Search Results for "Share Forfeiture"

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Search Results for "Share Forfeiture"

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High Court

Madras High Court Allows Writ Petition Challenging SAFEMA Forfeiture — Petitioner's Share Not Illegally Acquired Property. Court holds that forfeiture under Section 7 of SAFEMA cannot extend to property acquired by the petitioner from independent sources, not traceable to the detenu's illegal activities.

2 Apr 2026

The case involves a writ petition filed by Zahida Begum (since deceased, represented by her legal heirs) challenging the forfeiture of her share in a ...

High Court

Forfeiture of Tenancy under Section 111(g) TPA Not Attracted When Tenant Claims Firm Tenancy Without Denying Landlord’s Title – Bombay High Court Restores Trial Court Decree in Second Appeal No. 81 of 2013 (2026)

4 Mar 2026

The plaintiff filed a suit for possession, arrears of rent, and damages claiming that Late Mohd. Siddique was his tenant since 1960. Lat...

High Court

High Court of Karnataka Allows Liquidator's Appeal, Upholds Forfeiture of EMD and PDM for Default by Successful Bidder in Liquidation Sale. Writ Petitioner's Failure to Pay Balance Sale Consideration Within Stipulated Time Justified Forfeiture Under IBC Regulations.

12 Dec 2025

The appellant, Sri Pankaj Srivastava, Liquidator of M/s Samrudhi Realty Ltd., appealed against an order dated 12.12.2024 passed by a learned Single Ju...

Supreme Court

Supreme Court Upholds Enhanced Share Valuation, Awards Interest at 6% Pre-Decree and 9% Post-Decree in Decades-Old Dispute. Balancing Equity and Commercial Realities: SC Modifies Interest Rates in Rajasthan State Mines Share Acquisition Case

1 Apr 2025

Valuation of Shares – The Supreme Court affirmed the High Court’s valuation of shares at ₹640 per share, rejecting the State’s objections. Th...

Supreme Court

Court Orders Tenant at Sufferance to Pay Mesne Profits and Deposit Significant Sum. Tenant must compensate for continued possession post-lease expiry and comply with court directives pending final judgment.

17 May 2024

The court judgment addresses the issue of mesne profits owed by a tenant at sufferance who continued to occupy the property after the lease expired du...

Supreme Court

Supreme Court Allows Appeal in Specific Performance Case — Time Was Essence of Contract; Forfeiture of Earnest Money Upheld. Breach by Buyer in Agreements to Sell Land in Gurgaon Leads to Dismissal of Suit for Specific Performance and Refund of Earnest Money.

11 Feb 2022

The case involves a dispute over two agreements to sell agricultural land in Gurgaon, executed on 17.02.2004, between the appellants (sellers) and the...

Supreme Court

Supreme Court Dismisses Contempt Petitions Against WPL in Super Bazar Revival Case — No Willful Disobedience of Orders Found. Revival Scheme Implemented Under Court Supervision; Payments Made as Directed.

5 Mar 2020

The judgment pertains to contempt petitions filed against M/s Writers and Publishers Pvt. Ltd. (WPL) alleging willful disobedience of court orders in ...

High Court

Bombay High Court Dismisses PIL Challenging Award of Container Terminal Contract to PSA International. Court holds that the petitioner failed to establish any public interest or mala fides in the tender process for the 4th Container Terminal at JNPT.

15 Jul 2014

The petitioner, Mandar Narhari Parab, claiming to be a journalist, filed a Public Interest Litigation (PIL) in the Bombay High Court challenging the d...

High Court

Bombay High Court Quashes Forfeiture Proceedings Under SAFEM (FOP) Act Due to Non-Service of Show Cause Notice on Person in Possession. Failure to Serve Notice Under Section 6(1) on Petitioner Renders Forfeiture Orders Null and Void.

25 Sep 2006

The petitioner, Ishwar R. Gidwani, challenged the order dated 4.8.2004 passed by the Competent Authority under the Smugglers and Foreign Exchange Mani...

Tribunals

NCLAT Dismisses Appeal Against Rejection of Section 7 Application for CIRP — Claimants Failed to Prove Debt and Default. The Tribunal held that the Appellants did not establish the existence of a financial debt or default, and the application was barred by limitation.

30 Nov -0001

The present appeal was filed by Vistra ITCL (India) Limited, Pratiti Trading Private Limited, and Gajendra Investment Limited (Appellants) against the...

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