Search Results for "chartered accountant"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

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High Court

Madras High Court Allows Assessee's Appeal in Income Tax Penalty Case — Typographical Error in Return Does Not Attract Penalty Under Section 271(1)(c). Bonafide belief and full disclosure of transaction negate mens rea for concealment.

6 Apr 2026

The appellant, Ms. Saritha Jain, an income tax assessee, sold her shares in M/s. Vision Health Services (P) Ltd., an Indian company, to M/s. Perot Sys...

High Court

High Court of Karnataka Quashes FIR Against Accused No.1 in Cheating and Forgery Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute between widow and mother-in-law over property and bank accounts after husband's murder does not constitute criminal offences under Sections 406, 420, 465, 467, 468, 471 IPC.

20 Jun 2025

The petitioner, Gladys D Almeida, accused No.1, filed a petition under Section 482 Cr.P.C. seeking quashing of FIR in Crime No.47/2018 registered by M...

Supreme Court

Supreme Court Allows Appeal for Full Back Wages in Wrongful Termination Case — Chartered Accountant Reinstated with Back Wages. The Court held that where termination is found to be wrongful and based on victimisation, full back wages must be awarded, and the burden of proof regarding gainful employment lies initially on the employee to plead.

1 Jan 2021

The appellant, a qualified Chartered Accountant, was appointed as Manager (Finance) by Manganese Ore (India) Limited on 22.10.1997. He was later poste...

High Court

Bombay High Court Dismisses Arbitration Petition Challenging Arbitral Award on Grounds of Patent Illegality and Public Policy. Court upholds arbitral tribunal's interpretation of partnership deed and findings on dissolution, holding that reappreciation of evidence is not permissible under Section 34 of the Arbitration and Conciliation Act, 1996.

13 Jun 2018

The petitioner, Yogendra N. Thakkar, filed an Arbitration Petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbi...

High Court

Bombay High Court Dismisses Probate Petition for Will and Codicil of Dr. Bharati Nanavati Due to Suspicious Circumstances and Failure to Prove Execution. Court finds that the Will and Codicil were not proved in accordance with Section 63 of the Indian Succession Act, 1925, and Section 68 of the Indian Evidence Act, 1872, due to lack of attesting witnesses and suspicious circumstances surrounding the documents.

22 Feb 2018

The judgment concerns two connected matters: a Miscellaneous Petition (No. 39 of 2004) and a Testamentary Suit (No. 4 of 2005), both relating to the e...

High Court

Bombay High Court Dismisses Probate Petition for Will and Codicil of Dr. Bharati Nanavati Due to Suspicious Circumstances and Failure to Dispel Doubts. Court holds that propounders must prove due execution and testamentary capacity beyond suspicion, and failure to examine attesting witnesses or explain unnatural bequests leads to rejection of probate.

22 Feb 2018

The judgment concerns two testamentary proceedings: a Miscellaneous Petition No. 39 of 2004 in Testamentary Petition No. 233 of 2004 and a Testamentar...

High Court

Bombay High Court Upholds Reassessment Order and Penalty in Income Tax Reference — Limitation Period and Show-Cause Notice Validity Upheld. The court held that the reassessment order for assessment year 1959-60 was within limitation under Section 153(2)(a) of the Income Tax Act, 1961, and the penalty notice under Section 271(1)(c) was valid despite use of 'etc' and 'or'.

24 Nov 2015

The case is an Income Tax Reference under Section 256(1) of the Income Tax Act, 1961, arising from proceedings against M/s R. B. Shreeram Durgaprasad,...

High Court

High Court of Karnataka Sets Aside CLB Interim Order in Company Appeal — Interim Reliefs Granted Without Proper Application of Mind. The Court held that the Company Law Board must record reasons and consider the balance of convenience before granting interim reliefs under Sections 397 and 398 of the Companies Act, 1956.

20 Aug 2015

The appeal was filed by the company (M/s Malind Properties Pvt Ltd) and its shareholders (appellants 2 to 4) against an interim order dated 22.12.2014...

High Court

Bombay High Court Allows Interest on Refund of Service Tax Paid in Anticipation of Import of Services — Section 11BB of Central Excise Act, 1944 Mandates Interest from Date of Refund Claim. Petitioner deposited service tax but did not receive RBI permission for remittance; refund claim filed on 27 April 2006; Deputy Commissioner disallowed interest; High Court held interest payable from date of refund claim under Section 11BB.

6 Jun 2011

The Petitioner, Shroff United Chemicals Limited, deposited Rs.1.02 Crores as service tax on 31 March 2006 in anticipation of importing intellectual pr...

High Court

Bombay High Court Confirms Reduction of Equity Share Capital of Wartsila India Limited — Court Approves Special Resolution for Reduction of Share Capital to Provide Exit to Minority Shareholders, Rejecting Oppression Allegations. The Court held that the reduction was bona fide and not oppressive, and confirmed the reduction under Section 100 of the Companies Act, 1956.

15 Nov 2010

The judgment concerns a Company Petition filed by Wartsila India Limited (WIL) seeking confirmation of a special resolution passed on 10th November 20...

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