Search Results for "statutory notice requirements"

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Search Results for "statutory notice requirements"

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High Court

Writ Petition challenging Show Cause Notice for input tax credit reversal due to non-electronic filing of Form GST ITC-02 caused by GST portal functionality issues.

8 Oct 2024

The Bombay High Court quashed the show cause notice issued to Tikona Infinet Private Limited, which alleged wrongful availing of ITC due to non-electr...

High Court

Bombay High Court Full Bench adjudicates the limitation period for recovery of electricity charges under Section 56(2) of the Electricity Act, 2003. Conflicting Division Bench decisions on whether dues beyond two years can be recovered when not continuously shown as arrears are reconciled.

12 Mar 2019

The case originated from a writ petition challenging an order of the Electricity Ombudsman regarding recovery of electricity dues for a period beyond ...

High Court

High Court of Karnataka Quashes Complaint in Dishonour of Cheque Case Due to Lack of Proper Service of Demand Notice. Section 138 of Negotiable Instruments Act, 1881 requires that demand notice be served on the drawer within 30 days of dishonour; failure to prove service renders complaint not maintainable.

8 Nov 2024

The petitioners, Jai Agarwal and Anjana Agarwal, filed criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (read with Section...

High Court

High Court of Bombay Issues Judgment on Official Trustee's Petition Against MHADA Notice and Redevelopment Approvals — Matter Concerns Temple Property and Involves Heritage and Coastal Zone Regulations. The petition seeks setting aside of notice under Section 95-A of MHADA Act, building plans, and TDR certificate, while developer relies on Memorandum of Understanding and court orders.

6 Mar 2014

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High Court

Bombay High Court Addresses Jurisdictional Clash Between Forward Markets Commission and Central Electricity Regulatory Commission Over Electricity Futures Trading. The Court Considered Whether the Electricity Act, 2003 Overrides the Forward Contracts (Regulation) Act, 1952, and Whether the Power Market Regulations 2010 Framed by CERC Were Ultra Vires.

7 Feb 2011

The matter involved two writ petitions being heard together by the Bombay High Court, arising from a jurisdictional conflict between two regulatory bo...

High Court

Bombay High Court Dismisses Petition Challenging Allotment of Surplus Land Under Urban Land Ceiling Act. Petitioners' claim for housing scheme under Section 20 rejected as they failed to comply with statutory requirements and the land was already allotted to a trust.

23 Sep 2014

The petitioners, legal representatives of original landowners, filed a writ petition under Article 226 of the Constitution of India challenging an ord...

High Court

Bombay High Court Adjudicates Winding Up Petition Under Companies Act, 1956 – Default in Repayment of Secured Facilities Allegedly Renders Respondent Unable to Pay Debts. Petitioner Bank Seeks Winding Up and Appointment of Provisional Liquidator After Respondent Defaults on Short-Term Loan and Letters of Credit.

14 Feb 2017

The case concerned a company petition for winding up under the Companies Act, 1956, instituted by IDFC Bank Limited, a creditor, against M/s.Ruchi Soy...

High Court

Bombay High Court Quashes Show-Cause Notice in Hoarding Removal Case Due to Premeditated Decision — Show-Cause Notice Issued by Deputy Municipal Commissioner Conveyed Final Decision Without Leaving Scope for Genuine Response, Violating Principles of Natural Justice.

21 Feb 2023

The petitioners, M/s Sine Fine Advertising Pvt. Ltd. and its director, challenged a show-cause notice dated 11/01/2023 issued by the Deputy Municipal ...

High Court

Bombay High Court Allows Sarpanch's Writ Petition Challenging No-Confidence Motion in Maharashtra Panchayat Raj Act Case — Motion Invalid Due to Non-Compliance with Section 9A(2) Notice Requirements. The court held that the notice period of seven clear days must exclude the date of service and the date of meeting, and failure to provide such notice renders the no-confidence motion void.

3 May 2023

The petitioner, Dnyaneshwar Shridhar Matkar, was the Sarpanch of Khirdi Village Panchayat. A notice of no-confidence motion was issued against him und...

Supreme Court

Supreme Court Upholds NCLAT Decision on Limitation in Insolvency Petition Initiated by Financial Creditor. Application Under Section 7 of Insolvency and Bankruptcy Code, 2016 Held Within Limitation After Excluding Time Spent in SARFAESI Proceedings Under Section 14(2) of Limitation Act, 1963.

22 Mar 2021

The appeal arose from a judgment of the National Company Law Appellate Tribunal (NCLAT) dismissing an appeal against an order of the National Company ...

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