Search Results for "attachment orders"

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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 "attachment orders"

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High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

High Court

Bombay High Court Quashes Freezing of Properties by Investigating Officer in Bank Fraud Case — Lack of Statutory Authority Under M.P.I.D. Act. Investigating Officer Cannot Freeze Immovable Properties Without Legal Provision; Bail Conditions Already Complied With.

16 Sep 2025

The petitioner, Vijaykumar alias Vijay S/o Sitaram Dandanaik, was the chairman of Vasantdada Nagari Sahakari Bank Ltd, Osmanabad. He was arrested in c...

High Court

Bombay High Court Allows Bank of Baroda's Petition to Quash Sales Tax Attachment Over Secured Assets, Holding SARFAESI Act Priority Over State Dues. Secured Creditor's Claim Under Section 26E of SARFAESI Act Overrides Crown Debt Under MVAT Act, Attachment Without Notice Invalid.

11 Sep 2025

The Bank of Baroda, a secured creditor under the SARFAESI Act, had sanctioned credit facilities to M/s. Gajanan India Chemco between September 2009 an...

High Court

Bombay High Court Rejects Plaint in Commercial Summary Suit for Non-Compliance with Pre-Institution Mediation Under Section 12-A of Commercial Courts Act, 2015. The court held that the plaintiff failed to demonstrate genuine urgency to bypass mandatory pre-institution mediation, as the suit sought recovery of development management fees and security deposit without any specific instances of imminent threat.

11 Nov 2024

The plaintiff, Ekta Housing Private Limited, filed a Commercial Summary Suit against Shraddha Shelters Pvt. Ltd. and two individual guarantors for rec...

High Court

Bombay High Court Dismisses Petition Challenging Order to Deposit Water Charges Arrears Under Order XV-A CPC in Landlord-Tenant Dispute. Consent Terms and Lease Deed Interpretation Confirm Tenant's Liability for Water Charges Despite Claim of Lessor's Responsibility.

16 Apr 2024

The petitioners, Nikhilesh Keshrichand Jhaveri and others, challenged the judgment and order dated 12 July 2021 passed by the Appellate Bench of Small...

High Court

High Court of Karnataka Quashes ECIR and Provisional Attachment Orders in PMLA Cases Against Mining Companies — Enforcement Directorate Lacks Jurisdiction Over Scheduled Offences Under Mines and Minerals Act. The court held that the predicate offences under the Mines and Minerals (Development and Regulation) Act, 1957 are not scheduled offences under the Prevention of Money Laundering Act, 2002, and therefore the ECIR and attachment orders were without jurisdiction.

13 Mar 2017

The judgment concerns three writ petitions filed by mining companies, M/s Obulapuram Mining Company Pvt Ltd and M/s Bramhani Industries Ltd, challengi...

High Court

Bombay High Court at Goa Dismisses Petition Challenging Execution Orders in Arbitration Award Enforcement — Upholds Attachment of Property and Rejection of Objections Under Order XXI Rule 58 CPC.

8 Jun 2016

The petitioners, M/s. Trimurti Exports and its partners, were judgment debtors in an execution proceeding arising from an arbitral award. The award, d...

High Court

High Court of Karnataka Quashes Attachment Warrant in NI Act Case for Lack of Jurisdiction and Non-Compliance with Section 82 CrPC. Attachment order under Section 83 CrPC set aside as the Magistrate failed to record satisfaction that accused had absconded and proclamation under Section 82 was not properly issued.

8 Dec 2014

The petitioners, M/s. Citigreen Farms Pvt. Ltd. and its directors, challenged an attachment warrant (Annexure-E) issued by the Metropolitan Magistrate...

High Court

Bombay High Court Partially Allows Challenge to Arbitral Award in Banking Dispute — Upholds Liability of Company but Sets Aside Award Against Directors for Lack of Evidence. The court held that directors cannot be held personally liable for company debt without personal guarantee or specific evidence under Section 34 of the Arbitration and Conciliation Act, 1996.

17 Mar 2011

The present petition was filed under Section 34 of the Arbitration and Conciliation Act, 1996, challenging the arbitral award dated 31st March, 2006 p...

High Court

Bombay High Court Dismisses Petition by Cooperative Housing Society Challenging Deemed Membership of Nominee. Nominee of Deceased Member Entitled to Membership Without Transfer of Shares Under Section 30 of Maharashtra Cooperative Societies Act, 1960.

21 Apr 2006

The case involves a dispute between Maker Tower 'H' Co-operative Housing Society Ltd. (petitioner) and Smt. Leena N. Parekh (respondent no.1) regardin...

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