Search Results for "Fund Release"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Fund Release"

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Supreme Court

Supreme Court Allows Appeal in Criminal Revision Challenging Vehicle Seizure Conditions - Quashes Non-Refundable Deposit Requirement as Lacking Statutory Basis. High Court's Condition Requiring Deposit of Rs. 1 Lakh in Chief Minister's Public Relief Fund Set Aside Under Sections 397(1) and 401 of Code of Criminal Procedure, 1973 as Arbitrary and Without Statutory Authority.

24 Jan 2022

The appeal arose from a judgment of a Single Judge of the High Court of Judicature at Madras dated 29 September 2021. The appellant had instituted a c...

High Court

High Court of Bombay Allows Official Liquidator to Keep Provision for EPF Claims in Winding Up of Navinon Limited. Court Directs Refund of Excess Payment to EPF Office Kandivali.

15 Mar 2017

This judgment arises from Official Liquidator's Report No.517 of 2015 in Company Petition No.1176 of 2001, concerning M/s.Navinon Limited (In Liquidat...

High Court

Bombay High Court Dismisses Writ Petition Challenging Forfeiture of Provident Fund Contribution in Bank Employee Disciplinary Case. Disciplinary Authority's Order of Forfeiture of Entire Management Contribution of Provident Fund for Breach of Conduct Regulations Upheld by Appellate Authority.

24 Oct 2018

The petitioner, B S Dhargalkar, was employed as a Chief Manager at the Byculla Branch of Syndicate Bank. He was chargesheeted on 01/09/2005 for allege...

High Court

Bombay High Court Dismisses Petition Seeking Release from Investor Protection Fund Due to Client Code Mismatch. Claim Rejected as Contract Notes Did Not Match Trade Files of Stock Exchange.

27 Feb 2006

The petitioner, Saurin T. Parikh, proprietor of Shah Investment, filed a writ petition seeking to set aside an order dated 25th May 2005 passed by the...

High Court

High Court of Bombay Allows Writ Petition for Refund of PPF Amount with Interest — Petitioner Entitled to Refund of Matured PPF Amount with Interest at PPF Rate from Date of Maturity till Payment. The court directed the respondents to pay the matured PPF amount with interest at the PPF rate from the date of maturity till actual payment within four weeks.

23 Sep 2016

The petitioner, Ambadas s/o Tolaji Suradkar, filed a writ petition before the High Court of Bombay at Aurangabad seeking refund of his matured Public ...

High Court

Bombay High Court Adjudicates Winding Up Petition Under Companies Act, 1956 – Default in Repayment of Secured Facilities Allegedly Renders Respondent Unable to Pay Debts. Petitioner Bank Seeks Winding Up and Appointment of Provisional Liquidator After Respondent Defaults on Short-Term Loan and Letters of Credit.

14 Feb 2017

The case concerned a company petition for winding up under the Companies Act, 1956, instituted by IDFC Bank Limited, a creditor, against M/s.Ruchi Soy...

High Court

Bombay High Court Allows MPID Act Appeal for Return of Seized Property to Accused Pending Trial — Property Not Proceeds of Crime Under MPID Act. Court holds that Section 3 of MPID Act does not authorize continued retention of property not linked to deposits, and directs release of vehicle and cash to appellant subject to conditions.

30 Nov 2017

The Bombay High Court allowed Criminal Appeal No. 813 of 2016 filed by Suresh Raju Shetty, challenging an order of the Designated Court under the Maha...

High Court

Bombay High Court Quashes Arrest Order Against Guarantors in DRT Recovery Proceedings — Recovery Officer Cannot Order Arrest Without Prior Notice and Hearing Under Section 25 of RDDBFI Act, 1993

27 Feb 2023

The petitioners, Kishor K. Mehta and Rajesh K. Mehta, were directors and guarantors of Beautiful Diamonds Company Limited, which had availed loan faci...

High Court

Gujarat High Court Directs Release of Leave Encashment to Retired Employee in Service Benefits Dispute. Leave encashment ordered to be paid within eight weeks, with liberty to seek other benefits after pending related petitions are adjudicated.

17 Feb 2026

The petitioner, Dhirendra S/o Kanjibhai Unagar, filed a writ petition under Article 226 of the Constitution of India before the Gujarat High Court see...

High Court

Bombay High Court Dismisses Vessel Owner's Application for Release of Arrested Vessel Due to Repeated Breach of Undertakings and Contempt of Court. Auction Purchaser's Application for Confirmation of Sale Allowed as Vessel Owners Failed to Furnish Security in Time.

24 Mar 2021

The case involves a commercial admiralty suit filed by GAC Shipping (India) Pvt Ltd & Anr against MV Golden Pride & Ors. The vessel was arrested. The ...

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