Search Results for "illegal transfer"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "illegal transfer"

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High Court

Bombay High Court Enforces Foreign Arbitral Award in Helicopter Charter Dispute, Rejects Public Policy and Unjust Enrichment Challenges. Award directing payment of USD 6,563,700 and SGD 775,462.28 upheld as not contrary to Indian public policy under Section 48 of the Arbitration and Conciliation Act, 1996.

17 Feb 2022

The petitioner, Aircon Beibars FZE, a UAE company engaged in aircraft leasing, and the respondent, Heligo Charters Private Limited, an Indian helicopt...

High Court

Bombay High Court Dismisses Petitions Challenging AAIFR Order Rejecting Revival Scheme for Sick Company Under SICA. The court held that the AAIFR's findings on non-compliance and lack of feasibility were based on evidence and not perverse, thus no interference under Article 226 was warranted.

29 Jul 2011

This group of writ petitions challenges a common order dated 28/5/2010 passed by the Appellate Authority for Industrial and Financial Reconstruction (...

High Court

Bombay High Court Dismisses Cooperative Society's Suit for Possession Against Legal Heirs of Deceased Member — Failure to Prove Termination of Membership Under MCSA and MOFA. The court held that membership of a deceased member continues in favor of legal heirs until validly terminated, and the society cannot evict them without following due process.

9 Apr 2012

The plaintiff, Santacruz Prakash Coop. Hsg. Society Ltd., a cooperative society registered under the Maharashtra Cooperative Societies Act, 1960, file...

High Court

Bombay High Court Dismisses Petition by Cooperative Housing Society Challenging Deemed Membership of Nominee. Nominee of Deceased Member Entitled to Membership Without Transfer of Shares Under Section 30 of Maharashtra Cooperative Societies Act, 1960.

21 Apr 2006

The case involves a dispute between Maker Tower 'H' Co-operative Housing Society Ltd. (petitioner) and Smt. Leena N. Parekh (respondent no.1) regardin...

High Court

Bombay High Court Dismisses Petition Challenging Competent Authority's Order Under MOFA — Upholds Validity of Conveyance Deed Executed by Society. Court holds that the Competent Authority under Section 5-A of the Maharashtra Ownership Flats Act, 1963 has jurisdiction to direct execution of conveyance even after lapse of time, and that the petitioner's challenge based on alleged lack of authority was without merit.

9 Dec 2025

The petitioner, Lokmanya Pan Bazar Association Ltd., a guarantee company registered under the Companies Act, 1956, filed a civil writ petition under A...

High Court

High Court of Karnataka Quashes Magistrate's Order Reversing Fund Transfer in Cyber Fraud Case — Petitioner's Bank Account Used for Fraudulent Transaction Without Consent. The Court Held That a Magistrate Cannot Direct Reversal of Bank Transfers Under Section 451 CrPC as Such Transfers Are Not Property Subject to Speedy Destruction.

17 Oct 2022

The petitioners, Sri Rahul Chari (Whole-time Director of PhonePe Private Limited) and PhonePe Private Limited, filed a writ petition under Articles 22...

High Court

Gujarat High Court Dismisses Lessee and Sub-Lessee's Revision Petitions Against Eviction Order in Rent Control Matter. Lease Deed Condition Permitting Lessor to Construct on Demised Land Does Not Create Tenancy Rights in Favour of Lessee After Expiry of Lease Term.

6 Feb 2026

The case involves two revision applications filed by the lessee, Bharat Petroleum Corporation Ltd., and the sub-lessee, Mahendra Motors, challenging t...

High Court

Gujarat High Court Dismisses Appeal Against Decree of Specific Performance and Mesne Profits. Notarized but Unregistered Agreement to Sell Held Void Under Registration Act, 1908.

6 Mar 2026

The present appeal was filed under Section 96 of the Code of Civil Procedure, 1908 challenging the judgment and decree dated 08.05.2024 passed by the ...

High Court

Gujarat High Court Allows Petition Challenging Reassessment Notice Under Section 148 of Income Tax Act for Non-Disposal of Objections and Transfer Without Hearing. The court held that failure to dispose of objections and transfer of case without opportunity of hearing violates natural justice, quashing the notice and transfer order.

10 Mar 2026

The petitioner, Jay Pareshbhai Soni, filed a petition under Article 226 of the Constitution of India challenging a notice dated 30.03.2025 issued unde...

High Court

Bombay High Court Dismisses Revenue Appeal in Income Tax Case Due to Non-Compliance with Section 144C Procedure. Tribunal's Order Upheld as Draft Assessment Order Not Served to Assessee, Violating Mandatory Requirement.

16 Jul 2018

The case involves an appeal by the Principal Commissioner of Income Tax against an order of the Income Tax Appellate Tribunal, Panaji, dated 21 Januar...

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