in Essential Commodities Act Case — Offences Under Sections 3, 7, 8, 9, 10 of the Act Held Bailable. The court held that since the primary offences under the Essential Commodities Act, 1955 are bailable, anticipatory bail can be granted even if other non-bailable offences are alleged.

10 Dec 2020

The applicants, Vikrant Angolkar (an employee of M/s Jay Anand Food Industries) and Bhimashankar Khade (a commission agent), filed anticipatory bail a...

High Court

Bombay High Court Dismisses Writ Petitions Challenging Rejection of Bids in Tender Process for Supply of Medical Equipment. Court upholds rejection of bids as non-responsive for not meeting essential condition of being Original Equipment Manufacturer or authorized representative.

27 Apr 2005

The petitioner, Larsen & Toubro Limited, filed two writ petitions challenging the rejection of their bids by the State of Maharashtra and the Project ...

Supreme Court

Supreme Court Dismisses Appeal of Chief Manager Convicted for Bank Fraud Involving Fake Transport Receipts and Invoices. Conviction under Sections 420, 468, 471 IPC and Prevention of Corruption Act Upheld Based on Documentary Evidence.

18 Dec 2019

The Supreme Court dismissed the criminal appeal filed by Mayank N Shah, accused no.4, challenging his conviction and sentence for offences under Secti...

High Court

Bombay High Court Upholds Termination of Scientific Officer for Unauthorised Absence and Misconduct — Petitioner Failed to Justify Absence Despite Repeated Opportunities. The court held that the termination was proportionate and that the principles of natural justice were complied with.

7 May 2014

The petitioner, Mr. Sahivanagouda H. Patil, was a Scientific Officer at Bhabha Atomic Research Centre (BARC) who had developed high-yielding groundnut...

High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

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