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Bombay High Court Dismisses Appeal by Financial Institution in Suit for Recovery of Money Due to Failure to Prove Loan Agreement and Liability of Promoters. Equity Participation by Appellant Did Not Create a Debtor-Creditor Relationship with Respondents.

The appellant, EDC Limited, a financial institution, filed a suit for recovery of Rs. 17,50,000/- with interest against the respondents, M/s. GKB Opht...

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Bombay High Court at Goa Dismisses Petitions Challenging Refusal of Leave to Amend Written Statement in Vacation Suits. Defendants' Application for Amendment After Commencement of Trial Held Not Maintainable Under Order 6 Rule 17 CPC as No Satisfactory Reason for Delay Was Shown.

The Bombay High Court at Goa dismissed two writ petitions filed by the defendants in Special Civil Suit Nos.23/2010/B and 24/2010/B, challenging a com...

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High Court of Bombay at Goa Dismisses Writ Petitions Challenging Co-operative Bank's Recovery Proceedings Under Section 101 of the Maharashtra Co-operative Societies Act, 1960 — Petitioners Failed to Establish That They Were Not Members of the Society or That the Dispute Was Not Maintainable.

The petitioners, Rahul L. Khope and Laxmikant Khope, filed writ petitions before the High Court of Bombay at Goa challenging the recovery proceedings ...

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High Court of Bombay at Goa Dismisses ESI Corporation's Appeal Against Quashing of Contribution Notices. ESI Act Coverage for Mining Company's Administrative Office Requires Separate Factory or Establishment with 20+ Employees.

The Regional Director of the Employees' State Insurance Corporation (ESIC) appealed against an order of the Employees Insurance Court at Panaji, which...

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Bombay High Court Upholds Conviction of Accused in Cheque Dishonour Case Under Section 138 NI Act. Settlement Agreement Creates Fresh Liability, Presumption of Legally Enforceable Debt Not Rebutted.

The case involves a criminal revision application filed by the accused, M/s. Cabral & Co. and its proprietor Francis Simon Cabral, against their convi...