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Search Results for "RTGS system"

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High Court

Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Act, 1961 for Non-Compliance with Procedural Requirements. Notice Issued Beyond Four-Year Limit Without Proper Sanction and Without Disclosing Reasons for Alleged Income Escaping Assessment.

16 Jun 2026

The petitioner, Chennai Container Terminal Pvt. Ltd., challenged a notice dated 26 March 2021 issued under Section 148 of the Income Tax Act, 1961 by ...

Supreme Court

Supreme Court Allows Appeal by Director of Mines and Geology in Royalty Dispute — State Can Charge Higher Royalty Due to Change in Law Despite Tender Agreement. The Court held that a subsequent amendment to the Mines and Minerals (Development and Regulation) Act, 1957 increasing royalty rates applies to existing contracts unless expressly excluded.

1 Jan 2026

The Director of Mines and Geology, Karnataka, appealed against the High Court of Karnataka's order allowing the writ petition of M/s BMM Ispat Ltd. Th...

Supreme Court

Supreme Court Allows Bank of Baroda's Appeal Against High Court Order Quashing Termination of Probationary Employee. Unsatisfactory Performance and Misconduct During Probation Justify Termination Without Stigma.

1 Jan 2026

The present appeal arises from a judgment of the Calcutta High Court which allowed the writ petition of the respondent-employee and quashed his termin...

Supreme Court

Supreme Court Allows Bank's Appeal in SARFAESI Act Auction Forfeiture Case — Earnest Money Deposit Forfeiture Upheld as Compensation for Breach of Contract. The Court held that forfeiture of earnest money deposit by a secured creditor under the SARFAESI Act is not subject to proof of actual loss and is governed by the terms of the auction contract, not Sections 73 and 74 of the Indian Contract Act, 1872.

10 Aug 2022

The case involves two appeals by a nationalized bank (appellant) against a common judgment of the Madras High Court, which had allowed the writ petiti...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against SIDBI Officer in RTGS Fraud Case — CVC Report Exonerating Appellant on Same Facts Held Relevant Despite Higher Standard of Proof in Criminal Trial. The Court held that where the CVC report found the appellant to be a victim of fraud and only negligent, criminal proceedings under IPC on identical facts cannot be sustained.

15 May 2020

The case arises from an FIR registered on 09.12.2009 regarding a MSME Receivable Finance Scheme operated by SIDBI. It was discovered that 12 RTGS paym...

High Court

Bombay High Court Dismisses MSEDCL's Application to Declare Arbitral Award Satisfied as Vexatious and Dilatory. Unilateral Deposit of Disputed Amount Without Decree-Holder's Consent Does Not Discharge Judgment-Debtor Under Section 31 CPC.

13 Mar 2018

The case involves a Chamber Summons filed by Maharashtra State Electricity Distribution Company Limited (MSEDCL), the unsuccessful respondent in an ar...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Commodity Brokerage Dispute — Upholds Tribunal's Finding That Broker Failed to Prove Client's Liability. Member Client Agreement and Running Account Basis Did Not Shift Burden of Proof to Client Under Section 34 of Arbitration and Conciliation Act, 1996.

16 Apr 2015

The petitioner, Bonanza Commodities Brokers Pvt. Ltd., a member of Multi Commodity Exchange of India Ltd. (MCX), filed a petition under Section 34 of ...

High Court

Bombay High Court Orders Removal of Executors for Mismanagement of Estate in Testamentary Succession Case. Executors Invested Estate Funds in Unauthorized High-Risk Deposit with Friend's Company, Breaching Fiduciary Duty.

11 Feb 2015

The case concerns a petition filed by Ramesh Jairamdas Jaising, a beneficiary under the last Will and Testament of Ms. Jaiwantiben Jairam Jaising (dec...

High Court

Bombay High Court Dismisses Petition Challenging Territorial Jurisdiction in Cheque Dishonour Case — RTGS System Does Not Expand Concept of Drawee Bank Under Section 138 of Negotiable Instruments Act, 1881. The court held that the drawee bank is the branch on which the cheque is drawn, and the RTGS system does not confer jurisdiction on courts where other branches dishonour the cheque.

13 Jan 2015

The petitioner, Smt. Sangita wd/o Ajay Shah, filed a Criminal Writ Petition before the Bombay High Court challenging the territorial jurisdiction of t...

High Court

Bombay High Court Dismisses Petition Challenging Territorial Jurisdiction in Cheque Dishonour Case — RTGS System Does Not Expand Concept of Drawee Bank. The court held that the drawee bank remains the branch on which the cheque is drawn, and the RTGS system does not alter territorial jurisdiction under Section 138 of the Negotiable Instruments Act, 1881.

13 Jan 2015

The petitioner, Smt. Sangita wd/o Ajay Shah, filed a criminal writ petition challenging the territorial jurisdiction of the Judicial Magistrate, First...

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