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Search Results for "bank transactions"

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High Court

High Court of Karnataka Quashes Bank Notification Excluding B.A. Graduates from Clerk Post — Violation of Equality and Prior Practice. The Court held that the Bank's classification excluding B.A. graduates from applying for the post of Clerk was arbitrary and violative of Article 14 of the Constitution of India, as the Bank had previously allowed B.A. graduates to apply.

12 Apr 2017

The petitioner, Sri. Basetti S/o Mallappa Chimmalagi, a B.A. graduate, challenged a notification dated 16-12-2016 issued by the Bagalkot District Co-o...

High Court

High Court of Bombay Admits Appeal Against Order Vacating Ex-Parte Stay on NCLT Proceedings in Corporate Insolvency Case. Company Petition for Winding Up Admitted Prior to IBC Application; Court to Determine Jurisdiction Overlap Between Winding Up and Corporate Insolvency Resolution Process.

26 Jul 2018

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High Court

Bombay High Court Hears Suit for Redemption of Pledged Securities After Loan Default; Plaintiffs Abandoned Main Claim of Transfer Agreement. Pledge Agreement Clause 14(ii) Notice and Default by Pledgor Form Core of Dispute Over Shares of Sesa Sterlite.

5 Jan 2018

The suit was filed by Harinarayan G. Bajaj and others against Reliance Capital Limited and Sesa Sterlite Limited. Plaintiffs borrowed a total of Rs.10...

High Court

High Court of Judicature at Bombay Considers Winding Up Petition Based on Alleged Debt Arising Out of F&O Trades; Respondent Disputes Liability and Raises Counter-Claim for Damages

28 Jun 2016

This company petition sought winding up of Prime Broking Company (India) Ltd under the Companies Act, 1956 on the ground of inability to pay debts. Th...

High Court

Bombay High Court Allows Petition Quashing Reopening of Assessment Under Section 147 of Income Tax Act, 1961 — Reopening Based on Incorrect Information Regarding Cash Deposit. Bank Statement Showing Only Rs.18,000 Cash Deposit Contradicts AIR/CIB Data of Rs.13,40,000, Rendering Reopening Invalid.

5 Jan 2022

The petitioner, Yashoda Shivappa Nagangoudar, received a notice dated 16 March 2019 under Section 148 of the Income Tax Act, 1961 for the assessment y...

High Court

Bombay High Court Upholds Interim Maintenance Order in Favor of Wife Under Section 24 of Hindu Marriage Act — Husband's Business Assets and Bank Transactions Considered to Determine Income. The court held that the Family Court correctly considered the husband's business interests, bank transactions, and assets to assess his income for interim maintenance, rejecting the husband's contention that only income tax returns should be considered.

16 Nov 2010

The case involves a writ petition filed by the husband, Shirish H. Garg, challenging an order of interim maintenance passed by the Family Court, Bandr...

Supreme Court

Supreme Court Dismisses Corporate Debtor's Appeal Against Admission of Insolvency Application Under Insolvency and Bankruptcy Code, 2016. Erstwhile Directors Cannot Maintain Appeal After Appointment of Insolvency Professional, Signaling Paradigm Shift to Inability of Management to Continue if Unable to Pay Debts.

1 Aug 2026

Background: The case arose under the newly enacted Insolvency and Bankruptcy Code, 2016 (IBC), which came into force in November-December 2016. The ap...

High Court

Bombay High Court Dismisses Challenge to Remand Order in Recovery Certificate Proceedings Under Section 101 of Maharashtra Co-operative Societies Act Due to Absence of Final Adjudication. Section 101 Recovery Proceeding Remand Upheld as the Court Finds No Final Determination on Genuineness of No Dues Certificate Warrants Interference.

25 Oct 2023

The writ petitions challenged orders dated 31 December 2021 passed by the Divisional Joint Registrar, Co-operative Societies, allowing revision applic...

High Court

Bombay High Court Allows Slum Rehabilitation Society in Petition Challenging Notification Subjecting Slum Scheme to Permission Under Maharashtra Restoration of Land to Scheduled Tribe Act, 1974. Slum Act Prevails Over Restoration Act and Section 36A of MLR Code; No Prior Permission Needed Under Restoration Act for Slum Rehabilitation Scheme on Tribal Land.

28 Jul 2016

The petitioners, a proposed co-operative housing society of slum dwellers and its chief promoter, filed a writ petition under Article 226 of the Const...

High Court

Bombay High Court Allows Appeals Against Appointment of Court Receiver in Favor of Appellants in Commercial Suits Involving Secured Creditors. Appointment of receiver without notice and without considering secured creditors' rights under SARFAESI Act is unsustainable.

13 Oct 2022

The judgment arises from two commercial appeals filed by Future Corporate Resources Pvt Ltd and Ojas Tradelease And Mall Management Pvt Ltd against or...

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