APPEAL No. 331 of 2012
18 Sep 2012The dispute centered on the shareholding of Gharda Chemicals Ltd., a closely held company originally belonging to the Gharda and Kavasmaneck families....
Search Results for "closely held family company"
280 result(s) found
Found 280 result(s)
High Court
Bombay High Court Allows Appeal in Company Law Dispute Over Share Transfer and Gift Validity. Statutory Register Prevails Over Returns Filed with Registrar of Companies in Case of Conflict.
10 Mar 2005The present appeal is filed under Section 10-F of the Companies Act, 1956, challenging the order and judgment passed by the Company Law Board. The app...
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High Court
Bombay High Court Passes Order on Interim Plea Over Yes Bank Management Rights Claimed by Heirs of Ashok Kapur. Core Issue Involves Interpretation of Articles of Association Regarding Heritability of Co-founder's Defined Privileges Following His Death in 2008 Mumbai Terror Attacks.
4 Jun 2015The judgment deals with a Notice of Motion taken out by the legal heirs of late Ashok Kapur, co-founder of Yes Bank, who perished in the November 2008...
- 15
High Court
Bombay High Court Hears Writ Petition Challenging SFIO Investigation Order in Company Law Non-Compliance Case Involving Family Demerger Dispute. The Court considered whether order dated 6 May 2016 directing investigation into affairs of Singhal Enterprises Private Limited under Section 633 and Article 226 should be quashed amid ongoing litigation.
5 Oct 2016The writ petition was filed by majority shareholders of Singhal Enterprises Private Limited, a Kolkata-based sponge iron manufacturer, against the Add...
- 16
High Court
Bombay High Court Allows Appeal in Company Law Dispute Over Alteration of Share Capital — Interim Relief Granted to Protect Plaintiff's Rights Pending Suit. The court held that the plaintiff, a director, had a prima facie case and balance of convenience favored granting interim injunction against the company and other directors regarding the alteration of share capital from Rs.5,00,000 to Rs.1,00,00,000 in the Memorandum of Association.
1 Aug 2017The case involves a dispute within a family-owned company, H. Fillunger & Company Pvt. Ltd., where the plaintiff, Ajit Arvind Marathe, a director, fil...
- 76
Supreme Court
Supreme Court Allows Appeal in Arbitration Petition Under Section 11 of Arbitration and Conciliation Act, 1996 - Family MoU Binding on Shareholders. The court held that a family Memorandum of Understanding containing an arbitration clause constitutes a valid arbitration agreement, enforceable under Section 11 of the Arbitration and Conciliation Act, 1996, and binding on heirs and successors.
6 Apr 2021The appeal arose from the dismissal of a petition under Section 11 of the Arbitration and Conciliation Act, 1996, filed before the High Court of Delhi...
- 190
Supreme Court
Supreme Court Hears Appeal on Taxability of Capital Gains from Transfer of Shares of a Cayman Islands Company Holding Indian Telecom Assets. The core issue involves whether the offshore transaction is liable to capital gains tax in India under the Income Tax Act, 1961, given that the company's value is derived from Indian telecom assets.
1 Aug 2026The matter concerned a tax dispute between Vodafone International Holdings BV (VIH), a Netherlands resident company, and the Indian Revenue authoritie...
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High Court
Bombay High Court Dismisses Contempt Petition Against Shareholders for Alleged Scandalous Allegations in Legal Proceedings. Filing of false cases does not constitute criminal contempt unless it scandalizes the court or impedes administration of justice under Section 2(c) of Contempt of Courts Act, 1971.
31 Jan 2019The petitioner, Housing Development Finance Corporation Limited (HDFC), filed a contempt petition against respondent shareholders Sureshchandra V. Par...
- 125
Supreme Court
Supreme Court Allows State's Appeal in Excise Duty Case — Licensee Liable for Duty on Liquor Destroyed in Fire. Absolute liability under Rule 7(11)(a) of UP Bottling of Foreign Liquor Rules, 1969 and Rules 708/709 of UP Excise Manual; act of God no defense.
6 Jan 2022The case arises from a fire incident on 10.04.2003 at the godown of the respondent company, a distillery licensee, which destroyed 35,642 cases of Ind...
- 160
Supreme Court
Supreme Court Allows Secured Creditor's Winding Up Petition Despite DRT Decree — Recovery of Debts Act Does Not Bar Winding Up Proceedings Under Companies Act. Secured Creditor Need Not Relinquish Security Before Admission of Winding Up Petition; Election Arises Only After Winding Up Order Under Section 529 Companies Act, 1956.
29 Jan 2019The case involves the right of a secured creditor, Kotak Mahindra Bank Ltd., to file a winding up petition under the Companies Act, 1956, after having...
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