Search Results for "Compounding"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...
Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Ac...
High Court of Karnataka Allows EPF Organisation's Writ Petition for Priority Pay...

Search Results for "Compounding"

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Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

High Court

Bombay High Court Grants Leave to Appeal to SEBI in Securities Law Case — Interim Relief Denied as Trial Court's Discharge Order Not Shown to be Manifestly Illegal. SEBI's Application for Leave to Appeal Under Section 22 of the Securities Contracts (Regulation) Act, 1956 Against Discharge of Accused in Criminal Complaint for Violation of Securities Laws.

24 Dec 2025

The Securities and Exchange Board of India (SEBI) filed an application for leave to appeal against an order of the trial court discharging Mahendra Sh...

High Court

Bombay High Court Allows Compounding Application in Customs Act Offense Despite Pending Criminal Prosecution. Petitioner's Fundamental Rights Protected by Directing Expeditious Consideration of Compounding Application Under Section 137(3) of Customs Act, 1962.

27 Sep 2019

The petitioner, Imran Latif Shirgawkar, was arrested by the Directorate of Revenue Intelligence under Section 104 of the Customs Act, 1962, on allegat...

High Court

Karnataka High Court Dismisses Petition Seeking Expeditious Disposal of Execution Case and Restoration of Conviction — Execution Case Already Disposed, Conviction Set Aside on Appeal. No Mandamus Issued as Relief Sought Became Infructuous.

28 Feb 2024

The petitioner, Mr. Hemachandra M. Kuppalli, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of th...

High Court

High Court of Bombay at Goa Allows Waiver of Compounding Costs in NI Act Case Due to Extreme Financial Distress and Medical Condition of Applicant. The court exercised its discretion under Section 147 of the Negotiable Instruments Act, 1881 to waive compounding costs where the applicant had paid full compensation but was suffering from end-stage renal disease and was the sole breadwinner.

4 May 2026

The applicant, Ajit Uday Salaskar, was convicted under Section 138 of the Negotiable Instruments Act, 1881 by the Judicial Magistrate First Class, Pon...

High Court

High Court of Karnataka Quashes RBI's Rejection of Compounding Application Under FEMA — Rule 11 of Compounding Rules Cannot Be Invoked to Deny Compounding When Proceedings Are Pending Before Adjudicating Authority. The court held that compounding under Section 15 of FEMA is a statutory right and must be considered on merits, not mechanically rejected under Rule 11.

21 Oct 2021

The petitioner, Mrs. Joyce Lynn Peters, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the rejection of her...

High Court

Bombay High Court Allows Compounding Application in FEMA Case, Directs RBI to Consider on Merits. RBI's Refusal to Compound Contraventions on Ground of Sensitive Nature Requiring Investigation Set Aside as Unreasoned.

23 Sep 2011

The petitioner, M/s. Brentfield Travels Co. Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging an order dated...

High Court

Bombay High Court Allows Appeal Against Acquittal in Electricity Theft Case — Tampered Meter and Slow Running Constitute Offences Under Sections 135 and 138 of Electricity Act, 2003. Court holds that tampering of meter seals and internal mechanism, coupled with slow running of meter by 88%, establishes dishonest abstraction of energy.

29 Feb 2012

The appeal was filed by Maharashtra State Electricity Distribution Co. Ltd. (MSEDCL) against the judgment of the Sessions Judge, Beed, acquitting the ...

High Court

Bombay High Court Allows Compounding of NI Act Offence with 15% Costs — Cheque Dishonour Case Resolved by Full Payment of Cheque Amount. The court permitted compounding under Section 147 of the Negotiable Instruments Act, 1881, upon payment of the entire cheque amount of Rs. 37,000/- and 15% costs of Rs. 5,500/-, leading to acquittal of the accused.

1 Aug 2011

The case involves a criminal revision application filed by Prema, the applicant, against the State of Maharashtra and Shobha Pareek, the respondent, a...

Supreme Court

Compounding of Offences – Definition of First Offence – Discretion of Tax Authorities.

7 Feb 2025

Income Tax Act, 1961 – Section 276CC – Compounding of Offences – Discretionary Relief – Interpretation of Guidelines – Supreme Court’s Rev...

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