Search Results for "money order refused"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "money order refused"

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High Court

Bombay High Court Dismisses Appeal Against Rejection of Section 9 Interim Relief in Arbitration Dispute Over Development Agreement Termination. Court Holds That Termination of Development Agreement by Cooperative Housing Society Was Valid and Appellant Failed to Make Out a Prima Facie Case for Interim Protection Under Section 9 of the Arbitration and Conciliation Act, 1996.

9 Aug 2016

The appellant, M/s. Amisha Buildcon Pvt. Ltd., filed an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, challenging the order d...

Supreme Court

Supreme Court Rejects Recusal Plea in Land Acquisition Reference. Judge Who Decided Smaller Bench Can Sit in Larger Bench to Reconsider Same Issue as Bias Plea Based on Extrajudicial Factors.

23 Oct 2019

This order arises from a reference to a five-judge Constitution Bench of the Supreme Court of India concerning the interpretation of Section 24 of the...

High Court

Karnataka High Court Acquits Police Officers in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7, 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988 set aside as sole trap witness was interested and independent witnesses turned hostile.

20 Sep 2019

The case involves two appeals by accused police officers (Ramaiah, Police Head Constable, and T.R. Hanumanthaiah, Police Sub-Inspector) against their ...

High Court

High Court of Bombay Considers Interim Motions in Suit by Foreign Trustees for Recovery of Assets Allegedly Concealed in India. The Court Examines Whether Plaintiffs Have Made Out Prima Facie Case for Disclosure and Deposit Orders Based on US Bankruptcy Court Findings.

8 Dec 2005

The suit was filed by ITC Ltd., acting as trustees in bankruptcy of Suresh Chitalia, Devang Chitalia, EST Fibres Inc., and Lokman Establishment, to re...

High Court

Bombay High Court Dismisses Revision Against Partial Rejection of Discharge in Corruption Case — Sanction Required for Substantive Offences Under Sections 7, 13(1)(d) read with 13(2) of PC Act but Not for Abetment Under Section 12. The court held that Section 19 of the Prevention of Corruption Act, 1988 does not require sanction for taking cognizance of the offence under Section 12 (abetment), and the trial court correctly rejected the discharge application for that offence.

9 Oct 2017

The revision petition was filed by Pravinkumar Pitambar Deore, original accused no.1, challenging the order dated 17 May 2017 passed by the learned Sp...

High Court

Bombay High Court Allows Withdrawal of Appeal and Release of Deposited Amount in Insolvency Case — Moratorium Under Section 14 IBC Bars Enforcement Against Corporate Debtor's Assets. The cash deposit made by the corporate debtor in court is an asset belonging to the corporate debtor, and the resolution professional is entitled to its release for the resolution process.

13 Nov 2024

The Bombay High Court allowed an application filed by the Resolution Professional of Siti Networks Ltd. (corporate debtor) seeking withdrawal of Appea...

High Court

High Court of Bombay at Aurangabad Hears Criminal Appeal Against Conviction Under Sections 7 and 13 of Prevention of Corruption Act, 1988. The Accused, a Police Officer, Was Convicted for Demanding and Accepting Rs.400 as Illegal Gratification for Granting Bail.

4 Mar 2011

The High Court of Judicature at Bombay, Aurangabad Bench, heard Criminal Appeal No. 104 of 1999 challenging the judgment and order of conviction dated...

High Court

SPECIAL CASE NO. 3 OF 2001

6 Jan 2015

The Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, presided over by Justice Roshan Dalvi, heard Special Case No. ...

Supreme Court

Supreme Court Allows Union of India’s Application to Record Satisfaction of Decree Under Order 21 Rule 2 CPC in Customs Duty Refund Case — Payment Under Section 46(5A) Income Tax Act Treated as Garnishee Payment and Not Defeated by Technical Objections. Collector of Customs’ Payment on Behalf of Union of India Held to Constitute Payment by Judgment Debtor, and Super-tax is a Species of Income Tax for Notice Purposes.

28 Mar 1969

The dispute arose after the respondent firm, Soorajmull Nagarmull, obtained decrees against the Union of India for refund of excess customs duty levie...

High Court

Bombay High Court Allows Amendment of Plaint in Property Suit Under Order 6 Rule 17 CPC — No Prejudice to Defendants as Trial Not Commenced. Amendment sought to convert suit from injunction to partition is permissible when no evidence has been led and no vested right is affected.

8 Dec 2021

The petitioners, original defendants in Regular Civil Suit No.60 of 1988, challenged the order of the Ad-hoc District Judge-8, Pune dated 10/01/2020, ...

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