Search Results for "Section 13(2) notice"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "Section 13(2) notice"

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High Court

Bombay High Court Considers Section 11 Application for Appointment of Arbitrator Under Escrow Agreement; Dosti Group Opposes Citing Abandonment of Arbitration. Dispute Arises from Non-Payment of Purchase Consideration Under Share Purchase Agreement, with Kotharis Alleging Concealment of Tenant Consents and Claiming Release of Escrowed Sun Pharma Shares.

3 Nov 2025

This matter involved a commercial arbitration petition under Section 11 of the Arbitration and Conciliation Act, 1996, filed by the Kotharis seeking a...

Supreme Court

Supreme Court Allows Revenue's Appeal in Central Excise Refund Recovery Case - Clarifies No Separate Section 11A Notice Required When Refund Order Reviewed Under Section 35E. Recovery of erroneous refund granted through speaking order reviewed under Section 35E of Central Excise Act, 1944 does not require separate show cause notice under Section 11A, as Sections 35E and 11A operate in different fields with different purposes and time limits.

24 Mar 2023

The dispute originated from the respondent company's manufacture of cotton yarn consumed captively in its composite mills for weaving fabric. Followin...

High Court

Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

30 Jan 2019

The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...

High Court

Gujarat High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Assessment Year 2015-16 Due to Lack of Live Link and Absence of Allegation of Failure to Disclose Material Facts. Notice Issued Beyond Four Years Without Proper Satisfaction That Income Escaped Assessment Due to Assessee's Failure to Disclose Material Facts.

26 Feb 2026

The petitioner, Jaini Tradelink Pvt. Ltd., a company engaged in wholesale and retail trade and acting as a commission agent, filed its return of incom...

High Court

High Court of Karnataka Allows Appeal in Property Dispute Between Brothers — Sets Aside Trial Court Decree for Declaration and Possession. Suit for Declaration of Title and Possession Dismissed as Plaintiff Failed to Prove Ownership and Adverse Possession Against Co-Owner Brother.

21 Feb 2025

The appeal arises from a judgment and decree dated 07.11.2007 in O.S.No.3163/1990 passed by the XV Addl. City Civil and Sessions Judge, Bangalore, dec...

High Court

High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

23 Feb 2017

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

High Court

Bombay High Court Upholds Conviction of State Transport Driver for Murder and Rampage in Confirmation Case and Appeal. Conviction under Sections 302, 307, 324, 381, 427 IPC and Section 3(2) Prevention of Damage to Public Property Act Affirmed; Insanity Defence Rejected.

9 Sep 2014

The Bombay High Court dealt with a confirmation case for death sentence and a criminal appeal arising from the conviction of Santosh Maruti Mane, a dr...

High Court

High Court of Karnataka Initiates Suo-Motu Criminal Contempt Proceedings in ISKCON Property Dispute – Judge's Integrity Questioned via Anonymous Letter. Court Holds that Sending Photographs with Inflammatory Captions Amounts to Blackmail and Scandalizing the Court, Prima Facie Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

16 Apr 2015

The High Court of Karnataka initiated suo-motu criminal contempt proceedings against certain individuals associated with ISKCON and advocates, arising...

High Court

High Court of Karnataka Allows Writ Petition for Refund of Rs.27.51 Crore Collected Under Coercion in GST Investigation — Mandamus Issued for Unlawful Recovery Without Adjudication. Court Holds That Recovery Without Adjudication Is Illegal and Violative of Article 265, and Directs Refund With Interest.

14 Sep 2021

The petitioner, M/s. Bundl Technologies Private Limited, a company engaged in e-commerce, filed a writ petition under Article 226 of the Constitution ...

High Court

High Court of Bombay Considers Challenge to Arbitral Award in Construction Subcontract Dispute. Petition filed by main contractor against subcontractor's award under Section 34 of Arbitration and Conciliation Act, 1996.

21 Mar 2013

Patel Engineering Co. Ltd (PEC) challenged an arbitral award dated 25 January 2010 under Section 34 of the Arbitration and Conciliation Act, 1996 in t...

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