Search Results for "demand notices"

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Search Results for "demand notices"

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High Court

Bombay High Court Quashes Reassessment Notice Against Corporate Debtor Under Insolvency Resolution — Income Tax Department Cannot Issue Section 148 Notice After Approval of Resolution Plan Under IBC, 2016. The court held that the moratorium under Section 14 IBC and the binding nature of the resolution plan under Section 31 IBC bar the Income Tax Department from reopening assessments for periods prior to the approval of the plan.

23 Dec 2021

The petitioner, Murli Industries Limited, a corporate debtor undergoing insolvency resolution under the Insolvency and Bankruptcy Code, 2016 (IBC), ch...

High Court

Bombay High Court Sets Aside Municipal Corporation's Attachment and Auction of Property for Non-Compliance with Statutory Notice Requirements under Bombay Municipal Corporation Act, 1888. The court held that failure to serve notice under Section 206 of the BMC Act renders the entire recovery proceedings illegal and void.

8 Sep 2010

The original plaintiff, Champaklal Shah, filed a suit in 1986 seeking a declaration that the warrant of attachment dated 26th September 1983 and the s...

Tribunals

National Company Law Appellate Tribunal Considers Appeal Against Admission of Coffee Day Enterprises to CIRP Under Section 7 of Insolvency Code. Appeal Raises Questions on the Validity of Debenture Trustee's Action and Limitation Period Based on Debenture Trust Deed Provisions.

1 Jan 1970

The appeal arose from an order of the NCLT Bengaluru Bench admitting Coffee Day Enterprises Limited (the corporate debtor) into Corporate Insolvency R...

High Court

COMMERCIAL ARBITRATION PETITION (L) NO.238 OF 2019

6 Nov 2019

The present petition under Section 34 of the Arbitration and Conciliation Act, 1996 was filed by Maharashtra State Electricity Distribution Company Li...

High Court

Bombay High Court Allows Writ Petition in Sabka Vishwas Scheme Case — Petitioner Entitled to Interest on Delayed Refund Under Section 127 of Finance Act, 2019. The court held that the respondents' delay in refunding the amount under the scheme attracts interest liability.

6 Jun 2022

The petitioner, Quant Broking Pvt Ltd, a stock broker and member of various stock exchanges, filed a declaration under the Sabka Vishwas (Legacy Dispu...

High Court

High Court of Judicature at Bombay Hears Multiple Writ Petitions Challenging Purchase Tax Orders in Relation to Sugarcane Purchase Tax. Petitions Include Sugar Factories Disputing Tax Liability Under the Relevant State Legislation.

1 Jan 1970

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High Court

Bombay High Court Dismisses Writ Petition Challenging Customs Duty Demand on Re-exported Leased Capital Goods. Petitioner failed to comply with conditions of Notification No. 21/2002-Cus. for duty-free import of capital goods on lease, and re-exported goods without fulfilling export obligation, leading to demand of duty and interest.

7 Jul 2022

The petitioner, Expotec International Ltd., a public limited company engaged in import and export, was awarded a contract by Gas Authority of India Li...

High Court

High Court of Judicature at Bombay Adjudicates Creditor's Application for Secured Creditor Status in Liquidation; Cooperative Bank's Claim Based on Unregistered Mortgage and Recovery Certificate Under Maharashtra Cooperative Societies Act, 1960. A Recovery Certificate ordering attachment and sale does not create a charge on company assets without registration under Section 125 of the Companies Act, 1956, and an unregistered mortgage is void against the Official Liquidator.

3 Jun 2019

This matter arose in the winding up of Satwik Electric Controls Private Limited (the Company), ordered to be wound up on 19 July 2007. City Coop Credi...

High Court

Bombay High Court Pronounces Judgment on Writ Petition Challenging Disqualification of Consortium's Financial Bid in Municipal Water Supply Tender; Court Examines Scope of Judicial Review Under Article 226 of Constitution of India.

11 Jun 2012

The petitioners, a consortium of three companies, challenged the decision of the Mira Bhayander Municipal Corporation's Standing Committee which disqu...

High Court

Bombay High Court Dismisses Petitioner's Challenge to Drug Price Fixation as Infructuous Due to Subsequent Government Order. The court held that the writ petition challenging the order of the Drugs Prices Liabilities Review Committee became infructuous after the Government of India passed a subsequent order under the Drugs (Prices Control) Order, 1995, superseding the impugned order.

19 Feb 2013

The petitioners, Wallace Pharmaceuticals Ltd. and its Manager Director, filed a writ petition before the Bombay High Court at Goa challenging an order...

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