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Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Failure to Make Out Ingredients of Section 420 IPC. Dispute Arising from Breach of Contract for Sale of Land Does Not Attract Criminal Liability Without Deception from Inception.

The petitioners, Rajesh Kalidas Khisti, Praveen Kalidas Khisti, and Arundhati Praveen Khisti, filed a writ petition before the Bombay High Court seeki...

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Bombay High Court Appoints Sole Arbitrator in Family Dispute Over Partnership and Company Matters — Mediation Failed. Court holds that disputes arising from Deed of Family Settlement and Partnership Deed are arbitrable and that non-signatory companies can be joined as parties to arbitration.

The case involves two groups of the same family, the CPS group (Chandrakant Phoolchand Sanghvi and others) and the APS group (Anilkumar Phoolchand San...

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Bombay High Court Allows Writ Petitions of Expelled Members of Cooperative Housing Society. Expulsion orders quashed for violation of natural justice and non-compliance with Section 35 of Maharashtra Cooperative Societies Act, 1960.

The judgment concerns multiple writ petitions filed by members of the Sion Kamgar Cooperative Housing Society Ltd. (Respondent No.5) who were expelled...

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Bombay High Court Dismisses Petition to Set Aside Arbitral Award in Specific Performance Dispute. Court upholds award rejecting claim for specific performance of agreement to sell immovable property, finding no grounds under Section 34 of Arbitration and Conciliation Act, 1996.

The petitioner, Rajesh V. Choudhary, filed Arbitration Petition No.734 of 2010 under Section 34 of the Arbitration and Conciliation Act, 1996, seeking...

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NCLAT Larger Bench Holds Shareholder/Promoter is an 'Aggrieved Person' Under Section 61 IBC and Has Locus to Challenge Section 7 Admission Order. The reference resolves conflicting views on maintainability of appeal by shareholder against admission of insolvency petition.

The National Company Law Appellate Tribunal (NCLAT) Chennai Bench, in a larger bench of three members, addressed a reference question: whether a share...