Search Results for "clearing agent"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...
Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Ac...
High Court of Karnataka Allows EPF Organisation's Writ Petition for Priority Pay...

Search Results for "clearing agent"

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High Court

Bombay High Court Dismisses Steamer Agent's Challenge to Port Trust's Demurrage Claim — Agent Held Liable for Unpaid Port Dues Despite Acting for Foreign Principal. The court affirmed that a steamer agent is personally liable for port charges when the principal is a foreign entity not amenable to Indian jurisdiction.

16 Dec 2005

The petitioner, Forbes Forbes Campbell & Co. Ltd., was the steamer agent for American President Lines Ltd., a foreign shipping company. Seven cartons ...

Supreme Court

Supreme Court Allows Appeal in Arbitration Reference Dispute — Compromise Decree Bars Invocation of Arbitration Clause. Held that once a suit is decreed on compromise, the arbitration clause cannot be invoked for the same dispute, and the subsequent money suit based on the compromise is not covered by the arbitration agreement.

30 Jul 2019

The appellant, Zenith Drugs & Allied Agencies Pvt. Ltd., was appointed as a clearing and forwarding agent by M/s Rhone Poulene India Limited (RPIL) un...

High Court

Bombay High Court Dismisses Port Trust's Suit Against Bank for Demurrage Charges — Bank Not Owner Under Major Port Trusts Act, 1963. Suit Against Bank Barred by Limitation as Goods Sold in 1979 and Suit Filed in 1982.

30 Apr 2012

The plaintiff, Board of Trustees of the Port of Bombay (BPT), filed a suit against defendant No.1 (M/s. South Iron & Steel Co.) and defendant No.2 (Un...

Supreme Court

Supreme Court Dismisses Bank's Appeal in Consumer Dispute Over Cheque Clearing Deficiency. Bank held liable for deficiency in service under Consumer Protection Act, 1986 due to negligence in presenting cheques within validity period, with compensation awarded for loss caused by expired cheques.

15 Apr 2026

The Supreme Court of India heard two civil appeals filed by Canara Bank against a judgment of the National Consumer Disputes Redressal Commission. The...

High Court

Bombay High Court Dismisses Petition by Food Corporation of India Challenging Applicability of Mathadi Act — Clearing and Forwarding Operations Held Covered Under Welfare Legislation. The Court ruled that the Mathadi Act, being a social welfare legislation, applies to FCI's activities and does not infringe Article 19(1)(g) of the Constitution.

31 Mar 2006

The petitioners, Food Corporation of India (FCI) and its ex-Senior Regional Manager, filed a writ petition challenging the applicability of the Mahara...

Supreme Court

Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

29 May 2026

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

High Court

Bombay High Court Dismisses Suit Against Carrier for Short Delivery of Goods Due to Lack of Privity of Contract and Limitation. Bill of Lading Holder Cannot Sue Carrier When Goods Were Delivered to Consignee Without Endorsement of Original Bill of Lading.

4 Aug 2006

The plaintiff, M/s. J. Harkishandas & Co., a partnership firm, filed a suit against the first defendant, Lloyd Triestino, a foreign shipping company, ...

High Court

Bombay High Court Allows Appeal by Commissioner of Customs in CHA Licence Cancellation Case — Failure to Verify Importer's Identity Under Regulation 14(d) of CHALR, 1984 Justifies Cancellation. The Court held that the CESTAT erred in setting aside the cancellation on the ground of leniency and that the CHA's obligation to verify the importer's identity is mandatory.

31 Oct 2018

The case involves an appeal by the Commissioner of Customs (General), Mumbai, against an order of the Customs Excise and Service Tax Appellate Tribuna...

High Court

Bombay High Court Allows Suit for Recovery of Agency Fees Against State Trading Corporation — Contractual Obligation to Pay Clearing and Handling Charges Established. Plaintiff appointed as clearing agent under agreement dated 24.4.1969 for chemicals and fertilizers; defendant failed to pay dues despite services rendered.

19 Aug 2005

The plaintiff, C. N. Gandevia, a clearing, forwarding, and handling agent, filed Suit No. 323 of 1974 in the Bombay High Court against the State Tradi...

High Court

Bombay High Court Allows Appeals Against Arrest of Vessel in Cargo Damage Claim — Maritime Lien Not Established. Bill of Lading Claim Does Not Give Rise to Maritime Lien; Owner Not Liable Due to Demise Clause.

11 Mar 2011

The case involves three appeals filed against an order of a learned single Judge of the Bombay High Court in Admiralty Suit No.27 of 1999. The suit wa...

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