Search Results for "securities transactions"

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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 Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "securities transactions"

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High Court

Bombay High Court Dismisses Port Trust's Suit Against Bank for Demurrage Charges — Bank Not Owner Under Major Port Trusts Act, 1963. Suit Against Bank Barred by Limitation as Goods Sold in 1979 and Suit Filed in 1982.

30 Apr 2012

The plaintiff, Board of Trustees of the Port of Bombay (BPT), filed a suit against defendant No.1 (M/s. South Iron & Steel Co.) and defendant No.2 (Un...

High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeals in PMLA Case — Appellate Tribunal's Order Restoring Attached Properties Upheld. The Court held that failure to file complaint under Section 8(3) of Prevention of Money Laundering Act, 2002 within statutory period renders provisional attachment orders invalid.

17 Oct 2025

The case involves four Miscellaneous Second Appeals filed by the Deputy Director, Directorate of Enforcement, Bangalore Zonal Office, under Section 42...

High Court

High Court of Karnataka Dismisses Writ Appeal by Union Bank of India in Banking Ombudsman Award Enforcement Case. Court Upholds Single Judge Order Directing Reconsideration of One-Time Settlement Proposal, Holding Banking Ombudsman Award Binding Under Banking Ombudsman Scheme, 2006 and Section 35A Banking Regulation Act, 1949.

16 Oct 2025

The case involves a dispute between Union Bank of India (appellant) and M/s NHDPL South Private Limited (respondent/borrower) regarding the bank's ref...

High Court

Bombay High Court Upholds Constitutional Validity of Development Charge Levy in Maharashtra Regional and Town Planning Act. The court held that the levy is a fee for services rendered and not a tax, and the amendment is within legislative competence.

13 Jun 2005

The petitioners, The Solapur Promoters and Builders Association Society and another, challenged the constitutional validity of the Maharashtra Regiona...

High Court

Bombay High Court Sets Aside Arbitral Award in Share Broker Dispute for Ignoring Material Evidence and NSE Bye-laws. The court held that the arbitrator's failure to consider the petitioner's evidence and the bye-laws rendered the award perverse and liable to be set aside under Section 34 of the Arbitration and Conciliation Act, 1996.

14 Mar 2013

The petitioner, M/s. Angel Capital & Debt Market Limited, a share broker, challenged an arbitral award dated 13 November 2009 passed by a sole arbitra...

High Court

Bombay High Court Dismisses Tenant's Revision in Eviction Suit for Unauthorized Subletting. Concurrent findings of fact that tenant sublet premises without landlord's consent under Section 15 of Maharashtra Rent Control Act, 1999, upheld.

8 Mar 2013

The Khadi and Village Industries Commission (KVIC), a statutory body, was a monthly tenant of a godown premises in Mumbai owned by the respondents (la...

High Court

Bombay High Court Allows Writ Petition Against Authority for Advance Ruling's Refusal to Give Ruling on Tax Liability of Capital Gains from Sale of Shares by Mauritius-Based Company. Authority's Order Set Aside as Without Jurisdiction Since Proviso to Section 245R(2) of Income Tax Act, 1961 Not Attracted.

25 Jul 2012

The petitioner, Mahindra BT Investment Co. (Mauritius) Ltd., a company incorporated in Mauritius and a tax resident there, filed an application for ad...

High Court

Bombay High Court Quashes CEGAT Order for Non-Consideration of Submissions in Customs Seizure Case. Tribunal's Order Held Invalid as It Did Not Constitute a Decision in the Eye of Law Under Customs Act, 1962.

25 Apr 2006

The petitioner, M/s. Wall Street Finance Ltd., filed a writ petition challenging an order dated 3rd February, 2000 passed by the Customs, Excise and G...

High Court

Bombay High Court Allows Revenue's Appeal in Rental Income Classification Case. Rental income from leasing unsold units of a commercial complex constructed by a real estate developer is assessable as business income, not income from house property.

9 Apr 2015

The case involves multiple appeals filed by the Commissioner of Income Tax against the common order of the Income Tax Appellate Tribunal (ITAT) which ...

High Court

Bombay High Court Allows Civil Revision Application in Arbitration Reference Case — Contract Contained Arbitration Clause, Court Erred in Rejecting Section 8 Application. Dispute arose from a logistical services contract dated 01/10/2010; the trial court's rejection of the defendant's application under Section 8 of the Arbitration and Conciliation Act, 1996 was set aside as the arbitration clause was valid and enforceable.

31 Aug 2015

The case involves a Civil Revision Application filed by Sesa Sterlite Limited (formerly Sterlite Industries (India) Ltd.) against M/s. BLR Logistiks (...

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