KAHC010102062008_1
10 Aug 2018...
Search Results for "Special Mention Accounts"
645 result(s) found
Found 645 result(s)
High Court
- 59
High Court
Karnataka High Court Dharwad Bench Hears Petitions Filed Under Section 482 Cr.P.C. Seeking Quashing of Criminal Proceedings for Alleged Offence Under Section 50 of Black Money (Undisclosed Foreign Income and Assets) Imposition of Tax Act, 2015. The complaints allege commission of offence under Section 50 of the Black Money (Undisclosed Foreign Income and Assets) Imposition of Tax Act, 2015 against family members holding BVI companies.
7 Jun 2024These eight criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 sought quashing of multiple criminal proceedings pendin...
- 39
High Court
SPECIAL CASE NO. 3 OF 2001
6 Jan 2015The Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, presided over by Justice Roshan Dalvi, heard Special Case No. ...
- 22
High Court
Madras High Court Adjudicated a Commercial Suit for Recovery of Chit Maturity Amount Against a Partnership Firm and Partners. The plaintiff claimed the maturity value based on an acknowledgment of liability and promissory estoppel, while the defendants raised a prior suit for injunction and accounts.
21 Jan 2025The plaintiff, a construction company, filed a commercial suit against a partnership firm (first defendant) and its partners (defendants 2 to 6) for r...
- 51
High Court
Bombay High Court Considers Administrator’s Report for Recovery of Diverted Estate Assets in Testamentary Suit. Court Appointed Administrator Seeks Directions Against Defendant for Unauthorized Diversion of Deceased’s Funds to Various Entities.
21 Dec 2018The matter concerned the administration of the estate of Purvez Burjor Dalal, who died in Mumbai on 7 December 2011. A testamentary suit was institute...
- 64
High Court
Bombay High Court Rules in Favor of Insurance Corporation on Deduction of Bad Debt Reserve. Held That Crediting Reserve for Doubtful Debts Constitutes Write-Off Under Section 36(1)(vii) of Income Tax Act, 1961, and Rule 5(a) of First Schedule Does Not Apply.
26 Jul 2005In this appeal before the Bombay High Court, the assessee, a general insurance corporation, challenged the Income Tax Appellate Tribunal's decision re...
- 18
High Court
Bombay High Court Hears SEBI's Application to Recall Sanction of Composite Scheme in Fertilizers Merger Case. Securities Regulator Alleges Material Non-Disclosure and Accounting Violations in Scheme Involving Listed and Unlisted Companies Under Companies Act, 1956.
10 Sep 2015The Securities and Exchange Board of India (SEBI) filed applications on 21.02.2013 seeking recall of orders of the Bombay High Court dated 17.06.2011 ...
- 22
Supreme Court
Supreme Court Clarifies Deduction of Broken Period Interest for Banks Treating Securities as Stock-in-TradeDeduction Allowed as Revenue Expenditure for Banks Holding Securities as Stock-in-Trade
16 Oct 2024The Supreme Court addressed the treatment of broken period interest for tax purposes. The issue centered on whether broken period interest could be de...
- 559
High Court
High Court of Bombay Adjudicates Petitions Under Section 37 of Arbitration Act Against Interim Deposit Order. The Arbitral Tribunal Had Directed Joint and Several Deposit of Rs.190 Crores and Restraint on Property Alienation.
3 Jan 2019The dispute arose from a Share Holders Agreement (SHA) dated 27 December 2012 and subsequent amendments between the Claimants (investors) and the Resp...
- 17
