Search Results for "securities transactions"

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Search Results for "securities transactions"

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High Court

High Court of Judicature at Bombay, Ordinary Original Civil Jurisdiction, hears a company petition for winding up of Videocon Industries Limited under sections 433(e) and 434(1)(a) read with 439 of the Companies Act, 1956. The petition, filed by an Italian bank, alleges non-payment of Euros 38 million under a Patronage Letter, which the petitioner argues is a guarantee for a loan to a step-down subsidiary.

5 Dec 2013

The petition, Company Petition No. 528 of 2012, was filed by Intesa Sanpaolo S.P.A., an Italian bank, seeking the winding up of Videocon Industries Li...

High Court

Bombay High Court Upholds Professional Misconduct Finding Against Chartered Accountant for Issuing False Certificates to Facilitate Bank Loans. Chartered Accountant Failed to Exercise Due Diligence in Certifying Work Valuation and Sales Registers, Constituting Misconduct Under Section 21(v) of the Chartered Accountants Act, 1949.

25 Oct 2023

The Institute of Chartered Accountants of India (ICAI) filed a reference under Section 21(v) of the Chartered Accountants Act, 1949 against Manakchand...

High Court

Bombay High Court Quashes Reopening of Assessment for UK Insurance Company in Income Tax Case — Lack of Fresh Material and Change of Opinion. Reopening under Section 147 of Income Tax Act, 1961 based on mere change of opinion without new tangible material is invalid.

29 Apr 2010

The petitioner, The Prudential Assurance Company Ltd., a UK-incorporated insurance company registered as a sub-account of a Foreign Institutional Inve...

High Court

Bombay High Court Dismisses Writ Petitions Challenging Execution of Decrees Under Section 101 of Maharashtra Cooperative Societies Act, 1960 — Upholds Concurrent Findings of Fact by Cooperative Courts. The court held that under Article 227 of the Constitution, it cannot interfere with concurrent findings of fact unless perverse or without jurisdiction.

30 Nov -0001

The judgment involves three writ petitions filed under Article 227 of the Constitution of India challenging orders passed in execution proceedings und...

High Court

Bombay High Court Dismisses Arbitration Petition Challenging Award Under BSE Byelaws — Unconditional Withdrawal and Limitation Bar Second Reference. Held that withdrawal of first reference without liberty to file fresh application and filing beyond six months from last transaction under Byelaw 252(2) renders second reference not maintainable.

8 Mar 2013

The petitioner, Motilal Oswal Securities Ltd., a trading member of the Bombay Stock Exchange (BSE), filed an Arbitration Petition under Section 34 of ...

High Court

MISC. APPLICATION NO. 193 OF 2003

1 Jan 1970

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High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Case — Upholds ITAT Order on Disallowance of Interest and Depreciation. Assessee's claim for deduction under Section 80-IA allowed as substantial question of law not raised.

23 Jul 2018

The case involves two cross appeals: ITA No.884/2007 filed by the Revenue (Commissioner of Income Tax and Income Tax Officer) and ITA No.60/2015 filed...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Case — Upholds ITAT Order on Addition of Interest Income. The Court held that interest income from fixed deposits made out of borrowed funds is assessable under 'Income from Other Sources' and not 'Business Income', and that the Assessing Officer cannot reopen assessment under Section 147 without fresh tangible material.

23 Jul 2018

The case involves two cross-appeals under Section 260-A of the Income Tax Act, 1961, arising from the same order of the Income Tax Appellate Tribunal ...

High Court

KAHC010028192013_1

26 Sep 2014

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High Court

High Court of Karnataka Adjudicates TDS Obligations of Turf Clubs on Stake Money Payments to Horse Owners under Income Tax Act. Interpretation of Section 194B and CBDT Circulars Central to Dispute over Characterization of Stake Money as Winnings.

26 Sep 2014

The case involved writ petitions filed by Bangalore Turf Club Limited, Mysore Race Club Limited, Karnataka Race Horse Owners Association, and an indiv...

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