INCOME TAX APPEAL NO. 499 OF 2012
14 Oct 2014The appeal before the High Court arose out of an order passed by the Income Tax Appellate Tribunal (ITAT) dismissing the assessee's appeal and upholdi...
Search Results for "notice under section 138"
1875 result(s) found
Found 1875 result(s)
High Court
Bombay High Court Allows Appeal Under Section 37 of Arbitration Act Against Rejection of Section 9 Petition — Interim Relief Granted to Foreign Investor in Shareholder Dispute. Court holds that the arbitral tribunal's jurisdiction to decide on interim measures does not preclude the court from granting interim relief under Section 9 of the Arbitration and Conciliation Act, 1996, especially when the tribunal is not yet constituted.
29 Jan 2021The Appellant, Aniket SA Investments LLC, a foreign investor and shareholder in Respondent No. 1 (Janapriya Engineers Syndicate Private Limited), file...
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Supreme Court
Supreme Court Allows Appeal in Land Title Dispute Favoring Forest Department Over Gaon Sabha Leases. Title to 162 Acres in Village Kasmandi Khurd Vests with Forest Department Based on Notifications Under U.P. Zamindari Abolition and Land Reforms Act, 1950 and Indian Forest Act, 1927, Invalidating Subsequent Leases by Gaon Sabha.
5 Oct 2021The dispute arose from consolidation proceedings concerning land in Village Kasmandi Khurd, where the Forest Department and lessees claimed title. The...
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High Court
Karnataka High Court Hears Appeal Against Trial Court Decree for Declaration and Possession of Party Premises; Issues of Maintainability of Representative Suit and Effect of Election Commission Recognition on Property Rights Considered
11 Oct 2013The dispute concerns premises No.3, Race Course Road, Bangalore, claimed by the Indian National Congress through its Karnataka Pradesh Congress Commit...
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High Court
Bombay High Court Allows Appeal in Cheque Dishonour Case: Filing of Complaint Before Expiry of 15-Day Notice Period Is Not Fatal If Cognizance Is Taken After the Period. The Court held that the date of taking cognizance, not the date of filing, determines compliance with Section 138 of the Negotiable Instruments Act, 1881.
22 Oct 2019The appellant, Rambhau Tulsiram Bhusari, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent, ...
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High Court
Bombay High Court Dismisses Municipal Corporation's Challenge to Caste Validity Certificates — Employer Lacks Locus Standi Under Maharashtra Caste Certificate Act, 2000. Corporation Cannot Challenge Certificates Issued to Employees as Only Person Aggrieved or State Government Can Do So.
20 Aug 2024The Pimpri Chinchwad Municipal Corporation (PCMC) filed a writ petition before the Bombay High Court challenging the caste validity certificates issue...
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High Court
High Court of Karnataka Acquits Accused in Negotiable Instruments Act Case — Dishonour of Cheque Due to Insufficient Funds. Conviction Set Aside as Complainant Failed to Prove Legally Enforceable Debt or Liability Under Section 138 of Negotiable Instruments Act, 1881.
10 Dec 2021The revision petition was filed by Smt. Gouri, the accused, challenging her conviction under Section 138 of the Negotiable Instruments Act, 1881. The ...
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Supreme Court
Supreme Court Adjudicates Appeals in 1996 Rajasthan Bus Bomb Blast Case; Reiterates Importance of Fair Trial and Due Process. The Court Examines Whether Conviction of Accused No. 9 Dr. Abdul Hameed and Accused No. 12 Pappu @ Salim Complied with Constitutional Guarantees of Fair Trial and Proof Beyond Reasonable Doubt.
1 Jan 1970The case arises from a devastating bomb blast that occurred on 22 May 1996 inside a Rajasthan Roadways bus near Samleti village while it was travellin...
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High Court
Bombay High Court Dismisses Petition to Quash FIR in Cheque Dishonour Case — Petitioner Not a Payee or Holder in Due Course Under Section 138 of Negotiable Instruments Act, 1881. SBI Global Factors Limited, as a factor, cannot maintain complaint under Section 138 NI Act as it is not the payee or holder in due course of the dishonoured cheques.
3 Mar 2021The petitioner, SBI Global Factors Limited, a factoring company, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881,...
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High Court
Bombay High Court Considers Winding Up Petition Under the Companies Act, 1956, on Grounds of Loss of Substratum and Insolvency Due to Quashing of 2G Licenses; Final Disposition Not Extracted. Allegations of Dysfunctional Board and Insolvency Form Basis of Just and Equitable Winding Up Claim.
20 Feb 2015This Company Petition was filed by Etisalat Mauritius Ltd. (Petitioner), a wholly owned subsidiary of Emirates Telecommunications Corporation, seeking...
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