Search Results for "willful defaulter"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...

Search Results for "willful defaulter"

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High Court

High Court of Karnataka Quashes SARFAESI Notices Against MSME Borrower for Non-Compliance with Mandatory Pre-Action Protocol. Bank's failure to follow RBI Circular dated 29.05.2015 requiring classification as NPA only after 90 days and issuance of 60-day notice before invoking SARFAESI renders proceedings invalid.

29 Apr 2025

The petitioners, M/s. Metro Steel Section (Firm) and its partners, are MSME borrowers who availed credit facilities from the State Bank of India. The ...

Supreme Court

Supreme Court Allows Appeals by State Bank of India in Jet Airways Insolvency Case — Holds Performance Bank Guarantee Cannot Be Adjusted Against Resolution Plan Payment and Non-Implementation Leads to Liquidation. The Court ruled that the SRA's failure to pay airport dues and employee dues constituted non-implementation of the Resolution Plan under Section 33(3) IBC, 2016, and the PBG cannot be set off against the first tranche payment.

13 Nov 2024

The case pertains to the Corporate Insolvency Resolution Process (CIRP) of Jet Airways (India) Limited, initiated by State Bank of India (SBI) under S...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Bombay High Court Dismisses Petition Seeking Personal Hearing for Exemption Under SEBI Employee Benefits Regulations. SEBI Not Obliged to Grant Oral Hearing When Considering Exemption Application Under Regulation 9 of SEBI (Share Based Employee Benefits) Regulations, 2014.

6 Oct 2020

The petitioner, JK Paper Limited, a public limited company, filed an exemption application under the Securities and Exchange Board of India (Share Bas...

High Court

High Court of Karnataka Quashes CBI Complaint Against Senior Citizens in Bank Fraud Case — No Prima Facie Case of Cheating or Corruption. Allegations of Cheating and Forgery Under Sections 420, 468, 471 IPC and Prevention of Corruption Act Fail as Dispute is Civil in Nature and Complaint Lacks Specific Allegations.

13 Aug 2020

The petitioners, Sri Vinod Ramnani and Smt. Usha Ramnani, senior citizens, and Opto Circuit India Ltd., filed writ petitions under Articles 226 and 22...

High Court

Bombay High Court Dismisses Revision Against Eviction Decree in Rent Control Suit — Tenant's Daughter Fails to Establish Independent Tenancy Rights. Succession to tenancy under Section 5(11)(c) of Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 requires residence with deceased tenant as member of family up to death; mere residence after death does not confer tenancy rights.

23 Mar 2017

The case arises from a civil revision application filed by Shila Ramchandra Sachdeva, the defendant in Regular Civil Suit No. 260 of 2007, challenging...

High Court

Bombay High Court Allows Writ Petitions Challenging Central Excise Duty Demand on Scrap Generated During Car Manufacturing. Generation of scrap during manufacturing process is not a separate taxable event under Central Excise Act, 1944.

29 Sep 2014

The judgment concerns two writ petitions filed by Premier Ltd. and New Holland Fiat (India) Pvt. Ltd. challenging show cause notices issued by the Cen...

High Court

Bombay High Court Dismisses Tenant's Petition Challenging Eviction Decree for Subletting Without Landlord's Consent. Subletting of Suit Premises to Third Party Without Consent of Landlord Justifies Eviction Under Section 13(1)(e) of Bombay Rents, Hotel and Lodging House Rates Control Act, 1947.

18 Feb 2010

The petitioner, Hari Pandurang Patil, was a tenant in a house property bearing CTS No.2121/43 situated at Navi Peth, Jalgaon, which was the ancestral ...

High Court

Bombay High Court Dismisses Landlord's Eviction Petition in Rent Control Case — No Default or Bona Fide Need Established. Landlord failed to prove arrears of rent and bona fide requirement under Section 13(1)(g) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947 as tenant had already vacated and no arrears were due.

11 Jan 2010

The petitioners, original plaintiffs, filed Regular Civil Suit No.596 of 1996 for possession of suit property bearing Municipal House No.1805, City Su...

High Court

Bombay High Court Dismisses Legal Representatives' Petition Against Eviction Decree for Subletting Without Consent. Subletting of Tenanted Premises Without Landlord's Consent Constitutes Unauthorized Transfer Under Section 15 of the Maharashtra Rent Control Act, 1999.

26 Jul 2005

The petitioners, legal representatives of the original tenant Vatsala Krishna Jadhav, challenged the eviction decree passed against them by the courts...

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