Search Results for "intermediary 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...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "intermediary liability"

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Supreme Court

Supreme Court Allows Appeals in Special Court Act Case — Garnishee Orders Set Aside for Lack of Proof of Liability. Loans taken from benami companies before notification under Special Court Act cannot be recovered from borrowers without evidence of outstanding debt.

5 Mar 2024

The appeals arose from orders of the Special Court, Bombay, under the Special Court (Trial of Offences relating to transactions in Securities) Act, 19...

High Court

Bombay High Court Quashes Freezing of Demat Accounts of Promoter for Non-Compliant Company Under SEBI Circulars — Violation of Natural Justice and Proportionality. Freezing of all securities held by a promoter in a non-compliant company, including unrelated investments, without notice or hearing is arbitrary and illegal under Article 14, 21, and 300A of the Constitution.

26 Aug 2024

The Bombay High Court allowed two writ petitions filed by Dr. Pradeep Mehta and his son Neil Pradeep Mehta challenging the freezing of their demat acc...

Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

High Court

Bombay High Court Quashes Criminal Proceedings Against WhatsApp Group Administrator for Inaction on Abusive Posts. Administrator Not Criminally Liable Under Section 354-A IPC or IT Act for Failure to Remove or Delete Offending Member from Group.

1 Mar 2021

The applicant, Kishor Tarone, was the administrator of a WhatsApp group. Accused No.1 used filthy language against the non-applicant No.2 (complainant...

High Court

Bombay High Court Dismisses Appeals as Not Maintainable: Order on Territorial Jurisdiction Not Appealable Under Section 13 of Commercial Courts Act. The Court Holds That Orders Under Section 9-A CPC Are Not Enumerated in Order XLIII CPC or Section 37 Arbitration Act, Limiting Appeals in Commercial Disputes.

14 Sep 2017

The dispute arose out of two commercial suits filed before the Bombay High Court, where the plaintiffs claimed reliefs and the defendants raised preli...

High Court

Bombay High Court Delivers Oral Judgment on Petitions Challenging SEBI's Show Cause Notices to Auditors of Satyam Computers. Question of SEBI's Jurisdiction under Sections 11, 11B, and 11(4) of SEBI Act Raised in Wake of Satyam Fraud Disclosure.

13 Aug 2010

The matter arose from writ petitions filed by Price Waterhouse & Co. and other chartered accountant firms along with individual partners challenging t...

High Court

Bombay High Court Dismisses Writ Petition and Upholds Tribunal's Award Declaring Central Government as Appropriate Government Under Section 2(a)(i) of Industrial Disputes Act, 1947. Government of India Undertaking with Full Control by Central Government Constitutes Industry Carried on Under the Authority of Central Government.

18 Aug 2006

This writ petition under Article 226 of the Constitution of India challenged an award of the Central Government Industrial Tribunal which had dismisse...

High Court

High Court of Karnataka at Bengaluru Adjudicates Writ Petition Challenging Banking Ombudsman's Order Rejecting Bank Guarantee Invocation Complaint. Petition Raises Issue of Whether Electronic Communication via Email Constitutes Valid Invocation of Bank Guarantee Under Section 4 of Information Technology Act, 2000.

27 Jan 2025

The writ petition under Article 226 of the Constitution of India was filed by NHDPL South Private Limited, a real estate developer, challenging the or...

High Court

Bombay High Court Dismisses Anticipatory Bail Application in SEBI Investigation Case — Applicant Failed to Show Prima Facie Case of No Offence Under SEBI Act and IPC. Court Held That Anticipatory Bail Cannot Be Granted Where Investigation Is at Nascent Stage and Applicant's Role in Alleged Fraudulent Scheme Requires Detailed Scrutiny.

11 Sep 2025

The applicant, Rajiv Ranjan Singh, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) in connecti...

Supreme Court

Supreme Court Allows Regulatory Appeal on Trial Forum under Securities and Exchange Board of India Act, 1992. Procedural Amendment to Section 26 by the 2002 Amendment Act Held Retrospective, and All Pending Trials for Pre-2002 Offences Must Proceed Before Special Court as per the 2014 Amendment.

1 Aug 2026

The Supreme Court addressed a batch of appeals and writ petitions concerning the correct forum for trial of offences under the Securities and Exchange...

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