Search Results for "creditor companies"

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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "creditor companies"

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High Court

Bombay High Court Dismisses Writ Petitions Against SARFAESI Proceedings by DBS Bank — Foreign Bank Not Required to Register Under Section 2(1)(c) of SARFAESI Act for Enforcement of Security Interest. The court held that a foreign bank with a branch in India is a 'bank' under Section 2(1)(c) read with the Banking Regulation Act, 1949, and can enforce security interest under Section 13 of the SARFAESI Act.

30 Nov -0001

The judgment involves two writ petitions: Writ Petition No. 1338 of 2016 filed by Narendra Plastic Private Limited and Neemit Punamiya against DBS Ban...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Discharge Application in CBI Bank Fraud Case — Petitioner Failed to Make Out a Case for Discharge Under Section 227 CrPC as Prima Facie Evidence of Conspiracy and Fraud Existed.

12 Jul 2018

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 29 Januar...

High Court

Bombay High Court Dismisses Appeals by Electricity Board Against MSEFC Awards Due to Limitation — Limitation Period Under Section 34 of Arbitration Act Applies to MSMED Act Awards. Delay of 120 days cannot be condoned as per Section 34(3) proviso, and no sufficient cause was shown for the delay in filing the applications to set aside the awards.

27 Aug 2018

The case involves nine commercial appeals filed by various micro and small enterprises (appellants) against the Maharashtra State Electricity Distribu...

High Court

Bombay High Court Quashes FIR in Step-Mother's Complaint of Criminal Breach of Trust and Cheating Against Step-Son — Holds Nominee Designation Does Not Confer Beneficial Ownership, But Dispute is Purely Civil in Nature

30 Jun 2026

The petitioner, Mukund Ashok Cairae, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Proc...

High Court

Bombay High Court Hears Challenge to Notices Freezing Bank Accounts Under BNSS; Police Action Without Recourse to Magistrate Under Sections 106-107 Alleged as Ultra Vires. Lien on Accounts Created Under Sections 94 and 168 BNSS Questioned as Authorities Failed to Show Nexus Between Alleged Fraud of Rs. 49 Lakhs and Rs. 15 Crore Freeze.

30 Jul 2026

The matter arose from two criminal writ petitions filed by Smartpaddle Technology Private Ltd. (trading as 'Bizongo') before the Bombay High Court, Au...

High Court

Bombay High Court Determines Liability for Removal of Sunken Barge Wreck Under Section 14 of Indian Ports Act, 1908. Supreme Court Had Earlier Remanded the Matter for Deciding Pure Question of Law Regarding Whom Liability Falls Upon for Clearing the Wreckage.

10 Apr 2026

The case involved a writ petition filed by JSW Steel Limited (formerly ISPAT Industries Limited) challenging the suspension of its permission to use M...

High Court

Bombay High Court Dismisses Appeal Under Section 37 of Arbitration Act in Demurrage Dispute, Upholding Concurrent Findings Below. Clause 10(v) Held to Create Direct Liability for Demurrage, Not Indemnity, and Counterclaim for Option Cargo Damages Rejected.

21 Dec 2016

The dispute arose from a coal supply contract dated 18 September 1999 between the appellant, an Indian company, and the respondent, an Australian comp...

High Court

High Court of Bombay Dismisses Appeal Under Section 37 of Arbitration and Conciliation Act, 1996, Upholding Demurrage Claim. Interpretation of Clause 10(v) of Coal Supply Contract as Creating Primary Liability, Not Indemnity, and Binding Effect of Laytime Statement When No Disagreement Raised Within 30 Days Upheld.

21 Dec 2016

The dispute arose out of a contract dated 18 September 1999 between Ultratech Cement Ltd. (appellant, formerly Larsen & Toubro Ltd.) and Sunfield Reso...

High Court

High Court Dismisses Application to Quash Process in Section 138 NI Act Case Against Partners of Accused Firm. Complaint's Averments That Partners Were in Charge of and Responsible for Conduct of Business Satisfied Section 141 NI Act, Negating Claim of Vicarious Liability Without Specific Role Pleading.

8 Feb 2019

The case involved an application under Section 482 of the Code of Criminal Procedure, 1973 filed by two partners of a firm, seeking quashment of the o...

Supreme Court

Supreme Court Dismisses Appeals by Cooperative Banks; Industrial Tribunal's Jurisdiction to Adjudicate Service Condition Disputes of Workmen Not Barred by Section 61 of A.P. Co-operative Societies Act, 1964. Disputes Relating to Salaries, Allowances, and Other Service Conditions Held Not to 'Touch the Business' of the Society, Keeping Industrial Disputes Act, 1947, Intact.

3 Apr 1969

The present appeals arose from a jurisdictional challenge by twenty-four Co-operative Central Banks in Andhra Pradesh against a reference made by the ...

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