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High Court

Bombay High Court Dismisses Appeal Under Section 37 of Arbitration and Conciliation Act, 1996 — Upholds Arbitral Award Holding Stockbroker Liable for Unauthorized Trades by Agent. Broker Failed to Prove Client Authorization for Disputed Trades, Resulting in Compensation of Rs.14,37,200/- to Client.

21 Apr 2026

The case involves an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, filed by IIFL Capital Services Limited (formerly IIFL Secu...

High Court

Bombay High Court Dismisses Challenge to Arbitral Award in Stock Broker Dispute — Upholds Award of Damages for Unauthorized Share Transactions. Court holds that arbitral tribunal's findings on unauthorized trades and liability of broker are not patently illegal under Section 34 of the Arbitration and Conciliation Act, 1996.

30 Jul 2013

The petitioner, Kotak Securities Limited, a registered stock broker, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996 c...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Commodity Brokerage Dispute — Upholds Tribunal's Finding That Broker Failed to Prove Client's Liability. Member Client Agreement and Running Account Basis Did Not Shift Burden of Proof to Client Under Section 34 of Arbitration and Conciliation Act, 1996.

16 Apr 2015

The petitioner, Bonanza Commodities Brokers Pvt. Ltd., a member of Multi Commodity Exchange of India Ltd. (MCX), filed a petition under Section 34 of ...

High Court

Bombay High Court Allows Appeal Under Section 37 of Arbitration Act, Restores Arbitral Award for Breach of Cotton Supply Contract. Court Holds That District Court Exceeded Its Jurisdiction Under Section 34 by Reappreciating Evidence and Interfering with Arbitrator's Findings on Factual Issues.

20 Apr 2016

The appellant, M/s. Gill & Company Pvt. Ltd., filed an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, challenging the judgment...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award in Broker-Client Dispute. Court Upholds Award Directing Payment of Rs.1,58,39,459.87 but Refuses Interest and Costs Under Section 34 of Arbitration & Conciliation Act, 1996.

4 Sep 2014

The appellant, Harinarayan Bajaj, entered into various share transactions on the Bombay Stock Exchange (BSE) through the respondent, Madhukar Sheth, w...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Stock Broker Dispute — Upholds Appellate Award Allowing Claims for Debit Balance. Client Failed to Prove Unauthorized Trades or Misappropriation of Shares; Burden of Proof Not Discharged Under Section 34 of Arbitration and Conciliation Act, 1996.

1 Oct 2012

The petitioner, Shankarlal V. Keswani, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award ...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Customs Broker License Suspension Case — Prohibition Orders Set Aside for Violation of Natural Justice. CESTAT's Order Restoring Customs Broker License Upheld as Show Cause Notice and Hearing Were Not Provided Before Issuing Prohibition Orders Under Section 108 of Customs Act, 1962.

12 Jan 2022

The Commissioner of Customs, Bangalore Division, filed an appeal under Section 130 of the Customs Act, 1962, challenging the Final Order No.A/20356/20...

High Court

Bombay High Court Allows Arbitration Petition in Commercial Dispute — Appointment of Sole Arbitrator under Section 11 of Arbitration and Conciliation Act, 1996. Court appoints retired judge as sole arbitrator to adjudicate disputes arising from a Master Service Agreement between parties.

30 Nov -0001

The petitioner, Zanmai Labs Private Limited, filed a Commercial Arbitration Petition under Section 11 of the Arbitration and Conciliation Act, 1996, s...

High Court

Special Court Accepts 'B' Summary Report in Securities Fraud Case — Mistake of Fact Found. Complaint under Sections 406, 409, 420 IPC against accused for alleged misappropriation of mutual fund investments closed as investigation revealed no criminal intent.

5 Jun 2006

The case was initiated on a complaint by Sudhir Manjrekar, the constituted attorney of Canbank Mutual Fund, against Shrenik K. Jhaveri alleging offenc...

High Court

Bombay High Court Allows Customs Broker to Operate Pending Enquiry in Suspension Case. Suspension order set aside for violation of natural justice as no hearing was given and no urgency reasons recorded under Regulation 20 of Customs Brokers Licensing Regulations, 2013.

1 Jul 2014

The petitioner, GAC Shipping (India) Pvt. Ltd., a customs house broker licensed under the Customs Agents Licensing Regulations, 2004 (renewed under th...

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