Search Results for "Chit funds"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Chit funds"

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High Court

Madras High Court Allows Rectification of Trade Mark Registrations for 'WHISPER' and 'ALWAYS' Marks — Petitioner's Prior Use and Well-Known Status Established, Respondent's Registration Cancelled.

6 Jan 2026

The petitioner, The Procter & Gamble Company, a multinational corporation, filed three original petitions under Sections 47, 57, and 125 of the Trade ...

Supreme Court

Supreme Court Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

25 Feb 2025

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

High Court

Madras High Court Dismisses Second Appeal in Property Dispute — Upholds Concurrent Findings of Fact on Adverse Possession and Benami Transaction. The court held that the plaintiffs failed to prove title and possession, and the defendants established adverse possession for over 12 years, rejecting the claim of benami ownership under the Benami Transactions (Prohibition) Act, 1988.

7 Jan 2025

The case involves a property dispute between the plaintiffs (respondents) and the defendants (appellants) over 5.82 acres of land in Survey No. 211/1....

Supreme Court

Supreme Court Allows Secured Creditor's Appeal in Customs Duty Priority Dispute Over Wound-Up Company's Hypothecated Goods. Held that customs authorities do not have priority over secured creditors under Section 529A of Companies Act, 1956 for sale of warehoused goods under Customs Act, 1962.

1 Sep 2023

The appeal by Industrial Development Bank of India (IDBI) challenged the judgment of the Andhra Pradesh High Court which held that customs authorities...

High Court

Bombay High Court Quashes Transfer Order of Deputy Engineer in Maharashtra Jeevan Pradhikaran Due to Non-Compliance with Transfer Policy. Transfer Order Set Aside as It Was Issued Without Following the Prescribed Procedure Under the Maharashtra Jeevan Pradhikaran Employees' Transfer Policy.

4 Mar 2022

The petitioner, Kishor s/o Malayya Sandry, a Deputy Engineer in the Rural Water Supply Sub-division, Kinwat, District Nanded, was employed under the Z...

Supreme Court

Supreme Court Upholds Competition Commission of India's Jurisdiction in Bid Rigging Case Involving State Lottery Tenders. The Court affirmed the Commission's authority to investigate allegations of cartelisation and bid rigging under Section 3 of the Competition Act, 2002, while holding that the State's regulatory actions under the Lotteries (Regulation) Act, 1998 do not constitute abuse of dominant position under Section 4.

19 Jan 2022

The dispute originated from a complaint filed with the Competition Commission of India (CCI) by a private company, alleging anti-competitive practices...

High Court

Bombay High Court Quashes FIR Against Journalist in Trade Mark Act Case — Use of Logo in News Articles Not 'False Application' Under Section 103. Journalist's use of Sakal Group's registered trade mark in two critical articles held to be fair use for news reporting, not an offence under Section 103 of the Trade Marks Act, 1999.

20 Apr 2021

The petitioner, Prateek Chandragupt Goyal, a journalist working with the online news portal 'Newslaundry', filed a writ petition seeking quashing of a...

High Court

Bombay High Court Dismisses Appeal Against Official Liquidator's Decision to Sell Company Assets as a Going Concern. Court Upholds Liquidator's Discretion Under Companies Act, 1956 to Reject Private Offers and Proceed with Public Auction for Maximizing Value.

19 Oct 2011

The case involves a Company Appeal filed by the legal heirs of Umashankar Saraf and other family members against the Official Liquidator of M/s. Rai B...

High Court

Bombay High Court Allows Accused's Application in Cheque Dishonour Case — Complaint Filed at Place Where Cheque Presented for Encashment Not Maintainable. Jurisdiction for Offence Under Section 138 of Negotiable Instruments Act, 1881 Lies Only with Court Having Territorial Jurisdiction Over Drawee Bank Branch Where Payee Maintains Account.

4 Sep 2006

The applicant, Ahuja Nandkishore Dongre, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, challenging the order...

High Court

Bombay High Court Dismisses Bank's Petition Seeking Priority Over Sales Tax Dues. Sales Tax Department's First Charge Under Section 38C of Bombay Sales Tax Act, 1959 Prevails Over Secured Creditor's Rights Under Securitisation Act, 2002.

18 Apr 2006

The Thane Janata Sahakari Bank Ltd. (the Bank) filed a writ petition challenging the action of the Sales Tax Department in attaching the property of M...

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