CUSTOMS APPEAL NO. 100 OF 2012
29 Jan 2016...
Search Results for "fraudulent composite transaction"
48 result(s) found
Found 48 result(s)
High Court
Bombay High Court Dismisses Revision Application in Suit for Declaration and Injunction — Order Rejecting Application Under Order 7 Rule 11 CPC Upheld. Plaint Discloses Cause of Action and Is Not Barred by Law Under Order 7 Rule 11 CPC.
21 Jul 2017The case involves a civil revision application filed by the original defendants (M/s New Shelter Enterprises and its proprietors) challenging an order...
- 144
Supreme Court
Supreme Court Adjudicates Appeals by Sahara Companies on SEBI's Regulatory Powers Over OFCDs. Case centers on Section 55A(b) Companies Act and compliance with DIP Guidelines for issuance of optionally fully convertible debentures.
1 Aug 2026The case involved two Sahara Group companies, Sahara India Real Estate Corporation Limited (SIRECL) and Sahara Housing Investment Corporation Limited ...
- 120
High Court
Bombay High Court Upholds Constitutional Validity of Time Limit for Availing Input Tax Credit Under Section 16(4) of CGST Act. The court held that the time limit is mandatory and not directory, and retrospective amendments are valid.
30 Nov -0001The Bombay High Court, in a batch of writ petitions, addressed the constitutional validity and interpretation of Section 16(4) of the Central Goods an...
- 177
Supreme Court
Supreme Court Allows Appeal of Daughter-in-Law Against Eviction Under Senior Citizens Act, 2007 — Protection of Women from Domestic Violence Act, 2005 Right of Residence Prevails Over Senior Citizens Act, 2007. The court held that the authorities under the Senior Citizens Act, 2007 have no jurisdiction to order eviction of a woman entitled to residence under Section 17 of the PWDV Act, 2005, and the property transfers were collusive to defeat her rights.
11 Dec 2020The present dispute arises out of an application filed by the second and third respondents (parents-in-law of the appellant) under the Maintenance and...
- 622
Supreme Court
Supreme Court Allows Appeal in Displaced Persons Land Allotment Case — CCLA Had Authority to Allot Land as Delegatee of Central Government Under Displaced Persons (Compensation & Rehabilitation) Act, 1954. The Court upheld the allotment of 19.26 standard acres to the appellant as balance of verified claim, rejecting the State's challenge on grounds of authority, vesting, and delay.
1 Jan 2019The Supreme Court allowed the appeal filed by Ramesh Parsram Malani and others against the State of Telangana and others, setting aside the High Court...
- 266
High Court
COMMERCIAL ARBITRATION PETITION(L) NO. 6451 OF 2020
16 Mar 2022The High Court of Judicature at Bombay, Commercial Division, pronounced judgment on 16 March 2022 in a petition filed under Section 34 of the Arbitrat...
High Court
High Court of Judicature at Bombay Considers Interim Injunction in Pledge Enforcement and Share Transfer Dispute — Application Seeks to Restrain Voting and Transfer Rights Over Pledged Shares. Pledgee Rights Under Section 176 of Indian Contract Act, 1872 and SEBI Takeover Code Disclosure Obligations Are Central to Dispute.
4 Sep 2023The matter arose from Interim Application (L) No. 29574 of 2021 filed in Commercial Suit No. 189 of 2022 before the High Court of Judicature at Bombay...
