Search Results for "clearing agent"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

Search Results for "clearing agent"

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High Court

Bombay High Court Allows Petition to Set Aside Arbitral Award Under Section 34 of Arbitration and Conciliation Act, 1996 — Award Found to Be in Conflict with Public Policy and Patent Illegality. The Court held that the Arbitral Tribunal's interpretation of the contract was perverse and ignored the express terms, leading to a miscarriage of justice.

9 Jun 2026

The dispute arose out of a contract between ABB India Limited (Petitioner) and Sunil Hariram Jaisingh and Others (Respondents) for the supply and inst...

High Court

Bombay High Court Dismisses Licensee's Petition Challenging Eviction Order Under Maharashtra Rent Control Act — Licensee Cannot Claim Right to Continue Occupation After Expiry of License Term. The Court held that a licensee must vacate upon expiry of the license period and cannot resist eviction by claiming additional security deposit or improvements without proof.

5 May 2026

The Petitioner, Mohammed Arbaaz Aziz Farooqui, was a licensee of Flat No. 143, B-Wing, 14th floor, Heera Panna CHS, Tulsiwadi, Mumbai, under a registe...

High Court

Gujarat High Court Allows Appeal in Specific Performance Suit, Sets Aside Decree for Non-Compliance with Section 16(c) of Specific Relief Act, 1963. Plaintiff Failed to Prove Readiness and Willingness to Pay Balance Consideration, Rendering Specific Performance Unwarranted.

25 Feb 2026

The case involves a First Appeal under Section 96 of the Code of Civil Procedure, 1908, filed by the original defendant No. 2 (appellant) challenging ...

High Court

Bombay High Court Dismisses Revision Against Rejection of Discharge in Abetment of Suicide Case. Suicide Note Naming Accused as Intermediary for Loans Constitutes Prima Facie Evidence Under Section 306 IPC.

13 Nov 2019

The applicant, Jairam Atumal Aswani, was accused No.3 in Sessions Case No.60 of 2013 arising from the suicide of Ghanshyam Amarsingh Bajaj. The deceas...

High Court

Bombay High Court Dismisses Appeal in Customs Case — Conversion of DEEC Shipping Bill to Drawback Scheme Denied. CBEC Circular No. 4/2004 Mandates Prior Denial of DEEC Benefit by DGFT or Customs Authorities, Which Was Not Established.

5 Jan 2016

The appellant, Manawat Plastics Pvt. Ltd., exported Woven PP Bags/Fabrics under three Shipping Bills dated 06.08.2002, 13.08.2002, and 16.09.2002 unde...

High Court

Bombay High Court Dismisses Appeal in Customs Case — Conversion of Shipping Bill from DEEC to Drawback Scheme Denied. CBEC Circular No. 4/2004 requires prior denial of DEEC benefit by DGFT or Customs; mere inability to utilize advance license does not qualify.

5 Jan 2016

The appellant, Manawat Plastics Pvt. Ltd., exported Woven PP Bags/Fabrics under three Shipping Bills dated 06.08.2002, 13.08.2002, and 16.09.2002 unde...

High Court

Bombay High Court Dismisses Petition Challenging EPF Dues on Pigmy Deposit Collectors — Co-operative Bank Held Liable for Provident Fund Contributions. Pigmy Deposit Collectors are 'Employees' under Section 2(f) of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952, and their commission constitutes 'Basic Wages' under Section 2(b).

7 Feb 2014

The petitioner, The Pachora Peoples' Co-op. Bank Ltd., a co-operative bank registered under the Co-operative Societies Act, 1960, and covered by the E...

High Court

Bombay High Court Allows Accused's Application in Cheque Dishonour Case — Complaint Filed at Place Where Cheque Presented for Encashment Not Maintainable. Jurisdiction for Offence Under Section 138 of Negotiable Instruments Act, 1881 Lies Only with Court Having Territorial Jurisdiction Over Drawee Bank Branch Where Payee Maintains Account.

4 Sep 2006

The applicant, Ahuja Nandkishore Dongre, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, challenging the order...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Share Trading Dispute — Upholds Arbitrators' Findings on Contract Notes and Liability. Court holds that failure to object to contract notes within reasonable time amounts to acceptance under NSE Bye-Laws and that arbitral tribunal's findings on facts and law are not open to challenge under Section 34 of the Arbitration and Conciliation Act, 1996.

18 Jan 2014

The petitioner, Harinarayan Bajaj, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award date...

High Court

Bombay High Court Upholds Penalty for FEMA Violations in Bogus Export Case — Appellant Director Held Liable for Receiving Remittances Without Actual Exports Under Sections 3(b) and 3(d) of FEMA.

28 Mar 2012

The case involves an appeal under Section 35 of the Foreign Exchange Management Act, 1999 (FEMA) against an order of the Appellate Tribunal for Foreig...

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