Search Results for "reasonable notice"

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Search Results for "reasonable notice"

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High Court

Bombay High Court Convicts Directors for Default in Filing Statement of Affairs Under Section 454(5) of Companies Act, 1956 — Failure to Submit Statement Despite Repeated Court Orders and Notices Constitutes Offence Without Reasonable Excuse.

1 Oct 2025

The Official Liquidator of M/s. Geeta Marine Services Pvt. Ltd. filed a complaint under Section 454(5) of the Companies Act, 1956 against four accused...

High Court

Bombay High Court Allows Appeal in Cheque Dishonour Case — Service of Statutory Notice Valid Despite Unsigned Office Copy. Absence of Signature on Office Copy of Demand Notice Does Not Invalidate Service Under Section 138(b) of Negotiable Instruments Act, 1881.

3 Sep 2019

The appellant, Vardhman Steel, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent, Sai Engineering, al...

High Court

Bombay High Court Examines Challenge to Disqualification of Municipal President under Maharashtra Municipal Councils, Nagar Panchayats and Industrial Townships Act, 1965. The petition raised procedural defects in the show cause notice and final order, including wrong municipal reference and reliance on Section 55B without prior notice.

26 Oct 2023

This writ petition under Article 226 of the Constitution of India challenged an order dated 15 September 2023 passed by the statutory authority disqua...

High Court

Bombay High Court Quashes Show Cause Notice in Co-operative Housing Society Dispute — Deputy Registrar Lacked Jurisdiction to Record Disqualification Under Section 73(1AB) Without Prior Inquiry. The court held that a finding of disqualification under Section 73(1AB) of the Maharashtra Co-operative Societies Act, 1960 cannot be recorded without affording an opportunity of hearing to the affected members.

10 Aug 2012

The petitioner, Vithal Nagar Co-operative Housing Society Ltd., challenged an order-cum-show cause notice dated 9.11.2011 issued by the Deputy Registr...

High Court

Bombay High Court Dismisses Challenge to SEBI Show Cause Notice in Reorganisation Case — Delay, Review, and Natural Justice Grounds Rejected. Court holds that show cause notice issued after 10 years is not per se barred by laches where allegations involve complex corporate restructuring and SEBI's earlier closure of complaints does not preclude fresh proceedings.

9 Dec 2024

The petitioners, including Nalwa Sons Investments Ltd and several individuals, challenged a show cause notice dated 20 August 2024 issued by the Secur...

High Court

Bombay High Court Allows Writ Petition on Lapsing of Reservation Under Section 127 of MRTP Act — Purchase Notice After Ten Years from Final Development Plan but Before Ten Years from Revised Development Plan Triggers Lapsing of Reservation. The Court held that the period of ten years for serving a purchase notice under Section 127 is to be reckoned from the date of the final development plan, not the revised development plan.

4 May 2023

The petitioners, owners of land in Mohpa, Nagpur, filed a writ petition challenging the continued reservation of their land for a weekly market and sh...

High Court

Bombay High Court Dismisses Writ Petition Challenging Show Cause Notice in GST Case — No Interference at Threshold Stage as Notice Not Ex-Facie Without Jurisdiction. Statements recorded before issuance of show cause notice are not recorded in course of enquiry or proceedings under CGST Act, but noticee must first respond to notice and raise all defences before adjudicating authority.

14 Oct 2024

The petitioner, Prakash Raghunath Autade, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challengin...

High Court

Bombay High Court Addresses Interim Applications in Redevelopment Contract Dispute Between Developer and Partner. The Court Examines Injunctions Against Termination and Alienation of Property Under the Specific Relief Act.

27 Jun 2013

The plaintiff, Shapoorji Pallonji & Company Ltd., a company incorporated under the Companies Act, 1913, filed Suit No. 1512 of 2009 before the Bombay ...

High Court

Bombay High Court Adjudicates Petitions Challenging Mumbai Port Trust's Summary Eviction Notices Under Bye-law No.9. Petitioners Sought Declaration That Bye-law No.9 Ultra Vires Public Premises Act and Violated Natural Justice.

27 Mar 2018

In a batch of writ petitions, occupants of structures at Reay Road, Mazgaon, Mumbai, challenged eviction notices issued by the Mumbai Port Trust on 06...

High Court

Bombay High Court Allows Appeal in NI Act Case, Sets Aside Acquittal of Director and Company for Non-Compliance with Section 138 Requirements. The court held that the trial court erred in acquitting the director without deciding the company's liability and misdirected itself on the issue of statutory notice.

7 Mar 2024

The appellant, S. Selvakumari Perulmal, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against Kaushal Realtors Pvt. Ltd....

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