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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...
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Search Results for "KYC documentation"

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High Court

High Court of Karnataka Reserves Judgment on Writ Petitions Challenging Permanent Lok Adalat Order in Banking Fraud Compensation Claim — Jurisdiction of Permanent Lok Adalat Under Section 22C of Legal Services Authorities Act, 1987 Raised Due to Alleged Criminal Misconduct by Third Parties. The dispute involved unauthorised online transfers from a bank account enabled by a duplicate SIM issued without consent, leading to claims for compensation and questions on the Lok Adalat's adjudicatory powers in fraud cases.

1 Jun 2026

The High Court of Karnataka heard two connected writ petitions filed under Articles 226 and 227 of the Constitution, challenging the order of the Perm...

High Court

Bombay High Court Allows Directors' Petition Challenging Minister's Order in Co-operative Bank Membership Dispute — Registrar Must Decide Validity of New Members Under Section 27 of Maharashtra Co-operative Societies Act, 1960 Before Elections.

8 Mar 2023

The petitioners, directors and members of Parner Taluka Sainik Sahakari Bank Ltd., challenged the judgment and order dated 11.05.2022 passed by the Mi...

High Court

Bombay High Court Examines Challenge to Arbitral Award Reducing Brokerage Firm's Liability by 50% Under Section 34 of Arbitration Act; Tribunal's Arbitrary Reduction of Award Despite Finding Trades Authorized Draws Scrutiny. Court Finds Tribunal's Approach of Halving Award Contradicts Its Own Findings on Authorized Trades and Regulatory Compliance.

22 Jul 2025

The Bombay High Court examined four petitions under Section 34 of the Arbitration and Conciliation Act, 1996, filed by Dhwaja Shares and Securities Pr...

High Court

Bombay High Court Allows Section 9 Petition for Appointment of Receiver and Injunction in Loan Default Case. Loan Agreement and Mortgage by Deposit of Title Deeds Established Prima Facie Case for Interim Relief Under Section 9 of the Arbitration and Conciliation Act, 1996.

4 Sep 2015

The petitioner, Aditya Birla Finance Limited, a non-banking finance company, filed a petition under Section 9 of the Arbitration and Conciliation Act,...

Supreme Court

Supreme Court Disposes of Appeals by Authority for Advance Rulings Against High Court Judgment Quashing AAR's Rejection of Treaty Benefits. Questions Raised on Taxation of Capital Gains Under India-Mauritius DTAA and Scope of Section 245R(2) Proviso (iii) of Income Tax Act, 1961.

1 Jan 1970

The disputes arose from applications for advance ruling filed by three Mauritius-incorporated companies—Tiger Global International II Holdings, Tige...

Supreme Court

Supreme Court Hears Appeal on Taxability of Capital Gains from Transfer of Shares of a Cayman Islands Company Holding Indian Telecom Assets. The core issue involves whether the offshore transaction is liable to capital gains tax in India under the Income Tax Act, 1961, given that the company's value is derived from Indian telecom assets.

1 Aug 2026

The matter concerned a tax dispute between Vodafone International Holdings BV (VIH), a Netherlands resident company, and the Indian Revenue authoritie...

High Court

Bombay High Court Dismisses Writ Petition Against LIC and Consumer Fora for Lack of Jurisdiction — Petitioner Failed to Establish Any Violation of Fundamental Rights or Statutory Duty. The court held that the Consumer Protection Act, 1986 provides an alternative remedy and the High Court under Article 226 should not interfere with concurrent findings of fact.

10 Feb 2025

The petitioner, Narendra Babarao Deshmukh, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challengi...

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