Search Results for "fiduciary capacity"

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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...
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Search Results for "fiduciary capacity"

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Supreme Court

Supreme Court Upholds SEBI's Order Against Kotak Mutual Fund for Violating SEBI Circular on Side Pocketing of Debt Securities. The Court held that the creation of segregated portfolios without complying with the mandatory conditions of the SEBI circular dated 28th December 2018 was impermissible, and the fund managers and trustees were liable for the resulting losses.

13 Jul 2026

The case involves appeals by Kotak Mahindra Asset Management Company Limited (Kotak AMC), Kotak Mahindra Trustee Company Limited, and several senior e...

High Court

Bombay High Court Quashes FIR in Step-Mother's Complaint of Criminal Breach of Trust and Cheating Against Step-Son — Holds Nominee Designation Does Not Confer Beneficial Ownership, But Dispute is Purely Civil in Nature

30 Jun 2026

The petitioner, Mukund Ashok Cairae, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Proc...

Supreme Court

Supreme Court Dismisses Appeals by Liquidators Challenging Benami Act Attachment Orders, Upholds NCLAT Ruling that IBC Authorities Lack Jurisdiction to Entertain Challenges to Benami Act Orders During Insolvency Proceedings

24 Feb 2026

The Supreme Court dismissed a batch of civil appeals filed by liquidators challenging provisional attachment orders issued under the Prohibition of Be...

High Court

High Court of Karnataka Dismisses Regular Second Appeals in Decree and Partition Suits — Concurrent Findings of Fact Not Interfered With Under Section 100 CPC. Suit for declaration and injunction dismissed as plaintiffs failed to prove title and possession; cross-suit for partition decreed based on prior compromise decree.

13 May 2025

The case involves two connected regular second appeals arising from a common judgment of the Senior Civil Judge, Doddaballapur, in R.A.No.5/2009 and R...

High Court

Bombay High Court Quashes Charity Commissioner's Permission for Sale of Trust Property Due to Inadequate Valuation and Procedural Irregularities. The Court held that the Joint Charity Commissioner failed to conduct an independent assessment of market value and did not ensure compliance with tender conditions, violating Section 36(1)(a) of the Maharashtra Public Trusts Act, 1950.

7 Mar 2025

The petitioner, a former trustee of Respondent No.2 Trust, challenged an order dated 8th July 2024 passed by the Joint Charity Commissioner-2, Mumbai,...

Supreme Court

Supreme Court Dismisses Appeal in Undue Influence Case — Registered Sale Deed Upheld as Deceased Was Not Mentally Incapacitated. Burden of Proof for Undue Influence Under Section 16 of Indian Contract Act, 1872 and Section 111 of Indian Evidence Act, 1872 Lies on Plaintiff to Establish Prima Facie Case Before Shifting to Defendants.

11 Sep 2019

The case involves a dispute between brothers over a sale deed executed by their deceased father, Vaijai, in favor of defendant no.1 (wife of defendant...

High Court

Bombay High Court Allows Developer's Challenge to RTI Disclosure Order — Building Plans Held Exempt as Personal Information Under Section 8(1)(j) of RTI Act. Third Party Proprietary Plans Not Subject to Disclosure Absent Larger Public Interest.

30 Oct 2015

The petitioner, Ferani Hotels Pvt. Ltd., a company registered under the Indian Companies Act, 1913, challenged an order of the State Information Commi...

High Court

High Court of Karnataka Quashes KIC Order Directing Lokayukta to Disclose Asset Statements of MLAs/MLCs. Lokayukta Not a Public Authority Under RTI Act; Information Held in Fiduciary Capacity Exempt Under Section 8(1)(e).

3 Jan 2014

The petitioner, the Registrar of the Karnataka Lokayukta, challenged two orders of the Karnataka Information Commission (KIC) dated 8.9.2011 and 9.2.2...

High Court

Bombay High Court Allows Quo Warranto Petition Against Panchayat Member for Holding Office of Profit. Respondent No. 3 Disqualified Under Section 12(1)(d) of Goa Panchayat Raj Act, 1994 for Being a Government Contractor.

23 Jul 2013

The petitioner, Mrs. Zarina Blanca Fernandes, filed a writ petition under Article 226 of the Constitution of India seeking a writ of quo warranto agai...

High Court

Bombay High Court Upholds Dismissal of Conductor for Dishonesty in Brihanmumbai Municipal Corporation Case. Labour Court's Reinstatement Order Set Aside Due to Misconduct Involving Fare Collection Without Issuing Tickets.

4 Sep 2006

The Brihanmumbai Municipal Corporation (BMC) challenged the Labour Court's order reinstating a conductor (First Respondent) who was dismissed for coll...

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