Search Results for "Section 58A"

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Search Results for "Section 58A"

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High Court

Bombay High Court Allows Petition Challenging Retrospective Levy of Supervision Costs Under Bombay Prohibition Act. Retrospective Recovery of Supervision Costs from Liquor Licensee Quashed as Without Statutory Authority Under Section 58A of Bombay Prohibition Act, 1949.

24 Feb 2015

The petitioner, M/s. Vidarbha Liquor Corporation, a partnership firm holding a liquor license, challenged the retrospective levy and recovery of super...

High Court

Bombay High Court Quashes FIR in MPID Act Case — Intercorporate Deposits Not Covered Under MPID Act. Loan advanced by one company to another company registered under Companies Act, 1956 does not constitute a 'deposit' under Section 2(c) of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999.

13 Sep 2019

The petitioner, Mr. Ashish Mahendrakar, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal P...

High Court

Gujarat High Court Quashes Penalty on Customs Warehouse Licensee for Alleged Violation of Warehouse Regulations — No Mens Rea Established for Procedural Lapses. The court held that penalty under Section 112 of Customs Act, 1962 requires mens rea and mere procedural lapse without intent to evade duty does not attract penalty.

24 Feb 2026

The petitioner, Zaveri and Co. Pvt. Ltd., a company engaged in import and processing of precious metals, held a license under Section 58A of the Custo...

High Court

Bombay High Court Dismisses Petition Challenging Retrospective Recovery of Supervision Charges in Distillery License — Levy Upheld as Contractual Obligation Under Section 58A of Bombay Prohibition Act, 1949.

10 Jul 2012

The petitioners, Sahakar Maharshi Bhausaheb Thorat Sahakari Sakhar Karkhana Ltd. and another, filed a writ petition challenging a demand notice dated ...

High Court

Bombay High Court Upholds Constitutional Validity of MVAT Provisions on Input Tax Credit Reversal for Capital Goods Sold as Scrap. Section 48(5) of MVAT Act, 2002 and Rule 58A of MVAT Rules, 2005 held intra vires the Constitution and not ultra vires the parent Act.

10 Jun 2013

The judgment concerns a batch of writ petitions filed by various companies challenging the constitutional validity of Section 48(5) of the Maharashtra...

High Court

Bombay High Court Quashes Supersession Order in Co-operative Society Case Due to Non-Consideration of Compliance with Section 73(1AB) of Maharashtra Co-operative Societies Act. Revisional Authority Must Give Finding on Statutory Compliance Before Confirming Supersession.

19 Aug 2005

The petitioners, members of the managing committee of a co-operative society, challenged the order dated 12.4.2005 passed by the Minister for Co-opera...

High Court

Bombay High Court Allows Petition Challenging Minister's Order Setting Aside Disqualification of Director in Cooperative Bank. Disqualification under Section 73EA(ii) of Maharashtra Co-operative Societies Act, 1960 is automatic and Registrar's order under Section 78(1) is ministerial; appellate authority must apply mind.

16 Aug 2012

The dispute in this writ petition relates to the disqualification of respondent No.4, Prafulla s/o Khushalrao Mankar, as a Director of the Yavatmal Di...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice Under Section 138 of Negotiable Instruments Act, 1881. The court held that the complainant must prove that the demand notice was sent to the correct address of the accused by registered post with acknowledgment due, failing which the complaint is not maintainable.

30 Nov -0001

The judgment involves a batch of criminal writ petitions filed by the petitioners (Prabhakar Dattatraya Gune, Sanjay Chandrakant Kirloskar, and M.V. P...

High Court

Bombay High Court Dismisses Review and Writ Petitions in GST Input Tax Credit Refund Case for Duty Free Shops. Sale of duty free goods at airport departure area is not export, hence no refund of ITC under Section 54 of CGST Act, 2017.

7 Oct 2019

The judgment concerns three matters: a criminal application seeking review of dismissal of a PIL, and two writ petitions challenging an adjudication o...

High Court

Bombay High Court Upholds Conviction for Attempt to Murder in Club Rivalry Case — Knife Attack on Complainant Proved Beyond Reasonable Doubt. Appellant's Conviction Under Section 307 IPC Sustained as Medical and Eyewitness Evidence Corroborated Intent to Cause Death.

14 Mar 2013

The appellant, Dnyaneshwar Gangadhar, was convicted under Section 307 of the Indian Penal Code for attempting to murder Ranjit Patil (PW8) on 7 March ...

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