Search Results for "Authorized Person"

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High Court

High Court of Karnataka at Dharwad Quashes Multiple Criminal Proceedings for Offences Under Mines and Minerals (Development and Regulation) Act, 1957. Police Investigation Without Authorized Complaint Under Section 22 of the Act Rendered Proceedings Void Ab Initio and Allowed Petitions Under Section 482 Cr.P.C.

6 Feb 2019

The High Court of Karnataka at Dharwad dealt with a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by va...

High Court

Bombay High Court Dismisses Petition Challenging Inquiry and Appointment of Authorized Officer Under MCS Act — Petitioner Failed to Show Prejudice or Violation of Natural Justice. Inquiry Under Section 83 is Fact-Finding; Opportunity at Section 88 Stage Sufficient.

16 Jul 2015

The petitioner, Gulabrao Sakharam Shelke, a former director of the Maharashtra State Co-operative Bank Ltd. (Respondent No.5), filed a writ petition u...

High Court

Bombay High Court Dismisses Writ Petition Challenging EPF Recovery Proceedings Against Corporate Debtor Under IBC Moratorium. Held that Section 14 of IBC does not bar EPF recovery proceedings under Section 7A of EPF Act as they are not 'assets' of corporate debtor but trust money.

30 Nov -0001

The petitioner, Galvanotek Industries Private Ltd., a corporate debtor undergoing insolvency resolution under the Insolvency and Bankruptcy Code, 2016...

High Court

High Court of Judicature at Bombay Adjudicates Company Petition for Winding Up Over Unpaid Derivative Transaction Debts. The Petitioner Bank Claimed Rs.8.74 Crores from the Respondent Company Following Defaults on Forex Options Margin Calls Under ISDA Master Agreement.

19 Jul 2016

The litigation stems from a company petition filed by HDFC Bank Ltd. under the provisions of the Companies Act, 1956 seeking winding up of Rohan Dyes ...

High Court

High Court of Karnataka Dismisses Petition by Foreign Shareholder Challenging Constitutional Validity of Section 272(1)(e) Companies Act, 2013. Section 272(1)(e) is not ultra vires the Constitution; second proviso to Section 272(3) does not apply to petitions under Section 272(1)(e).

28 Apr 2021

The petitioner, Devas Employees Mauritius Private Limited, a company incorporated under the laws of Mauritius and a shareholder of Devas Multimedia Pr...

High Court

Bombay High Court Considers Bail Application in PMLA Case Involving Alleged Resort Construction and Predicate Offences. Applicant Challenged Validity of ECIR and Inclusion of FIR No. 177 of 2022 Offences, Arguing Absence of Proceeds of Crime Under Section 2(1)(u) of Prevention of Money-Laundering Act, 2002.

6 Dec 2023

The matter before the Bombay High Court was a bail application by the applicant, accused No.1 in ECIR/MBZO-I/57/2022, leading to Special Case No. 634 ...

High Court

Bombay High Court Upholds Removal of Managing Committee Members in Co-operative Housing Society for Violation of Section 78A MCS Act — Disqualification for One Term Upheld. The court held that the Deputy Registrar's order removing petitioners from managing committee and disqualifying them for one term was valid as they failed to comply with statutory requirements under Section 78A of the Maharashtra Co-operative Societies Act, 1960.

21 Feb 2025

The petitioners, members of JVPD Sterling CHS Ltd., challenged orders dated 13th January 2023 passed by the Deputy Registrar, Co-operative Societies, ...

High Court

Bombay High Court Allows Petition Challenging Dissolution of Board of Directors of Cooperative Society for Violation of Natural Justice. Order under Section 77A of Maharashtra Co-Operative Societies Act, 1960 set aside as no opportunity of hearing was given to the petitioner before passing the impugned order.

3 Aug 2023

The petitioner, Vinayak Ukharam Chavhan, was elected as Chairman of Respondent No. 4 Society, a cooperative society registered under the Maharashtra C...

High Court

Bombay High Court Allows Writ Petition Challenging Disqualification of Teacher-Councilor in Municipal Election. Teacher in Government Aided School Does Not Hold Office of Profit Under Government for Disqualification Under Section 16 of Goa Municipalities Act, 1969.

12 Feb 2014

The petitioner, Tukaram Kshemchandra Redkar, has been working as a primary teacher in a Government Aided School managed by Shree Susenashram Education...

High Court

High Court of Karnataka Disposes of Petitions Challenging the Validity of Police-Initiated Criminal Proceedings under Mines and Minerals (Development and Regulation) Act, 1957. Alleged that Police Officers Had No Jurisdiction to Investigate or File Charge-sheet for Offences under the Act, Which Require Complaints by Authorized Officers.

6 Feb 2019

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