Search Results for "hand loan dispute"

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Search Results for "hand loan dispute"

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High Court

High Court of Karnataka at Bengaluru Dismissed Writ Petition Challenging Provisional Attachment Order Under PMLA. Court Held That Stay of Predicate Offence Does Not Automatically Vitiate PMLA Proceedings; Directed Adjudicating Authority to Expeditiously Complete Adjudication.

14 Dec 2022

The petitioners challenged a provisional attachment order dated 01.08.2022 passed under Section 5(1) of the Prevention of Money Laundering Act, 2002 (...

High Court

High Court of Bombay at Goa Upholds Interim Injunction in Arbitration Matter — Government Restrained from Interfering with Contractor's Work. Performance Guarantee Encashment Found Wrongful; Mandatory Injunction for Reimbursement of Rs.5,50,00,000/- Granted Under Section 9 of Arbitration and Conciliation Act, 1996.

5 Aug 2010

The Government of Goa, represented by the Director of Tourism, filed an appeal under Section 37(1)(a) of the Arbitration and Conciliation Act, 1996, c...

High Court

High Court of Bombay at Goa Dismisses Writ Petition Challenging Eviction Order; Upholds Rent Controller's Jurisdiction Despite Absence of Written Lease Under Goa Rent Control Act, 1968. The Court Holds Section 34 of the Act to be Directory, Not Mandatory, and Refuses to Interfere with Concurrent Findings of Fact That the Tenant's Denial of Title Was Not Bonafide.

1 Feb 2018

The petitioner, Abdul Sattar Kulli, filed a writ petition under Article 227 of the Constitution before the High Court of Bombay at Goa, challenging th...

High Court

Bombay High Court Allows Appeal in NI Act Case, Sets Aside Acquittal of Director and Company for Non-Compliance with Section 138 Requirements. The court held that the trial court erred in acquitting the director without deciding the company's liability and misdirected itself on the issue of statutory notice.

7 Mar 2024

The appellant, S. Selvakumari Perulmal, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against Kaushal Realtors Pvt. Ltd....

High Court

Bombay High Court Quashes Senior Citizens Tribunal Order Directing Son to Vacate Flat and Pay Maintenance to Mother — Tribunal Exceeded Jurisdiction Under Maintenance and Welfare of Parents and Senior Citizens Act, 2007 by Deciding Title and Granting Possession Without Proper Inquiry.

20 Oct 2022

The petitioners, Hemant Gamanlal Mehta and his wife Heena Hemant Mehta, challenged an order dated 28 July 2022 passed by the Sub Divisional Officer, E...

High Court

Bombay High Court Upholds Conviction for Murder and House Trespass in Debt-Related Killing — Life Imprisonment Confirmed for Accused Under Sections 302 and 449 IPC. The court held that the chain of circumstantial evidence, including last seen together, motive, and recovery of weapon, was complete and pointed only to the guilt of the appellant.

9 Mar 2020

The appellant, Sanjay Devaji Ramteke, was convicted by the 4th Additional Sessions Judge, Chandrapur, for the murder of Kunda, the wife of Purushottam...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Cheating and Forgery Case Due to Lack of Prima Facie Evidence and Civil Nature of Dispute. The court held that the dispute arising from a loan transaction was civil in nature and did not constitute offences under Sections 409, 419, 420, 463, 464, 465, 467, 468 and 379 of IPC.

20 Oct 2020

The petitioner, Sri Srihari, proprietor of Sri Laxmi Balaji Trading Co., filed a criminal petition under Section 482 of the Code of Criminal Procedure...

High Court

High Court of Karnataka Quashes FIR in Aadhaar Enrolment Fraud Case — No Prima Facie Case Made Out. Allegations of forgery and cheating under IPC Sections 465, 468, 469, 471, 420, 120-B read with 34 fail as complaint lacks specific details and essential ingredients.

30 Sep 2021

The petitioner, Sri Naresh Kumar R.P., CEO of M/s Edurays India, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking qu...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Case — Disallowance of Expenditure Under Section 40(a)(i) Not Applicable to Payments Made to Non-Resident for Services Rendered Outside India. The court held that Section 40(a)(i) of the Income Tax Act, 1961 does not apply to payments made to a non-resident for services rendered outside India, as the income does not accrue or arise in India.

9 Oct 2013

The case involves appeals filed by the Revenue under Section 260-A of the Income Tax Act, 1961 against orders of the Income Tax Appellate Tribunal (IT...

High Court

Bombay High Court Considers Treatment of Sales Tax Incentives as Capital or Revenue Receipt Under Income Tax Act, 1961. Appeals Filed Under Section 260A Addressed Conflicting ITAT Decisions on State Government Incentive Schemes for Backward Areas.

3 Jul 2025

The judgment concerns two income tax appeals under Section 260A of the Income Tax Act, 1961, heard together by the Bombay High Court. The central issu...

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