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2 May 2026Judgment Analysis - Auto Generated...
Search Results for "Diversion of Funds"
9 result(s) found
Found 9 result(s)
Supreme Court
Supreme Court Clarifies Legal Position on 'Same Line of Business' in Withdrawn Insolvency Appeal Involving Cooperative Society. The Court Examined Section 64(d) of the Multi-State Cooperative Societies Act, 2002, and Eligibility Under the Insolvency and Bankruptcy Code, 2016, Without Deciding Merits After Appellant Sought Withdrawal.
9 Apr 2026The Supreme Court addressed a statutory appeal arising from the National Company Law Appellate Tribunal's judgment dated 21.08.2025, which affirmed th...
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High Court
High Court Quashes Order Declining Approval Under Prevention of Corruption Act Due to Non-Application of Mind. The Court held that an order under Section 17A must reflect independent consideration and cannot be based solely on exoneration in a departmental enquiry, directing fresh reconsideration.
27 Mar 2026The dispute arose from a writ petition filed by a lawyer and social activist challenging an order dated 26-05-2025 passed by the Under Secretary, Depa...
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Supreme Court
Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.
17 Mar 2026The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...
- 339
High Court
High Court Quashes Income Tax Reopening Notices in Search-Based Assessment Cases Due to Mandatory Application of Section 153C. Assessing Officer Cannot Invoke General Reassessment Provisions Under Sections 147/148 When Material Originates from Search Under Section 132/132A, as Special Provisions Under Section 153C Override and Require Exclusive Procedural Compliance.
7 Jan 2026The judgment concerned a group of petitions challenging notices issued under Section 148 of the Income-tax Act, 1961, reopening assessments under Sect...
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Supreme Court
Supreme Court Quashes Special Court's Order in Benami Transactions Case. "Loans repaid without adequate documentation—burden of proof remains on the Custodian."
5 Mar 2024The Supreme Court of India overturned judgments by the Special Court relating to recoveries from the appellants (Suman L. Shah and Laxmichand Shah) as...
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Supreme Court
Supreme Court Allows Appeal in Companies Act Case Against Division Bench Order Restraining Property Transfer. Court Holds Section 339 of Companies Act, 2013 Applies Only to Directors, Managers, Officers or Persons Knowingly Party to Wrongful Trading of Company in Liquidation, Not to Unrelated Third Parties.
25 Jan 2023The appeal arose from a dispute concerning winding up proceedings against respondent No. 3 Company, which had launched the Festival City Mall project ...
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Supreme Court
Supreme Court Dismisses Special Leave Petition in SEBI Adjudication Case on Document Disclosure. Petitioner's request for all documents relied upon in show cause notice denied as SEBI provided inspection and confidential documents were not relied upon in final order, upholding principles of natural justice under SEBI Act, 1992 and related rules.
14 Sep 2022The Supreme Court of India heard a special leave petition filed by Kavi Arora against the Securities and Exchange Board of India (SEBI). The petition ...
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Supreme Court
Supreme Court Upholds High Court's Directions in Public Interest Litigation Regarding Misappropriation in Housing Scheme Implementation. The Court affirmed the High Court's orders for investigation and remedial action based on committee reports detailing irregularities in the Integrated Housing and Slum Development Programme under the Jawaharlal Nehru National Urban Renewal Mission.
5 Oct 2021The dispute arose from a criminal public interest litigation filed by social activists and former councillors against the Union of India, the State of...
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