WRIT PETITION NO.1930 OF 2011
26 May 2025...
Search Results for "attachment orders"
724 result(s) found
Found 724 result(s)
Supreme Court
Supreme Court Reinstates FIR in Alleged Fraud Case Against Company Directors - High Court's Quashing of FIR Under Section 482 CrPC Set Aside as Dispute Involves Prima Facie Offences Under Sections 420, 406, 120B IPC. The Court Held That Allegations of Cheating, Criminal Breach of Trust, and Conspiracy, Including Dishonoured Cheques and False Promises, Disclosed Cognizable Offences, Making the Dispute Not Purely Civil in Nature.
23 Apr 2025The dispute originated from business transactions between the appellant, representing a polymer supply company, and the respondents, a cable manufactu...
- 645
Supreme Court
Supreme Court Allows Appeals Against Condonation of 586-Day Delay and Grant of Leave to Appeal to Pendente Lite Purchasers in Specific Performance Suit. The Court held that subsequent purchasers who purchased property during pendency of suit and in violation of injunction cannot claim bona fide status and have no right to appeal after their impleadment application was rejected and became final.
1 Jan 2025The case involves appeals by the original plaintiffs (H. Anjanappa & Ors.) against an order of the Karnataka High Court condoning a delay of 586 days ...
- 721
High Court
Bombay High Court Allows Bank's Writ Petition Against DRI Letter Restraining Sale of Secured Assets - Priority of Secured Creditor Under SARFAESI Act Over Customs Act Upheld. The court quashed the DRI letter dated 02.11.2015 as without authority of law and directed the DRI to disclose investigation status to the bank.
16 Jan 2024The petitioner, Bank of Maharashtra, had extended financial facilities to respondent No.2, who defaulted and the account was declared NPA on 19 August...
- 31
High Court
Bombay High Court Allows Conditional Leave to Defend in Commercial Summary Suit for Recovery of Money — Defendant Directed to Furnish Bank Guarantee for 75% of Claim. Court holds that where defence is not bona fide, leave to defend may be granted on condition of furnishing security under Order XXXVII Rule 3 CPC.
26 Sep 2023The plaintiffs, Agarwal Associates & Agencies and Smt. Manju Agarwal, filed a Commercial Summary Suit No. 15 of 2022 before the Bombay High Court agai...
- 63
High Court
Bombay High Court Quashes Section 179 Order Against Director in Income Tax Recovery — Director Not in Charge During Relevant Period. Section 179(1) of Income Tax Act, 1961 requires that the person sought to be made liable must have been in charge of and responsible for the conduct of business of the company during the relevant period; mere directorship at the time of default is insufficient.
20 Feb 2023The petitioner, Geeta P. Kamat, challenged an order dated 22 December 2017 passed by the Income Tax Officer under Section 179 of the Income Tax Act, 1...
- 18
Supreme Court
Supreme Court Directs Compliance of Settlement in Contempt Proceedings for Non-Renewal of Licenses - Home Buyers' Interests Paramount. The Court held that the Mittal Group must pay renewal license fee and avail OTS scheme, while the Seth Group must pay its share of EDC and furnish documents, failing which contempt action including attachment and imprisonment would follow.
9 Oct 2020The dispute in this contempt petition arises from a Memorandum of Settlement (MOS) dated 04.05.2015 between the Seth Group and the Mittal Group, which...
- 229
Supreme Court
Supreme Court Allows Impleadment of Purchaser Pendente Lite in Property Suit — Assignment of Interest During Pendency Entities Assignee to Continue Suit Under Order XXII Rule 10 CPC. The Court held that a bona fide purchaser of suit property during litigation cannot be ousted by a collusive withdrawal of the suit by the original plaintiff's legal heirs.
4 Oct 2019The Supreme Court dismissed an appeal against the High Court's order allowing impleadment of a purchaser (JCS) as plaintiff in a pending suit. The ori...
- 500
Supreme Court
Supreme Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Not Made Out. Transfer of Money Between Relatives Without Entrustment or Deception Does Not Attract Sections 405, 406, 415, 420 IPC.
15 Feb 2019The appeal arose from a judgment of the Karnataka High Court which rejected the appellants' petition to quash criminal proceedings initiated by the fi...
- 575
High Court
Bombay High Court Dismisses Application for Recall/Review of Order Allowing Secured Creditor to Release Leasehold Rights. Applicant, an ex-director and guarantor, lacked locus standi as he was not a party to the original application and no fraud or mistake was established.
30 Jul 2013The judgment concerns an application filed by Mr Shashikant Pasari, an ex-director and guarantor of Rajan (Textile) Mills Pvt Ltd (in liquidation), se...
- 205
