Search Results for "managing director liability"

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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...
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Search Results for "managing director liability"

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High Court

High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

6 Aug 2024

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

High Court

High Court of Karnataka Dismisses Petition Challenging Bank's E-Auction and Withdrawal of OTS in SARFAESI Act Matter — No Writ of Mandamus to Compel Acceptance of One Time Settlement. The court held that a writ petition under Article 226 is not maintainable against a private bank in contractual matters and that the bank's discretion to accept or reject an OTS cannot be compelled by writ.

14 Dec 2022

The petitioner, M/s Rima Transformers and Conductors Pvt Ltd, a private limited company, availed a credit facility of Rs. 18 crores from Canara Bank. ...

High Court

Bombay High Court Dismisses Petitions Challenging Arbitrator Appointment in BPCL Dispute — No Bias Found in Sole Arbitrator Being an Employee of the Respondent Company. The court held that mere employment does not create automatic disqualification under Section 11 of the Arbitration and Conciliation Act, 1996, and petitioners failed to show actual bias.

30 Nov -0001

The judgment concerns five arbitration petitions filed by different companies (Faridabad Metal Udyog Pvt. Ltd., Hindustan Wires Limited Ltd., Universa...

High Court

Petitioner Challenges NCLT Order Admitted Under Section 7 IBC on Ground of Non-Pronouncement and Violation of NCLT Rules. High Court of Bombay Issues Rule and Hears Petition Alleging Order Non-Est for Lack of Pronouncement in Open Court.

29 Nov 2019

Not mentioned - judgment text incomplete...

High Court

Bombay High Court Allows Writ Petition Against DIC and Sales Tax Department for Refusing Transfer of Property Purchased in SARFAESI Auction — Auction Purchaser Not Liable for Previous Owner's Sales Tax Dues. The court held that the auction purchaser under the SARFAESI Act acquires clear title free from prior encumbrances, and the DIC cannot insist on NOC from Sales Tax for transfer of property.

18 Feb 2021

The petitioner, Medineutrina Pvt. Ltd., purchased an immovable property (plot no.206, MIDC, Butibori, Nagpur) in an auction conducted by Punjab Nation...

High Court

Bombay High Court Quashes Criminal Proceedings Against Director in Deposit Fraud Case — No Specific Allegations of Mens Rea or Active Involvement. Petitioner, a director of a finance company, was charged under IPC and Maharashtra Protection of Interest of Depositors Act, 1999, but the court found no material showing her participation in the company's affairs or inducement of depositors.

29 Mar 2023

The petitioner, Pratibha Sadanand Shetty, was arraigned as an accused in Crime No. 2 of 2020 registered at Malad Police Station, Mumbai, for offences ...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Pharmaceutical Company and Directors in Drugs and Cosmetics Act Case — Lack of Sanction and Vicarious Liability Not Established. The court held that the complaint filed without proper sanction under Section 32 of the Drugs and Cosmetics Act, 1940, and without specific allegations against directors under Section 34, is liable to be quashed under Section 482 CrPC.

26 Sep 2018

The present petition was filed by Lundbeck India Private Limited (accused No.1), its Managing Director Sri Mammen Mathew (accused No.2), and General M...

High Court

High Court of Karnataka Quashes NDPS Proceedings Against Directors for Lack of Conscious Possession. Directors of a transport company cannot be held vicariously liable for illegal transportation of poppy straw by driver without proof of knowledge or connivance under NDPS Act.

21 Sep 2022

The petitioners, Sunil Kumar Koushik and Vijay Kochhar, were accused Nos. 2 and 3 in Crime No. 12/2021-22 registered at Indi Excise Police Station for...

High Court

High Court of Karnataka Upholds Dismissal of Government Servant for Caste Certificate Fraud. Petitioner's claim of belonging to Koli (Kolidhoor) Scheduled Tribe was found false, leading to dismissal under Article 311(2) of the Constitution.

15 May 2019

The petitioner, Yellappa S/o Hanmanthappa Kolakar, was a government servant who had been selected as a Clerk-cum-Typist under the Scheduled Tribe cate...

High Court

High Court of Karnataka Dismisses Petitions Challenging Validity of Proviso to Section 115JB(6) of Income Tax Act in SEZ Cases. The court held that the proviso inserted by Finance Act, 2011 is not ultra vires the SEZ Act and is valid and enforceable.

12 Jun 2013

The case involves a batch of writ petitions filed by companies operating in Special Economic Zones (SEZs) challenging the constitutional validity of t...

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